1
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1996-03-18 ~ 2000-11-30
IIF 12 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-11-11 during the appointment or period of control
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY
- 2013-11-04
06470277Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-10-16
AVIA INVESTMENTS PLC - 2009-11-13
Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
Dissolved Corporate (18 parents)
Officer
2013-10-23 ~ dissolved
IIF 11 - Director → ME
2014-09-05 ~ dissolved
IIF 14 - Secretary → ME
3
CITY GROUP ASSET MANAGEMENT LTD
- now 05415531BUNHILL LIMITED - 2005-05-24
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-02-08 ~ dissolved
IIF 10 - Director → ME
4
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-08 ~ dissolved
IIF 8 - Director → ME
5
GROOMKARN LIMITED - 1980-12-31
55 Kingshill Avenue, London, United Kingdom
Active Corporate (16 parents, 224 offsprings)
Officer
2017-03-16 ~ 2025-01-31
IIF 5 - Director → ME
2017-02-02 ~ 2025-01-31
IIF 15 - Secretary → ME
6
CITY GROUP NOMINEES LIMITED
- now 00362180R.O.NOMINEES LIMITED - 1984-03-27
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-08 ~ 2018-03-01
IIF 1 - Director → ME
2019-02-21 ~ 2025-01-31
IIF 3 - Director → ME
7
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-08 ~ dissolved
IIF 6 - Director → ME
8
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2014-02-08
GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-23 ~ 2006-06-13
IIF 13 - Director → ME
9
Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2017-04-14 ~ now
IIF 4 - Director → ME
10
MONTEAGLE INTERNATIONAL (UK) LIMITED
08769908 55 Kingshill Avenue, Worcester Park, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-31 ~ 2025-01-31
IIF 2 - Director → ME
11
MONTEAGLE PROPERTIES (UK) LIMITED
04024825 55 Kingshill Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-12-05 ~ 2025-01-31
IIF 7 - Director → ME
12
REGISTERED OFFICES LIMITED
- now 05270554DALEDEED LIMITED - 2005-06-29
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-02-27 ~ dissolved
IIF 9 - Director → ME