1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Due to be dissolved on 2017-06-07 during the appointment or period of control
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Due to be dissolved on 2017-07-07 during the appointment or period of control
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-04 ~ dissolved
IIF 22 - Director → ME
3
CHELSEA COLLECTIONS LIMITED
- now 04034790 27 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2001-04-09 ~ 2005-01-17
IIF 10 - Secretary → ME
4
27 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-23 ~ 2005-01-17
IIF 9 - Secretary → ME
5
DALTON CAPITAL (UK) LIMITED - now
DALTON CAPITAL MANAGEMENT (UK) LIMITED
- 2012-09-17
05806101 Third Floor Princes Court, 7 Princes Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2009-10-01
IIF 21 - Director → ME
2006-05-04 ~ 2009-10-01
IIF 19 - Secretary → ME
6
DALTON STRATEGIC PARTNERSHIP LLP
OC301880 4th Floor 16 Palace Street, London, United Kingdom
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-09-18
IIF 18 - LLP Member → ME
7
DALTON STRATEGIC SERVICES LIMITED
04466204 3rd Floor Princes Court, 7 Princes Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-08 ~ 2009-10-01
IIF 20 - Director → ME
8
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
9
INTERMEDE INVESTMENT PARTNERS LIMITED
- now 08827481AVRIO INVESTMENT MANAGEMENT LIMITED - 2014-03-04
6 Warwick Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-06 ~ now
IIF 3 - Director → ME
10
LIGHT NOMINEES LIMITED - now
ST JAMES'S PARK NOMINEES LIMITED
- 2007-07-19
04977775PLACE NOMINEES LIMITED
- 2005-07-22
04977775MORTAR NOMINEES LIMITED
- 2005-07-13
04977775SUREFIRE PROPERTY LIMITED
- 2004-06-28
04977775 Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2004-06-23 ~ 2005-12-31
IIF 8 - Director → ME
2004-06-23 ~ 2005-12-31
IIF 11 - Secretary → ME
11
LIME NOMINEES LIMITED - now
GREEN PARK NOMINEES LIMITED
- 2007-07-19
04982749BRICKS NOMINEES LIMITED
- 2005-07-22
04982749SUREFIRE INSURANCE SERVICES LIMITED
- 2004-06-28
04982749 Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2004-06-23 ~ 2005-12-31
IIF 5 - Director → ME
2004-06-23 ~ 2005-12-31
IIF 12 - Secretary → ME
12
LIMELIGHT MEDIA LLP - now
LIMELIGHT FILM FINANCE LLP - 2010-04-26
PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP
- 2008-09-08
OC306474 89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-02-09 ~ 2005-12-31
IIF 15 - LLP Designated Member → ME
13
PARK PLACE FINANCIAL STRATEGY LLP
- now OC308300PARK PLACE FINANCIAL LLP
- 2004-10-27
OC308300 12 Glenton Mews, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2004-06-14 ~ 2005-12-31
IIF 17 - LLP Designated Member → ME
14
10 Orange Street, Haymarket, London, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2004-03-15 ~ 2005-12-23
IIF 6 - Director → ME
15
C/o Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2005-04-04 ~ 2005-12-31
IIF 16 - LLP Designated Member → ME
16
WEST GRINSTEAD WIRELESS LIMITED
11094795 Devonshire House, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
10 Orange Street, Haymarket, London, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2004-03-15 ~ 2005-12-23
IIF 7 - Director → ME