1
Insolvency (Case 1) In administration
Administration started on 2008-01-21 during the appointment or period of control
Administration ended on 2008-12-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-11 ~ dissolved
IIF 14 - Director → ME
2
8 Manor Crescent, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2004-05-17 ~ 2010-03-01
IIF 16 - Director → ME
3
Palladia Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2009-10-01
IIF 12 - Director → ME
4
27 St. John's Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2009-08-19
IIF 1 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2022-07-19
ANGLO SPANISH MORTGAGE COMPANY LTD
- 2004-02-27
04731858 C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2003-04-11 ~ 2004-03-03
IIF 13 - Director → ME
6
ECOTEK DIGITAL LTD - now
ECOTEK TECHNOLOGIES LIMITED
- 2014-01-24
03511718ECOTEK TECHNOLOGIES PLC
- 2007-01-25
03511718EMISSION CONTROL TECHNOLOGIES LIMITED - 1998-03-13
8 Manor Crescent, Surbiton, Surrey
Dissolved Corporate (15 parents)
Officer
1998-08-25 ~ 2010-05-24
IIF 3 - Director → ME
7
1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (5 parents)
Officer
2007-12-06 ~ 2009-11-20
IIF 17 - Secretary → ME
8
RF INVESTMENT LIMITED - 1994-05-11
1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-02-06 ~ 2009-11-20
IIF 5 - Director → ME
9
HAMILTON FIELD STRATEGIC PLANNING LIMITED
- now 03906469 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2004-04-19 ~ 2009-11-20
IIF 15 - Director → ME
2000-01-13 ~ 2003-11-27
IIF 6 - Director → ME
10
167 Uxbridge Road, Hanwell, London
Dissolved Corporate (5 parents)
Officer
2002-11-13 ~ 2002-11-13
IIF 18 - Secretary → ME
11
5 Knights Hill, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2002-03-25 ~ 2006-01-24
IIF 10 - Director → ME
12
Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (6 parents)
Officer
1994-04-28 ~ 2007-02-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
MARDENCREST LIMITED - 1996-12-02
7 Hawken Close, Standon, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-09-27 ~ 2012-01-09
IIF 19 - Secretary → ME
14
NEWFORGE LIMITED - now
STEVENSON MUNN LTD - 2005-05-04
STEVENSON MUNN PARTNERSHIP LIMITED - THE - 2004-11-12
NADON INVESTMENTS LIMITED
- 2000-02-02
NI020047 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1986-12-12 ~ 1999-11-29
IIF 8 - Director → ME
15
OAK BANK DEVELOPMENTS LIMITED
- now SC196769TM 1133 LIMITED - 1999-10-11
24238, Sc196769 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-30 ~ 2007-02-16
IIF 2 - Director → ME
16
LAMONT FIELD LIMITED
- 1999-09-23
02383356RICHARD FIELD INVESTMENT LIMITED - 1992-08-26
R.F. ASSET MANAGEMENT LTD. - 1990-02-23
CROPACRE LIMITED - 1989-06-28
1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
1994-02-01 ~ 2009-10-21
IIF 7 - Director → ME
17
RICHARD FIELD PLANNING LIMITED
- now 03002715MICHAEL FIELD LIMITED
- 1995-07-20
03002715EVERYTHING FINANCIAL LIMITED
- 1995-03-21
03002715 1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-12-19 ~ 2009-11-20
IIF 9 - Director → ME
18
First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-04-18 ~ 2007-03-03
IIF 20 - Secretary → ME
19
194 Stanley Road, Teddington, Middlesex
Active Corporate (7 parents)
Officer
2005-02-11 ~ 2006-05-31
IIF 11 - Director → ME