1
Woodcott House, Upper Woodcott, Whitchurch, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-06-23 ~ dissolved
IIF 11 - Director → ME
2005-06-23 ~ dissolved
IIF 16 - Secretary → ME
2
Woodcott House, Upper Woodcott, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DRAINTECH TANKERS.COM LIMITED
- now 09744738NICHOLSON SIMPSON LIMITED
- 2016-06-07
09744738 14 London Street, Andover, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
277 Gray's Inn Road, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-12-17 ~ 1994-01-01
IIF 9 - Director → ME
5
MONEY TRANSFER INTERNATIONAL (UK) LIMITED
05281230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-01 during the appointment or period of control
Dissolved on 2016-08-04 during the appointment or period of control
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2004-11-09 ~ dissolved
IIF 12 - Director → ME
2004-11-09 ~ dissolved
IIF 15 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2018-02-15
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-10-21 ~ 2014-08-31
IIF 17 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-12-20
Commencement of winding up on 2003-12-05
Conclusion of winding up on 2010-03-19
Dissolved on 2010-06-23
8 Salisbury Square, Blackfriars, London
Dissolved Corporate (12 parents)
Officer
1996-11-15 ~ 1997-11-05
IIF 14 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Woodcott House, Upper Woodcott, Whitchurch, Hampshire, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
RESCUE ROD GROUP HOLDINGS LIMITED
10894109 14 London Street, Andover, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-31 ~ now
IIF 3 - Director → ME
10
DORSET COUNTY DRAINS LIMITED - 2010-01-26
14 London Street, Andover, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 2 - Director → ME
11
14 London Street, Andover, England
Active Corporate (7 parents)
Officer
2024-07-31 ~ now
IIF 4 - Director → ME
12
ROYDEN & CO (FX) LTD - now
ROYDEN & CO (FX) PLC - 2007-01-08
BRAND MODERATORS PLC
- 2000-05-16
01719652ECU INTERNET SERVICES PLC
- 1999-05-14
01719652ECU CAPITAL MANAGEMENT PLC - 1995-11-22
CLEVELAND CAPITAL MANAGEMENT PLC - 1993-02-05
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-07-21
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-04-05
ELSALENE LIMITED - 1983-09-16
32 Ethel Rankin Court, London, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-12-01 ~ 2003-04-16
IIF 8 - Director → ME
13
ROYDEN & CO LTD - now
ROYDEN & CO PUBLIC LIMITED COMPANY
- 2007-01-08
03916903 32 Ethel Rankin Court, Landridge Road, London, England
Active Corporate (10 parents)
Officer
2000-04-19 ~ 2004-07-27
IIF 13 - Director → ME
14
The Anchorage, All Saints Road, Lymington, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
56 Southampton Road, Lymington, England
Active Corporate (6 parents)
Officer
2005-04-22 ~ now
IIF 19 - Director → ME
2005-04-22 ~ 2005-05-27
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Woodcott House, Upper Woodcott, Whitchurch, Hampshire, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
The Barnes, Lower Woodcott, Whitchurch, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 10 - Director → ME