1
00058171 LIMITED - now
THOS.AND JNO.BROCKLEBANK,LIMITED
- 2019-09-10
00058171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2012-05-09
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (20 parents)
Officer
2007-08-31 ~ 2008-12-09
IIF 9 - Director → ME
2
194/196 KENSINGTON PARK ROAD 1995 LIMITED
03038547 66 Prescot Street, London
Dissolved Corporate (14 parents)
Officer
2007-04-02 ~ 2013-07-05
IIF 14 - Director → ME
2007-10-18 ~ 2013-07-05
IIF 11 - Secretary → ME
3
BILLIONAIRE ESTATES LIMITED
- now 03454371KVAERNER OIL & GAS (TRUSTEES) LIMITED
- 2009-03-30
03454371 Parkshot House, 5 Kew Road, Richmond, England
Active Corporate (16 parents)
Officer
2007-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
DAVY PROPERTY HOLDINGS LIMITED
- now 00031754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
DAVY MONK PROPERTY LIMITED - 1989-05-17
DAVY PROPERTY LIMITED - 1987-09-07
HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (19 parents)
Officer
2007-08-31 ~ 2011-04-18
IIF 1 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
Dissolved on 2015-07-23
ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2008-11-13 ~ 2011-04-18
IIF 8 - Director → ME
6
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
- now 00070860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
KVAERNER METALS DAVY LIMITED - 2000-01-10
KVAERNER DAVY LIMITED - 1997-02-21
DAVY INTERNATIONAL LIMITED - 1996-08-20
DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (36 parents)
Officer
2007-08-31 ~ 2011-04-18
IIF 5 - Director → ME
7
273 The Basement Flat, Ladbroke Grove, London
Dissolved Corporate (5 parents)
Officer
2005-11-04 ~ dissolved
IIF 12 - Director → ME
2005-06-25 ~ 2005-11-04
IIF 13 - Director → ME
8
TH FINANCIAL SERVICES LIMITED
- now 03221508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
KVAERNER FINANCIAL SERVICES LIMITED - 2003-06-30
KVAERNER FINANCE LIMITED - 1996-11-08
30 Old Bailey, London
Liquidation Corporate (29 parents)
Officer
2007-08-31 ~ 2011-04-18
IIF 3 - Director → ME
9
TRAFALGAR HOUSE FINANCE LTD
- now 00055100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents)
Officer
2007-08-31 ~ 2011-04-18
IIF 2 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2011-08-27
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (37 parents)
Officer
2007-08-31 ~ 2009-11-20
IIF 7 - Director → ME
11
TRAFALGAR HOUSE SG LIMITED
- now 02025017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2011-08-27
TH GLOBAL LIMITED - 2006-03-20
TRAFALGAR HOUSE SG LIMITED - 2006-01-03
CUNARD SEA GODDESS LIMITED - 1998-06-08
SQUARESWING LIMITED - 1986-08-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2008-12-09
IIF 6 - Director → ME
12
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
- now 00012286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2012-05-09
THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (30 parents)
Officer
2007-08-31 ~ 2009-11-20
IIF 4 - Director → ME