1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-20 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1995-07-05 ~ dissolved
IIF 7 - Director → ME
2
E.B.T. TANNER LIMITED
- 1982-03-08
00988610 147 C/o Nkt Accountants, 147 All Saints Road, Newmarket, Suffolk, England
Dissolved Corporate (7 parents)
Officer
(before 1991-05-22) ~ 2008-03-31
IIF 8 - Director → ME
1997-12-18 ~ 2008-03-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAUMARIS NOMINEES LIMITED
- now 02314119BEAUMARIS ASSURED PROPERTIES LIMITED
- 1993-03-16
02314119 41 Chester Street, Flint, Flintshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
(before 1992-04-30) ~ 2007-06-01
IIF 11 - Director → ME
(before 1992-04-30) ~ 2007-06-01
IIF 13 - Secretary → ME
4
CAERNARFON & CONWY INVESTMENT COMPANY LIMITED
- now 01661173SWALELODGE LIMITED
- 1983-03-01
01661173 41 Chester Street, Flint, Flintshire
Dissolved Corporate (4 parents)
Officer
(before 1992-02-25) ~ 2006-03-31
IIF 10 - Director → ME
(before 1992-02-25) ~ 2006-03-31
IIF 14 - Secretary → ME
5
ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED
- now 04160626DESIGNSWEET LIMITED - 2001-04-06
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2001-05-21 ~ 2006-06-30
IIF 2 - Director → ME
6
HARBOURSIDE MARINA LIMITED - now
HARBOURSIDE MARINA PLC
- 2015-11-16
03003940 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-12-22 ~ 2003-06-11
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-23
Dissolved on 2024-07-09
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
~ 1995-01-13
IIF 12 - Director → ME
8
HIGHLAND LIGHT & POWER LIMITED
- now SC135408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Due to be dissolved on 2017-11-01
CASTLELAW (NO.48) LIMITED - 1992-02-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (15 parents)
Officer
2001-07-13 ~ 2004-03-18
IIF 9 - Director → ME
9
MARINERS WHARF LIMITED - now
MARINERS WHARF PLC
- 2010-07-05
02323416 Wren House 108 Palatine Road, Didsbury, Manchester, England
Active Corporate (11 parents)
Officer
~ 1998-08-19
IIF 6 - Director → ME
10
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED
- 1987-09-18
00646336 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
~ 1993-06-01
IIF 4 - Director → ME
11
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
~ 1993-06-01
IIF 5 - Director → ME