The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bryant, Shaun Kevin
- British born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22 Searle Way, Eight Ash Green, Colchecter, Essex, CO6 3QS
IIF 822 Searle Way, Eighrt Ash Green, Colchester, England, CO6 3QS
IIF 922 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 10 IIF 11 IIF 12 (more)(less)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 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 7751, Lime Street, London, EC377DQ, England
IIF 78 IIF 7951, Lime Street, London, EC3M 7DQ
IIF 80 IIF 81 IIF 82 (more)(less)51, Lime Street, London, EC3M 7DQ, England
IIF 86 IIF 87 IIF 88 (more)(less)
- British chartered surveyor born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 91
- British chsrtered secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC377DQ, England
IIF 92
- British company secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British uk born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22, Searle Way, Eight Ash Green, Colchester, Essex
IIF 97
- British ~chartered secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 98
- British chartered secretary born in November 1967
Bryant, Shuan Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in November 1967
Byrant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in September 1963
Bryant, Shaun Kevin
Resident in Great Britain
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 103
- British Registered addresses and corresponding companies
Bryant, Shaun Kevin
22, 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 10422 Searle Way, Eight Ash Green, Colchester, Essex, C06 3QS
IIF 10522 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 106 IIF 107 IIF 108 (more)(less)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 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 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 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 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 26830, Fenchurch Avenue, London, EC3M 5AD, England
IIF 26951, Lime Street, London, EC3M 7DQ
IIF 270
- British assistant secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 271
- British charetered secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 272
- British chartered secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Seale Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 27322 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 274 IIF 275 IIF 276 (more)(less)IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 32051, Lime Street, London, EC3M 7DQ
IIF 321 IIF 322 IIF 323
- British chartered surveyorRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 324
- British company secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 325 IIF 326 IIF 327 (more)(less)51, Lime Street, London, EC3M 7DQ
IIF 346
- Registered addresses and corresponding companies
Bryant, Shaun Kevin
One America Square, London, EC3N 2LS
IIF 347 IIF 348 IIF 349 (more)(less)22, Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 3651, America Square, London, EC3N 2LS
IIF 36651, Lime Street, London, EC3M 7DQ
IIF 367One, America Square, London, EC3N 2LS
IIF 368 IIF 369 IIF 370 (more)(less)One, America Square, London, EC3N 2LS, England
IIF 374 IIF 375One America Square, London, EC3N 2LS, United Kingdom
IIF 376 IIF 377 IIF 378 (more)(less)
- Registered addresses and corresponding companies
Bryant, Shaun
51, Lime Street, London, EC3M 7DQ
IIF 381
Related profiles found in government register
Offspring entities and appointments
269
- 1ACAPPELLA CAPITAL LIMITED - now
ROPEPATH LIMITED
- 2014-02-11 0425779651 Lime Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 47 - Director → ME2009-10-14 ~ 2010-09-07IIF 131 - Secretary → ME - 2ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
SAILGOLD LIMITED
- 2014-02-11 0425773051 Lime Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 22 - Director → ME2009-10-14 ~ 2010-09-07IIF 122 - Secretary → ME - 3
ACCORD ESTATES LIMITED
033954948 Canada Square, LondonDissolved Corporate (22 parents)Officer1997-06-30 ~ 1998-10-01IIF 233 - Secretary → ME - 4AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-06-13AMP (MSS) NOMINEES LIMITED
- 2001-07-02 01526786MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents)Officer1995-07-17 ~ 1999-08-06IIF 344 - Secretary → ME - 5Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlTGP 271 LIMITED - 1990-06-0410 Fleet Place, LondonDissolved Corporate (19 parents)Officer2000-06-30 ~ dissolvedIIF 206 - Secretary → ME - 6
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-11-07 ~ 2010-09-07IIF 32 - Director → ME2009-10-14 ~ 2010-09-07IIF 381 - Secretary → ME - 7AUSNET LDP (NO. 1) LIMITED - nowSPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21RECTRADE LIMITED - 1999-02-113 More London Riverside, LondonDissolved Corporate (38 parents)Officer2000-10-23 ~ 2003-04-28IIF 153 - Secretary → ME
- 8AUSNET LDP (NO. 2) LIMITED - nowSPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED
- 2004-08-09 03679712TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21ROIDTRADE LIMITED - 1999-02-113 More London Riverside, LondonDissolved Corporate (38 parents)Officer2000-10-23 ~ 2003-04-28IIF 120 - Secretary → ME - 9
- 10BMS INTERMEDIARIES LIMITED - 2007-02-01BMS VISION RE LIMITED - 2006-12-12One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 360 - Secretary → ME
- 11LIONHEART PROJECTS LTD - 2001-01-22One, America Square, LondonActive Corporate (15 parents)Officer2015-09-14 ~ 2024-10-14IIF 371 - Secretary → ME
- 12NEATDON LIMITED - 1990-05-29The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (105 parents)Officer2003-01-17 ~ 2004-05-05IIF 2 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-201 More London Place, LondonDissolved Corporate (35 parents)Officer1996-10-01 ~ 1998-10-01IIF 205 - Secretary → ME - 14
BIHC LIMITED
FC03786022 Grenville Street, St Helier, JerseyActive Corporate (14 parents)Officer2020-12-11 ~ 2025-05-01IIF 369 - Secretary → ME - 15BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16 01937078BILLINGSGATE PLC - 1985-12-02EXINFO PUBLIC LIMITED COMPANY - 1985-09-198 Canada Square, LondonDissolved Corporate (24 parents)Officer1995-10-11 ~ 1999-08-01IIF 214 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02EARLYGATE LIMITED - 1987-09-22C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer1996-01-05 ~ 1999-07-27IIF 178 - Secretary → ME - 17
BLACKWOOD HOLDCO LIMITED
FC03767522 Grenville Street, St Helier, JerseyActive Corporate (7 parents)Officer2020-10-29 ~ 2024-10-14IIF 370 - Secretary → ME - 18
BLACKWOOD NEWCO LIMITED
FC03767422 Grenville Street, St Helier, JerseyActive Corporate (7 parents)Officer2020-10-29 ~ 2024-10-14IIF 373 - Secretary → MEIIF 368 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29UNITKEEN LIMITED - 1990-12-24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-08-22 ~ 2010-09-07IIF 95 - Director → ME2009-10-14 ~ 2010-09-07IIF 152 - Secretary → ME - 20
BMS ASIA HOLDINGS LIMITED
12690741One America Square, London, United KingdomActive Corporate (8 parents)Officer2020-06-22 ~ 2024-10-14IIF 380 - Secretary → ME - 21MURHART LIMITED - 1995-10-04One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 348 - Secretary → ME
- 22GROOVEWAY LIMITED - 1987-01-12One America Square, LondonDissolved Corporate (11 parents)Officer2015-09-14 ~ dissolvedIIF 351 - Secretary → ME
- 23MAWLAW 330 LIMITED - 1998-06-23One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 362 - Secretary → ME
- 24GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01One America Square, LondonDissolved Corporate (17 parents)Officer2015-09-14 ~ dissolvedIIF 349 - Secretary → ME
- 25
- 26HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31One America Square, LondonActive Corporate (34 parents)Officer2015-09-14 ~ 2024-10-14IIF 353 - Secretary → ME
- 27
BMS HARRIS & DIXON LIMITED
04344473One America Square, LondonDissolved Corporate (15 parents)Officer2015-09-14 ~ dissolvedIIF 355 - Secretary → ME - 28
BMS HARRIS & DIXON MARINE LIMITED
04344539One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 361 - Secretary → ME - 29
- 30
- 31
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696One America Square, LondonDissolved Corporate (23 parents)Officer2015-09-14 ~ dissolvedIIF 359 - Secretary → ME - 32
- 33
BMS INVESTMENTS LIMITED
01914887One America Square, LondonDissolved Corporate (11 parents)Officer2015-09-14 ~ dissolvedIIF 350 - Secretary → ME - 34
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449One America Square, LondonDissolved Corporate (7 parents)Officer2015-09-04 ~ dissolvedIIF 372 - Secretary → ME - 35CHAINSMART LIMITED - 1992-11-18One America Square, LondonDissolved Corporate (25 parents)Officer2015-09-21 ~ dissolvedIIF 352 - Secretary → ME
- 36
- 37One, America Square, London, EnglandDissolved Corporate (8 parents)Officer2015-10-15 ~ dissolvedIIF 375 - Secretary → ME
- 38BMS SPECIAL ACCIDENT LIMITED - 1993-10-08SPRITEFORCE AGENCIES LIMITED - 1991-01-14One America Square, LondonDissolved Corporate (15 parents)Officer2015-09-21 ~ dissolvedIIF 357 - Secretary → ME
- 39
BMS TRUSTEE COMPANY LIMITED
04412233One America Square, LondonDissolved Corporate (12 parents)Officer2015-09-14 ~ dissolvedIIF 347 - Secretary → ME - 40
BMS US HOLDINGS LIMITED
13142296One America Square, London, United KingdomActive Corporate (13 parents)Officer2021-01-18 ~ 2024-10-14IIF 376 - Secretary → ME - 41C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13STABLE SECURITIES LIMITED - 1990-03-27C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-2451 Lime Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-10-14 ~ 2010-09-07IIF 79 - Director → ME2005-01-10 ~ 2010-09-07IIF 341 - Secretary → ME
- 42
C.H. JEFFRIES (HOLDINGS) LIMITED
0329555651 Lime Street, LondonDissolved Corporate (12 parents)Officer2008-09-22 ~ 2010-09-07IIF 97 - Director → ME2005-03-03 ~ 2010-09-07IIF 314 - Secretary → ME - 43
C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
0082476151 Lime Street, LondonDissolved Corporate (18 parents)Officer2009-10-14 ~ 2010-09-07IIF 92 - Director → ME2005-03-03 ~ 2010-09-07IIF 297 - Secretary → ME - 44C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, EnglandDissolved Corporate (12 parents)Officer2005-03-03 ~ 2005-12-16IIF 284 - Secretary → ME
- 45
C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
03462714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2009-10-14 ~ 2010-09-07IIF 78 - Director → ME2005-03-03 ~ 2010-09-07IIF 291 - Secretary → ME - 46STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-3151 Lime Street, LondonDissolved Corporate (19 parents)Officer2005-04-20 ~ 2010-09-07IIF 59 - Director → ME2005-03-03 ~ 2010-09-07IIF 276 - Secretary → ME
- 47
CARTER, WILKES & FANE LIMITED
00984073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-04-20 ~ 2010-09-07IIF 77 - Director → ME2005-03-03 ~ 2010-09-07IIF 300 - Secretary → ME - 48CITIGEN LIMITED - 1993-07-02AMONDALE LIMITED - 1990-02-19Westwood Way, Westwood Business Park, CoventryActive Corporate (66 parents)Officer2000-06-30 ~ 2002-10-21IIF 266 - Secretary → ME
- 49
- 50
- 51
COYLE HAMILTON (N.I.) LIMITED
NI04024078-86 Dublin Rd, BelfastDissolved Corporate (15 parents)Officer2009-10-14 ~ 2010-09-07IIF 81 - Director → ME2005-04-11 ~ 2010-09-07IIF 105 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-04-11COYLE HAMILTON (UK) LIMITED - 1998-02-06RICHARDSON HOSKEN GROUP LIMITED - 1996-07-2930 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-07IIF 86 - Director → ME2005-02-07 ~ 2010-09-07IIF 279 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17RICHARDSON HOSKEN LIMITED - 1998-01-30RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-3130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2009-10-14 ~ 2010-09-07IIF 88 - Director → ME2005-02-07 ~ 2010-09-07IIF 293 - Secretary → ME - 54
CREWFLEET LIMITED
018139668 Canada Square, LondonDissolved Corporate (41 parents)Officer1996-10-01 ~ 1998-10-01IIF 226 - Secretary → ME - 55MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10MIDLAND LIFE LIMITED - 1988-03-01MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-298 Canada Square, LondonDissolved Corporate (22 parents)Officer1995-08-02 ~ 1999-08-06IIF 154 - Secretary → ME
- 56
DEVONPORT UNDERWRITING AGENCY LIMITED
01618133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-10-14 ~ 2010-09-07IIF 87 - Director → MEIIF 83 - Director → ME2009-10-14 ~ 2010-09-07IIF 107 - Secretary → ME - 57
DRAYTON CORPORATION (NOMINEES) LIMITED
009372728 Canada Square, LondonDissolved Corporate (20 parents)Officer1996-10-01 ~ 1998-10-01IIF 240 - Secretary → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17DURANT WOOD LIMITED - 1997-12-31L. WOOD & CO LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2008-09-22 ~ 2010-09-07IIF 82 - Director → ME2009-10-14 ~ 2010-09-07IIF 140 - Secretary → ME - 59E.ON ENERGY GAS (EASTERN) LIMITED - nowPOWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09 04060387Westwood Way, Westwood Business Park, CoventryActive Corporate (27 parents)Officer2002-03-01 ~ 2002-10-21IIF 193 - Secretary → ME - 60E.ON ENERGY GAS (NORTHWEST) LIMITED - nowPOWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED
- 2003-10-09 02850031AQUILA ENERGY TRADING LIMITED
- 2002-01-09 02850031UNITED GAS SERVICES LIMITED - 1999-05-04GRETTON LIMITED - 1994-12-09BRINEFIELD STORAGE LIMITED - 1994-02-15Westwood Way, Westwood Business Park, CoventryActive Corporate (32 parents)Officer2001-12-31 ~ 2002-10-21IIF 236 - Secretary → ME - 61
- 62Insolvency (Case 1) Administration order
Administration started on 2003-09-18 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlBROKERLAND LIMITED
- 2001-05-11 041917561 More London Place, LondonDissolved Corporate (12 parents)Officer2001-05-02 ~ dissolvedIIF 137 - Secretary → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of control
Dissolved on 2026-01-23 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-31 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN FIVE LIMITED - 1995-04-0410 Fleet Place, LondonDissolved Corporate (17 parents)Officer2000-06-30 ~ dissolvedIIF 199 - Secretary → ME - 64EASTERN POWER NETWORKS PLC - nowEASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED
- 2003-04-16 02366906EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (59 parents)Officer2000-10-23 ~ 2002-01-18IIF 260 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05EASTERN LEASING (4) LIMITED - 1994-06-24LEGISLATOR 1200 LIMITED - 1994-01-24Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (32 parents)Officer2000-06-30 ~ 2003-04-09IIF 239 - Secretary → ME - 66EDF ENERGY (THERMAL GENERATION) LIMITED - nowEDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02WEST BURTON POWER LIMITED - 2003-06-30WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED
- 2002-01-11 04267569Nova North, 11 Bressenden Place, London, EnglandActive Corporate (46 parents, 5 offsprings)Officer2001-09-07 ~ 2001-12-30IIF 108 - Secretary → ME - 67EDF ENERGY (TSO) LIMITED - nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON LIMITED - 2018-03-14WEST BURTON POWER LIMITED - 2002-01-14
TXU EUROPE WEST BURTON LIMITED
- 2002-01-11 03432165EASTERN DATA COLLECTION SERVICES LIMITED
- 2000-08-21 03432165Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (25 parents)Officer2000-05-26 ~ 2001-12-30IIF 21 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-05-05MIDLAND (TS) LIMITED
- 1998-05-08 01851543MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1995-08-04 ~ 1999-08-06IIF 243 - Secretary → ME - 69Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2006-02-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlInsolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2006-02-07 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of controlSHAKEPACE LIMITED - 1996-11-2510 Fleet Place, LondonDissolved Corporate (29 parents)Officer2000-10-13 ~ 2002-10-17IIF 4 - Director → ME2002-11-04 ~ dissolvedIIF 111 - Secretary → ME2000-06-30 ~ 2000-10-13IIF 212 - Secretary → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30 during the appointment or period of control
Dissolved on 2025-12-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlTHE ENERGY GROUP LIMITED - 1998-10-2710 Fleet Place, LondonDissolved Corporate (23 parents)Officer2000-10-23 ~ dissolvedIIF 225 - Secretary → ME - 71Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlROLLALONG LIMITED - 1998-10-26WEBER FUTAIR LIMITED - 1994-11-11FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonActive Corporate (34 parents)Officer2000-06-30 ~ nowIIF 261 - Secretary → ME - 72Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlSLD ROLLALONG LIMITED - 1994-01-11ROLLALONG HIRE LIMITED - 1977-12-3110 Fleet Place, LondonActive Corporate (25 parents)Officer2000-06-30 ~ nowIIF 213 - Secretary → ME - 73Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlMAGICADVICE LIMITED - 1996-11-2210 Fleet Place, LondonActive Corporate (28 parents)Officer2000-06-30 ~ nowIIF 170 - Secretary → ME - 74Insolvency (Case 1) Administration order
Administration started on 2003-09-18 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlDEBUTSTAR LIMITED
- 2001-05-11 041917441 More London Place, LondonDissolved Corporate (13 parents)Officer2001-05-02 ~ dissolvedIIF 203 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-02 during the appointment or period of control
Declaration of solvency sworn on 2004-02-02 during the appointment or period of controlWEBER FUTAIR LIMITED - 1997-04-18ROLLALONG LIMITED - 1994-11-118 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2000-10-13 ~ 2002-11-04IIF 72 - Director → ME2002-11-04 ~ dissolvedIIF 186 - Secretary → ME2000-06-30 ~ 2000-10-13IIF 229 - Secretary → ME - 76Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of controlPALUMBA LIMITED - 1982-02-121 More London Place, LondonDissolved Corporate (24 parents)Officer2000-06-30 ~ 2002-11-04IIF 14 - Director → ME2002-11-04 ~ dissolvedIIF 171 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16WILLIS (NO.1) LIMITED
- 2008-06-17 06273339No 1 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2007-06-08 ~ 2010-09-07IIF 91 - Director → ME2007-06-08 ~ 2010-09-07IIF 268 - Secretary → ME - 78FIRST DIRECT INVESTMENTS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-07-24FIRST DIRECT LIMITED
- 2000-10-17 00234213MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer1995-07-17 ~ 1999-08-06IIF 138 - Secretary → ME - 79WILLIS FABER TRUSTEES LIMITED - 1981-12-3151 Lime Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 33 - Director → ME2009-10-14 ~ 2010-09-07IIF 365 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2017-04-19GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1996-01-05 ~ 1999-07-27IIF 259 - Secretary → ME - 81GALLAGHER SECURITIES UK LIMITED - nowGALLAGHER SECURITIES LIMITED - 2025-07-17WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25FRAMEARCH COMPANY LIMITED - 1994-05-31The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (51 parents)Officer2005-03-03 ~ 2010-09-07IIF 346 - Secretary → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17GLENCAIRN UHURU LIMITED - 2005-05-11GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02LAW 464 LIMITED - 1992-12-1630 Finsbury Square, LondonDissolved Corporate (34 parents, 1 offspring)Officer2008-10-20 ~ 2010-09-07IIF 66 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16E.J.WELTON & CO LIMITED - 2000-03-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2005-04-20 ~ 2010-09-07IIF 28 - Director → ME2005-03-03 ~ 2010-09-07IIF 280 - Secretary → ME - 84
H.D. HOLDINGS LIMITED
03383119One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 356 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29HARRAP FLINT LIMITED - 1987-04-01R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-09-22 ~ 2010-09-07IIF 25 - Director → ME2009-10-14 ~ 2010-09-07IIF 184 - Secretary → ME - 86STANDEXPAND LIMITED - 1993-03-268 Canada Square, LondonDissolved Corporate (38 parents)Officer1996-10-01 ~ 1998-10-01IIF 265 - Secretary → ME
- 87
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
06019027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-1730 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-11-17 ~ 2010-09-07IIF 324 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16N.I.B. (UK) LIMITED - 2004-08-06LOGICREVISE LIMITED - 2000-07-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2008-10-29 ~ 2010-09-07IIF 49 - Director → ME2009-01-22 ~ 2010-09-07IIF 302 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23BROOKS, RONNINGEN LIMITED - 1997-11-13NORCO (LONDON) LIMITED - 1989-10-17NOONGRADE LIMITED - 1988-08-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2009-01-22 ~ 2010-09-07IIF 299 - Secretary → ME - 90HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (26 parents)Officer1995-07-17 ~ 1999-08-06IIF 159 - Secretary → ME
- 91HSBC CITY FUNDING HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17KNOCKHEAD INVESTMENTS
- 2001-12-07 02775485YOUNGNAME LIMITED - 1994-03-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer1996-10-01 ~ 1998-10-01IIF 228 - Secretary → ME - 92HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30 002173108 Canada Square, LondonActive Corporate (55 parents)Officer1995-07-17 ~ 1999-08-06IIF 332 - Secretary → ME - 93HSBC DEVELOPMENT PROPERTIES (UK) LIMITED - now
MIDLAND DEVELOPMENT PROPERTIES LIMITED
- 1999-11-10 02155878MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-288 Canada Square, LondonDissolved Corporate (28 parents)Officer1995-10-11 ~ 1999-08-06IIF 158 - Secretary → ME - 94HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-05-19MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
- 1999-09-27 02509924LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (64 parents)Officer1995-10-03 ~ 1999-08-06IIF 149 - Secretary → ME - 95HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 146 - Secretary → ME
- 96HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 189 - Secretary → ME
- 97HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 246 - Secretary → ME
- 98HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2018-10-29MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer1995-07-17 ~ 1999-08-06IIF 340 - Secretary → ME - 99HSBC FINANCE TRANSFORMATION (UK) LIMITED - now8 Canada Square, LondonActive Corporate (63 parents)Officer1995-07-17 ~ 1999-08-06IIF 330 - Secretary → ME
- 100
- 101HSBC FUNDING (UK) HOLDINGS - now
PORTER LODGE INVESTMENTS
- 2000-09-11 02566924IDEALHIGH LIMITED - 1991-12-098 Canada Square, LondonDissolved Corporate (42 parents, 2 offsprings)Officer1996-10-01 ~ 1998-10-01IIF 244 - Secretary → ME - 102HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - nowHSBC INVESTMENTS (UK) LIMITED - 2008-05-30HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED
- 1999-09-27 01917956JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04OCEANGLEN LIMITED - 1985-08-078 Canada Square, LondonActive Corporate (93 parents)Officer1998-12-01 ~ 1999-08-23IIF 162 - Secretary → ME - 103HSBC GLOBAL ASSET MANAGEMENT LIMITED - nowHSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28 01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21WISL INTERNATIONAL LIMITED - 1986-11-13JUMPWICK LIMITED - 1982-06-298 Canada Square, LondonActive Corporate (85 parents, 7 offsprings)Officer1998-12-01 ~ 1999-07-22IIF 141 - Secretary → ME - 104HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10 00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-048 Canada Square, LondonActive Corporate (55 parents, 9 offsprings)Officer1995-07-17 ~ 1999-08-06IIF 325 - Secretary → ME - 105HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - nowEIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-178 Canada Square, LondonActive Corporate (60 parents)Officer1995-07-17 ~ 1999-08-06IIF 335 - Secretary → ME
- 106HSBC INTERMEDIATE LEASING (UK) LIMITED - now
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13 00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-128 Canada Square, LondonDissolved Corporate (42 parents)Officer1996-10-01 ~ 1998-10-01IIF 235 - Secretary → ME - 107HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2018-04-08MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1999-09-27 00980554MBFC FINANCIAL SERVICES LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer1995-10-11 ~ 1999-08-02IIF 147 - Secretary → ME - 108HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED
- 2000-06-19 00948147MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-198 Canada Square, LondonActive Corporate (55 parents)Officer1995-07-17 ~ 1999-08-06IIF 336 - Secretary → ME - 109HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Dissolved on 2024-08-09MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30 01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, BirminghamDissolved Corporate (57 parents)Officer1995-07-17 ~ 1999-08-06IIF 333 - Secretary → ME - 110HSBC LODGE FUNDING (UK) HOLDINGS - now
WINTER LODGE INVESTMENTS
- 2002-03-22 02681141ULTRAJOINT LIMITED - 1992-12-148 Canada Square, LondonDissolved Corporate (45 parents)Officer1996-10-01 ~ 1998-10-01IIF 194 - Secretary → ME - 111
- 112HSBC MARKING NAME NOMINEE (UK) LIMITED - now8 Canada Square, LondonActive Corporate (55 parents, 1 offspring)Officer1995-07-17 ~ 1999-08-06IIF 334 - Secretary → ME
- 113HSBC OVERSEAS HOLDINGS (UK) LIMITED - now8 Canada Square, LondonActive Corporate (56 parents, 1 offspring)Officer1995-07-17 ~ 1999-08-06IIF 329 - Secretary → ME
- 114HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15 002173078 Canada Square, LondonActive Corporate (55 parents)Officer1995-07-17 ~ 1999-08-06IIF 327 - Secretary → ME - 115HSBC PREFERENTIAL LP (UK) - now
STAFFORD PROPERTIES
- 2003-10-17 02415936SHELFCO (NO. 435) LIMITED - 1993-11-088 Canada Square, LondonActive Corporate (42 parents)Officer1995-10-11 ~ 1999-08-06IIF 263 - Secretary → ME - 116
- 117HSBC ROSE FUNDING (UK) HOLDINGS - now
TAWNYPORT ESTATES
- 2005-02-08 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (33 parents)Officer1996-10-01 ~ 1998-10-01IIF 196 - Secretary → ME - 118
- 119HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 109 - Secretary → ME
- 120HSBC TULIP FUNDING (UK) - now
TOTALFLAG
- 2003-01-21 023303378 Canada Square, LondonDissolved Corporate (42 parents)Officer1996-10-01 ~ 1998-10-01IIF 217 - Secretary → ME - 121HSBC UK CLIENT NOMINEE LIMITED - nowHSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-091 Centenary Square, Birmingham, EnglandActive Corporate (47 parents)Officer1995-07-17 ~ 1999-08-06IIF 339 - Secretary → ME
- 122HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Dissolved on 2016-12-15HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13Hill House 1, Little New Street, LondonDissolved Corporate (46 parents)Officer1995-07-17 ~ 1999-08-06IIF 328 - Secretary → ME - 123
HUGHES-GIBB AND COMPANY LIMITED
0061951051 Lime Street, LondonDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 51 - Director → ME2009-10-14 ~ 2010-09-07IIF 148 - Secretary → ME - 124
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer1996-10-01 ~ 1998-10-01IIF 191 - Secretary → ME - 125INNOVISK (UK) LIMITED - nowACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED
- 2014-02-12 036268986th Floor 25 Fenchurch Avenue, London, EnglandDissolved Corporate (31 parents, 11 offsprings)Officer2005-05-20 ~ 2010-09-07IIF 5 - Director → ME2005-03-03 ~ 2010-09-07IIF 173 - Secretary → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS FABER BRIDGMAN LIMITED - 1994-03-11WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-09-22 ~ 2010-09-07IIF 41 - Director → ME2009-10-14 ~ 2010-09-07IIF 262 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29LEOSAMBA LIMITED - 1983-02-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 23 - Director → ME2009-10-14 ~ 2010-09-07IIF 124 - Secretary → ME - 128
JOHNSON, PUDDIFOOT & LAST LIMITED
01136647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-1730 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2008-09-22 ~ 2010-09-07IIF 29 - Director → ME2009-10-14 ~ 2010-09-07IIF 238 - Secretary → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16TURTLEBRIDGE LIMITED - 2004-09-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2009-01-22 ~ 2010-09-07IIF 274 - Secretary → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16SYNDICATE DISTRIBUTION LIMITED - 1989-09-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2008-10-20 ~ 2010-09-07IIF 39 - Director → ME2009-01-22 ~ 2010-09-07IIF 312 - Secretary → ME - 131
LEGEND ESTATES LIMITED
03395489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1997-06-30 ~ 1998-10-01IIF 187 - Secretary → ME - 132LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2021-11-21Central Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved Corporate (37 parents)Officer1995-07-17 ~ 1999-08-06IIF 342 - Secretary → ME - 133MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1995-07-17 ~ 1999-08-06IIF 343 - Secretary → ME - 134
MARTIN BOAG & COMPANY LIMITED
01364614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2008-09-22 ~ 2010-09-07IIF 26 - Director → ME2009-10-14 ~ 2010-09-07IIF 112 - Secretary → ME - 135
MATTHEWS WRIGHTSON & CO. LIMITED
00480616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-09-22 ~ 2010-09-07IIF 36 - Director → ME2009-10-14 ~ 2010-09-07IIF 180 - Secretary → ME - 136
MCGUIRE INSURANCES LIMITED
NI004633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-213rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (15 parents)Officer2005-05-20 ~ 2005-05-20IIF 273 - Director → ME2005-03-01 ~ 2010-09-07IIF 8 - Director → ME2005-03-03 ~ 2010-09-07IIF 156 - Secretary → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 43 - Director → ME2009-10-14 ~ 2010-09-07IIF 155 - Secretary → ME - 138Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14PROMETHEUS HOLDINGS LIMITED - 1979-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (50 parents, 1 offspring)Officer1995-10-01 ~ 1999-08-06IIF 230 - Secretary → ME - 1391 Centenary Square, Birmingham, EnglandActive Corporate (38 parents)Officer1995-07-17 ~ 1999-08-06IIF 331 - Secretary → ME
- 1408 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 200 - Secretary → ME
- 141BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-238 Canada Square, LondonDissolved Corporate (20 parents)Officer1995-10-01 ~ 1998-10-01IIF 237 - Secretary → ME
- 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03TYROLESE (382) LIMITED - 1997-07-16Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer2002-03-01 ~ 2002-10-21IIF 142 - Secretary → ME - 143BMS ASSOCIATES LIMITED - 2014-06-02TRUSHELFCO (NO. 317) LIMITED - 1980-12-31One America Square, LondonActive Corporate (40 parents, 5 offsprings)Officer2014-09-01 ~ 2024-10-14IIF 377 - Secretary → ME
- 144BMS MANAGEMENT SERVICES LIMITED - 2014-06-24ALNERY NO. 1504 LIMITED - 1995-12-21One America Square, LondonActive Corporate (27 parents)Officer2014-11-10 ~ 2024-10-14IIF 358 - Secretary → ME
- 145
MINOVA PENSION TRUSTEE LIMITED
09853402One, America Square, London, EnglandActive Corporate (15 parents)Officer2015-11-03 ~ 2024-10-14IIF 374 - Secretary → ME - 146
- 147POSHFAME LIMITED - 1979-12-318 Canada Square, LondonDissolved Corporate (15 parents)Officer1996-10-01 ~ 1998-10-01IIF 181 - Secretary → ME
- 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16LEES PRESTON LIMITED - 2004-08-06289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-10-20 ~ 2010-09-07IIF 42 - Director → ME2009-01-22 ~ 2010-09-07IIF 277 - Secretary → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16N.I.B./LEES PRESTON LIMITED - 2004-08-06LEES PRESTON FAIRY LIMITED - 1999-12-16DISCOTE LIMITED - 1989-08-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2009-01-22 ~ 2010-09-07IIF 292 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16NEVRUS (625) LIMITED - 1995-01-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-10-20 ~ 2010-09-07IIF 101 - Director → ME2009-01-22 ~ 2010-09-07IIF 313 - Secretary → ME - 151
OPUS COMPLIANCE SERVICES LIMITED
05001903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-05-20 ~ 2010-09-07IIF 19 - Director → ME2005-03-03 ~ 2010-09-07IIF 289 - Secretary → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29OPUS HEALTHCARE LIMITED - 2002-02-19OPUS INSURANCE SERVICES LIMITED - 1999-03-01OPUS UK LIMITED - 1999-01-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2009-10-14 ~ 2010-09-07IIF 80 - Director → ME2009-10-14 ~ 2010-09-07IIF 163 - Secretary → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17HEATH UK HOLDINGS LIMITED - 1999-03-01PALMGRIP LIMITED - 1998-10-2230 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2009-06-08 ~ 2010-09-07IIF 35 - Director → ME2005-03-03 ~ 2010-09-07IIF 309 - Secretary → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16C E HEATH (UK) LIMITED - 1999-03-01CHANGELOCK LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2009-06-08 ~ 2010-09-07IIF 30 - Director → ME2005-03-03 ~ 2010-09-07IIF 315 - Secretary → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16C E HEATH LONDON LIMITED - 1999-03-01EASTFILL LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-06-08 ~ 2010-09-07IIF 63 - Director → ME2005-03-03 ~ 2010-09-07IIF 294 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29OPUS PERSONAL COVER LIMITED - 1999-10-01OPUS HOLDINGS LIMITED - 1999-03-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2009-06-08 ~ 2010-09-07IIF 61 - Director → ME2009-11-04 ~ 2010-09-07IIF 270 - Secretary → ME - 157
PETERBOROUGH POWER LIMITED
02353599Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2000-06-30 ~ dissolvedIIF 177 - Secretary → ME - 158Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2002-10-30 ~ dissolvedIIF 345 - Secretary → ME - 159PREMIER OIL E&P UK EU LIMITED - nowE.ON E&P UK EU LIMITED - 2016-04-29E.ON RUHRGAS UK EU LIMITED - 2012-02-28CALEDONIA EU LIMITED - 2006-01-19CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED
- 2001-03-06 02907493EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17EASTERN THREE LIMITED - 1994-10-04151 Buckingham Palace Road, London, EnglandActive Corporate (70 parents)Officer2000-06-30 ~ 2001-02-07IIF 157 - Secretary → ME - 160PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08 018032968 Canada Square, LondonActive Corporate (54 parents)Officer1995-07-17 ~ 1999-08-06IIF 338 - Secretary → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16WILLIS FABER & DUMAS LIMITED - 2000-11-27WILLIS UK LIMITED - 2000-02-01ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 94 - Director → ME2009-10-14 ~ 2010-09-07IIF 201 - Secretary → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16HINTON HILL AVIATION LIMITED - 1990-04-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2005-04-20 ~ 2010-09-07IIF 27 - Director → ME2005-03-03 ~ 2010-09-07IIF 305 - Secretary → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-04-11RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11NEVRUS EIGHTY LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-07IIF 89 - Director → ME2005-02-07 ~ 2010-09-07IIF 275 - Secretary → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2009-10-14 ~ 2010-09-07IIF 90 - Director → ME2005-02-07 ~ 2010-09-07IIF 285 - Secretary → ME - 165RUGELEY POWER GENERATION LIMITED - now
TXU EUROPE RUGELEY LIMITED
- 2001-07-20 03300792DOWLAIS POWER LIMITED
- 2000-08-21 03300792EASTERN NINETEEN LIMITED - 1997-04-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2000-05-26 ~ 2001-07-12IIF 37 - Director → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16PRECIS (1572) LIMITED - 1998-06-29No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2008-10-02 ~ 2010-09-07IIF 326 - Secretary → ME2005-03-03 ~ 2007-03-21IIF 281 - Secretary → ME - 167RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - nowE.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED
- 2004-07-05 03568724EASTERN TWENTY SIX LIMITED
- 2001-02-06 03568724Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (36 parents)Officer2000-05-26 ~ 2001-02-14IIF 54 - Director → ME2001-02-14 ~ 2003-04-09IIF 150 - Secretary → ME - 168EVENOPEN LIMITED - 1985-04-038 Canada Square, LondonDissolved Corporate (20 parents)Officer1996-10-01 ~ 1998-10-01IIF 210 - Secretary → ME
- 169SAMUEL MONTAGU & CO. LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04 02796565LAW 541 LIMITED - 1993-12-20Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1996-10-01 ~ 1998-10-01IIF 119 - Secretary → ME - 170
- 171MONTAGU INTERNATIONAL HOLDINGS - 1993-06-188 Canada Square, LondonDissolved Corporate (20 parents)Officer1996-10-01 ~ 1998-10-01IIF 192 - Secretary → ME
- 172Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-30 during the appointment or period of control
Dissolved on 2010-07-20 during the appointment or period of controlEASTERN THIRTEEN LIMITED - 1996-07-26Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (18 parents)Officer2000-07-31 ~ dissolvedIIF 264 - Secretary → ME - 173
SHUTTLE DEVELOPMENTS LIMITED
033954918 Canada Square, LondonDissolved Corporate (37 parents)Officer1997-06-30 ~ 1998-10-01IIF 168 - Secretary → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2026-04-29DURTNELL & FOWLER LIMITED - 1998-02-17C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (35 parents)Officer2005-07-01 ~ 2006-09-07IIF 123 - Secretary → ME2008-09-30 ~ 2010-09-07IIF 269 - Secretary → ME - 175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of controlCREDIT CALL RESEARCH LIMITED - 2000-08-11C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (26 parents)Officer2002-03-01 ~ dissolvedIIF 129 - Secretary → ME - 176
SPEEDCALM LIMITED
018896398 Canada Square, LondonDissolved Corporate (19 parents)Officer1996-10-01 ~ 1998-10-01IIF 234 - Secretary → ME - 177
- 178WILLIS GROUP HOLDINGS LIMITED - 2001-07-09STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-1551 Lime Street, LondonDissolved Corporate (11 parents)Officer2008-09-22 ~ 2010-09-07IIF 50 - Director → ME2009-10-14 ~ 2010-09-07IIF 242 - Secretary → ME
- 179
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
00847056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-03-01 ~ 2010-09-07IIF 20 - Director → ME2005-03-03 ~ 2010-09-07IIF 295 - Secretary → ME - 180
- 181
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
00480615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2008-09-22 ~ 2010-09-07IIF 56 - Director → ME2009-10-14 ~ 2010-09-07IIF 115 - Secretary → ME - 182DELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (36 parents, 7 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 298 - Secretary → ME
- 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-26PAMPASCROFT LIMITED - 1998-07-171 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-03-03 ~ 2010-09-07IIF 128 - Secretary → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-24STARNWOOD PLC - 1998-07-171 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-03-03 ~ 2010-09-07IIF 221 - Secretary → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-24OFFICEBAND LIMITED - 2000-12-111 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-03-03 ~ 2010-09-07IIF 249 - Secretary → ME - 186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-17 during the appointment or period of control
Dissolved on 2026-01-15 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlEASTERN ENERGY LIMITED - 1997-06-09EASTERN ELECTRICITY LIMITED - 1989-04-01BETTERINSTANT LIMITED - 1988-10-1310 Fleet Place, LondonDissolved Corporate (22 parents)Officer2000-06-30 ~ dissolvedIIF 161 - Secretary → ME - 187Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlSUPTRADE LIMITED - 1998-10-27C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (20 parents)Officer2002-11-07 ~ nowIIF 211 - Secretary → ME - 188TRINITY ACQUISITION PLC - nowTRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC
- 2014-08-11 03588435POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (33 parents, 1 offspring)Officer2005-03-03 ~ 2010-09-07IIF 318 - Secretary → ME - 189TEN TRINITY BROKERS LIMITED - 2000-12-08TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28WISKDEAL LIMITED - 1979-07-2051 Lime Street, LondonActive Corporate (31 parents)Officer2005-03-03 ~ 2010-09-07IIF 304 - Secretary → ME
- 190Insolvency (Case 1) Administration order
Administration started on 2003-08-27 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN NATURAL GAS LIMITED
- 2001-05-11 02907433EASTERN TWO LIMITED - 1994-08-261 More London Place, LondonDissolved Corporate (16 parents)Officer2000-06-30 ~ dissolvedIIF 110 - Secretary → ME - 191Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlTU ACQUISITIONS LIMITED - 1999-07-28MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-2010 Fleet Place, LondonActive Corporate (18 parents)Officer2002-11-07 ~ nowIIF 143 - Secretary → ME - 192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN SIXTEEN LIMITED - 1997-06-091 More London Place, LondonDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 251 - Secretary → ME - 193Insolvency (Case 1) In administration
Administration started on 2003-11-03 during the appointment or period of control
Administration ended on 2023-11-02 during the appointment or period of controlELIXIRMODE LIMITED - 1999-02-0410 Fleet Place, LondonDissolved Corporate (17 parents)Officer2002-11-07 ~ dissolvedIIF 216 - Secretary → ME - 194Insolvency (Case 1) In administration
Administration started on 2003-11-03 during the appointment or period of control
Administration ended on 2023-11-02 during the appointment or period of controlSOVTRADE LIMITED - 1999-02-0410 Fleet Place, LondonDissolved Corporate (16 parents)Officer2002-11-07 ~ dissolvedIIF 220 - Secretary → ME - 195
TXU EASTERN FUNDING COMPANY
03710529Insolvency (Case 1) In administration
Administration started on 2003-11-03 during the appointment or period of control
Administration ended on 2023-11-02 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2002-11-07 ~ dissolvedIIF 252 - Secretary → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18AMERADA.CO.UK LIMITED
- 2002-05-31 03364798AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10TYROLESE (383) LIMITED - 1997-07-16Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (28 parents)Officer2002-03-01 ~ 2002-10-21IIF 167 - Secretary → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08AMERADA HESS GAS LIMITED
- 2002-05-31 02630844Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer2002-03-01 ~ 2002-10-21IIF 208 - Secretary → ME - 198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31 03076057TYROLESE (328) LIMITED - 1995-10-23Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (34 parents)Officer2002-03-01 ~ 2002-10-21IIF 204 - Secretary → ME - 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02SEVERN TRENT ENERGY LIMITED
- 2002-10-16 03568459AMERADA HESS ELECTRICITY LIMITED - 2000-05-03TYROLESE (423) LIMITED - 1998-09-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2002-03-01 ~ 2002-10-21IIF 253 - Secretary → ME - 200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2001-04-05 ~ dissolvedIIF 188 - Secretary → ME - 201
TXU EUROPE (BLADE) LIMITED
04195832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2001-04-06 ~ dissolvedIIF 169 - Secretary → ME - 202Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-24 during the appointment or period of control
Due to be dissolved on 2022-12-29 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlAES PARTINGTON LIMITED
- 2001-12-31 03210149SYNHOLD LIMITED - 1996-08-291 More London Place, LondonDissolved Corporate (17 parents)Officer2001-12-20 ~ dissolvedIIF 139 - Secretary → ME - 203Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01EASTERN ENERGY TRADING LIMITED - 1996-10-01LEGISLATOR 1254 LIMITED - 1996-02-161 More London Place, LondonDissolved Corporate (19 parents)Officer2002-11-07 ~ dissolvedIIF 258 - Secretary → ME2000-06-30 ~ 2000-09-01IIF 166 - Secretary → ME - 204Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2012-08-06 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02 during the appointment or period of control
Commencement of winding up on 2012-08-06 during the appointment or period of control
Conclusion of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2023-04-24 during the appointment or period of controlEASTERN GROUP PLC - 1999-11-09EASTERN ENERGY HOLDINGS PLC - 1996-10-021 More London Place, LondonLiquidation Corporate (29 parents)Officer2000-10-23 ~ 2001-10-01IIF 248 - Secretary → ME2002-11-07 ~ nowIIF 198 - Secretary → ME - 205
TXU EUROPE IRELAND 1
FC025566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-22Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-02-11 during the appointment or period of controlRoy Bailey, 1 More London Place, London, IrelandConverted / Closed Corporate (6 parents)Officer2004-11-03 ~ nowIIF 172 - Secretary → ME - 206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN LEASING (4) LIMITED - 2000-04-101 More London Place, LondonDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 136 - Secretary → ME - 207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN LEASING (5) LIMITED - 2000-04-10BLAF (NO. 15) LIMITED - 1994-04-201 More London Place, LondonDissolved Corporate (19 parents)Officer2002-06-17 ~ 2002-11-04IIF 24 - Director → ME2000-06-30 ~ 2002-06-17IIF 160 - Secretary → ME2002-11-04 ~ dissolvedIIF 223 - Secretary → ME - 208Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2024-08-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlTXU EASTERN HOLDINGS LIMITED - 1999-08-12TU FINANCE (NO. 1) LIMITED - 1998-12-17ERRORFREE LIMITED - 1998-02-2610 Fleet Place, LondonActive Corporate (20 parents)Officer2002-11-07 ~ nowIIF 254 - Secretary → ME - 209Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN MERCHANT GENERATION LIMITED - 2000-03-31LEGISLATOR 1255 LIMITED - 1996-01-121 More London Place, LondonDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 190 - Secretary → ME - 210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Due to be dissolved on 2022-12-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31EASTERN TWELVE LIMITED - 1996-06-211 More London Place, LondonDissolved Corporate (13 parents)Officer2000-06-30 ~ dissolvedIIF 207 - Secretary → ME - 211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04EASTERN EIGHT LIMITED - 1995-11-211 More London Place, LondonDissolved Corporate (14 parents)Officer2000-06-30 ~ 2002-11-04IIF 69 - Director → ME2002-11-04 ~ dissolvedIIF 179 - Secretary → ME - 212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN OVERSEAS FINANCE LIMITED - 2000-01-04EASTERN ELEVEN LIMITED - 1996-12-19LEGISLATOR 1256 LIMITED - 1996-05-221 More London Place, LondonDissolved Corporate (18 parents)Officer2000-06-30 ~ dissolvedIIF 164 - Secretary → ME - 213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-19 during the appointment or period of control
Due to be dissolved on 2022-12-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN GENERATION SERVICES LIMITED - 2000-03-31LEGISLATOR 1099 LIMITED - 1990-09-051 More London Place, LondonDissolved Corporate (19 parents)Officer2000-06-30 ~ dissolvedIIF 250 - Secretary → ME - 214Insolvency (Case 1) Administration order
Administration started on 2003-02-17 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN GENERATION LIMITED - 1999-11-09BROOKLIVE LIMITED - 1989-05-151 More London Place, LondonDissolved Corporate (21 parents)Officer2000-06-30 ~ dissolvedIIF 215 - Secretary → ME - 215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlQUESTRA SERVICES LIMITED
- 2001-02-21 03571895EASTERN PFS 2 LIMITED - 2000-01-14TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04EASTERN PFS 2 LIMITED - 1999-11-021 More London Place, LondonDissolved Corporate (14 parents)Officer2000-05-26 ~ 2001-02-21IIF 44 - Director → ME2001-02-21 ~ dissolvedIIF 114 - Secretary → ME - 216Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31KING'S LYNN GENERATION LIMITED - 1998-06-30EASTERN TWENTY THREE LIMITED - 1998-05-2710 Fleet Place, LondonDissolved Corporate (15 parents)Officer2000-06-30 ~ dissolvedIIF 175 - Secretary → ME - 217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN RENEWABLE GENERATION LIMITED - 2000-03-31EASTERN TWENTY-TWO LIMITED - 1998-02-27Ernst & Young L L P, 1 More London Place, LondonDissolved Corporate (17 parents)Officer2000-06-30 ~ dissolvedIIF 116 - Secretary → ME - 218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-04-24 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN IT SERVICES LIMITED
- 2001-08-31 034319271 More London Place, LondonDissolved Corporate (13 parents)Officer2000-05-26 ~ 2001-08-31IIF 64 - Director → ME2001-08-31 ~ dissolvedIIF 165 - Secretary → ME - 219Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlTU FINANCE (NO.2) LIMITED - 1999-07-21TU FINANCE LIMITED - 1998-02-27DEMOART LIMITED - 1998-02-2410 Fleet Place, LondonActive Corporate (19 parents)Officer2002-11-07 ~ nowIIF 202 - Secretary → ME - 220Insolvency (Case 1) Administration order
Administration started on 2003-06-12 during the appointment or period of control
Administration discharged on 2004-10-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN PFS 1 LIMITED - 1999-11-261 More London Place, LondonDissolved Corporate (13 parents)Officer2000-06-30 ~ dissolvedIIF 174 - Secretary → ME - 221Insolvency (Case 1) Administration order
Administration started on 2003-07-28 during the appointment or period of control
Administration discharged on 2004-10-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2000-05-26 ~ 2000-06-16IIF 38 - Director → ME2000-06-16 ~ 2000-06-16IIF 125 - Secretary → ME2000-06-16 ~ dissolvedIIF 134 - Secretary → ME - 222Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-09-14 02937796TXU (UK) LIMITED
- 2001-05-14 02937796EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11 02937796EASTERN SEVEN LIMITED - 1995-11-211 More London Place, LondonActive Corporate (17 parents)Officer2000-06-30 ~ nowIIF 144 - Secretary → ME - 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2008-09-22 ~ 2010-09-07IIF 62 - Director → ME2009-10-14 ~ 2010-09-07IIF 222 - Secretary → ME - 224
- 225
W.I.R.E. LIMITED
02923055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-03-01 ~ 2010-09-07IIF 18 - Director → ME2005-03-03 ~ 2010-09-07IIF 307 - Secretary → ME - 226
W.I.R.E. RISK INFORMATION LIMITED
03376523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2008-09-22 ~ 2010-09-07IIF 40 - Director → ME2009-10-14 ~ 2010-09-07IIF 197 - Secretary → ME - 227WEST BURTON PROPERTY LIMITED - now
TXU EUROPE (HOOD) LIMITED
- 2002-01-11 04267566Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (23 parents)Officer2001-09-07 ~ 2001-12-30IIF 183 - Secretary → ME - 228
WESTERN GAS LIMITED
02677708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (41 parents)Officer2002-03-01 ~ 2002-10-21IIF 219 - Secretary → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-01-01 ~ 2010-09-07IIF 31 - Director → ME2005-03-03 ~ 2010-09-07IIF 286 - Secretary → ME - 230WILLIS CORROON CHINA LIMITED - 2000-03-03WILLIS CORROON OVERSEAS LIMITED - 1995-04-26WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03WILLIS FABER (LONDON) LIMITED - 1983-09-27HEXSNOW LIMITED - 1983-03-1751 Lime Street, LondonDissolved Corporate (12 parents)Officer2006-01-01 ~ 2010-09-07IIF 13 - Director → ME2005-03-03 ~ 2010-09-07IIF 296 - Secretary → ME
- 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16CORDIS CONSULTING LIMITED - 2001-06-12MEDIASECTOR LIMITED - 1998-06-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2005-03-03 ~ 2010-09-07IIF 283 - Secretary → ME - 232
FLATPAPER LIMITED
- 2005-04-01 0505909551 Lime Street, LondonDissolved Corporate (19 parents, 96 offsprings)Officer2005-03-01 ~ 2010-09-07IIF 3 - Director → ME2008-09-30 ~ 2010-09-07IIF 176 - Secretary → ME2005-07-01 ~ 2006-12-21IIF 247 - Secretary → ME - 233
WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
- 2005-04-12 0292305451 Lime Street, LondonDissolved Corporate (15 parents, 101 offsprings)Officer2005-03-01 ~ 2010-09-07IIF 57 - Director → ME2005-07-01 ~ 2006-12-21IIF 320 - Secretary → ME2008-09-30 ~ 2010-09-07IIF 287 - Secretary → ME - 234WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09CAPACITY RESOURCES LIMITED - 1986-03-18DELDERFIELD & COMPANY LIMITED - 1980-12-31STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-3151 Lime Street, LondonDissolved Corporate (18 parents)Officer2005-04-20 ~ 2010-09-07IIF 70 - Director → ME2005-03-03 ~ 2010-09-07IIF 288 - Secretary → ME
- 235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01PENSION ADVISERS LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2008-09-22 ~ 2010-09-07IIF 46 - Director → ME2009-10-14 ~ 2010-09-07IIF 255 - Secretary → ME - 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2008-09-22 ~ 2010-09-07IIF 65 - Director → ME2009-10-14 ~ 2010-09-07IIF 182 - Secretary → ME - 237WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01ZINCVEER LIMITED - 1986-06-0451 Lime Street, LondonActive Corporate (39 parents)Officer2005-07-18 ~ 2010-09-07IIF 74 - Director → ME2005-03-03 ~ 2010-09-07IIF 323 - Secretary → ME
- 238WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-1551 Lime Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 1 - Director → ME2009-10-14 ~ 2010-09-07IIF 245 - Secretary → ME2005-03-03 ~ 2006-12-31IIF 133 - Secretary → ME
- 239WILLIS FABER NOMINEES LIMITED - 1994-07-18STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18BRAY GIBB & CO. LIMITED - 1977-12-3151 Lime Street, LondonActive Corporate (16 parents, 2 offsprings)Officer2008-09-22 ~ 2010-09-07IIF 98 - Director → ME2009-10-14 ~ 2010-09-07IIF 256 - Secretary → ME
- 240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01WILLIS FABER (NORTHERN) LIMITED - 1988-01-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2008-09-22 ~ 2010-09-07IIF 68 - Director → ME2009-10-14 ~ 2010-09-07IIF 224 - Secretary → ME - 241
- 242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28STEWART WRIGHTSON LIMITED - 1986-12-1930 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2005-04-20 ~ 2010-09-07IIF 73 - Director → ME2005-03-03 ~ 2010-09-07IIF 278 - Secretary → ME - 243
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
01061333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2008-09-30 ~ 2010-09-07IIF 316 - Secretary → ME2005-03-03 ~ 2006-12-11IIF 272 - Secretary → ME - 244WILLIS CORROON PLC - 1990-10-08WILLIS GROUP LIMITED - 1990-06-08WILLIS FABER (MANCHESTER) LIMITED - 1989-05-1551 Lime Street, LondonActive Corporate (20 parents, 23 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 303 - Secretary → ME
- 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17WILLIS GROUP LIMITED - 1999-10-01WILLIS FABER UK GROUP LIMITED - 1999-05-04STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 48 - Director → ME2009-10-14 ~ 2010-09-07IIF 135 - Secretary → ME2005-03-03 ~ 2006-12-31IIF 337 - Secretary → ME - 246WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-0551 Lime Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-09-22 ~ 2010-09-07IIF 34 - Director → ME2009-10-14 ~ 2010-09-07IIF 118 - Secretary → ME
- 247GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-2651 Lime Street, LondonDissolved Corporate (18 parents)Officer2008-09-22 ~ 2010-09-07IIF 12 - Director → ME2009-10-14 ~ 2010-09-07IIF 127 - Secretary → ME
- 248
WILLIS FINANCE LIMITED
05839460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-09-22 ~ 2010-09-07IIF 17 - Director → ME2006-06-07 ~ 2010-09-07IIF 232 - Secretary → ME - 249
WILLIS FINANCIAL LIMITED
05839479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2009-04-09 ~ 2010-09-07IIF 55 - Director → ME2006-06-07 ~ 2010-09-07IIF 126 - Secretary → ME - 250WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01MARKETSURE LIMITED - 1990-09-19TRAPWALL LIMITED - 1986-09-0351 Lime Street, LondonDissolved Corporate (23 parents)Officer2008-09-22 ~ 2010-09-07IIF 96 - Director → ME2009-10-14 ~ 2010-09-07IIF 151 - Secretary → ME
- 251WILLIS CORROON GROUP LIMITED - 1999-10-01WILLIS CORROON PLC - 1991-10-11WILLIS FABER P.L.C. - 1990-10-08WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-3151 Lime Street, LondonActive Corporate (58 parents, 29 offsprings)Officer2009-07-31 ~ 2010-09-07IIF 290 - Secretary → ME
- 252BANDBRING LIMITED - 2000-07-2151 Lime Street, LondonActive Corporate (17 parents)Officer2008-09-22 ~ 2010-09-07IIF 67 - Director → ME2009-10-14 ~ 2010-09-07IIF 209 - Secretary → ME
- 253WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01CINART LIMITED - 1980-12-3151 Lime Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 310 - Secretary → ME
- 254WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02HARRIS, MARRIAN & CO. LIMITED - 1990-03-02Willis House, 78/86 Dublin Road, BelfastDissolved Corporate (15 parents)Officer2008-11-07 ~ 2010-09-07IIF 9 - Director → ME
- 255
WILLIS INTERNATIONAL HOLDINGS LIMITED
- 2006-08-16 01234512WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11WILLIS FABER INTERNATIONAL LIMITED - 1993-07-0551 Lime Street, LondonActive Corporate (51 parents, 7 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 317 - Secretary → ME - 256
WILLIS INVESTMENT UK HOLDINGS LIMITED
0667727551 Lime Street, LondonActive Corporate (20 parents, 9 offsprings)Officer2008-08-20 ~ 2008-09-22IIF 15 - Director → ME2008-08-20 ~ 2010-09-07IIF 185 - Secretary → ME - 257WILLIS CORROON JAPAN LIMITED - 2000-07-03WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01OWLARM LIMITED - 1983-03-0451 Lime Street, LondonDissolved Corporate (15 parents)Officer2009-10-14 ~ 2010-09-07IIF 84 - Director → ME2009-10-14 ~ 2009-10-14IIF 103 - Director → ME2005-03-03 ~ 2010-09-07IIF 308 - Secretary → ME
- 258
- 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17WILLIS CORROON CREDIT LIMITED - 2000-08-04WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2009-10-14 ~ 2010-09-07IIF 85 - Director → ME2005-03-03 ~ 2010-09-07IIF 306 - Secretary → ME - 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25CLEARMAKE LIMITED - 1997-10-09C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (17 parents, 1 offspring)Officer2008-09-22 ~ 2010-04-15IIF 7 - Director → ME2005-03-03 ~ 2006-12-31IIF 121 - Secretary → ME2009-10-14 ~ 2010-09-07IIF 367 - Secretary → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16W F CORROON INTERNATIONAL LIMITED - 1999-08-26W F CORROON EUROPE LIMITED - 1994-09-26No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-01-01 ~ 2010-09-07IIF 76 - Director → ME2005-03-03 ~ 2010-09-07IIF 301 - Secretary → ME - 262WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29EASTERN TRUSTEES LIMITED - 1988-03-0151 Lime Street, LondonActive Corporate (50 parents)Officer2005-01-01 ~ 2010-09-07IIF 227 - Secretary → ME
- 263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27WFRE LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2008-09-22 ~ 2010-09-07IIF 58 - Director → ME2009-10-14 ~ 2010-09-07IIF 132 - Secretary → ME - 264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS CORROON HINTON LIMITED - 1999-06-14WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2008-09-22 ~ 2010-09-07IIF 53 - Director → ME2009-10-14 ~ 2009-10-14IIF 99 - Director → ME2009-10-14 ~ 2010-09-07IIF 130 - Secretary → ME - 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-28WILLIS CORROON SCOTLAND LIMITED - 2000-02-01WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01WILLIS FABER (SCOTLAND) LIMITED - 1987-12-3195 Bothwell Street, Glasgow, ScotlandDissolved Corporate (25 parents)Officer2008-09-22 ~ 2010-09-07IIF 45 - Director → ME2009-10-14 ~ 2010-09-07IIF 104 - Secretary → ME - 266WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-02
Dissolved on 2025-02-20WILLIS 51 LS LIMITED - 2011-11-15GLENCAIRN ENERGY LIMITED
- 2010-12-30 06454451MINMAR (879) LIMITED - 2008-03-1330 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2008-10-20 ~ 2010-09-07IIF 102 - Director → ME - 267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2008-09-22 ~ 2010-09-07IIF 11 - Director → ME2009-10-14 ~ 2010-09-07IIF 117 - Secretary → ME - 268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17MAPLEFOLDER LIMITED - 2004-11-3030 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 60 - Director → ME2005-03-03 ~ 2010-09-07IIF 311 - Secretary → ME - 269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17WILLIS CORROON LIMITED - 2000-02-01WILLIS WRIGHTSON LIMITED - 1992-01-01STEWART WRIGHTSON LIMITED - 1988-01-01GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01GOLDING COLLINS LIMITED - 1983-09-3030 Finsbury Square, LondonDissolved Corporate (48 parents, 1 offspring)Officer2008-09-22 ~ 2010-09-07IIF 75 - Director → ME2005-03-03 ~ 2006-12-31IIF 282 - Secretary → ME2009-10-14 ~ 2010-09-07IIF 113 - Secretary → ME
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