1
BOLTONS COURT HEADLEASE COMPANY LIMITED
- now 04199982MERTELLA LIMITED - 2001-05-31
30 30, Thurloe Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-03-24 ~ 2022-05-17
IIF 9 - Director → ME
2
BOLTONS COURT PROPERTY COMPANY LIMITED
01919575 30 30, Thurloe Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-03-24 ~ 2022-05-17
IIF 10 - Director → ME
3
DUET ASSET MANAGEMENT LIMITED
- now 03888616Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-22
Commencement of winding up on 2022-09-07
EPHESUS CAPITAL PARTNERS LIMITED
- 2002-05-09
03888616 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (20 parents)
Officer
2002-04-30 ~ 2013-07-01
IIF 13 - Director → ME
2004-10-15 ~ 2009-04-22
IIF 19 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
DUET ENTERTAINMENT SERVICES LIMITED
- 2003-06-19
04554629 27 Hill Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-10 ~ dissolved
IIF 4 - Director → ME
5
DUET PRIVATE EQUITY LIMITED
- now 04277869Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-03-24
Commencement of winding up on 2022-07-20
C/o Begbies Traynor (london) Llp, 29th Floor, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2005-08-30 ~ 2013-07-01
IIF 12 - Director → ME
6
DUET SPORT & ENTERTAINMENT LIMITED
05340638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
27 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ dissolved
IIF 5 - Director → ME
7
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2001-08-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
8
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
LICH REAL ESTATE UK LIMITED - now
DUET CAPITAL PARTNERS LIMITED - 2021-11-08
DUET FINANCIAL PRODUCTS LIMITED
- 2015-11-12
06328152 27 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-30 ~ 2013-08-01
IIF 8 - Director → ME
2007-07-30 ~ 2013-08-01
IIF 18 - Secretary → ME
10
47 Marylebone Lane, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-12 ~ 2017-04-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flat 1, Mayfield Mansions, 94 West Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2006-04-28
IIF 17 - Secretary → ME
13
Unit 9, West Works White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-17 ~ 2003-01-18
IIF 14 - LLP Member → ME
14
UBP SECURITIES (UK) LIMITED - now
CBI-UBP INTERNATIONAL LIMITED
- 2008-09-09
02331037CBI-UBP SECURITIES LIMITED - 1993-07-09
CBI SECURITIES LIMITED - 1993-06-11
Seymour Mews House, 26 - 37 Seymour Mews, London, England
Dissolved Corporate (27 parents)
Officer
1996-01-18 ~ 2001-04-24
IIF 16 - Director → ME