1
Walker House, Po Box 908t, Mary Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-07-25 ~ 2009-02-28
IIF 12 - Director → ME
2
Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-03-29 ~ 2009-02-28
IIF 20 - Director → ME
3
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-01-22 ~ 2009-02-28
IIF 19 - Director → ME
4
BROOKLYN TRAVEL HOLDINGS LIMITED
11554291 Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-06 ~ now
IIF 3 - Director → ME
5
Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2018-09-06 ~ now
IIF 4 - Director → ME
6
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2008-07-25 ~ 2009-02-28
IIF 15 - Director → ME
7
CANTERBURY GROUP MANAGEMENTS LIMITED - 1997-06-23
CANTERBURY TRAVEL (LONDON) LIMITED - 1996-03-26
Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-11-02 ~ 2019-02-28
IIF 6 - Director → ME
8
CASTLEMILL INVESTMENTS LIMITED
- now 05463834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2016-11-03
HACKREMCO (NO. 2281) LIMITED - 2006-06-02
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2009-02-28
IIF 23 - Director → ME
9
CITIZENS ADVICE MOLE VALLEY
- now 04770945LEATHERHEAD AND DORKING CITIZENS ADVICE BUREAU - 2015-08-06
DORKING AND DISTRICT CITIZENS ADVICE BUREAU - 2007-04-25
Lyons Court, Dorking, Surrey
Active Corporate (44 parents)
Officer
2016-06-15 ~ 2017-10-29
IIF 7 - Director → ME
2016-08-15 ~ 2017-10-29
IIF 29 - Secretary → ME
10
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
1995-04-01 ~ 1999-03-18
IIF 10 - Director → ME
11
FORTROSE INVESTMENTS LIMITED
- now 05405452Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2016-11-03
HACKREMCO (NO. 2263) LIMITED - 2007-05-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-06-20 ~ 2009-02-28
IIF 18 - Director → ME
12
41 Alma Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 27 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2019-08-29 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
HBOS TREASURY SERVICES LIMITED
- now 02692890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-08-28
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-01-02 ~ 2007-12-05
IIF 24 - Director → ME
15
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-15 ~ 2009-02-28
IIF 25 - Director → ME
16
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18
LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-12 ~ 2009-02-28
IIF 17 - Director → ME
17
MORAY INVESTMENTS LIMITED
- now 05723903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2018-04-22
TEAM IT LTD - 2007-05-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-06-20 ~ 2009-02-28
IIF 14 - Director → ME
18
NEWBURGH INVESTMENTS LIMITED
- now 05758564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24
Dissolved on 2013-03-06
SYMBOLIC LTD - 2007-05-22
25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-20 ~ 2008-11-21
IIF 13 - Director → ME
19
Ogier House The Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2007-07-26 ~ 2009-02-28
IIF 21 - Director → ME
20
Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-03-29 ~ 2009-02-28
IIF 22 - Director → ME
21
QUEENSFERRY INVESTMENTS LIMITED
FC026443 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2008-07-25 ~ 2009-02-28
IIF 16 - Director → ME
2008-07-25 ~ 2009-02-28
IIF 28 - Secretary → ME
22
MINOAN LEISURE LIMITED - 2012-02-22
3rd Floor, Sterling House 20 Renfield Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
2018-11-02 ~ 2019-02-28
IIF 9 - Director → ME
23
SY COLOSSAL INVESTMENTS LIMITED
FC026407 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2008-07-25 ~ 2009-02-28
IIF 11 - Director → ME
24
UNITED MINING SERVICES LIMITED
- now 09411191UNDERGROUND MINING SERVICES LIMITED
- 2024-04-23
09411191 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents, 4 offsprings)
Officer
2023-07-31 ~ now
IIF 2 - Director → ME
25
VINCI ZAFFERANO (UK) LIMITED
- now 07729561ZAFFERANO (UK) LIMITED
- 2012-10-04
07729561 41 Alma Road, Reigate, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-31 ~ dissolved
IIF 8 - Director → ME
26
VINCI ZAFFERANO CAPITAL (UK) LLP
- now OC367118ZAFFERANO CAPITAL (UK) LLP
- 2012-10-04
OC367118 41 Alma Road, Reigate, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-10-31 ~ dissolved
IIF 26 - LLP Member → ME