1
ARCHIPELAGO INVESTMENT PARTNERS LLP
OC337770 Lynton House 7-12 Tavistock Square, London
Active Corporate (9 parents)
Officer
2009-12-31 ~ 2020-12-01
IIF 19 - LLP Designated Member → ME
2
ARCHIPELAGO MANAGEMENT SERVICES LIMITED
06693966 Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2009-12-31 ~ 2020-12-01
IIF 18 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-13 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of control
The Macdonald Partnership Plc, New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-03 during the appointment or period of control
Commencement of winding up on 2022-01-12 during the appointment or period of control
MARINE PLANT LIMITED
- 2016-04-21
03797240 C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
Liquidation Corporate (11 parents)
Officer
2016-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
COLONNADE LAND LLP
- 2011-11-29
OC328170 Da Vinci House, 44 Saffron Hill, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-07-20 ~ 2020-04-25
IIF 16 - LLP Member → ME
6
HARWICH CULTURAL & COMMUNITY PROJECTS LTD - now
HARWICH MAYFLOWER HERITAGE PROJECTS LTD - 2020-03-25
HARWICH MAYFLOWER PROJECT
- 2019-02-05
06863734 Harwich Space, Stour Road, Harwich, England
Active Corporate (32 parents)
Officer
2010-02-11 ~ 2014-10-03
IIF 1 - Director → ME
7
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-06 ~ now
IIF 9 - Director → ME
8
MAYFLOWER ADVISORY PARTNERS LLP
OC400770 Essex House, 42 Crouch Street, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 14 - LLP Designated Member → ME
9
Essex House, 42 Crouch Street, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 13 - LLP Designated Member → ME
10
Old Hall Farm Elsing Road, Elsing, Dereham, Norfolk
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2019-11-01
IIF 2 - Director → ME
11
Old Hall Farm Elsing Road, Elsing, Dereham, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ dissolved
IIF 3 - Director → ME
12
Shore Farm Ash Street, Wrabness, Manningtree, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ 2015-06-25
IIF 4 - Director → ME
13
RED7MARINE CONSTRUCTION LIMITED
07832545 Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (7 parents)
Officer
2011-11-02 ~ 2015-06-25
IIF 7 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2015-06-18 during the appointment or period of control
Administration ended on 2016-06-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-13 during the appointment or period of control
Dissolved on 2019-10-10 during the appointment or period of control
HAVEN SEAWAY LIMITED - 2010-03-19
C/o Ernst And Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (14 parents)
Officer
2011-09-11 ~ dissolved
IIF 11 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2015-06-18 during the appointment or period of control
Administration ended on 2016-06-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-13 during the appointment or period of control
Dissolved on 2019-10-10 during the appointment or period of control
C/o Ernst And Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (15 parents)
Officer
2012-12-05 ~ dissolved
IIF 8 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2015-06-18 during the appointment or period of control
Administration ended on 2016-05-31 during the appointment or period of control
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 12 - Director → ME
17
RED7MARINE PLANT & SERVICES LIMITED
- now 07832533RED7MARINE PLANT LIMITED
- 2012-04-26
07832533 Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (7 parents)
Officer
2011-11-02 ~ 2015-06-25
IIF 6 - Director → ME
18
Shore Farm Ash Street, Wrabness, Manningtree, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2015-06-25
IIF 5 - Director → ME