1
ABN AMRO FINANCE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-06-18
FORTIS FINANCE (UK) LIMITED - 2010-07-01
25 Moorgate, London
Liquidation Corporate (28 parents)
Officer
2002-09-16 ~ 2002-11-28
IIF 6 - Director → ME
2
ALNWICK INVESTMENTS (UK) LIMITED
04536240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2003-04-24 ~ 2005-09-12
IIF 11 - Director → ME
3
BAMBURGH INVESTMENTS (UK) LIMITED
04536243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-24 ~ 2006-07-11
IIF 9 - Director → ME
4
Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2004-09-28 ~ 2007-03-15
IIF 5 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-04-24 ~ 2005-09-12
IIF 10 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
TRUSHELFCO (NO.2974) LIMITED - 2003-08-18
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (18 parents)
Officer
2003-08-26 ~ 2008-04-28
IIF 3 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
TRUSHELFCO (NO.2857) LIMITED - 2002-02-06
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
2004-03-15 ~ 2008-04-28
IIF 1 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
TRUSHELFCO (NO.2790) LIMITED - 2001-06-12
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents)
Officer
2004-03-15 ~ 2008-04-28
IIF 4 - Director → ME
9
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED
- now 01648471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2021-11-21
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Officer
2003-07-25 ~ 2008-04-28
IIF 8 - Director → ME
10
MABLE ASSET FINANCE LIMITED
- now 01608996ASSETFINANCE MARCH (G) LIMITED
- 2005-02-23
01608996MIDLAW (NO.17) LIMITED - 1984-05-22
25 Bank Street, London
Dissolved Corporate (29 parents)
Officer
2005-02-17 ~ 2008-04-28
IIF 2 - Director → ME
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-04-03 ~ 2025-04-05
IIF 12 - LLP Member → ME
12
TRUSHELFCO (NO.2889) LIMITED - 2002-06-13
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2002-06-17 ~ 2002-07-04
IIF 7 - Director → ME