1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2007-10-01 ~ 2011-03-24
IIF 8 - Director → ME
2013-03-01 ~ 2014-05-13
IIF 11 - Director → ME
2
ABBEY LIFE SERVICES LIMITED
- now 02133148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of control
ABBEY LIFE GROUP SERVICES LIMITED - 1989-05-05
ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITED - 1987-11-09
DISTANTASTUTE LIMITED - 1987-08-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-10-01 ~ dissolved
IIF 1 - Director → ME
3
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2007-10-01 ~ 2009-10-22
IIF 7 - Director → ME
4
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2007-10-01 ~ 2011-03-24
IIF 6 - Director → ME
5
ANTELOPE PENSION TRUSTEE SERVICES LIMITED
- now 00686140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2013-08-10
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-10-01 ~ 2011-03-24
IIF 10 - Director → ME
6
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-22 ~ 2023-02-10
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Due to be dissolved on 2024-08-08 during the appointment or period of control
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2013-12-17 during the appointment or period of control
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (64 parents)
Officer
2004-10-20 ~ dissolved
IIF 20 - LLP Member → ME
9
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2007-08-02 ~ 2011-05-23
IIF 9 - Director → ME
10
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 13 - LLP Member → ME
11
298a Bath Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
OXBRIDGE ANGELS NOMINEES 2020 LTD
12145651 298 A Bath Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
OXBRIDGE CAPITAL PARTNERS LTD
- 2022-04-13
11862631 298 A Bath Road, Hounslow, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-08-05 ~ 2024-04-05
IIF 14 - LLP Member → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of control
THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (51 parents)
Officer
2003-04-04 ~ dissolved
IIF 19 - LLP Member → ME
16
TEMPLAR FILM ACQUISITION LIMITED LIABILITY PARTNERSHIP
OC313838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2013-12-17 during the appointment or period of control
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (43 parents)
Officer
2005-12-19 ~ dissolved
IIF 21 - LLP Member → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (118 parents)
Officer
2004-02-26 ~ dissolved
IIF 22 - LLP Member → ME