1
AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17
FRAMLINGTON ADMINISTRATION SERVICES LIMITED
- 2006-01-16
01370370 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
(before 1993-03-23) ~ 1996-09-12
IIF 12 - Director → ME
2
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Due to be dissolved on 2020-10-14
FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16
01858790 55 Baker Street, London
Dissolved Corporate (56 parents, 8 offsprings)
Officer
(before 1993-03-23) ~ 1996-09-12
IIF 13 - Director → ME
3
AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17
FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED
- 2006-01-16
01556736THROGMORTON INVESTMENT MANAGEMENT SERVICES LIMITED - 1988-09-16
FINSBURY FUND MANAGERS LIMITED - 1982-10-22
PHRASEBOND LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-07-27 ~ 1996-09-12
IIF 15 - Director → ME
4
CHURCH OF THE FLYING SPAGHETTI MONSTER LTD
13586053 79 Slough Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
COMPUTER NOUS LIMITED - 1999-01-29
79 Slough Lane, London
Active Corporate (5 parents)
Officer
2001-08-20 ~ now
IIF 5 - Director → ME
1999-10-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
COMPANYRESTORATIONSDIRECT LIMITED
07901926 79 Slough Lane, London
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 10 - Director → ME
7
CRICHTONS COMPANY RESTORATIONS LIMITED
07972830 Temple Chambers, 3-7 Temple Avenue, London
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-30
IIF 28 - Has significant influence or control → OE
2024-08-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
DUALINVEST RESIDENTIAL INCOME PLC
07310820 129 Finchley Road, Swiss Cottage, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 17 - Director → ME
9
79 Slough Lane, London
Dissolved Corporate (5 parents)
Officer
2000-01-04 ~ dissolved
IIF 7 - Director → ME
1996-08-16 ~ 1998-08-03
IIF 14 - Director → ME
1996-08-16 ~ 1998-08-03
IIF 22 - Secretary → ME
2000-01-04 ~ 2016-07-06
IIF 21 - Secretary → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAMPSTEAD GARDEN SUBURB INSTITUTE
00150289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2020-05-17
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (75 parents)
Officer
2015-09-30 ~ 2016-04-05
IIF 4 - Director → ME
11
129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2008-11-17
IIF 2 - Director → ME
2007-10-30 ~ 2009-07-01
IIF 18 - Secretary → ME
12
37 Sunnyside, Diss, England
Dissolved Corporate (46 parents)
Officer
2012-12-14 ~ 2013-08-19
IIF 11 - Director → ME
13
79 Slough Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Suite 1008, Wework 3 Waterhouse Square, Holborn, London, England
Active Corporate (36 parents)
Officer
2007-11-19 ~ 2013-06-04
IIF 3 - Director → ME
15
39 Moreland Street, London, England
Dissolved Corporate (33 parents)
Officer
2007-11-19 ~ 2013-06-04
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-18
Dissolved on 2019-09-11
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-04-04 ~ 2012-12-15
IIF 8 - Director → ME
17
79 Slough Lane, London
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ dissolved
IIF 9 - Director → ME
2005-07-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE