1
3rd Floor, 5 Lloyds Avenue, London
Active Corporate (20 parents, 23 offsprings)
Officer
1999-12-06 ~ 2016-01-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08
Dissolved on 2023-03-18
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (17 parents, 18 offsprings)
Officer
2019-01-15 ~ 2019-02-08
IIF 20 - Director → ME
3
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (6 parents)
Officer
2002-07-03 ~ dissolved
IIF 19 - Director → ME
4
5 Lloyd's Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-03 ~ 2023-06-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
AMICORP GLOBAL MARKETS (UK) LIMITED
- now 10013784AMERGERIS GLOBAL MARKETS (UK) LIMITED
- 2022-04-26
10013784 3rd Floor 5 Lloyds Avenue, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-09-16 ~ now
IIF 1 - Has significant influence or control → OE
6
3rd Floor, 5 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-02-28 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
ANAMUDRA PAYMENT SERVICES LIMITED
- 2022-08-03
13177141 5 Lloyd's Avenue, 3rd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-07-27
IIF 18 - Director → ME
Person with significant control
2021-02-03 ~ 2022-08-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
3rd Floor 5 Lloyds Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Carleton Court, High Street, Bridgetown, St Michael Bb11128, Barbados
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-20 during the appointment or period of control
WELLAND INVESTMENTS LIMITED - 2014-11-24
PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
FODDINGTON & COVE LIMITED - 1998-11-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
12
HARRINGTON & CHARLES TRADING COMPANY LIMITED
- now 03815545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
HARRINGTON & CHARLES LIMITED - 2004-08-26
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-26
HOLDWAVE LIMITED - 2011-04-26
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 17 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Dissolved on 2019-05-25 during the appointment or period of control
FORTIFIED INVESTMENT HOLDINGS LIMITED - 2014-02-20
WELLAND TOOLS TRADING COMPANY LIMITED - 2013-09-27
WELLAND MARKETING CONSULTANTS LIMITED - 2004-08-26
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-22 during the appointment or period of control
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
16
OCEANROAD GLOBAL SERVICES LIMITED
- now 05545539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-26
OCEANROAD LIMITED - 2008-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 11 - Has significant influence or control → OE
17
Carlton Court, High Street, Bridgetown, St Michael Bb11128, Barbados
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Carleton Court, High Street, Bridgetown, St Michael Bb11128, Barbados
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE