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
Pellow, Ian Anthony
- British Registered addresses and corresponding companies
Pellow, Ian Anthony
- Registered addresses and corresponding companies
Pellow, Ian Anthony
- British born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
IIF 40
- British chartered secretary born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies10, Charles Ii Street, London, SW1Y 4AA, England
IIF 4748, Charles Street, London, W1J 5EN
IIF 48Byron, House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 4942 Portman Road, Reading, , RG30 1EA,
IIF 50 IIF 51 IIF 5242 Portman Road, Reading, RG30 1EA
IIF 53 IIF 54 IIF 55 (more)(less)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 62Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
IIF 63
- British born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 7648, Charles Street, London, W1J 5EN, England
IIF 77Byron House, 7-9 St. James's Street, London, SW1A 1EE
IIF 78Byron, House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 84 IIF 85 IIF 86 (more)(less)42, Portman Road, Reading, RG30 1EA, United Kingdom
IIF 94
- British chartered secretary born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 9510, Charles Ii Street, London, SW1Y 4AA, England
IIF 9648, Charles Street, London, W1J 5EN
IIF 97Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 102 IIF 103 IIF 104 (more)(less)42, Portman Road, Reading, RG30 1EA, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 118 IIF 119 IIF 120 (more)(less)
- British company secretary born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 135 IIF 136 IIF 137Spaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England
IIF 138
- British corporate services born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE
IIF 139
- British director born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCity Place House 55, Basinghall Street, London, EC2V 5DX, England
IIF 142
- British none born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies48, Charles Street, London, W1J 5EN, Uk
IIF 143
- British born in December 1957
Mr Ian Anthony Pellow
Resident in England
Registered addresses and corresponding companiesSpaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England
IIF 144
- British born in December 1957
Mr Ian Anthony Pellow
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)10, Charles Ii Street, London, SW1Y 4AA, England
IIF 158Byron, House, 7-9 St. James's Street, London, SW1A 1EE
IIF 159 IIF 160 IIF 161Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 168Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
IIF 169 IIF 170 IIF 171
Related profiles found in government register
Offspring entities and appointments
136
- 1Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 121 - Director → ME
- 2Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 119 - Director → ME
- 3
- 4
ADVANCED CASTING SOLUTIONS LIMITED
0964742627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-19 ~ 2016-02-01IIF 129 - Director → ME - 5
AEQUITAS CAPITAL MANAGEMENT LIMITED
12060873Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2019-06-20 ~ dissolvedIIF 35 - Secretary → ME - 6
AG-I TECHNOLOGY LIMITED
07371641Old Well Cottage Alleyns Lane, Cookham, Maidenhead, EnglandActive Corporate (3 parents)Officer2012-08-16 ~ nowIIF 77 - Director → ME - 748 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 37 - Director → ME
- 810 Charles Ii Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2012-06-19 ~ dissolvedIIF 96 - Director → ME
- 948 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 36 - Director → ME
- 10
HALKIN CORPORATE SERVICES LIMITED
- 2015-04-23 05361358Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (9 parents, 12 offsprings)Officer2008-03-12 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 120 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 12
TREHANE CAPITAL LLP
- 2019-04-30 OC334697HALKIN CAPITAL PARTNERS LLP
- 2017-05-17 OC334697Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-02-09 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Has significant influence or control → OE - 13
AP TRUSTEES LIMITED
11378917Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-05-23 ~ nowIIF 74 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 14APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED
- 2007-07-05 038538484th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 152 offsprings)Officer1999-11-02 ~ 2009-11-20IIF 108 - Director → ME1999-10-06 ~ 2001-08-15IIF 16 - Secretary → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2026-03-18Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2009-08-19 ~ 2009-09-02IIF 91 - Director → ME - 17
ASPERMONT CAPITAL LIMITED
09391404Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (3 parents)Officer2015-01-15 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 18
ATLANTIC NO.1 LIMITED
03499259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-05-04Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (17 parents)Officer1998-01-21 ~ 1999-11-12IIF 39 - Director → ME - 19
AWH INVESTMENTS LIMITED
0479120542-44 Portman Road, Reading, BerkshireDissolved Corporate (4 parents)Officer2003-06-08 ~ 2003-06-16IIF 93 - Director → ME - 20
AX-S LIMITED
06921126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-03-28Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer2009-06-02 ~ 2009-06-02IIF 112 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-05-15B. T. I. NOMINEES LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-01-09 ~ 1999-07-26IIF 11 - Secretary → ME - 22BANKERS TRUST INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC - 1994-04-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (72 parents)Officer1997-04-11 ~ 1999-11-09IIF 10 - Secretary → ME - 23BANKERS TRUST INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04BANKERS TRUST INVESTMENTS PLC
- 2005-03-24 00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-0110 Fleet Place, LondonDissolved Corporate (49 parents)Officer1998-01-09 ~ 1999-07-26IIF 4 - Secretary → ME - 24
BANKERS TRUST NOMINEES LIMITED
00232067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-0655 Baker Street, LondonDissolved Corporate (25 parents)Officer1997-04-11 ~ 1999-10-15IIF 46 - Director → ME - 25
BERKELEY ADVISORY GROUP LIMITED
0964678027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-18 ~ 2016-02-01IIF 134 - Director → ME - 26
BERKELEY SQUARE SERVICES LIMITED
0545414742-44 Portman Road, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-01-03 ~ 2009-11-20IIF 88 - Director → ME - 27AMSPROP B LIMITED - 2022-07-06Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (10 parents)Officer2023-12-18 ~ nowIIF 73 - Director → ME
- 28
BLOCKCHAIN TECHNOLOGY PROCUREMENT LIMITED
1095956010 Charles Ii Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-12 ~ dissolvedIIF 32 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-0840a Station Road, Upminster, EssexDissolved Corporate (25 parents)Officer1998-09-25 ~ 1999-10-04IIF 13 - Secretary → ME - 30BRITANNIC MONEY INVESTMENT SERVICES LIMITED - nowFIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED
- 1990-05-21 02171236TMC (FINANCIAL SERVICES) LIMITED
- 1988-09-05 02171236LONEUNIT LIMITED
- 1987-12-17 0217123610 Brindleyplace, Birmingham, United KingdomActive Corporate (40 parents)Officer(before 1992-04-14) ~ 1996-08-06IIF 27 - Secretary → ME - 31TM5 LIMITED - 2007-07-25Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (5 parents)Officer2008-09-30 ~ nowIIF 70 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06HACKREMCO (NO.465) LIMITED - 1989-05-2255 Baker Street, LondonDissolved Corporate (40 parents)Officer1998-05-22 ~ 1999-10-08IIF 44 - Director → ME - 33ASPENCROWN LIMITED - 1987-11-2621 Moorfields, London, United KingdomActive Corporate (53 parents)Officer1998-05-22 ~ 1999-10-08IIF 45 - Director → ME
- 34
BURLINGTON SERVICES LIMITED
05065951Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-08-08
Dissolved on 2013-02-05Davidson House, The Forbury, Reading, BerkshireDissolved Corporate (11 parents)Officer2004-03-08 ~ 2004-04-30IIF 110 - Director → ME - 35
CALCOT GOLF CLUB LIMITED
00241241The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.Active Corporate (84 parents)Officer2008-09-04 ~ 2011-08-08IIF 40 - Director → ME - 36CANADA SQUARE PEM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-04-18PHIBRO ENERGY MARKETING LIMITED
- 2012-12-18 02386151PS6 LIMITED
- 1990-10-25 0238615155 Baker Street, LondonDissolved Corporate (12 parents)Officer(before 1992-05-18) ~ 1997-03-18IIF 5 - Secretary → ME - 37
CANADIAN RETREAT (LUXURY LOG CABINS) LIMITED
070476394th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-10-17 ~ 2009-11-18IIF 94 - Director → ME - 38
- 39
- 40
EUROFIN CAPITAL LIMITED
- 2015-03-13 07085565Byron House, 7-9 St. James's Street, LondonActive Corporate (13 parents)Officer2015-10-28 ~ nowIIF 78 - Director → ME2015-03-13 ~ 2015-03-13IIF 139 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 41
CENTRICUS ASSET SERVICES LIMITED
10782334Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 68 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 42
CENTRICUS CAPITAL LIMITED
10773776Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 80 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 43
CENTRICUS FINANCE LIMITED
10773806Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 83 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 44
CENTRICUS GROUP LIMITED
10773752Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 82 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 45
CENTRICUS HOLDINGS LIMITED
10773896Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 64 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 46
HALKIN INTERNATIONAL LIMITED
- 2017-05-25 10758521Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 67 - Director → MEPerson with significant control2017-05-08 ~ 2018-02-20IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 47Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 66 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 48
CENTRICUS PARTNERS LIMITED
10773532Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 69 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 49Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 81 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 50
HALKIN TRUSTEES LIMITED
- 2017-05-25 08281214Byron House, 7-9 St. James's Street, LondonDissolved Corporate (3 parents)Officer2012-11-05 ~ 2018-02-20IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 51
CENTRICUS WEALTH LIMITED
10782301Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 65 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Due to be dissolved on 2025-09-06CCBC (LONDON) LIMITED - 2009-03-26CCBC (EUROPE) LIMITED - 2008-04-16111 Old Broad Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2010-03-11 ~ 2013-08-09IIF 1 - Secretary → ME - 53CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
SALOMON BROTHERS EUROPE LIMITED
- 2003-04-07 01548967PHIBRO-SALOMON LIMITED
- 1991-02-26 01548967PHIBRO UK LIMITED
- 1984-02-01 01548967Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (24 parents, 1 offspring)Officer(before 1993-01-12) ~ 1997-03-26IIF 20 - Secretary → ME - 54
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
FC017421Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (20 parents)Officer1993-08-10 ~ 1997-03-26IIF 17 - Secretary → ME - 55
- 56CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2016-03-02SALOMON BROTHERS U.K. EQUITY LIMITED
- 2003-04-07 02019774ACTIVEGRAND LIMITED
- 1986-06-24 0201977455 Baker Street, LondonDissolved Corporate (33 parents)Officer(before 1992-03-28) ~ 1997-03-26IIF 6 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-10
Dissolved on 2016-02-094 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2004-01-06 ~ 2004-01-30IIF 111 - Director → ME - 58
DAVID RICHARDS LIMITED
04427022Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-04-29 ~ dissolvedIIF 95 - Director → ME - 59DB DELAWARE HOLDINGS (EUROPE) LLC - nowDB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC0123211209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (24 parents)Officer1998-01-09 ~ 1999-10-29IIF 14 - Secretary → ME - 60DB DELAWARE HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-07-17BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708RODO INVESTMENT TRUST LIMITED - 1976-12-3115 Canada Square, LondonDissolved Corporate (27 parents)Officer1998-01-09 ~ 1999-10-29IIF 23 - Secretary → ME - 61DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer1998-10-13 ~ 1999-07-26IIF 8 - Secretary → ME - 62DB VANQUISH (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15GLINSK INVESTMENTS LIMITED
- 2003-02-10 03468205ATLANTIC NO.2 LIMITED
- 1998-12-30 03468205HEM II LIMITED
- 1998-01-21 0346820515 Canada Square, LondonDissolved Corporate (28 parents)Officer1997-11-13 ~ 1999-03-12IIF 43 - Director → ME1997-11-13 ~ 1998-12-30IIF 21 - Secretary → ME - 63DEUTSCHE TRUSTEE COMPANY LIMITED - now
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15 00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (72 parents, 3 offsprings)Officer1998-01-09 ~ 1999-11-12IIF 15 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-26
Commencement of winding up on 2024-08-14ROSE SQUARE CAPITAL LIMITED
- 2014-08-15 03892658EXTRAYIELD.COM LTD. - 2001-03-19Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (12 parents, 2 offsprings)Officer2014-04-22 ~ 2015-11-04IIF 33 - Secretary → ME - 65
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018Fourth Floor 27 Dover Street, Mayfair, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2019-02-26 ~ 2019-05-28IIF 140 - Director → ME - 66Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2018-12-27 ~ dissolvedIIF 169 - Has significant influence or control → OE
- 67
- 68
- 69
ESN EUROPEAN SPORTS NETWORK LTD
07008325Byron House, 7-9 St. James's Street, LondonDissolved Corporate (4 parents)Officer2009-09-03 ~ 2013-10-01IIF 97 - Director → ME - 70
EVOLVE PARTNERS LLP
OC3067194th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2004-01-29 ~ 2004-06-10IIF 56 - LLP Designated Member → ME - 71
- 72EXPRO UK LIMITED - nowEXPRO LIMITED - 2026-04-17EXPRO CORPORATE TRUSTEE LIMITED - 2026-03-11
EXPRO CORPORATE TRUSTEES LIMITED
- 2009-04-29 06887379Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-04-24 ~ 2009-04-27IIF 90 - Director → ME - 73FERREXPO FINANCE PLC - now
FERREXPO UK LIMITED
- 2010-05-06 04914716FERREXPO FINANCE LIMITED - 2010-05-0655 St James's Street, LondonActive Corporate (16 parents)Officer2003-10-02 ~ 2008-02-29IIF 137 - Director → ME - 74
FERREXPO PLC
0543291555 St. James's Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2005-04-22 ~ 2007-06-01IIF 109 - Director → ME2005-07-18 ~ 2007-06-01IIF 3 - Secretary → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-10-06FIBRE WORLD LIMITED - 2001-01-164 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2004-05-10 ~ 2010-02-11IIF 105 - Director → ME - 76
FORTH ASSET MANAGEMENT LIMITED
04458676Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (18 parents)Officer2006-04-10 ~ 2015-12-18IIF 79 - Director → MEPerson with significant control2019-06-30 ~ 2019-06-30IIF 144 - Ownership of shares – 75% or more → OE - 77FP WESTPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-10-16PHIBRO LIMITED - 2016-08-18PHIBRO FUTURES AND METALS LIMITED - 2007-09-12PHIBRO FUTURES LIMITED
- 1997-06-24 02386153PHIBRO ENERGY FUTURES LIMITED
- 1994-05-03 02386153PS5 LIMITED
- 1989-09-25 02386153C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, EnglandDissolved Corporate (20 parents)Officer(before 1992-07-06) ~ 1997-03-18IIF 25 - Secretary → ME - 78
GHANA TELECOM AND TECHNOLOGY LIMITED
15707390Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 71 - Director → ME2024-05-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-05-08 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 79
GRANARD AVIATION LLP
OC3225164th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2009-05-01 ~ 2009-11-20IIF 51 - LLP Designated Member → ME - 80
- 81Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 130 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 82
HALKIN ASSET SERVICES LIMITED
09663766Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ dissolvedIIF 124 - Director → ME - 83Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 125 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 84
HALKIN LIMITED
10758407Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 122 - Director → ME - 85
HALKIN PARTNERS LIMITED
10758577Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 123 - Director → MEPerson with significant control2017-05-08 ~ 2018-02-20IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 86
HALKIN WEALTH LIMITED
09663636Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-16 ~ 2018-02-20IIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 87
- 88
- 89
HORIZON21 (UK) LIMITED
05383758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-10
Dissolved on 2011-12-14Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2005-03-07 ~ 2009-11-20IIF 89 - Director → ME - 90ILEX ASSET MANAGEMENT (UK) LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-06THROGMORTON CORPORATE SERVICES LLP
- 2003-06-04 OC302730Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (15 parents)Officer2002-07-30 ~ 2003-05-30IIF 50 - LLP Designated Member → ME - 91
INTEGRATED RAIL-CASTING COMPANY LIMITED
07442907Insolvency (Case 1) In administration
Administration started on 2019-12-30
Administration ended on 2023-01-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-03C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (5 parents)Officer2010-11-17 ~ 2016-03-30IIF 143 - Director → ME - 92
INTEGRATED RAIL-CASTING PARTNERS LLP
OC36014548 Charles Street, LondonDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 48 - LLP Designated Member → ME - 93
IRONLAND LIMITED
01570190Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1997-12-08 ~ 1999-10-04IIF 28 - Secretary → ME - 94
KESTON PARK PROPERTIES LIMITED
04917563Byron House, 7-9 St. James's Street, LondonDissolved Corporate (5 parents)Officer2003-10-06 ~ dissolvedIIF 132 - Director → ME - 95KILIMANJARO CORPORATE MANAGEMENT (UK) LLP - now43 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents)Officer2006-02-21 ~ 2009-11-20IIF 59 - LLP Designated Member → ME
- 96KILIMANJARO CORPORATE MANAGEMENT LIMITED - nowTDF (UK) LIMITED - 2007-02-1443 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2008-09-30 ~ 2009-11-20IIF 106 - Director → ME
- 97KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-19 OC31324843 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents, 80 offsprings)Officer2005-05-16 ~ 2009-11-20IIF 61 - LLP Designated Member → ME - 98KILIMANJARO MANAGEMENT CONSULTANTS LIMITED - now
THROGMORTON MANAGEMENT CONSULTANTS LIMITED
- 2014-09-19 03770727APPOLD MANAGEMENT CONSULTANTS LIMITED
- 1999-10-06 0377072743 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2000-02-22 ~ 2009-11-20IIF 103 - Director → ME1999-05-14 ~ 2007-08-01IIF 2 - Secretary → ME - 99KILIMANJARO SECRETARIES LIMITED - now43 Arnison Road, East Molesey, SurreyDissolved Corporate (6 parents, 35 offsprings)Officer2004-02-09 ~ 2009-11-20IIF 107 - Director → ME
- 100KILIMANJARO WEALTH MANAGEMENT LLP - now
THROGMORTON WEALTH MANAGEMENT LLP
- 2014-09-19 OC33406543 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents)Officer2008-01-14 ~ 2009-11-20IIF 58 - LLP Designated Member → ME - 101
KS PROPERTY CONSULTING SERVICES LIMITED
0746670727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedIIF 76 - Director → ME - 102
LLOYD BAUGHAN CORPORATE SERVICES LIMITED
0708486865 Compton Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-11-24 ~ 2009-11-26IIF 115 - Director → ME - 103
MAWERTON LIMITED
03924906Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-09 ~ dissolvedIIF 101 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14WENMAIN LIMITED - 1990-04-2040a Station Road, Upminster, EssexDissolved Corporate (23 parents)Officer1998-09-28 ~ 1999-10-04IIF 7 - Secretary → ME - 105
MIDAS RESOURCE PARTNERS LLP
OC350544Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Has significant influence or control → OE - 106MUMMY'S YUMMIES LTD - now
COPFORD HALL LIMITED
- 2008-01-28 04873600Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2003-08-21 ~ 2003-10-17IIF 113 - Director → ME - 107
NJM LIMITED
06936977Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer2009-06-17 ~ 2009-06-30IIF 87 - Director → ME - 108
- 10947 Chester Row, London, EnglandActive Corporate (14 parents)Officer2002-07-10 ~ 2002-10-28IIF 55 - LLP Designated Member → ME
- 110
NOVOQUOTE LIMITED
02519192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2011-10-11Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1998-09-28 ~ 1999-10-04IIF 19 - Secretary → ME - 111
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-07-12PHIBRO ENERGY LIMITED
- 1994-07-27 00588144PHILIPP BROTHERS LIMITED.
- 1993-03-01 00588144DERBY & CO.LIMITED
- 1984-07-02 0058814455 Baker Street, LondonDissolved Corporate (13 parents)Officer(before 1992-07-11) ~ 1997-03-18IIF 30 - Secretary → ME - 113
PORTMAN SHIPPING UK LIMITED
06094105Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 114OCEANIC BANK (UK) LIMITED - 2010-06-0410 Charles Ii Street, London, EnglandDissolved Corporate (21 parents)Officer2012-05-16 ~ 2015-04-02IIF 142 - Director → ME
- 115PYRAMID INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-09
Dissolved on 2011-04-19PYRAMID INVESTMENTS PLC
- 2005-03-24 02145548THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14PYRAMID HOLDINGS PLC - 1991-03-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1998-01-09 ~ 1999-07-26IIF 12 - Secretary → ME - 116
RAXOR CAPITAL LIMITED
0703967296 Frognal, LondonDissolved Corporate (3 parents)Officer2009-10-13 ~ 2009-10-19IIF 117 - Director → ME - 117
RSL MANAGEMENT LIMITED
0974944827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-26 ~ dissolvedIIF 126 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-05-15TRUSHELFCO (NO. 2022) LIMITED - 1994-11-1015 Canada Square, LondonDissolved Corporate (26 parents)Officer1998-01-09 ~ 1999-10-31IIF 22 - Secretary → ME - 119
SCANPORTS LIMITED
03232886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-02
Dissolved on 2017-02-10C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, EnglandDissolved Corporate (10 parents)Officer1996-08-01 ~ 1997-03-18IIF 29 - Secretary → ME - 120
SHIPALKS SHIPPING LIMITED
032461396 Duke Street, LondonDissolved Corporate (5 parents)Officer1996-09-05 ~ 1997-03-18IIF 18 - Secretary → ME - 121
SILVERHILL FINANCE LIMITED
094016295 Merchant Square, London, United KingdomActive Corporate (8 parents)Officer2015-01-22 ~ 2021-11-12IIF 138 - Director → ME - 122
SKILLTEX LIMITED
04281023Byron House, 7-9 St. James's Street, LondonDissolved Corporate (9 parents)Officer2002-06-18 ~ dissolvedIIF 98 - Director → ME - 123STATE STREET GS PERFORMANCE SERVICES LIMITED - nowSTATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05 SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13VONTONO LIMITED - 1984-07-06Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (72 parents)Officer1998-05-28 ~ 1999-11-12IIF 26 - Secretary → ME - 124
STERN ENTERPRIZES LIMITED
04463803Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-11-20 ~ dissolvedIIF 99 - Director → ME - 125
TBRICKS LIMITED
07065443Becket House, 36 Old Jewry, LondonDissolved Corporate (5 parents)Officer2009-11-03 ~ 2009-11-10IIF 114 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07PHILIPP BROTHERS TRADE FINANCE LIMITED
- 1985-12-23 01759546WALLSEA LIMITED
- 1983-12-15 017595461 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer(before 1992-12-27) ~ 1996-08-06IIF 24 - Secretary → ME - 127
- 128
- 1294th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2000-10-13 ~ 2009-11-20IIF 84 - Director → ME
- 130TONIC INSURANCE LIMITED - now
THORNTON ELLIOTT LIMITED
- 2008-08-11 044203447 Bell Yard, London, EnglandActive Corporate (12 parents)Officer2002-04-18 ~ 2002-04-26IIF 42 - Director → ME - 131
TOUGHSTUFF (UK) LIMITED
06969916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2018-09-053 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents)Officer2009-07-22 ~ 2009-09-07IIF 104 - Director → ME - 132
- 133
TS ROLLING MILL LIMITED
09205922Byron House, 7-9 St. James's Street, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 131 - Director → ME - 134
- 135
WMG FUNDS LIMITED
05237578239-241 Kennington Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2004-09-21 ~ 2005-02-08IIF 136 - Director → ME - 136
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