1
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (12 parents)
Officer
2002-10-01 ~ dissolved
IIF 20 - Director → ME
2002-10-01 ~ dissolved
IIF 28 - Secretary → ME
2
5th Floor 63 Croydon Road, London
Dissolved Corporate (7 parents)
Officer
2007-03-09 ~ dissolved
IIF 15 - Director → ME
2007-03-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
Suite 4, Carlton Chambers 5-6 Station Road, Shortlands, Bromley, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-05-25 ~ dissolved
IIF 22 - Director → ME
1999-11-30 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
4
21 Top Park, Beckenham, England
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ dissolved
IIF 14 - Director → ME
2003-03-14 ~ 2010-01-05
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23 during the appointment or period of control
Due to be dissolved on 2021-09-16 during the appointment or period of control
BROCKENSTEAD LTD - 2008-11-27
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (10 parents)
Officer
2008-12-03 ~ dissolved
IIF 18 - Director → ME
6
CITYBOND HOLDINGS LIMITED - now
CITYBOND HOLDINGS PLC - 2016-12-01
CITYBOND FINANCIAL PLANNING PLC
- 2002-02-19
01478367ALPINE FINANCIAL PLANNING LIMITED
- 1985-11-27
01478367GANATRA ENTERPRISES LIMITED
- 1983-06-10
01478367 St Clare House, 30-33 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 1996-07-01
IIF 23 - Director → ME
7
21 Top Park, Beckenham, England
Active Corporate (3 parents)
Officer
2009-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Newberries Avenue, Radlett, Hertfordshire, England
Active Corporate (8 parents)
Officer
2005-09-12 ~ 2014-05-30
IIF 19 - Director → ME
9
21 Top Park, Beckenham, England
Active Corporate (5 parents)
Officer
2002-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
KB ACTIVE MANAGEMENT LIMITED - now
ACTIVE HEALTH MANAGEMENT LIMITED
- 2003-12-18
04728865 135 Grange Road, Bermondsey, London, England
Active Corporate (5 parents)
Officer
2003-04-22 ~ 2003-12-03
IIF 17 - Director → ME
2003-04-22 ~ 2003-12-03
IIF 27 - Secretary → ME
11
PLATINUM GLOBAL ESTATES LIMITED
06653169 5th Floor 63 Croydon Road, Penge, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 21 - Director → ME
12
20b Selsdon Road, South Croydon, England
Active Corporate (24 parents)
Officer
1995-04-26 ~ 2006-12-18
IIF 16 - Director → ME
13
Compton House, 20(a) Selsdon Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
21 Top Park, Beckenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
29 Whitworth Road, South Norwood, London
Active Corporate (6 parents)
Officer
2008-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Carlton Chambers 5 Station Road, Shortlands, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 13 - Director → ME