1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2019-04-17
Alpark Limited, 81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
1993-09-06 ~ 1997-06-01
IIF 14 - Director → ME
1997-03-10 ~ 1997-06-01
IIF 16 - Secretary → ME
1993-09-06 ~ 1994-04-13
IIF 17 - Secretary → ME
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
36 Scotts Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2019-02-27
IIF 11 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-04
IIF 1 - Ownership of shares – 75% or more → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
PARAMETRIC RISK SOLUTIONS LIMITED
13514695 2 Leman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
SIM GLOBAL MARKETS LIMITED
- now 04583592SPECANDAGG.COM LIMITED
- 2016-03-18
04583592 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Administration order
Administration started on 2003-07-17
Administration discharged on 2009-01-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-10-23
Commencement of winding up on 2009-01-20
Conclusion of winding up on 2010-09-29
Dissolved on 2011-01-14
STIRLING COOKE INSURANCE BROKERS LIMITED - 1996-07-16
STIRLING INSURANCE BROKERS LIMITED - 1989-11-29
Plumtree Court, London
Dissolved Corporate (33 parents)
Officer
1998-11-30 ~ 2002-02-14
IIF 13 - Director → ME
9
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-18 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
PATIENTCHOICE LIMITED
- 2011-06-07
04368055 6 Dancastle Court 14 Arcadia Avenue, Finchley, London
Dissolved Corporate (11 parents)
Officer
2002-02-06 ~ dissolved
IIF 15 - Director → ME