1
ALLIED INVESTMENT MANAGEMENT LIMITED
06718108Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-29 during the appointment or period of control
Commencement of winding up on 2010-03-31 during the appointment or period of control
Conclusion of winding up on 2014-02-21 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control
105 St Peters Street, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2008-10-10 ~ dissolved
IIF 4 - Director → ME
2
ALPHA INVESTMENT MANAGEMENT (LONDON) LIMITED
06884718 2 London Wall Buildings, London Wall, London
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 7 - Director → ME
2009-04-22 ~ dissolved
IIF 13 - Secretary → ME
3
ALTERNATIVE INVESTMENT MARKETING LIMITED
06935038 50 Ellison Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 6 - Director → ME
2009-06-16 ~ dissolved
IIF 12 - Secretary → ME
4
50 Ellison Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-10 ~ dissolved
IIF 1 - Director → ME
5
BEAUMONT ASSET MANAGEMENT LIMITED
06934988 50 Ellison Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 8 - Director → ME
2009-06-16 ~ dissolved
IIF 11 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-29 during the appointment or period of control
Commencement of winding up on 2010-03-31 during the appointment or period of control
Conclusion of winding up on 2013-07-04 during the appointment or period of control
Dissolved on 2013-10-11 during the appointment or period of control
105 St Peters Street, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2009-01-15 ~ dissolved
IIF 3 - Director → ME
7
50 Ellison Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 20 - Director → ME
2010-06-07 ~ dissolved
IIF 14 - Secretary → ME
8
50 Ellison, Streatham, Londion, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 22 - Director → ME
2010-02-26 ~ dissolved
IIF 15 - Secretary → ME
9
50 Ellison Road, Streatham, London
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ dissolved
IIF 21 - Director → ME
10
50 Eliison Road, Streatham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 18 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-29 during the appointment or period of control
Commencement of winding up on 2010-03-31 during the appointment or period of control
Conclusion of winding up on 2013-07-04 during the appointment or period of control
Dissolved on 2013-10-11 during the appointment or period of control
105 St Peters Street, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ dissolved
IIF 5 - Director → ME
12
PENDRAGON CAPITAL INVESTMENT LIMITED
06935006 50 Ellison Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 9 - Director → ME
2009-06-16 ~ dissolved
IIF 10 - Secretary → ME
13
SPECTER STRATTON AND BERG HOLDING LIMITED
12171181 50 Ellison Road Streatham, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
14
50 Ellison Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
50 Eliison Road, Streatham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 19 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-29 during the appointment or period of control
Commencement of winding up on 2010-03-31 during the appointment or period of control
Conclusion of winding up on 2013-07-04 during the appointment or period of control
Dissolved on 2013-10-11 during the appointment or period of control
105 St Peters Street, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2009-01-15 ~ dissolved
IIF 2 - Director → ME