1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-30
Dissolved on 2010-02-10
CENTRAL CAPITAL MORTGAGE CORPORATION LIMITED
- 1988-06-30
01164622CANADA PERMANENT MORTGAGE CORPORATION (U.K.) LIMITED
- 1987-09-29
01164622CANADA PERMANENT MORTGAGE CORPORATION (UK) LIMITED
- 1985-10-08
01164622CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED
- 1985-02-04
01164622CANADA PERMANENT AFI LIMITED
- 1978-12-31
01164622AFI INTERNATIONAL LIMITED
- 1976-12-31
01164622 66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-10-31) ~ 1993-07-28
IIF 2 - Director → ME
2
7284 West Palmetto Park Road, Suite 210, Boca Raton, Florida, Usa, United States
Active Corporate (7 parents)
Officer
2001-04-18 ~ now
IIF 1 - Director → ME
3
INSURANCEWIDE.COM SERVICES LIMITED
- now 03697794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-15
Date of completion or termination of CVA on 2014-09-26
INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
NEVRUS (787) LIMITED - 1999-04-30
Bridge House, London Bridge, London
Dissolved Corporate (18 parents)
Officer
2001-01-11 ~ 2001-10-17
IIF 4 - Director → ME
4
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (42 parents)
Officer
2000-06-14 ~ 2002-02-28
IIF 5 - Director → ME
5
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2000-06-14 ~ 2002-02-28
IIF 7 - Director → ME
6
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-08-02 ~ 2001-06-15
IIF 6 - Director → ME
7
STOCK ACADEMY NOMINEES LIMITED
- now 03837286GLBNS (UK) LIMITED
- 2000-02-01
03837286LINKRESULT LIMITED
- 1999-10-15
03837286 Oxford House Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1999-09-23 ~ 2002-08-09
IIF 3 - Director → ME
8
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1999-12-23 ~ 2001-09-13
IIF 8 - Director → ME
9
THE UNITED WORLD COLLEGES (INTERNATIONAL) - now
UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE)
- 2009-01-12
00908758 55 3rd Floor, New Oxford Street, London, United Kingdom
Active Corporate (160 parents, 1 offspring)
Officer
1997-11-28 ~ 2000-06-24
IIF 9 - Director → ME
10
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED
00673076 St Donats Castle, St. Donat's, Llantwit Major, South Glamorgan
Active Corporate (99 parents, 1 offspring)
Officer
1994-12-05 ~ 1997-09-22
IIF 10 - Director → ME