1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-08-21
PIONEER TRADER LIMITED - 2014-09-10
CITIFOCUS SECURITIES LIMITED - 2013-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-04-14 ~ 2017-02-28
IIF 16 - Director → ME
2
AURORA HAIR AND BEAUTY LIMITED
- now 06409637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15 during the appointment or period of control
Dissolved on 2011-07-13 during the appointment or period of control
EDONIA DISTRIBUTION LTD
- 2008-09-01
06409637 Units I And J, Princes Drive Industrial Estate, Kenilworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 7 - Director → ME
3
145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ 2016-05-06
IIF 17 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Dissolved on 2020-01-24 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
Bramley Cottage Town Row Green, Rotherfield, Crowborough, England
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
LEHMAN BROTHERS EUROPE LIMITED
- now 03950078Insolvency (Case 1) In administration
Administration started on 2008-09-23
Administration ended on 2019-11-30
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-01
Dissolved on 2020-09-30
LEHMAN BROTHERS (EUROPE) LIMITED
- 2000-04-12
03950078 7 More London Riverside, London
Dissolved Corporate (37 parents)
Officer
2000-04-05 ~ 2006-04-04
IIF 14 - Director → ME
2000-04-05 ~ 2001-04-05
IIF 1 - Secretary → ME
7
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254Insolvency (Case 1) In administration
Administration started on 2008-09-15
Administration ended on 2025-10-08
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-02
Commencement of winding up on 2025-10-08
C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Liquidation Corporate (67 parents, 1 offspring)
Officer
1997-02-25 ~ 2006-04-04
IIF 12 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2008-09-15
SHEARSON LEHMAN HUTTON LIMITED
- 1990-08-01
00846922SHEARSON LEHMAN BROTHERS LIMITED
- 1989-03-20
00846922H. HENTZ & CO LIMITED
- 1977-12-31
00846922 7 More London Riverside, London
In Administration Corporate (49 parents)
Officer
(before 1991-04-14) ~ 2006-05-10
IIF 8 - Director → ME
9
LEHMAN BROTHERS NOMINEES LIMITED
- now 01973097Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2023-01-05
SLH NOMINEES LIMITED
- 1990-08-01
01973097MESSEL UNIT TRUST ADVISORY SERVICES LIMITED
- 1989-03-07
01973097 Regus Level 5 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
(before 1993-04-12) ~ 2000-01-05
IIF 13 - Director → ME
10
25 Bank Street, London
Dissolved Corporate (25 parents)
Officer
(before 1991-04-12) ~ 2000-01-05
IIF 5 - Director → ME
11
C1 Little Heath Industrial Estate, Old Church Road, Coventry, West Midlands, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-19 ~ 2023-05-05
IIF 21 - Director → ME
Person with significant control
2022-12-20 ~ 2023-05-05
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
12
C1 Little Heath Industrial Estate, Old Church Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 18 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28 during the appointment or period of control
Dissolved on 2011-01-28 during the appointment or period of control
2 Axon Business Park Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2008-07-22 ~ dissolved
IIF 6 - Director → ME
14
Unit C1, Little Heath Industrial Estate, Old Church Road, Coventry, England
Active Corporate (4 parents)
Officer
2009-06-10 ~ 2009-08-30
IIF 15 - Director → ME
2020-02-27 ~ 2023-03-08
IIF 19 - Director → ME
Person with significant control
2016-06-10 ~ 2022-12-20
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (21 parents)
Officer
2019-10-25 ~ 2020-04-21
IIF 3 - Director → ME
16
Stepex / Complete Hq 2 Bridge Court, Kingsmill Road, Saltash, Cornwall, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-01 ~ 2022-08-31
IIF 24 - Director → ME
17
2 Stepex / Complete Hq 2 Bridge Court, Kingsmill Road, Saltash, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ 2022-11-01
IIF 20 - Director → ME
18
Stepex / Complete Hq 2 Bridge Court, Kingsmill Rd, Saltash, Cornwall, England
Active Corporate (5 parents)
Officer
2018-10-30 ~ 2022-07-01
IIF 23 - Director → ME
19
THE EXCHANGE INSURANCE COMPANY LIMITED
- now 05147639Insolvency (Case 1) In administration
Administration started on 2009-03-05 during the appointment or period of control
Administration ended on 2010-09-04 during the appointment or period of control
STRATHEARN CAPITAL LIMITED - 2004-11-30
PINCO 2143 LIMITED - 2004-08-04
32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ dissolved
IIF 4 - Director → ME
20
58 Clarendon Street, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ 2020-03-31
IIF 2 - Director → ME
21
THE SPA AT LEAMINGTON LIMITED
- now 06445356EDEN HAIR AND DAY SPA LIMITED
- 2008-09-02
06445356 58 Clarendon Avenue, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2008-04-24 ~ 2010-02-02
IIF 9 - Director → ME
22
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 10 - Director → ME