1
FREEDOM GLORY SHIPPING ENTERPRISES LIMITED
04437871Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
Suite 14 Old Anglo House Mitton Street, Stourport On Severn, Worcestershire
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2008-11-19 ~ dissolved
IIF 12 - Director → ME
2
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ dissolved
IIF 5 - Director → ME
3
GOLDEN CROWN HOLDING GROUP LIMITED
08508744 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 2 - Director → ME
4
Remo House 6th Floor Remo House, 310-312 Regent Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 15 - Director → ME
5
J.R.T.H. TRADE INVESTMENTS AND SHIPPING LIMITED
06368654Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-09-12 ~ dissolved
IIF 8 - Director → ME
6
OVERSEAS INVESTMENTS AND FINANCE (UK) LTD
08514460 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 4 - Director → ME
7
PRETORIA BANK INTERNATIONAL PLC
06821873Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
Suite 14 First Floor Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ dissolved
IIF 11 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2010-11-12 during the appointment or period of control
Dissolved on 2018-08-15 during the appointment or period of control
Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (6 parents)
Officer
2007-09-11 ~ dissolved
IIF 6 - Director → ME
9
PROVIDENCE CAPITAL INVESTMENTS (UK) LTD
08514410 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-02 ~ dissolved
IIF 3 - Director → ME
10
REPSI REAL ESTATE PROPERTIES AND SHIPPING INVESTMENTS LIMITED
06045484 Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (8 parents)
Officer
2009-02-23 ~ dissolved
IIF 1 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (17 parents, 8 offsprings)
Officer
2006-09-25 ~ dissolved
IIF 14 - Director → ME
12
SIF BANKING AND INVESTMENTS PLC
06819979Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
Suite 14, First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ dissolved
IIF 7 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ dissolved
IIF 13 - Director → ME
14
310-312 Regent Street, 6th Floor Remo House, London
Dissolved Corporate (8 parents)
Officer
2008-06-05 ~ dissolved
IIF 10 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-05 ~ dissolved
IIF 9 - Director → ME