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
Mr Paul Clarke
- British born in January 1974
Mr Paul Clarke
Resident in England
Registered addresses and corresponding companiesC/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 1
- British born in January 1974
Mr Paul Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 2
- British born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companiesC/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 3
- British company director born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companies5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
IIF 4
- British born in January 1974Registered addresses and corresponding companies
Clarke, Paul
- British accountant born in January 1974Registered addresses and corresponding companies
Clarke, Paul
- British finance director born in November 1951Registered addresses and corresponding companies
Clarke, Paul
- born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAcuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 35 IIF 36 IIF 37 (more)32, Queen Anne Street, London, W1G 8HD
IIF 3932, Queen Anne Street, London, W1G 8HD, England
IIF 40 IIF 41 IIF 42 (more)39a, Welbeck Street, London, W1G 8DH, England
IIF 48C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 49C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 50C/o Sinclairs, 32 Queen Anne Street, London, W1G 8HD
IIF 51
- British company director born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies39a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 52
- British finance director born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32 Queen Anne Street, London, W1G 8HD
IIF 531st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 54 IIF 55 IIF 5632, Queen Anne Street, London, W1G 8HD, England
IIF 57 IIF 58 IIF 5939a, Welbeck Street, London, W1G 8DH, England
IIF 6039a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 618, Salisbury Square, London, EC4Y 8BB
IIF 62 IIF 63 IIF 64C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 654, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 66
- British Registered addresses and corresponding companies
Clarke, Paul
74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 67 IIF 68 IIF 69 (more)32, Queen Anne Street, London, W1G 8HD, England
IIF 76 IIF 77 IIF 78 (more)39a, Welbeck Street, London, W1G 8DH, England
IIF 8239a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 83C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 84 IIF 85 IIF 863 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 87 IIF 88
- British accountantRegistered addresses and corresponding companies
Clarke, Paul
- British finance directorRegistered addresses and corresponding companies
Clarke, Paul
32 Queen Anne Street, London, W1G 8HD
IIF 911st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 92 IIF 93 IIF 9432, Queen Anne Street, London, W1G 8HD, England
IIF 95 IIF 96 IIF 97 (more)39a, Welbeck Street, London, W1G 8DH, England
IIF 9939a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 1008, Salisbury Square, London, EC4Y 8BB
IIF 101 IIF 102 IIF 1034, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 104
- born in January 1974Registered addresses and corresponding companies
Clarke, Paul
39a, Welbeck Street, London, W1G 8DH
IIF 105
- Registered addresses and corresponding companies
Clarke, Paul
Related profiles found in government register
Offspring entities and appointments
61
- 1
ALGAGROVE LIMITED
00971940Second Floor, 34 Lime Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-12-02 ~ 2003-10-24IIF 5 - Director → ME2004-10-04 ~ 2013-08-30IIF 48 - Director → ME2004-10-04 ~ 2013-08-30IIF 82 - Secretary → ME2002-12-02 ~ 2003-08-14IIF 67 - Secretary → ME - 2ALGAGROVE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2019-08-31RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents)Officer2005-11-01 ~ 2013-08-30IIF 100 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2011-07-14 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlFBW PROPERTIES (NO 1) LIMITED
- 2002-08-01 04500265Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2002-08-01 ~ 2003-10-24IIF 18 - Director → ME2004-10-04 ~ 2013-09-15IIF 62 - Director → ME2004-10-04 ~ 2013-09-15IIF 101 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 70 - Secretary → ME - 4Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (11 parents)Officer2004-10-04 ~ 2013-09-15IIF 63 - Director → ME2002-08-01 ~ 2003-10-24IIF 8 - Director → ME2003-02-21 ~ 2003-08-14IIF 68 - Secretary → ME2004-10-04 ~ 2013-09-15IIF 102 - Secretary → ME
- 532 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 40 - Director → ME2005-03-08 ~ dissolvedIIF 76 - Secretary → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of controlPROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29 04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
- 2003-03-31 0454263132 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2002-09-25 ~ 2003-10-24IIF 14 - Director → ME2004-10-04 ~ dissolvedIIF 59 - Director → ME2004-10-04 ~ dissolvedIIF 98 - Secretary → ME2002-09-25 ~ 2003-08-14IIF 89 - Secretary → ME - 7Insolvency (Case 2) In administration
Administration started on 2011-05-03 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2013-10-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29 05872515BOATPOINT LIMITED
- 2006-11-30 0587251510 Fleet Place, LondonLiquidation Corporate (12 parents)Officer2006-07-14 ~ 2013-09-15IIF 64 - Director → ME2006-07-14 ~ 2013-09-15IIF 103 - Secretary → ME - 8
PIP REAL ESTATE LIMITED
- 2011-06-09 07168546PIP TOPCO LIMITED
- 2010-04-26 0716854632 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 39 - Director → ME - 932 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 45 - Director → ME2005-03-08 ~ dissolvedIIF 79 - Secretary → ME
- 1032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 46 - Director → ME2005-03-08 ~ dissolvedIIF 78 - Secretary → ME
- 1132 Queen Anne Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2005-11-01 ~ dissolvedIIF 50 - Director → ME
- 12Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 21 - Director → ME
- 13BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20EARNDRIVE LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 20 - Director → ME
- 14BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20NOTEDEEP LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 17 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlCONSULTIAM LIMITED - 2004-12-17C.P.R. (HOLDINGS) LIMITED - 2001-09-26TORNRENT LIMITED - 1998-12-301st Floor 26-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer2009-11-01 ~ dissolvedIIF 54 - Director → ME2005-11-01 ~ dissolvedIIF 93 - Secretary → ME - 16CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01 04500300Second Floor, 34 Lime Street, London, EnglandActive Corporate (12 parents)Officer2002-08-01 ~ 2003-10-24IIF 24 - Director → ME2004-10-04 ~ 2013-08-30IIF 60 - Director → ME2004-10-04 ~ 2013-08-30IIF 99 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 69 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlCHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01CIP MANAGEMENTS LIMITED - 1977-12-3132 Queen Anne Street, LondonDissolved Corporate (14 parents)Officer2009-11-01 ~ dissolvedIIF 53 - Director → ME2005-11-01 ~ dissolvedIIF 91 - Secretary → ME - 18C.P.R.(HOLDINGS) LIMITED - 2004-12-17CONSULTIAM LIMITED - 2001-09-26CONSULTIA LIMITED - 2001-02-13C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2006-02-10 ~ dissolvedIIF 85 - Secretary → ME
- 19
E-COMPROP LIMITED
04333123C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 84 - Secretary → ME - 20
GATE CAPITAL PARTNERS LIMITED
0682853132 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 43 - Director → ME - 21
GATE PARTNERSHIP RESIDENTIAL SALES LIMITED
0696074432 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 44 - Director → ME - 22Mbm Commercial, 5th Floor 125 Princes Street, EdinburghDissolved Corporate (5 parents)Officer2010-09-08 ~ dissolvedIIF 4 - Director → ME
- 23
GRANTON RETAIL PARK LIMITED
07168534Insolvency (Case 1) In administration
Administration started on 2014-06-05
Administration ended on 2019-10-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-25
Date of completion or termination of CVA on 2020-08-06Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (9 parents)Officer2010-02-24 ~ 2013-08-30IIF 52 - Director → ME - 24
HASLEMERE DEVELOPMENTS LIMITED
0631969739a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-08-30IIF 61 - Director → ME2007-07-23 ~ 2013-08-30IIF 83 - Secretary → ME - 25
HEAL & SON LIMITED
00926722196 Tottenham Court Road, LondonActive Corporate (27 parents, 2 offsprings)Officer~ 2002-11-30IIF 30 - Director → ME~ 2002-10-17IIF 109 - Secretary → ME - 26
HEAL FURNITURE LIMITED
00177843The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (5 parents)Officer~ 2002-10-17IIF 28 - Director → ME~ 2002-10-17IIF 88 - Secretary → ME - 27
JOHN BOWLES AND COMPANY LIMITED
- 2002-09-30 00390566JOHN BOWLES AND COMPANY LIMITED
- 1997-02-13 00390566HEALS CONTRACTS LIMITED
- 1992-03-05 00390566Heals Building C/o Heal's Plc, 196 Tottenham Court Road, LondonDissolved Corporate (12 parents)Officer(before 1991-07-24) ~ 2002-10-17IIF 26 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 87 - Secretary → ME - 28
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758196 Tottenham Court Road, LondonActive Corporate (16 parents)Officer~ 2002-10-17IIF 27 - Director → ME~ 2002-10-17IIF 107 - Secretary → ME - 29
HEAL'S GROUP LIMITED
- 1997-03-17 02486613The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (20 parents)Officer~ 2002-11-30IIF 29 - Director → ME~ 2002-10-17IIF 108 - Secretary → ME - 30PEAKTRELL LIMITED - 2007-10-1132 Queen Anne Street, London, EnglandDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 41 - Director → ME2008-03-10 ~ dissolvedIIF 77 - Secretary → ME
- 31
PHANTOMTHUNDER LIMITED
- 2003-07-10 02105209Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents, 2 offsprings)Officer2002-10-11 ~ 2003-11-05IIF 7 - Director → ME - 32
POUNDSTRETCHER STORES LIMITED
- 2003-07-10 01330505LORIEN LABORATORIES LIMITED - 1983-02-14LALKNOLL LIMITED - 1978-12-31Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (25 parents)Officer2002-10-11 ~ 2003-11-05IIF 12 - Director → ME - 33INSTORE TRADING LIMITED - now
GOLDENSLANT LIMITED
- 2003-07-24 02098758Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 23 - Director → ME - 34
EGH HOLDINGS LIMITED
- 2003-07-10 01838445GLASSJUMP LIMITED - 1984-11-26Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 11 - Director → ME - 35
JUNEDEAL LIMITED
0557981032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 47 - Director → ME2005-10-18 ~ dissolvedIIF 80 - Secretary → ME - 36
MISBOURNE CAPITAL LTD
11139455C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (1 parent)Officer2018-01-09 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 37MOORGARTH ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2016-02-23THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (15 parents)Officer2002-08-01 ~ 2003-10-30IIF 16 - Director → ME2003-02-21 ~ 2003-08-14IIF 74 - Secretary → ME - 38
FOLDFREE LIMITED
- 2003-10-31 04852678Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (23 parents, 9 offsprings)Officer2003-08-31 ~ 2004-02-28IIF 19 - Director → ME2003-08-31 ~ 2003-09-10IIF 106 - Secretary → ME - 39MOORGARTH INVESTMENTS LIMITED - now17-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2002-08-01 ~ 2003-10-30IIF 10 - Director → ME2003-02-21 ~ 2003-08-14IIF 73 - Secretary → ME
- 40BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (20 parents)Officer2002-10-11 ~ 2003-11-05IIF 9 - Director → ME
- 41
PENNYWISE (MAIL ORDER) LIMITED
03746291Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (15 parents)Officer2002-10-11 ~ 2003-11-05IIF 25 - Director → ME - 42OPERATIONAL PROPERTY RECOVERIES LIMITED - 2004-03-23THE RECOVERY AUDIT GROUP LIMITED - 2000-04-04C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2009-11-01 ~ dissolvedIIF 51 - Director → ME2005-11-01 ~ dissolvedIIF 86 - Secretary → ME
- 43
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915Second Floor, 34 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2009-03-10 ~ 2013-08-30IIF 31 - LLP Designated Member → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 57 - Director → ME2002-08-15 ~ 2003-10-24IIF 13 - Director → ME2004-10-04 ~ dissolvedIIF 96 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 75 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 65 - Director → ME2002-08-15 ~ 2003-10-24IIF 15 - Director → ME2004-10-04 ~ dissolvedIIF 97 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 71 - Secretary → ME - 4639a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ 2013-08-30IIF 105 - LLP Designated Member → ME
- 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2005-02-24 ~ dissolvedIIF 58 - Director → ME2005-02-24 ~ dissolvedIIF 95 - Secretary → ME - 4832 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 42 - Director → ME2005-02-24 ~ dissolvedIIF 81 - Secretary → ME
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlHANDY DEVELOPMENTS LIMITED - 2003-10-021st Floor 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 56 - Director → ME2004-10-04 ~ dissolvedIIF 92 - Secretary → ME - 50Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2018-05-13 during the appointment or period of controlMILK WASH LIMITED - 2003-10-02Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-10-04 ~ dissolvedIIF 66 - Director → ME2004-10-04 ~ dissolvedIIF 104 - Secretary → ME - 51B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2003-02-18 ~ 2004-06-03IIF 22 - Director → ME2002-10-25 ~ 2003-08-14IIF 90 - Secretary → ME
- 52C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 49 - Director → ME
- 5326 New Street, St. Helier, JerseyActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 36 - Director → ME
- 54
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC03598526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 35 - Director → ME - 5526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 37 - Director → ME
- 56C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-11-07 ~ nowIIF 33 - LLP Designated Member → ME
- 57
VERDION INVESTMENTS 5 LIMITED
FC03598026 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 38 - Director → ME - 58C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2023-02-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-02-06 ~ nowIIF 32 - LLP Designated Member → ME - 60
WIGMORE (UK) LIMITED
05744599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ dissolvedIIF 55 - Director → ME2006-03-15 ~ dissolvedIIF 94 - Secretary → ME - 61Insolvency (Case 1) In administration
Administration started on 2004-09-02 during the appointment or period of control
Administration ended on 2006-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of controlZAP STORES LIMITED - 1991-04-08TRUSHELFCO (NO. 1613) LIMITED - 1990-10-02C/o Ernst & Young, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer2002-10-11 ~ dissolvedIIF 6 - Director → ME2003-08-04 ~ dissolvedIIF 72 - Secretary → ME
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