1
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (34 parents, 10 offsprings)
Officer
2014-05-01 ~ 2025-03-31
IIF 7 - Director → ME
2
HIGH FIRS INVESTMENT COMPANY LTD
07672549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
JUTLAND EQUITY INVESTMENT COMPANY LTD
07672680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of control
Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Due to be dissolved on 2026-05-04 during the appointment or period of control
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (12 parents)
Person with significant control
2020-01-08 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)
00034479 10 Norwich Street, London
Active Corporate (60 parents)
Officer
2023-09-08 ~ now
IIF 5 - Director → ME
6
MACFARLANES LLP
OC334406 02292048, 02292048, 01153163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 20 Cursitor Street, London
Active Corporate (199 parents, 8 offsprings)
Officer
2014-05-01 ~ 2025-03-31
IIF 8 - LLP Member → ME
7
20 Cursitor Street, London
Active Corporate (55 parents)
Officer
2014-05-01 ~ 2025-03-31
IIF 6 - Director → ME
8
RANDOM WOOD INVESTMENT COMPANY LTD
- now 07672783Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of control
BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE