1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-21 during the appointment or period of control
Date of completion or termination of CVA on 2003-05-06 during the appointment or period of control
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
1993-06-09 ~ 1995-02-16
IIF 6 - Director → ME
1995-02-16 ~ now
IIF 20 - Secretary → ME
2
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Officer
1992-11-13 ~ 1995-02-16
IIF 4 - Director → ME
1995-02-16 ~ now
IIF 21 - Secretary → ME
3
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (9 parents, 6 offsprings)
Officer
1997-07-22 ~ 2005-09-26
IIF 2 - Director → ME
(before 1991-04-24) ~ 1995-02-16
IIF 9 - Director → ME
1996-01-16 ~ 2015-07-10
IIF 23 - Secretary → ME
2016-02-18 ~ now
IIF 28 - Secretary → ME
4
LIMCREST LIMITED - 2001-04-13
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (10 parents)
Officer
2002-03-07 ~ 2008-11-06
IIF 10 - Director → ME
2002-03-07 ~ now
IIF 25 - Secretary → ME
5
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Officer
2002-07-12 ~ now
IIF 19 - Secretary → ME
6
EAGIL FINANCIAL HOLDINGS LIMITED - 1990-07-27
LONMEAD LIMITED - 1980-12-31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (4 parents, 5 offsprings)
Officer
1993-06-09 ~ 1995-02-16
IIF 1 - Director → ME
1995-02-16 ~ now
IIF 18 - Secretary → ME
7
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
1995-10-03 ~ 1999-04-29
IIF 15 - Secretary → ME
8
KEY FLATS LIMITED - now
52 Brighton Road, Surbiton, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
1994-07-29 ~ 1994-12-19
IIF 3 - Director → ME
9
5 North End Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-03-06 ~ 2002-06-26
IIF 26 - Secretary → ME
10
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-03-08 ~ 2007-11-10
IIF 17 - Secretary → ME
2023-10-19 ~ now
IIF 27 - Secretary → ME
11
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 3 offsprings)
Officer
1994-04-22 ~ 1995-02-16
IIF 7 - Director → ME
1995-02-16 ~ now
IIF 24 - Secretary → ME
12
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-23 ~ 2015-09-16
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-13 during the appointment or period of control
Dissolved on 2023-08-12 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-30 ~ 2018-10-24
IIF 11 - Director → ME
1993-09-22 ~ 1995-02-16
IIF 8 - Director → ME
1995-02-16 ~ now
IIF 22 - Secretary → ME
15
923 Finchley Road, London
Active Corporate (7 parents)
Officer
1993-06-09 ~ 1995-02-16
IIF 5 - Director → ME
1995-09-06 ~ 2001-03-12
IIF 16 - Secretary → ME