The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pellow, Ian Anthony
- British born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 1348, Charles Street, London, W1J 5EN, England
IIF 14Byron House, 7-9 St. James's Street, London, SW1A 1EE
IIF 15Byron, House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 21 IIF 22 IIF 23 (more)(less)42, Portman Road, Reading, RG30 1EA, United Kingdom
IIF 31
- British chartered secretary born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 3210, Charles Ii Street, London, SW1Y 4AA, England
IIF 3348, Charles Street, London, W1J 5EN
IIF 34Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 39 IIF 40 IIF 41 (more)(less)42, Portman Road, Reading, RG30 1EA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 55 IIF 56 IIF 57 (more)(less)
- British company secretary born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 72 IIF 73 IIF 74Spaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England
IIF 75
- British corporate services born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE
IIF 76
- British director born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCity Place House 55, Basinghall Street, London, EC2V 5DX, England
IIF 79
- British none born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies48, Charles Street, London, W1J 5EN, Uk
IIF 80
- born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies10, Charles Ii Street, London, SW1Y 4AA, England
IIF 8148, Charles Street, London, W1J 5EN
IIF 82Byron, House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 8342 Portman Road, Reading, , RG30 1EA,
IIF 84 IIF 85 IIF 8642 Portman Road, Reading, RG30 1EA
IIF 87 IIF 88 IIF 89 (more)(less)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 96Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
IIF 97
- British born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
IIF 102
- British chartered secretary born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Mr Ian Anthony Pellow
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)10, Charles Ii Street, London, SW1Y 4AA, England
IIF 122Byron, House, 7-9 St. James's Street, London, SW1A 1EE
IIF 123 IIF 124 IIF 125Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 132Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
IIF 133 IIF 134 IIF 135
- British Registered addresses and corresponding companies
Pellow, Ian Anthony
- British born in December 1957
Mr Ian Anthony Pellow
Resident in England
Registered addresses and corresponding companiesSpaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England
IIF 166
- Registered addresses and corresponding companies
Pellow, Ian Anthony
Related profiles found in government register
Offspring entities and appointments
136
- 1Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 58 - Director → ME
- 2Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 56 - Director → ME
- 3
- 4
ADVANCED CASTING SOLUTIONS LIMITED
0964742627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-19 ~ 2016-02-01IIF 66 - Director → ME - 5
AEQUITAS CAPITAL MANAGEMENT LIMITED
12060873Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2019-06-20 ~ dissolvedIIF 171 - Secretary → ME - 6
AG-I TECHNOLOGY LIMITED
07371641Old Well Cottage Alleyns Lane, Cookham, Maidenhead, EnglandActive Corporate (3 parents)Officer2012-08-16 ~ nowIIF 14 - Director → ME - 748 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 99 - Director → ME
- 810 Charles Ii Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2012-06-19 ~ dissolvedIIF 33 - Director → ME
- 948 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 98 - Director → ME
- 10
HALKIN CORPORATE SERVICES LIMITED
- 2015-04-23 05361358Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (9 parents, 12 offsprings)Officer2008-03-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 12
TREHANE CAPITAL LLP
- 2019-04-30 OC334697HALKIN CAPITAL PARTNERS LLP
- 2017-05-17 OC334697Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-02-09 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE - 13
AP TRUSTEES LIMITED
11378917Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 14APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED
- 2007-07-05 038538484th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 152 offsprings)Officer1999-11-02 ~ 2009-11-20IIF 45 - Director → ME1999-10-06 ~ 2001-08-15IIF 151 - Secretary → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2026-03-18Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2009-08-19 ~ 2009-09-02IIF 28 - Director → ME - 17
ASPERMONT CAPITAL LIMITED
09391404Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (3 parents)Officer2015-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 18
ATLANTIC NO.1 LIMITED
03499259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-05-04Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (17 parents)Officer1998-01-21 ~ 1999-11-12IIF 101 - Director → ME - 19
AWH INVESTMENTS LIMITED
0479120542-44 Portman Road, Reading, BerkshireDissolved Corporate (4 parents)Officer2003-06-08 ~ 2003-06-16IIF 30 - Director → ME - 20
AX-S LIMITED
06921126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-03-28Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer2009-06-02 ~ 2009-06-02IIF 49 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-05-15B. T. I. NOMINEES LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-01-09 ~ 1999-07-26IIF 146 - Secretary → ME - 22BANKERS TRUST INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC - 1994-04-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (72 parents)Officer1997-04-11 ~ 1999-11-09IIF 145 - Secretary → ME - 23BANKERS TRUST INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04BANKERS TRUST INVESTMENTS PLC
- 2005-03-24 00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-0110 Fleet Place, LondonDissolved Corporate (49 parents)Officer1998-01-09 ~ 1999-07-26IIF 139 - Secretary → ME - 24
BANKERS TRUST NOMINEES LIMITED
00232067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-0655 Baker Street, LondonDissolved Corporate (25 parents)Officer1997-04-11 ~ 1999-10-15IIF 108 - Director → ME - 25
BERKELEY ADVISORY GROUP LIMITED
0964678027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-18 ~ 2016-02-01IIF 71 - Director → ME - 26
BERKELEY SQUARE SERVICES LIMITED
0545414742-44 Portman Road, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-01-03 ~ 2009-11-20IIF 25 - Director → ME - 27AMSPROP B LIMITED - 2022-07-06Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (10 parents)Officer2023-12-18 ~ nowIIF 10 - Director → ME
- 28
BLOCKCHAIN TECHNOLOGY PROCUREMENT LIMITED
1095956010 Charles Ii Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-12 ~ dissolvedIIF 168 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-0840a Station Road, Upminster, EssexDissolved Corporate (25 parents)Officer1998-09-25 ~ 1999-10-04IIF 148 - Secretary → ME - 30BRITANNIC MONEY INVESTMENT SERVICES LIMITED - nowFIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED
- 1990-05-21 02171236TMC (FINANCIAL SERVICES) LIMITED
- 1988-09-05 02171236LONEUNIT LIMITED
- 1987-12-17 0217123610 Brindleyplace, Birmingham, United KingdomActive Corporate (40 parents)Officer(before 1992-04-14) ~ 1996-08-06IIF 162 - Secretary → ME - 31TM5 LIMITED - 2007-07-25Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (5 parents)Officer2008-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06HACKREMCO (NO.465) LIMITED - 1989-05-2255 Baker Street, LondonDissolved Corporate (40 parents)Officer1998-05-22 ~ 1999-10-08IIF 106 - Director → ME - 33ASPENCROWN LIMITED - 1987-11-2621 Moorfields, London, United KingdomActive Corporate (53 parents)Officer1998-05-22 ~ 1999-10-08IIF 107 - Director → ME
- 34
BURLINGTON SERVICES LIMITED
05065951Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-08-08
Dissolved on 2013-02-05Davidson House, The Forbury, Reading, BerkshireDissolved Corporate (11 parents)Officer2004-03-08 ~ 2004-04-30IIF 47 - Director → ME - 35
CALCOT GOLF CLUB LIMITED
00241241The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.Active Corporate (84 parents)Officer2008-09-04 ~ 2011-08-08IIF 102 - Director → ME - 36CANADA SQUARE PEM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-04-18PHIBRO ENERGY MARKETING LIMITED
- 2012-12-18 02386151PS6 LIMITED
- 1990-10-25 0238615155 Baker Street, LondonDissolved Corporate (12 parents)Officer(before 1992-05-18) ~ 1997-03-18IIF 140 - Secretary → ME - 37
CANADIAN RETREAT (LUXURY LOG CABINS) LIMITED
070476394th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-10-17 ~ 2009-11-18IIF 31 - Director → ME - 38
- 39
- 40
EUROFIN CAPITAL LIMITED
- 2015-03-13 07085565Byron House, 7-9 St. James's Street, LondonActive Corporate (13 parents)Officer2015-10-28 ~ nowIIF 15 - Director → ME2015-03-13 ~ 2015-03-13IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 41
CENTRICUS ASSET SERVICES LIMITED
10782334Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 5 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 42
CENTRICUS CAPITAL LIMITED
10773776Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 17 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 43
CENTRICUS FINANCE LIMITED
10773806Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 20 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 44
CENTRICUS GROUP LIMITED
10773752Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 19 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 45
CENTRICUS HOLDINGS LIMITED
10773896Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 1 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 46
HALKIN INTERNATIONAL LIMITED
- 2017-05-25 10758521Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 4 - Director → MEPerson with significant control2017-05-08 ~ 2018-02-20IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 47Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 3 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 48
CENTRICUS PARTNERS LIMITED
10773532Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 6 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 49Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 18 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 50
HALKIN TRUSTEES LIMITED
- 2017-05-25 08281214Byron House, 7-9 St. James's Street, LondonDissolved Corporate (3 parents)Officer2012-11-05 ~ 2018-02-20IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 51
CENTRICUS WEALTH LIMITED
10782301Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 2 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Due to be dissolved on 2025-09-06CCBC (LONDON) LIMITED - 2009-03-26CCBC (EUROPE) LIMITED - 2008-04-16111 Old Broad Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2010-03-11 ~ 2013-08-09IIF 136 - Secretary → ME - 53CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
SALOMON BROTHERS EUROPE LIMITED
- 2003-04-07 01548967PHIBRO-SALOMON LIMITED
- 1991-02-26 01548967PHIBRO UK LIMITED
- 1984-02-01 01548967Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (24 parents, 1 offspring)Officer(before 1993-01-12) ~ 1997-03-26IIF 155 - Secretary → ME - 54
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
FC017421Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (20 parents)Officer1993-08-10 ~ 1997-03-26IIF 152 - Secretary → ME - 55
- 56CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2016-03-02SALOMON BROTHERS U.K. EQUITY LIMITED
- 2003-04-07 02019774ACTIVEGRAND LIMITED
- 1986-06-24 0201977455 Baker Street, LondonDissolved Corporate (33 parents)Officer(before 1992-03-28) ~ 1997-03-26IIF 141 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-10
Dissolved on 2016-02-094 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2004-01-06 ~ 2004-01-30IIF 48 - Director → ME - 58
DAVID RICHARDS LIMITED
04427022Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-04-29 ~ dissolvedIIF 32 - Director → ME - 59DB DELAWARE HOLDINGS (EUROPE) LLC - nowDB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC0123211209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (24 parents)Officer1998-01-09 ~ 1999-10-29IIF 149 - Secretary → ME - 60DB DELAWARE HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-07-17BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708RODO INVESTMENT TRUST LIMITED - 1976-12-3115 Canada Square, LondonDissolved Corporate (27 parents)Officer1998-01-09 ~ 1999-10-29IIF 158 - Secretary → ME - 61DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer1998-10-13 ~ 1999-07-26IIF 143 - Secretary → ME - 62DB VANQUISH (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15GLINSK INVESTMENTS LIMITED
- 2003-02-10 03468205ATLANTIC NO.2 LIMITED
- 1998-12-30 03468205HEM II LIMITED
- 1998-01-21 0346820515 Canada Square, LondonDissolved Corporate (28 parents)Officer1997-11-13 ~ 1999-03-12IIF 105 - Director → ME1997-11-13 ~ 1998-12-30IIF 156 - Secretary → ME - 63DEUTSCHE TRUSTEE COMPANY LIMITED - now
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15 00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (72 parents, 3 offsprings)Officer1998-01-09 ~ 1999-11-12IIF 150 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-26
Commencement of winding up on 2024-08-14ROSE SQUARE CAPITAL LIMITED
- 2014-08-15 03892658EXTRAYIELD.COM LTD. - 2001-03-19Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (12 parents, 2 offsprings)Officer2014-04-22 ~ 2015-11-04IIF 169 - Secretary → ME - 65
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018Fourth Floor 27 Dover Street, Mayfair, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2019-02-26 ~ 2019-05-28IIF 77 - Director → ME - 66Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2018-12-27 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 67
- 68
- 69
ESN EUROPEAN SPORTS NETWORK LTD
07008325Byron House, 7-9 St. James's Street, LondonDissolved Corporate (4 parents)Officer2009-09-03 ~ 2013-10-01IIF 34 - Director → ME - 70
EVOLVE PARTNERS LLP
OC3067194th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2004-01-29 ~ 2004-06-10IIF 90 - LLP Designated Member → ME - 71
- 72EXPRO UK LIMITED - nowEXPRO LIMITED - 2026-04-17EXPRO CORPORATE TRUSTEE LIMITED - 2026-03-11
EXPRO CORPORATE TRUSTEES LIMITED
- 2009-04-29 06887379Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-04-24 ~ 2009-04-27IIF 27 - Director → ME - 73FERREXPO FINANCE PLC - now
FERREXPO UK LIMITED
- 2010-05-06 04914716FERREXPO FINANCE LIMITED - 2010-05-0655 St James's Street, LondonActive Corporate (16 parents)Officer2003-10-02 ~ 2008-02-29IIF 74 - Director → ME - 74
FERREXPO PLC
0543291555 St. James's Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2005-04-22 ~ 2007-06-01IIF 46 - Director → ME2005-07-18 ~ 2007-06-01IIF 138 - Secretary → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-10-06FIBRE WORLD LIMITED - 2001-01-164 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2004-05-10 ~ 2010-02-11IIF 42 - Director → ME - 76
FORTH ASSET MANAGEMENT LIMITED
04458676Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (18 parents)Officer2006-04-10 ~ 2015-12-18IIF 16 - Director → MEPerson with significant control2019-06-30 ~ 2019-06-30IIF 166 - Ownership of shares – 75% or more → OE - 77FP WESTPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-10-16PHIBRO LIMITED - 2016-08-18PHIBRO FUTURES AND METALS LIMITED - 2007-09-12PHIBRO FUTURES LIMITED
- 1997-06-24 02386153PHIBRO ENERGY FUTURES LIMITED
- 1994-05-03 02386153PS5 LIMITED
- 1989-09-25 02386153C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, EnglandDissolved Corporate (20 parents)Officer(before 1992-07-06) ~ 1997-03-18IIF 160 - Secretary → ME - 78
GHANA TELECOM AND TECHNOLOGY LIMITED
15707390Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 8 - Director → ME2024-05-08 ~ nowIIF 167 - Secretary → MEPerson with significant control2024-05-08 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 79
GRANARD AVIATION LLP
OC3225164th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2009-05-01 ~ 2009-11-20IIF 85 - LLP Designated Member → ME - 80
- 81Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 67 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 82
HALKIN ASSET SERVICES LIMITED
09663766Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ dissolvedIIF 61 - Director → ME - 83Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 62 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 84
HALKIN LIMITED
10758407Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 59 - Director → ME - 85
HALKIN PARTNERS LIMITED
10758577Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 60 - Director → MEPerson with significant control2017-05-08 ~ 2018-02-20IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 86
HALKIN WEALTH LIMITED
09663636Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-16 ~ 2018-02-20IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 87
- 88
- 89
HORIZON21 (UK) LIMITED
05383758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-10
Dissolved on 2011-12-14Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2005-03-07 ~ 2009-11-20IIF 26 - Director → ME - 90ILEX ASSET MANAGEMENT (UK) LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-06THROGMORTON CORPORATE SERVICES LLP
- 2003-06-04 OC302730Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (15 parents)Officer2002-07-30 ~ 2003-05-30IIF 84 - LLP Designated Member → ME - 91
INTEGRATED RAIL-CASTING COMPANY LIMITED
07442907Insolvency (Case 1) In administration
Administration started on 2019-12-30
Administration ended on 2023-01-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-03C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (5 parents)Officer2010-11-17 ~ 2016-03-30IIF 80 - Director → ME - 92
INTEGRATED RAIL-CASTING PARTNERS LLP
OC36014548 Charles Street, LondonDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 82 - LLP Designated Member → ME - 93
IRONLAND LIMITED
01570190Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1997-12-08 ~ 1999-10-04IIF 163 - Secretary → ME - 94
KESTON PARK PROPERTIES LIMITED
04917563Byron House, 7-9 St. James's Street, LondonDissolved Corporate (5 parents)Officer2003-10-06 ~ dissolvedIIF 69 - Director → ME - 95KILIMANJARO CORPORATE MANAGEMENT (UK) LLP - now43 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents)Officer2006-02-21 ~ 2009-11-20IIF 93 - LLP Designated Member → ME
- 96KILIMANJARO CORPORATE MANAGEMENT LIMITED - nowTDF (UK) LIMITED - 2007-02-1443 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2008-09-30 ~ 2009-11-20IIF 43 - Director → ME
- 97KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-19 OC31324843 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents, 80 offsprings)Officer2005-05-16 ~ 2009-11-20IIF 95 - LLP Designated Member → ME - 98KILIMANJARO MANAGEMENT CONSULTANTS LIMITED - now
THROGMORTON MANAGEMENT CONSULTANTS LIMITED
- 2014-09-19 03770727APPOLD MANAGEMENT CONSULTANTS LIMITED
- 1999-10-06 0377072743 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2000-02-22 ~ 2009-11-20IIF 40 - Director → ME1999-05-14 ~ 2007-08-01IIF 137 - Secretary → ME - 99KILIMANJARO SECRETARIES LIMITED - now43 Arnison Road, East Molesey, SurreyDissolved Corporate (6 parents, 35 offsprings)Officer2004-02-09 ~ 2009-11-20IIF 44 - Director → ME
- 100KILIMANJARO WEALTH MANAGEMENT LLP - now
THROGMORTON WEALTH MANAGEMENT LLP
- 2014-09-19 OC33406543 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents)Officer2008-01-14 ~ 2009-11-20IIF 92 - LLP Designated Member → ME - 101
KS PROPERTY CONSULTING SERVICES LIMITED
0746670727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedIIF 13 - Director → ME - 102
LLOYD BAUGHAN CORPORATE SERVICES LIMITED
0708486865 Compton Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-11-24 ~ 2009-11-26IIF 52 - Director → ME - 103
MAWERTON LIMITED
03924906Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-09 ~ dissolvedIIF 38 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14WENMAIN LIMITED - 1990-04-2040a Station Road, Upminster, EssexDissolved Corporate (23 parents)Officer1998-09-28 ~ 1999-10-04IIF 142 - Secretary → ME - 105
MIDAS RESOURCE PARTNERS LLP
OC350544Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE - 106MUMMY'S YUMMIES LTD - now
COPFORD HALL LIMITED
- 2008-01-28 04873600Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2003-08-21 ~ 2003-10-17IIF 50 - Director → ME - 107
NJM LIMITED
06936977Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer2009-06-17 ~ 2009-06-30IIF 24 - Director → ME - 108
- 10947 Chester Row, London, EnglandActive Corporate (14 parents)Officer2002-07-10 ~ 2002-10-28IIF 89 - LLP Designated Member → ME
- 110
NOVOQUOTE LIMITED
02519192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2011-10-11Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1998-09-28 ~ 1999-10-04IIF 154 - Secretary → ME - 111
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-07-12PHIBRO ENERGY LIMITED
- 1994-07-27 00588144PHILIPP BROTHERS LIMITED.
- 1993-03-01 00588144DERBY & CO.LIMITED
- 1984-07-02 0058814455 Baker Street, LondonDissolved Corporate (13 parents)Officer(before 1992-07-11) ~ 1997-03-18IIF 165 - Secretary → ME - 113
PORTMAN SHIPPING UK LIMITED
06094105Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 114OCEANIC BANK (UK) LIMITED - 2010-06-0410 Charles Ii Street, London, EnglandDissolved Corporate (21 parents)Officer2012-05-16 ~ 2015-04-02IIF 79 - Director → ME
- 115PYRAMID INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-09
Dissolved on 2011-04-19PYRAMID INVESTMENTS PLC
- 2005-03-24 02145548THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14PYRAMID HOLDINGS PLC - 1991-03-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1998-01-09 ~ 1999-07-26IIF 147 - Secretary → ME - 116
RAXOR CAPITAL LIMITED
0703967296 Frognal, LondonDissolved Corporate (3 parents)Officer2009-10-13 ~ 2009-10-19IIF 54 - Director → ME - 117
RSL MANAGEMENT LIMITED
0974944827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-26 ~ dissolvedIIF 63 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-05-15TRUSHELFCO (NO. 2022) LIMITED - 1994-11-1015 Canada Square, LondonDissolved Corporate (26 parents)Officer1998-01-09 ~ 1999-10-31IIF 157 - Secretary → ME - 119
SCANPORTS LIMITED
03232886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-02
Dissolved on 2017-02-10C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, EnglandDissolved Corporate (10 parents)Officer1996-08-01 ~ 1997-03-18IIF 164 - Secretary → ME - 120
SHIPALKS SHIPPING LIMITED
032461396 Duke Street, LondonDissolved Corporate (5 parents)Officer1996-09-05 ~ 1997-03-18IIF 153 - Secretary → ME - 121
SILVERHILL FINANCE LIMITED
094016295 Merchant Square, London, United KingdomActive Corporate (8 parents)Officer2015-01-22 ~ 2021-11-12IIF 75 - Director → ME - 122
SKILLTEX LIMITED
04281023Byron House, 7-9 St. James's Street, LondonDissolved Corporate (9 parents)Officer2002-06-18 ~ dissolvedIIF 35 - Director → ME - 123STATE STREET GS PERFORMANCE SERVICES LIMITED - nowSTATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05 SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13VONTONO LIMITED - 1984-07-06Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (72 parents)Officer1998-05-28 ~ 1999-11-12IIF 161 - Secretary → ME - 124
STERN ENTERPRIZES LIMITED
04463803Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-11-20 ~ dissolvedIIF 36 - Director → ME - 125
TBRICKS LIMITED
07065443Becket House, 36 Old Jewry, LondonDissolved Corporate (5 parents)Officer2009-11-03 ~ 2009-11-10IIF 51 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07PHILIPP BROTHERS TRADE FINANCE LIMITED
- 1985-12-23 01759546WALLSEA LIMITED
- 1983-12-15 017595461 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer(before 1992-12-27) ~ 1996-08-06IIF 159 - Secretary → ME - 127
- 128
- 1294th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2000-10-13 ~ 2009-11-20IIF 21 - Director → ME
- 130TONIC INSURANCE LIMITED - now
THORNTON ELLIOTT LIMITED
- 2008-08-11 044203447 Bell Yard, London, EnglandActive Corporate (12 parents)Officer2002-04-18 ~ 2002-04-26IIF 104 - Director → ME - 131
TOUGHSTUFF (UK) LIMITED
06969916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2018-09-053 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents)Officer2009-07-22 ~ 2009-09-07IIF 41 - Director → ME - 132
- 133
TS ROLLING MILL LIMITED
09205922Byron House, 7-9 St. James's Street, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 68 - Director → ME - 134
- 135
WMG FUNDS LIMITED
05237578239-241 Kennington Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2004-09-21 ~ 2005-02-08IIF 73 - Director → ME - 136
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