1
SILBURY 190 LIMITED - 1999-02-19
55 Thornhill Square, London
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ 2007-11-01
IIF 30 - Director → ME
2005-08-01 ~ dissolved
IIF 7 - Secretary → ME
2
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-30 ~ 2007-09-17
IIF 14 - Director → ME
3
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-30 ~ 2007-12-31
IIF 15 - Director → ME
4
56 Thornhill Square, London, England
Active Corporate (8 parents)
Officer
2002-04-10 ~ 2014-12-08
IIF 25 - Director → ME
2002-04-10 ~ 2014-12-08
IIF 10 - Secretary → ME
5
BULGIN LIMITED - now
ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
ELEKTRON COMPONENTS LIMITED - 2012-01-31
ARCOLECTRIC LIMITED - 2007-11-30
200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2003-11-25 ~ 2003-11-25
IIF 34 - Director → ME
2003-11-18 ~ 2003-11-25
IIF 13 - Secretary → ME
6
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ dissolved
IIF 26 - Director → ME
7
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ dissolved
IIF 32 - Director → ME
2005-05-11 ~ dissolved
IIF 9 - Secretary → ME
8
55 Thornhill Square, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ 2014-12-24
IIF 19 - Secretary → ME
9
ENTERTAINMENT INSURANCE PARTNERS LTD
- now 07469237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
ENTERTAINMENT INSURE PARTNERS LIMITED
- 2011-07-06
07469237 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-06-03 ~ 2014-12-23
IIF 21 - Secretary → ME
10
EUROPEAN REGISTRY OF TENNIS PROFESSIONALS LIMITED
03594831 48 Marlowe Road, Northwich, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2014-10-10
IIF 22 - Director → ME
11
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-02-23
Insolvency (Case 2) In administration
Administration started on 2004-09-23
Administration ended on 2005-09-22
56 Thornhill Square, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-12 ~ 2014-12-15
IIF 2 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-31
Commencement of winding up on 2026-01-07
YALUSA TRADING COMPANY LIMITED - 2004-06-10
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
Liquidation Corporate (13 parents)
Officer
2007-02-08 ~ 2014-12-15
IIF 1 - Secretary → ME
13
HOLLY PARK AND GEORGIANS CLUB
- now 05847878HOLLY PARK AND GEORGIANS TENNIS CLUB
- 2006-09-13
05847878 55 Thornhill Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ dissolved
IIF 3 - Secretary → ME
14
HYPERION ADJUSTERS LIMITED
- now 04008994HYPERION CLAIM SPECIALISTS LIMITED
- 2012-03-08
04008994HYPERION ADJUSTERS LIMITED
- 2005-12-12
04008994HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
TRESSILIAN LIMITED - 2002-10-17
Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2014-08-06
IIF 36 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2017-04-13
Administration ended on 2018-03-15
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-06 ~ 2014-12-07
IIF 20 - Secretary → ME
16
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-16 ~ 2008-12-15
IIF 23 - Director → ME
17
LONG REACH INTERNATIONAL LIMITED
- now 04086627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-19
LONG REACH CONSULTANCY LIMITED - 2001-04-10
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-02-26 ~ 2014-09-10
IIF 28 - Director → ME
2004-06-11 ~ 2012-11-06
IIF 6 - Secretary → ME
18
LRI SPECIAL RISKS LIMITED
- now 05139488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
DIRECTTURN LIMITED
- 2004-06-18
05139488 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-06-17 ~ 2014-09-10
IIF 27 - Director → ME
2004-06-17 ~ 2012-11-06
IIF 5 - Secretary → ME
19
56 Thornhill Square Thornhill Square, London, England
Active Corporate (11 parents)
Officer
2001-11-27 ~ 2014-12-04
IIF 24 - Director → ME
2001-11-27 ~ 2014-12-04
IIF 16 - Secretary → ME
20
56 Thornhill Square Thornhill Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2001-01-01 ~ 2015-12-11
IIF 33 - Director → ME
2003-07-15 ~ 2015-12-11
IIF 12 - Secretary → ME
21
TENNIS FOR FREE SERVICES LIMITED
- now 05047041BDBCO NO. 633 LIMITED - 2004-03-09
56 Thornhill Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ 2014-10-08
IIF 35 - Director → ME
2004-04-26 ~ 2014-10-08
IIF 11 - Secretary → ME
22
ALGAR BARNS SERVICES LTD
- 2014-12-01
09248809 Algar Barns Algar Road, Fersfield, Diss, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 17 - Director → ME
2014-10-03 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
RAVENMIND LIMITED - 2000-03-28
55 Thornhill Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ dissolved
IIF 29 - Director → ME
2007-10-01 ~ dissolved
IIF 8 - Secretary → ME
24
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ 2014-12-10
IIF 4 - Secretary → ME
25
WALTON & PARKINSON LIMITED
- now 01574905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-19
AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
BOONYARD LIMITED - 1983-02-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2009-11-02 ~ 2014-09-10
IIF 31 - Director → ME