1
Insolvency (Case 1) In administration
Administration started on 2011-11-25
Administration ended on 2014-05-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-07-31
Commencement of winding up on 2015-11-03
Conclusion of winding up on 2020-06-15
Dissolved on 2020-12-05
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (22 parents)
Officer
2003-01-01 ~ 2004-10-15
IIF 6 - Director → ME
2
12 HUGH STREET SW1 FREEHOLD LIMITED
10283740 12 Hugh Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 HUGHENDEN ROAD(CLIFTON)LIMITED
01156721 9 Tockington Lane, Almondsbury, Bristol, England
Active Corporate (13 parents)
Officer
1993-12-22 ~ 1996-10-04
IIF 5 - Director → ME
1993-12-22 ~ 1996-10-04
IIF 21 - Secretary → ME
4
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED - now
EVERCORE PAN ASSET CAPITAL MANAGEMENT LIMITED
- 2013-12-03
06308301PAN-ASSET CAPITAL MANAGEMENT LIMITED
- 2008-07-28
06308301 55 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-07-21 ~ 2012-12-21
IIF 17 - Director → ME
2008-07-21 ~ 2013-04-11
IIF 22 - Secretary → ME
5
EVERCORE GROUP SERVICES LIMITED
- now 03978092ALTUS GROUP SERVICES LIMITED - 2000-07-06
AXIOMWEST LIMITED - 2000-06-05
15 Stanhope Gate, London
Active Corporate (24 parents, 1 offspring)
Officer
2011-08-19 ~ 2013-04-11
IIF 16 - Director → ME
6
15 Stanhope Gate, London
Active Corporate (21 parents, 8 offsprings)
Officer
2008-06-03 ~ 2011-09-01
IIF 18 - Director → ME
2008-06-03 ~ 2013-04-11
IIF 24 - Secretary → ME
7
EVERCORE PARTNERS INTERNATIONAL LLP
OC357957 15 Stanhope Gate, London
Active Corporate (109 parents)
Officer
2011-07-01 ~ 2013-04-11
IIF 7 - LLP Designated Member → ME
8
EVERCORE PARTNERS INVESTMENT LIMITED
07358403 15 Stanhope Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-26 ~ 2013-04-11
IIF 19 - Director → ME
2010-08-26 ~ 2013-04-11
IIF 23 - Secretary → ME
9
EVERCORE PARTNERS LIMITED
- now 05308745BRAVEHEART FINANCIAL SERVICES LIMITED - 2007-01-09
STAMPBUTTON LIMITED - 2005-05-03
15 Stanhope Gate, London
Active Corporate (22 parents, 4 offsprings)
Officer
2007-10-01 ~ 2011-09-01
IIF 8 - Director → ME
2007-10-01 ~ 2013-04-11
IIF 20 - Secretary → ME
10
C/o John Davis & Co. 172 Gloucester Road, Bishopston, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 3 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of control
ALTUS CAPITAL LIMITED - 2001-08-06
HAVENREALM LIMITED - 2000-06-05
Byrne Associates, Suite 3 Farleigh House Farliegh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-19 ~ dissolved
IIF 15 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of control
DE FACTO 1668 LIMITED - 2008-12-05
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-08-19 ~ dissolved
IIF 12 - Director → ME
13
LEXICON CORPORATE FINANCE LIMITED
04030017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of control
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-19 ~ dissolved
IIF 11 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of control
ALTUS GROUP LIMITED - 2000-07-06
RETROLINK LIMITED - 2000-05-31
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-08-19 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of control
ALTUS SECURITIES LIMITED - 2000-07-06
OOZECHARM LIMITED - 2000-05-18
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-09-07 ~ dissolved
IIF 10 - Director → ME
16
LEXICON PRIVATE EQUITY LIMITED
- now 03981542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of control
ALTUS PRIVATE EQUITY LIMITED - 2001-08-06
INVESTCHARM LIMITED - 2000-06-05
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-19 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of control
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-19 ~ dissolved
IIF 9 - Director → ME
18
THE CLIFTON CLUB COMPANY LIMITED
- now 03071565CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (92 parents)
Officer
2019-06-28 ~ 2025-04-28
IIF 4 - Director → ME