1
30 Blackacre Road Theydon Bois, Theydon Bois, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 26 - Has significant influence or control → OE
2
D.A.C. ACCOUNTING SERVICES LIMITED
04266558 30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 19 - Director → ME
2001-08-10 ~ 2006-01-01
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2007-05-31
46 Berkeley Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 7 - Secretary → ME
4
FAIRFAX SMALLER COMPANIES LIMITED - 2007-01-03
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 22 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 3 - Secretary → ME
5
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 21 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 2 - Secretary → ME
6
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2007-07-12 ~ 2012-12-12
IIF 17 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 6 - Secretary → ME
7
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 23 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 5 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-12-05 during the appointment or period of control
Administration ended on 2013-12-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-04 during the appointment or period of control
Due to be dissolved on 2024-04-30 during the appointment or period of control
FAIRFAX I.S. LIMITED - 2006-10-10
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 18 - Director → ME
2012-03-07 ~ dissolved
IIF 11 - Secretary → ME
9
FAIRFAX MERGERS AND ACQUISITIONS LIMITED
05954805 46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 24 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 4 - Secretary → ME
10
30 Blackacre Road, Theydon Bois, Epping, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2006-06-30
IIF 10 - Director → ME
11
OMADA INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-12-21
Administration ended on 2024-11-09
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-23 ~ 2012-12-12
IIF 15 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 12 - Secretary → ME
12
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 20 - Director → ME
2010-08-31 ~ 2012-03-01
IIF 16 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 1 - Secretary → ME
13
STERN STEWART EUROPE LIMITED
- now 03388031BAY LIMITED - 1997-07-16
202 Northolt Road, South Harrow, Middx
Dissolved Corporate (7 parents)
Officer
2001-01-02 ~ 2006-07-06
IIF 8 - Secretary → ME
14
TACTICA FUND MANAGEMENT LIMITED
05651967 7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2009-12-14
IIF 13 - Director → ME