1
1INSURER HOLDINGS LIMITED
- now 10021103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
1SOFTWARE HOLDINGS LIMITED
- 2016-03-04
10021103 C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-12-08
IIF 19 - Director → ME
2
1 St. James's Market, London, England
Dissolved Corporate (14 parents)
Officer
2020-03-23 ~ dissolved
IIF 7 - Director → ME
3
ADDISON LEE FINANCING LIMITED - now
ALPHYN FINCO LIMITED
- 2013-06-11
08486652 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 10 - Director → ME
4
ADDISON LEE GROUP LIMITED - now
ALPHYN BIDCO LIMITED
- 2013-06-11
08486720 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2013-04-12 ~ 2013-05-30
IIF 9 - Director → ME
5
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED
- 2013-06-11
08486509 1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-12 ~ dissolved
IIF 4 - Director → ME
6
1 St. James's Market, London, England
Dissolved Corporate (12 parents)
Officer
2013-07-12 ~ 2013-07-25
IIF 8 - Director → ME
2020-03-23 ~ dissolved
IIF 6 - Director → ME
7
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-04-12 ~ dissolved
IIF 3 - Director → ME
8
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-03-23 ~ dissolved
IIF 5 - Director → ME
2013-04-12 ~ 2013-05-30
IIF 11 - Director → ME
9
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-23 ~ 2019-06-07
IIF 15 - Director → ME
10
30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 31 - Director → ME
11
William Street, West Bromwich, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-04-25 ~ 2022-08-17
IIF 25 - Director → ME
12
TIGER BIDCO LIMITED
- 2015-08-27
09749768 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-08-26 ~ 2016-12-01
IIF 14 - Director → ME
13
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 22 - Director → ME
14
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 21 - Director → ME
15
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 20 - Director → ME
16
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 23 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2014-01-04
263 Frimley Green Road Frimley Green, Camberley, Surrey
Dissolved Corporate (16 parents)
Officer
2009-05-12 ~ 2010-12-06
IIF 2 - Director → ME
18
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2011-03-01 ~ 2021-02-28
IIF 30 - LLP Member → ME
19
HALLCO 1381 LIMITED - 2006-11-22
The Granary, 17a High Street, Yarm
Dissolved Corporate (11 parents)
Officer
2011-05-18 ~ 2013-07-19
IIF 29 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control
GOLFGRANGE LIMITED
- 2007-04-02
06038074 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2010-12-20 ~ dissolved
IIF 28 - Director → ME
2007-02-20 ~ 2007-03-08
IIF 32 - Director → ME
2007-03-08 ~ 2007-03-08
IIF 33 - Director → ME
21
JACKCO 124 LIMITED - 2006-02-07
The Granary, 17a High Street, Yarm
Dissolved Corporate (23 parents)
Officer
2010-12-20 ~ 2013-07-19
IIF 26 - Director → ME
22
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 24 - Director → ME
23
HALLCO 1323 LIMITED - 2006-05-23
Ensus Admin Building, Middleway, Wilton, Redcar, England
Active Corporate (31 parents)
Officer
2010-12-20 ~ 2013-07-19
IIF 27 - Director → ME
24
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-12-01
IIF 13 - Director → ME
2019-04-11 ~ dissolved
IIF 18 - Director → ME
25
1 St James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-12-01
IIF 12 - Director → ME
2019-04-11 ~ dissolved
IIF 17 - Director → ME
26
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ dissolved
IIF 16 - Director → ME
27
30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 1 - Director → ME