1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1997-03-25 ~ 2002-02-06
IIF 6 - Director → ME
2
Unit 12 Cirencester Business Estate, Love Lane, Cirencester, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2024-08-19
IIF 16 - Director → ME
Person with significant control
2024-07-08 ~ 2024-08-19
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-11-29 during the appointment or period of control
Commencement of winding up on 2002-01-16 during the appointment or period of control
Conclusion of winding up on 2018-06-26 during the appointment or period of control
Dissolved on 2018-10-13 during the appointment or period of control
HEART SCAN CENTRES LIMITED
- 1999-08-19
03548401 8th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1998-04-17 ~ dissolved
IIF 8 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-11-29 during the appointment or period of control
Commencement of winding up on 2002-01-16 during the appointment or period of control
Conclusion of winding up on 2012-10-29 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
INTERNATIONAL ELECTRONIC BROKERS LIMITED
- 1999-06-21
03755721 11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
1999-05-04 ~ dissolved
IIF 7 - Director → ME
1999-05-04 ~ dissolved
IIF 15 - Secretary → ME
5
KILMINSTER LIFE HOLDINGS LIMITED
- 1997-10-13
02745651 Portland House, 24 Portland Square, Bristol, Avon
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1993-01-26 ~ 2002-08-31
IIF 2 - Director → ME
6
LILLIE ESTATES MANAGEMENT LIMITED - now
BERTIE ESTATES LTD - 2009-02-17
LILLIE ESTATES MANAGEMENT LIMITED
- 2008-02-26
03856187 Suite 250 162-168 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-02 ~ 2002-10-11
IIF 3 - Director → ME
2000-10-01 ~ 2001-04-06
IIF 10 - Secretary → ME
2001-06-20 ~ 2002-10-11
IIF 11 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-03-19 during the appointment or period of control
Commencement of winding up on 2003-04-30 during the appointment or period of control
Conclusion of winding up on 2020-02-07 during the appointment or period of control
Dissolved on 2020-07-28 during the appointment or period of control
GLOUCESTER EQUITIES LTD - 1998-11-10
311 High Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
1999-10-19 ~ dissolved
IIF 9 - Director → ME
2001-06-20 ~ 2001-11-30
IIF 12 - Secretary → ME
8
COLNE INVESTMENT CORPORATION LIMITED(THE)
- 1987-04-27
01292257 C/o Dickson Minto Royal London -, House 22/25 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-06-14) ~ 1991-10-31
IIF 4 - Director → ME
(before 1991-06-14) ~ 1991-10-31
IIF 13 - Secretary → ME
9
C/o Dickson Minto, Royal London House, 22/25 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-14) ~ 1991-10-31
IIF 1 - Director → ME
10
St Bartholomews Hospital, West Smithfield, London, England
Active Corporate (38 parents)
Officer
~ 2004-02-08
IIF 5 - Director → ME
~ 2007-11-01
IIF 17 - Secretary → ME
11
THE COURTYARD (CIRENCESTER) MANAGEMENT LIMITED
- now 02749229MAPLE (57) LIMITED - 1992-10-06
Wakes Ground High Street, Meysey Hampton, Cirencester, England
Active Corporate (18 parents)
Officer
2003-11-02 ~ now
IIF 14 - Secretary → ME