1
APEX DEPOSITARY (UK) LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-03 ~ 2016-12-19
IIF 6 - Director → ME
2
APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (35 parents, 43 offsprings)
Officer
2015-03-03 ~ 2016-12-19
IIF 9 - Director → ME
2013-10-01 ~ 2014-07-04
IIF 7 - Director → ME
3
BURLINGTON LEASE MANAGEMENT COMPANY LIMITED
09219055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-07
Dissolved on 2024-09-22
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2014-09-15 ~ 2017-02-17
IIF 3 - Director → ME
4
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-04-10 ~ now
IIF 14 - Director → ME
5
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 15 - Director → ME
6
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 13 - Director → ME
7
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 11 - Director → ME
8
COMPLIANCY SERVICES LTD - 2023-05-04
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2025-04-10 ~ now
IIF 12 - Director → ME
9
DOMINION ASSET MANAGEMENT LIMITED
07582053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-11-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2011-03-29 ~ 2013-09-13
IIF 19 - Director → ME
10
DOMINION CORPORATE SERVICES LIMITED
06464090Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-28
Dissolved on 2015-05-11
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 12 offsprings)
Officer
2011-02-22 ~ 2013-08-21
IIF 18 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of control
C/o, Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2011-02-25 ~ dissolved
IIF 17 - Director → ME
12
70 Gracechurch Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2026-01-08 ~ now
IIF 16 - Director → ME
13
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-24 ~ 2016-12-19
IIF 5 - Director → ME
14
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (31 parents, 13 offsprings)
Officer
2013-10-01 ~ 2016-12-19
IIF 10 - Director → ME
15
IPES SECRETARIES (UK) LIMITED
- now 05658303IPES SECRETARIES LIMITED - 2005-12-20
9th Floor No.1 Minster Court, London, Mincing Lane
Dissolved Corporate (32 parents, 21 offsprings)
Officer
2013-10-01 ~ 2016-12-19
IIF 8 - Director → ME
16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-12-08
IIF 4 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-12
Due to be dissolved on 2026-05-12
NEWTON IV GP LTD - 2012-04-05
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-07-31 ~ 2016-12-20
IIF 2 - Director → ME
18
WILES IV MANAGEMENT LIMITED
- now 07920216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-09
Due to be dissolved on 2026-05-12
NEWTON IV MANAGEMENT LTD - 2012-04-05
Wiles Iv Management Ltd, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2014-03-31 ~ 2014-08-04
IIF 1 - Director → ME