1
3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-10-24 ~ 2005-01-10
IIF 1 - Director → ME
2
4d Olivers Wharf, 64 Wapping High Street, London, London
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
OLIVERS WHARF (MANAGEMENT) LIMITED
01002112 1a Olivers Wharf, 64 Wapping High Street, London
Active Corporate (73 parents)
Officer
2007-05-11 ~ now
IIF 11 - Director → ME
4
RICHAD SERVICES LIMITED - now
ADMIRAAL.MINTOWT SERVICES LIMITED
- 2009-11-12
04552127 108 Fentiman Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-14 ~ 2005-01-10
IIF 7 - Director → ME
5
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-03-30
IIF 8 - Director → ME
6
3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ 2005-01-10
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-18
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2003-02-05 ~ 2005-01-10
IIF 2 - Director → ME
8
ROUTE FINANCIAL SOLUTIONS LIMITED
05093805 3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ 2005-01-10
IIF 4 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-18
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (8 parents, 22 offsprings)
Officer
2003-02-05 ~ 2008-11-14
IIF 15 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-18
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (9 parents)
Officer
2002-12-10 ~ 2008-11-14
IIF 14 - Director → ME
11
ROUTE PRIVATE CLIENTS LIMITED
- now 04613590ROUTE WEALTH MANAGEMENT LIMITED
- 2004-03-31
04613590 3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ 2008-11-14
IIF 13 - Director → ME
12
ROUTE PROPERTY SERVICES LIMITED
04896000 3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2005-01-10
IIF 5 - Director → ME
13
3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ 2005-01-10
IIF 3 - Director → ME
14
62 Wilson Street, London
Dissolved Corporate (51 parents)
Officer
2004-03-25 ~ dissolved
IIF 17 - LLP Member → ME
15
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675 62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 16 - LLP Member → ME
16
Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2011-03-21 ~ 2026-03-17
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2026-03-17
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Administration order
Administration started on 2001-01-25 during the appointment or period of control
Administration discharged on 2005-07-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-06-22 during the appointment or period of control
Commencement of winding up on 2005-07-14 during the appointment or period of control
Conclusion of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of control
KINGSLEYS WORLD OF MARBLE LIMITED
- 1999-01-06
03631026KINGSLEYS WORK OF MARBLE LIMITED - 1998-09-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1998-11-04 ~ dissolved
IIF 9 - Director → ME