ASHTON, Paul Kerr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ashton, Paul Kerr
born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN
  IIF 1 IIF 2
- 82, St John Street, London, EC1M 4JN, England
  IIF 3
Ashton, Paul Kerr
British born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 66 Wigmore Street, London, W1U 2SB
  IIF 4
- 82 Saint John Street, London, EC1M 4JN
  IIF 5
- 6, Clive Road, Esher, Surrey, KT10 8PS
  IIF 6
- 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
  IIF 7
- 322 Midtown, High Holborn, London, WC1V 7PB
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11
- 82, St. John Street, London, EC1M 4JN, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
Ashton, Paul Kerr
British chartered accountant born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34
Ashton, Paul Kerr
British company director born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 35
Ashton, Paul Kerr
British director born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 82 St John Street, London, EC1M 4JN, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 41
Ashton, Paul Kerr
British born in August 1949
Registered addresses and corresponding companies
- 66 Wigmore Street, London, W1U 2HQ
  IIF 42
- 66 Wigmore Street, London, W1U 2SB
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 82 Saint John Street, London, EC1M 4JN
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 82 St John Street, London, EC1M 4JN
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 82 St Johns Street, London, EC1M 4JN
  IIF 104
- Meadow Court Fir Tree Close, Claremont Lane, Esher, KT10 9DS
  IIF 105
- 6 Clive Road, Esher, Surrey, KT10 8PS
  IIF 106 IIF 107
- 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
  IIF 108
- 82, St John Street, London, EC1M 4JN
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112
- Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119
Ashton, Paul Kerr
British
Registered addresses and corresponding companies
- 82 Saint John Street, London, EC1M 4JN
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 82 St John Street, London, E1CM 4JN
  IIF 132
- 82 St John Street, London, EC1M 4JN
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 6 Clive Road, Esher, Surrey, KT10 8PS
  IIF 151 IIF 152
- 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
  IIF 153
- 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
  IIF 154 IIF 155
- 322 Midtown, High Holborn, London, WC1V 7PB
  IIF 156 IIF 157 IIF 158 (more)(less)
  IIF 159
- 82, St John Street, London, EC1M 4JN
  IIF 160 IIF 161 IIF 162
- Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
  IIF 163 IIF 164 IIF 165 (more)(less)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
Ashton, Paul Kerr
Registered addresses and corresponding companies
- 6, Clive Road, Esher, Surrey, KT10 8PS
  IIF 183
Mr Paul Kerr Ashton
British born in August 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 184 IIF 185 IIF 186
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 187 IIF 188

Offspring entities and appointments 140

1
19 WEST STREET LIMITED
- now 07613145
ABS EPSOM LIMITED
- 2013-02-12 07613145
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
2
2020 SECRETARIAL LIMITED
- now 05269573
SHELFCO LIMITED - 2005-03-22
82 St John Street, London, England
Dissolved Corporate (5 parents, 150 offsprings)
Officer
2020-05-26 ~ dissolved
IIF 36 - Director → ME
3
ACCOUNTEX LIMITED
03407258
82 Saint John Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ dissolved
IIF 121 - Secretary → ME
4
ACRAMAN (283) LIMITED
04453081 04466256... (more)
66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 48 - Director → ME
5
ACRAMAN (301) LIMITED
04548403 04970764... (more)
66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 49 - Director → ME
6
AIR CHARTER LIMITED
03457006 02773208
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (7 parents)
Officer
1997-10-23 ~ 1997-11-12
IIF 173 - Secretary → ME
7
ASSISTLIGHT LIMITED
02715851
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2000-11-14 ~ 2005-12-22
IIF 118 - Director → ME
8
B M CLARITY LIMITED
08172789
82 St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 26 - Director → ME
9
BBMMCC LIMITED
- now 08568113
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18 08568113
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 19 - Director → ME
10
BEAVIS MORGAN (CITY) LIMITED
08039624
82 St John Street, London
Active Corporate (8 parents)
Officer
2012-04-20 ~ now
IIF 16 - Director → ME
11
BEAVIS MORGAN 360 HOLDINGS LIMITED
11454859
82 St. John Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-08-31 ~ now
IIF 28 - Director → ME
12
BEAVIS MORGAN 360 LLP
OC423317 OC355840
82 St John Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-12 ~ 2018-09-12
IIF 3 - LLP Designated Member → ME
13
BEAVIS MORGAN CONSULTANTS LIMITED
08575780
82 St John Street, London
Active Corporate (7 parents)
Officer
2013-06-19 ~ now
IIF 23 - Director → ME
14
BEAVIS MORGAN GROUP (BMG) LIMITED
12108874
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-08 ~ dissolved
IIF 39 - Director → ME
15
BEAVIS MORGAN GROUP LIMITED
12108815
82 St. John Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-03-08 ~ now
IIF 13 - Director → ME
16
BEAVIS MORGAN LLP
OC355840 OC423317
82 St John Street, London
Active Corporate (24 parents, 17 offsprings)
Officer
2010-06-22 ~ 2026-04-16
IIF 2 - LLP Member → ME
17
BEAVIS MORGAN R & D LIMITED
- now 12813272
BM INNOVATION (R&D) LIMITED
- 2024-06-11 12813272
BM R&D LIMITED
- 2024-03-17 12813272
82 St. John Street, London, England
Active Corporate (8 parents)
Officer
2020-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
18
BEAVIS MORGAN SUBCO LIMITED
16084712
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
19
BLACKGLADE LIMITED
- now 07744462
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29 07744462
LEVEL 1 FINANCE LIMITED
- 2013-08-07 07744462
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2011-08-17 ~ 2013-06-19
IIF 25 - Director → ME
2013-07-01 ~ dissolved
IIF 31 - Director → ME
20
BM ADVISORY LLP
OC360944
82 St John Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2011-01-17 ~ 2011-04-01
IIF 1 - LLP Designated Member → ME
21
BM CENTRAL SERVICES LIMITED
12813297
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
22
BM CONNECT LIMITED
- now 10252159 12810028
BM 2020 LIMITED
- 2020-09-01 10252159
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-09-19 ~ now
IIF 27 - Director → ME
23
BM DEBT SOLUTIONS LIMITED
08341071
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-24 ~ dissolved
IIF 35 - Director → ME
24
BM ESTATE PLANNING LIMITED
- now 11531806
ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-07 ~ now
IIF 24 - Director → ME
25
BM FUNDING SOLUTIONS LIMITED
07679556
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 30 - Director → ME
26
BM GROUP (BMG) LIMITED
11994521
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-08 ~ dissolved
IIF 40 - Director → ME
27
BM NOMINEES LIMITED
09424849 15811594
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 41 - Director → ME
28
BM NOMINEES LIMITED
15811594 09424849
82 St. John Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
29
BM TECHNOLOGY LIMITED
12873823
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-09-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
30
BRADCO LIMITED
- now 03760906
TOKYO MARUI CO. LIMITED - 2000-02-15
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2002-07-10 ~ dissolved
IIF 132 - Secretary → ME
31
BRADNEY & CO LIMITED
03580214
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 101 - Director → ME
2002-07-10 ~ dissolved
IIF 145 - Secretary → ME
32
CLOSE NUMBER 20 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16 03195121
ASTON BARLEY LIMITED
- 1997-04-18 03195121
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1996-05-14 ~ 1998-06-16
IIF 164 - Secretary → ME
33
CLOSE NUMBER 25 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12 03155236
HELMSMAN TRAVEL LIMITED
- 1996-03-12 03155236
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-02-06 ~ 1998-06-16
IIF 169 - Secretary → ME
34
DENE LEGAL & COMPANY SERVICES LIMITED
- now 02598169
DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
PADAVENTURE LIMITED - 1991-05-09
82 St John Street, London
Dissolved Corporate (8 parents, 62 offsprings)
Officer
2005-06-14 ~ dissolved
IIF 92 - Director → ME
2002-07-10 ~ dissolved
IIF 137 - Secretary → ME
35
GOING FOR GOLD LIMITED
03279214
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ dissolved
IIF 67 - Director → ME
36
GOLDCREST AVIATION LIMITED
- now 02652767
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (30 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 168 - Secretary → ME
37
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 179 - Secretary → ME
38
HOLBORN ACCOUNTANCY TUITION LIMITED
01206921
The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (25 parents)
Officer
(before 1991-12-31) ~ 1992-03-05
IIF 105 - Director → ME
39
I.T. TRAVEL LIMITED
02801184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 170 - Secretary → ME
40
INSPIRATIONS AIR LIMITED
- now 02773208
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR CHARTER LIMITED
- 1997-10-23 02773208 03457006
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 177 - Secretary → ME
41
INSPIRATIONS EAST LIMITED
- now 02093571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 167 - Secretary → ME
42
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1995-08-21 ~ 1998-06-16
IIF 166 - Secretary → ME
43
INSPIRATIONS HOLIDAYS LIMITED
- now 02577681
FORTH WORLD LIMITED - 1991-09-03
SAVEBOLD LIMITED - 1991-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1993-12-13 ~ 1998-06-16
IIF 175 - Secretary → ME
44
INSPIRATIONS LIMITED
02817539
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-11-08 ~ 1998-06-16
IIF 171 - Secretary → ME
45
INTEGRITY 365 LIMITED
- now 12280664 12449142... (more)
HAM20 LIMITED
- 2020-09-13 12280664 12449142, 12449142... (more)
INTEGRITY 365 LIMITED
- 2020-06-20 12280664 12449142... (more)
HAM20 LIMITED
- 2020-06-04 12280664 12449142, 12449142... (more)
82 St. John Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-10-24 ~ 2020-09-14
IIF 21 - Director → ME
46
INTERNATIONAL AIRWAYS LIMITED
02685610
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1994-09-15 ~ 1998-06-16
IIF 172 - Secretary → ME
47
JAYSON NEWMAN (NA) LIMITED
04288194
66 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-31 ~ dissolved
IIF 52 - Director → ME
48
JN FINANCIAL SERVICES LIMITED
- now 01947744
BELLMAN MESSIK FINANCIAL SERVICES LIMITED - 1995-06-13
BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15
SHEERWILLOW LIMITED - 1985-11-08
66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 56 - Director → ME
49
JOHN,HILARY & CO.(TRAVEL)LIMITED
00834045
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1995-06-19 ~ 1998-06-16
IIF 181 - Secretary → ME
50
JUICE CF LIMITED
07909651
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 33 - Director → ME
51
JUICE COMMERCIAL FINANCE LIMITED
07909448
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 32 - Director → ME
52
KEITH ROBINSON & CO LIMITED
03150451
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ dissolved
IIF 112 - Director → ME
2008-12-08 ~ dissolved
IIF 161 - Secretary → ME
53
LEVY GEE TRUSTEES LIMITED
- now 00738469
LEVY, GEE NOMINEES LIMITED - 1991-09-17
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 47 - Director → ME
54
MBS TAYLOR STUART LIMITED
- now 03446561
TAYLOR STUART LIMITED - 2000-03-09
82 Saint John Street, London
Dissolved Corporate (14 parents)
Officer
2000-03-31 ~ dissolved
IIF 82 - Director → ME
2000-03-31 ~ dissolved
IIF 131 - Secretary → ME
55
MONEYPENNY MANAGEMENT LIMITED
- now 04417262
VANTIS BRADNEY LIMITED
- 2003-10-21 04417262
82 Saint John Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-15 ~ dissolved
IIF 84 - Director → ME
2002-04-15 ~ dissolved
IIF 122 - Secretary → ME
56
MOORFIELDS COMMERCIAL FINANCE LIMITED - now
BM STRUCTURED FINANCE LIMITED
- 2022-06-15 07744309
SALT COMMERCIAL FINANCE LIMITED
- 2011-11-10 07744309
82 St. John Street, London
Active Corporate (6 parents)
Officer
2011-08-17 ~ 2013-03-13
IIF 20 - Director → ME
57
MORGAN CONNECT LIMITED
- now 02565171
GATEDALE 2 LIMITED
- 1991-07-24 02565171
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-12-04) ~ dissolved
IIF 147 - Secretary → ME
58
MORGAN TAXATION LIMITED
- now 03591319
SOUTHSTAR TECHNOLOGY LIMITED
- 1998-07-27 03591319
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-15 ~ dissolved
IIF 90 - Director → ME
1998-07-15 ~ dissolved
IIF 142 - Secretary → ME
59
MOUNTUNE 2 LIMITED
12851684 08936851, 03854474... (more)
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-21 ~ 2020-10-16
IIF 34 - Director → ME
60
MYDEBTEXIT LIMITED
05875639
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ dissolved
IIF 89 - Director → ME
2006-07-13 ~ dissolved
IIF 141 - Secretary → ME
61
NMGW LIMITED
04284409
66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 58 - Director → ME
62
NMGW MONEY MANAGEMENT LIMITED
- now 03621076
HEDONIST CONSULTANTS LIMITED - 1999-02-05
GLOVER CONSULTANTS LIMITED - 1998-12-15
66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 44 - Director → ME
63
NUMERICA AUDIT LIMITED
05057312
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-31 ~ dissolved
IIF 59 - Director → ME
64
NUMERICA BUSINESS SERVICES LIMITED
- now 03683001
LEVY GEE HOLDINGS LIMITED - 2001-10-30
FLOLITE LIMITED - 1999-01-18
66 Wigmore Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-05-31 ~ dissolved
IIF 73 - Director → ME
65
NUMERICA CAPITAL MARKETS LIMITED
- now 03780887
KENNEDY GEE CORPORATE FINANCE LIMITED - 2002-07-19
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ dissolved
IIF 71 - Director → ME
66
NUMERICA DIRECTORS LIMITED
04306170
66 Wigmore Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-05-31 ~ dissolved
IIF 61 - Director → ME
67
NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED
- now 04253806
NUMERICA FINANCIAL SERVICES LIMITED - 2002-02-28
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ 2010-07-14
IIF 72 - Director → ME
68
NUMERICA FINANCIAL SERVICES LIMITED
- now 03850808 04253806
LEVY GEE FINANCIAL SERVICES LIMITED - 2002-03-28
NASHPORT LIMITED - 2000-04-05
66 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2005-05-31 ~ 2010-07-14
IIF 76 - Director → ME
69
NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
- now 04253793
NUMERICA FORENSIC LIMITED - 2002-07-19
66 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ dissolved
IIF 62 - Director → ME
70
NUMERICA GROUP HOLDINGS LIMITED
- now 04253873
NUMERICA NORTH EAST LIMITED - 2004-05-12
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ dissolved
IIF 4 - Director → ME
71
NUMERICA GROUP LIMITED
- now 04263913 04219020
NUMERICA GROUP PLC
- 2005-08-17 04263913 04219020
NUMERICA OPERATIONS PLC - 2001-08-20
66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 46 - Director → ME
72
NUMERICA HOLDINGS LIMITED
- now 04253872 04219020
NUMERICA NORTH WEST LIMITED - 2004-05-12
66 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-05-31 ~ dissolved
IIF 66 - Director → ME
73
NUMERICA NORTH WEST LIMITED
- now 05119941 04253872, 04219020... (more)
NUMERICA LIMITED - 2004-05-20
66 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-31 ~ dissolved
IIF 45 - Director → ME
74
NUMERICA OPERATIONS LIMITED
- now 04219020 04263913, OC307453... (more)
NUMERICA NORTH WEST LIMITED - 2004-05-20
NUMERICA HOLDINGS LIMITED - 2004-05-12
NUMERICA OPERATIONS LIMITED - 2001-10-10
NUMERICA GROUP LIMITED - 2001-08-20
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 70 - Director → ME
75
NUMERICA OUTSOURCING LIMITED
- now 04282323
NUMERICA SERVICES LIMITED - 2001-10-30
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ dissolved
IIF 78 - Director → ME
76
NUMERICA SECRETARIES LIMITED
- now 00915194
WESTWOOD SECRETARIES LIMITED - 2002-11-13
66 Wigmore Street, London
Dissolved Corporate (19 parents, 128 offsprings)
Officer
2005-05-31 ~ dissolved
IIF 51 - Director → ME
77
NUMERICA SPAIN LIMITED
- now 03899327
LEVY GEE ESPANA LIMITED - 2002-07-19
66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 53 - Director → ME
78
NUMERICA SYSTEMS CONSULTING LIMITED
- now 04254842
BURNETT SWAYNE SYSTEMS CONSULTING LIMITED - 2004-09-16
66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 60 - Director → ME
79
NUMERICA TAX LIMITED
04253795
66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 57 - Director → ME
80
NUMERICA TRUSTEE SERVICES LIMITED
04592992
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ 2010-07-14
IIF 64 - Director → ME
81
NUMERICA TRUSTEES LIMITED
04557763
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ dissolved
IIF 69 - Director → ME
82
ORCHID TRAVEL LIMITED
- now 03067029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24 03067029
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1995-07-10 ~ 1998-06-16
IIF 176 - Secretary → ME
83
PASS TRAINING LIMITED
- now 02045681
Insolvency (Case 1) In administration
Administration started on 2010-06-30 during the appointment or period of control
Administration ended on 2011-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-25 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of control
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ dissolved
IIF 10 - Director → ME
84
PB24 LIMITED - now
2020CA LIMITED
- 2019-03-08 03833864
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (12 parents, 35 offsprings)
Officer
2016-08-05 ~ 2019-01-31
IIF 22 - Director → ME
85
PITCOMP 283 LIMITED
04439100 04391802... (more)
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 75 - Director → ME
86
POLE ARNOLD (NA) LIMITED
- now 04355983
EVER 1717 LIMITED - 2002-03-04
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 65 - Director → ME
87
PRACTICE TRACK LIMITED
02290840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-06-27
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-05-31 ~ 2007-05-02
IIF 116 - Director → ME
88
PRIMESTALL LIMITED
03640250
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ dissolved
IIF 74 - Director → ME
89
PROPERTY MANAGERS LIMITED
02043163
66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 54 - Director → ME
90
QPC NOMINEES LIMITED
05506940
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2010-07-14
IIF 63 - Director → ME
91
R.C. AUSTIN LIMITED
00254274
82 Saint John Street, London
Active Corporate (6 parents)
Person with significant control
2024-10-26 ~ 2025-08-22
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
92
R3 TURNAROUND MANAGEMENT ASSOCIATION LIMITED
- now 03578242 03578245
S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 55 - Director → ME
93
RANKIN KUHN TRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16 02974924
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1994-11-01 ~ 1998-06-16
IIF 180 - Secretary → ME
94
STRATEGIC CONSULTING & MANAGEMENT LIMITED - now
VANTIS SPECIAL PROJECTS LIMITED
- 2009-08-21 04760288
Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (5 parents)
Officer
2003-05-12 ~ 2009-07-31
IIF 107 - Director → ME
2003-05-12 ~ 2009-07-31
IIF 151 - Secretary → ME
95
STYLE AVIATION LIMITED
03127638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-11-17 ~ 1998-06-16
IIF 182 - Secretary → ME
96
STYLE HOLIDAYS LIMITED
- now 02645149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1993-11-12 ~ 1999-01-28
IIF 178 - Secretary → ME
97
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03 03199423
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-05-10 ~ 1998-06-16
IIF 174 - Secretary → ME
98
TECHN22 LIMITED
13894965
82 St. John Street, London, England
Active Corporate (7 parents)
Officer
2022-06-29 ~ now
IIF 17 - Director → ME
99
THE CUSTOM HOUSE (DATA SERVICES) LIMITED
03981149
82 Saint John Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 80 - Director → ME
2002-08-01 ~ dissolved
IIF 123 - Secretary → ME
100
THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED
03552154 07895601, 07895601... (more)
82 Saint John Street, London
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ dissolved
IIF 5 - Director → ME
2002-08-01 ~ dissolved
IIF 127 - Secretary → ME
101
TURNAROUND MANAGEMENT ASSOCIATION LIMITED
03578245 03578242, 03578242... (more)
66 Wigmore Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-05-31 ~ dissolved
IIF 43 - Director → ME
102
TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
- now 03575831
TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 77 - Director → ME
103
VANTIS ASIA LIMITED
05661046
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-22 ~ dissolved
IIF 91 - Director → ME
2005-12-22 ~ dissolved
IIF 143 - Secretary → ME
104
VANTIS ASSET FINANCE LIMITED
- now 03621528
MORGAN NEVILL ASSET FINANCE LIMITED
- 2002-05-28 03621528
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1998-08-25 ~ dissolved
IIF 88 - Director → ME
1998-08-25 ~ dissolved
IIF 136 - Secretary → ME
105
VANTIS AUDIT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-04-28
HLB VANTIS AUDIT PLC - 2012-12-06
VANTIS AUDIT PLC - 2012-12-06
HLB AV AUDIT PLC
- 2006-04-03 04277427
AV AUDIT LIMITED - 2002-07-02
82 St John Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2005-06-09
IIF 113 - Director → ME
106
VANTIS BH LIMITED
06531576
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13
Dissolved on 2011-05-14
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (9 parents)
Officer
2008-03-12 ~ 2010-06-29
IIF 111 - Director → ME
2008-03-12 ~ 2010-06-29
IIF 162 - Secretary → ME
107
VANTIS BUSINESS RECOVERY LIMITED
04417364
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ dissolved
IIF 79 - Director → ME
2002-04-16 ~ dissolved
IIF 130 - Secretary → ME
108
VANTIS CONSULTING GROUP LIMITED
- now 01703069
MORGAN CONSULTING GROUP LIMITED
- 2003-09-26 01703069
MBS CONSULTANCY LIMITED
- 2000-01-31 01703069
TOWERFIT LIMITED - 1990-11-12
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2010-07-14
IIF 93 - Director → ME
2002-04-30 ~ 2010-07-14
IIF 150 - Secretary → ME
109
VANTIS CORPORATE FINANCE LIMITED
- now 01425890
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-22 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21 01425890
MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01 01425890
M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12 01425890
M.B. & H. SERVICES LIMITED
- 1985-03-22 01425890
PENFORGE LIMITED
- 1980-12-31 01425890
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-23) ~ dissolved
IIF 9 - Director → ME
(before 1992-05-23) ~ dissolved
IIF 158 - Secretary → ME
110
VANTIS CORPORATION LIMITED
05276725
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-03 ~ dissolved
IIF 96 - Director → ME
2004-11-03 ~ dissolved
IIF 146 - Secretary → ME
111
VANTIS CUSTOM HOUSE LIMITED
- now 03914650
MORGAN BUSINESS SERVICES LIMITED
- 2002-08-05 03914650
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-27 ~ dissolved
IIF 86 - Director → ME
2000-01-27 ~ dissolved
IIF 129 - Secretary → ME
112
VANTIS FINANCIAL MANAGEMENT GROUP LIMITED
- now 03625628
VANTIS MORGAN NEVILL GROUP LIMITED
- 2005-02-07 03625628
MORGAN NEVILL GROUP LIMITED
- 2002-10-07 03625628
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
1998-09-03 ~ 2010-07-14
IIF 98 - Director → ME
1998-09-03 ~ 2010-07-14
IIF 135 - Secretary → ME
113
VANTIS FINANCIAL MANAGEMENT LIMITED
- now 02639185
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of control
VANTIS MORGAN NEVILL LIMITED
- 2003-12-15 02639185
MORGAN NEVILL LIMITED
- 2002-04-26 02639185
Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (17 parents)
Officer
1991-08-20 ~ 2006-03-23
IIF 115 - Director → ME
1991-09-06 ~ dissolved
IIF 159 - Secretary → ME
114
VANTIS GROUP LIMITED
- now 04286481
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
GOODFLOW LIMITED
- 2001-11-23 04286481
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (13 parents)
Officer
2001-10-26 ~ 2002-02-21
IIF 114 - Director → ME
2002-05-02 ~ dissolved
IIF 8 - Director → ME
2002-05-02 ~ dissolved
IIF 156 - Secretary → ME
2001-10-26 ~ 2002-02-21
IIF 163 - Secretary → ME
115
VANTIS HR LIMITED
04325445
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-12-19 during the appointment or period of control
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (13 parents)
Officer
2005-11-09 ~ dissolved
IIF 11 - Director → ME
2001-11-20 ~ 2002-02-21
IIF 119 - Director → ME
2002-02-21 ~ dissolved
IIF 157 - Secretary → ME
2001-11-20 ~ 2002-02-21
IIF 165 - Secretary → ME
116
VANTIS INSURANCE SERVICES LIMITED
- now 03164269
VANTIS MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2003-04-01 03164269
MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2002-10-04 03164269
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-26 ~ 2010-07-14
IIF 100 - Director → ME
1996-02-26 ~ 2010-07-14
IIF 139 - Secretary → ME
117
VANTIS INTERIM MANAGEMENT & PLACEMENT SERVICES LIMITED
- now 03772871
TURNAROUND MANAGEMENT PROFESSIONALS LIMITED
- 2007-03-20 03772871
JETDOME LIMITED - 1999-05-27
66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 50 - Director → ME
118
VANTIS J LIMITED
06957486
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ dissolved
IIF 110 - Director → ME
119
VANTIS KR LIMITED
06751504
10 Evolution, Wynyard Park, Wynyard, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ 2010-07-13
IIF 108 - Director → ME
2008-12-04 ~ 2010-07-13
IIF 153 - Secretary → ME
120
VANTIS MBS LIMITED
04375102
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ dissolved
IIF 83 - Director → ME
2002-02-15 ~ dissolved
IIF 124 - Secretary → ME
121
VANTIS MORTON THORNTON LIMITED
04375098
82 Saint John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-02-15 ~ dissolved
IIF 125 - Secretary → ME
122
VANTIS NUMERICA CORPORATE FINANCE LIMITED
- now 04253810
NUMERICA CORPORATE FINANCE LIMITED
- 2005-08-16 04253810
66 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ dissolved
IIF 42 - Director → ME
123
VANTIS NUMERICA SERVICES LIMITED
- now 02891256 OC307453
NUMERICA SERVICES LIMITED
- 2005-08-25 02891256 04282323, OC307453, 05119941... (more)
LEVY GEE SERVICES LIMITED - 2001-10-30
PARFAX LIMITED - 1994-02-03
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ dissolved
IIF 68 - Director → ME
124
VANTIS OUTSOURCE LIMITED
- now 03673594
MORGAN OUTSOURCE LIMITED
- 2002-05-28 03673594
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
1998-11-25 ~ dissolved
IIF 102 - Director → ME
1998-11-25 ~ dissolved
IIF 133 - Secretary → ME
125
VANTIS PENSIONS TRUSTEE LIMITED
- now 03703117
VANTIS MORGAN NEVILL TRUSTEE LIMITED
- 2003-09-22 03703117
MORGAN NEVILL TRUSTEE LIMITED
- 2002-10-07 03703117
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-28 ~ 1999-01-28
IIF 117 - Director → ME
1999-01-28 ~ 2010-07-14
IIF 148 - Secretary → ME
126
VANTIS PLC
04321397
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of control
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-11-13 ~ 2009-12-17
IIF 103 - Director → ME
2001-11-13 ~ dissolved
IIF 155 - Secretary → ME
127
VANTIS PRIVATE CLIENTS LIMITED
06284313
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 87 - Director → ME
2007-06-19 ~ dissolved
IIF 138 - Secretary → ME
128
VANTIS PROPERTIES LIMITED
06284320
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 95 - Director → ME
2007-06-19 ~ dissolved
IIF 149 - Secretary → ME
129
VANTIS REDHEAD FRENCH LIMITED
05036230
82 Saint John Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-05 ~ dissolved
IIF 120 - Secretary → ME
130
VANTIS ROUSE BUSINESS CENTRE LIMITED
- now 04370644
ROUSE BUSINESS CENTRE LIMITED
- 2006-04-25 04370644
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-21 ~ dissolved
IIF 97 - Director → ME
2006-04-21 ~ dissolved
IIF 140 - Secretary → ME
131
VANTIS SECRETARIES LIMITED
- now 02779643
MCS SECRETARIES LIMITED - 2002-09-24
82 St Johns Street, London
Dissolved Corporate (19 parents, 832 offsprings)
Officer
2007-05-17 ~ dissolved
IIF 104 - Director → ME
132
VANTIS TAX LIMITED
- now 04997302
Insolvency (Case 1) In administration
Administration started on 2010-09-02 during the appointment or period of control
Administration ended on 2011-08-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-20 during the appointment or period of control
Commencement of winding up on 2011-08-17 during the appointment or period of control
Conclusion of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
MOONSHORE LIMITED - 2004-01-08
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-08 ~ dissolved
IIF 7 - Director → ME
2005-11-22 ~ dissolved
IIF 154 - Secretary → ME
133
VANTIS TRUST CORPORATION LIMITED
06265280
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2010-07-14
IIF 99 - Director → ME
2007-05-31 ~ 2010-07-14
IIF 144 - Secretary → ME
134
VANTIS TRUSTEE COMPANY LIMITED
- now 04375095
MEGWAY LIMITED
- 2002-03-20 04375095
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 85 - Director → ME
2002-03-18 ~ dissolved
IIF 128 - Secretary → ME
135
VANTIS WALKERS LIMITED
04375097
82 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ dissolved
IIF 81 - Director → ME
2002-02-15 ~ dissolved
IIF 126 - Secretary → ME
136
VANTIS WEALTH MANAGEMENT LIMITED
06284291
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 94 - Director → ME
2007-06-19 ~ dissolved
IIF 134 - Secretary → ME
137
VCAF LIMITED
06696091
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (10 parents)
Officer
2008-09-12 ~ 2010-07-19
IIF 109 - Director → ME
2008-09-12 ~ 2008-09-12
IIF 160 - Secretary → ME
138
VSBL LIMITED
- now 06256447
VANTIS SPORTS BUSINESS LIMITED
- 2010-05-12 06256447
V PROPERTY LIMITED
- 2009-08-21 06256447
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-31 ~ dissolved
IIF 6 - Director → ME
2009-07-31 ~ dissolved
IIF 183 - Secretary → ME
139
VSSL LIMITED - now
VANTIS SPORTS SOLUTIONS LIMITED
- 2009-08-21 04612053
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2002-12-09 ~ 2009-07-31
IIF 106 - Director → ME
2002-12-09 ~ 2009-07-31
IIF 152 - Secretary → ME
140
VZINTERNET LIMITED
08063908
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05 during the appointment or period of control
Commencement of winding up on 2025-01-31 during the appointment or period of control
82 St John Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-01-14 ~ now
IIF 18 - Director → ME

Ashton, Paul Kerr

Ashton, Paul Kerr

Ashton, Paul Kerr

Ashton, Paul Kerr

Ashton, Paul Kerr

Ashton, Paul Kerr

Ashton, Paul Kerr

Ashton, Paul Kerr

Ashton, Paul Kerr

Mr Paul Kerr Ashton

19 WEST STREET LIMITED

ABS EPSOM LIMITED

2020 SECRETARIAL LIMITED

ACCOUNTEX LIMITED

ACRAMAN (283) LIMITED

ACRAMAN (301) LIMITED

AIR CHARTER LIMITED

ASSISTLIGHT LIMITED

B M CLARITY LIMITED

BBMMCC LIMITED

BEAVIS MORGAN CONSULTANCY LIMITED

BEAVIS MORGAN (CITY) LIMITED

BEAVIS MORGAN 360 HOLDINGS LIMITED

BEAVIS MORGAN 360 LLP

BEAVIS MORGAN CONSULTANTS LIMITED

BEAVIS MORGAN GROUP (BMG) LIMITED

BEAVIS MORGAN GROUP LIMITED

BEAVIS MORGAN LLP

BEAVIS MORGAN R & D LIMITED

BM INNOVATION (R&D) LIMITED

BM R&D LIMITED

BEAVIS MORGAN SUBCO LIMITED

BLACKGLADE LIMITED

BM ADVISORY (SOUTH) LIMITED

LEVEL 1 FINANCE LIMITED

BM ADVISORY LLP

BM CENTRAL SERVICES LIMITED

BM CONNECT LIMITED

BM 2020 LIMITED

BM DEBT SOLUTIONS LIMITED

BM ESTATE PLANNING LIMITED

BM FUNDING SOLUTIONS LIMITED

BM GROUP (BMG) LIMITED

BM NOMINEES LIMITED

BM NOMINEES LIMITED

BM TECHNOLOGY LIMITED

BRADCO LIMITED

BRADNEY & CO LIMITED

AERO CONNECT LIMITED

ASTON BARLEY LIMITED

BLUE RIDGE TRAVEL LIMITED

HELMSMAN TRAVEL LIMITED

DENE LEGAL & COMPANY SERVICES LIMITED

GOING FOR GOLD LIMITED

GOLDCREST AVIATION LIMITED

GOLDCREST INTERNATIONAL CHARTERS LIMITED

HOLBORN ACCOUNTANCY TUITION LIMITED

I.T. TRAVEL LIMITED

INSPIRATIONS AIR LIMITED

AIR CHARTER LIMITED

INSPIRATIONS EAST LIMITED

INSPIRATIONS GROUP PENSION TRUSTEES LIMITED

INSPIRATIONS HOLIDAYS LIMITED

INSPIRATIONS LIMITED

INTEGRITY 365 LIMITED

HAM20 LIMITED

INTEGRITY 365 LIMITED

HAM20 LIMITED

INTERNATIONAL AIRWAYS LIMITED

JAYSON NEWMAN (NA) LIMITED

JN FINANCIAL SERVICES LIMITED

JOHN,HILARY & CO.(TRAVEL)LIMITED

JUICE CF LIMITED

JUICE COMMERCIAL FINANCE LIMITED

KEITH ROBINSON & CO LIMITED

LEVY GEE TRUSTEES LIMITED

MBS TAYLOR STUART LIMITED

MONEYPENNY MANAGEMENT LIMITED

VANTIS BRADNEY LIMITED

BM STRUCTURED FINANCE LIMITED