1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2018-06-28 ~ 2023-06-15
IIF 15 - Director → ME
2
BERKHAMSTED DAY NURSERY LIMITED
- now 07610890VELOCITY 364 LIMITED - 2012-03-26
BERKHAMSTED SCHOOLS GROUP LIMITED - 2011-08-15
Central Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (18 parents)
Officer
2016-06-22 ~ 2023-08-31
IIF 9 - Director → ME
3
HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (71 parents, 4 offsprings)
Officer
2012-03-17 ~ 2023-08-31
IIF 12 - Director → ME
4
BERKHAMSTED SCHOOLS INTERNATIONAL LIMITED
10054110 6 Chesham Road, Berkhamsted, England, England
Active Corporate (6 parents)
Officer
2016-03-09 ~ 2023-09-14
IIF 11 - Director → ME
5
FIDBANK UK LIMITED - now
FIDELITY BANK UK LIMITED
- 2024-03-13
04661188FIDELITY BANK UK PLC
- 2023-11-07
04661188 1 Kings Arms Yard, London, England
Active Corporate (44 parents)
Officer
2014-01-30 ~ 2023-11-17
IIF 7 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2022-03-11 during the appointment or period of control
Administration ended on 2024-03-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-06 during the appointment or period of control
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2019-04-26 ~ now
IIF 2 - Director → ME
7
LIVERPOOL F. C. COMMUNITY SCHEME - 2010-09-15
Liverpool Fc Foundation, Anfield Road, Liverpool
Active Corporate (30 parents)
Officer
2012-11-19 ~ 2024-09-26
IIF 14 - Director → ME
8
LIVERPOOL FC FOUNDATION TRADING COMPANY LIMITED
08322443 Anfield Road, Liverpool
Active Corporate (8 parents)
Officer
2017-03-03 ~ now
IIF 1 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2010-01-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-26 during the appointment or period of control
Commencement of winding up on 2010-12-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2019-02-05
Dissolved on 2019-07-29
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-10-30 ~ 2010-12-14
IIF 6 - Director → ME
10
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-03-09
Commencement of winding up on 2020-03-09
STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED
- 2014-12-23
05618994 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2009-06-15 ~ 2012-05-28
IIF 4 - Director → ME
12
STANDARD CHARTERED TRUSTEES (UK) LIMITED
03350300 1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2009-10-01 ~ 2012-07-31
IIF 3 - Director → ME
13
THE EASTERN AFRICA ASSOCIATION
- now 02666005THE EAST AFRICA ASSOCIATION - 1995-07-07
Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex
Active Corporate (79 parents)
Officer
2003-05-23 ~ 2004-09-30
IIF 5 - Director → ME
14
THE TRANS ANTARCTIC WINTER TRAVERSE LIMITED
- 2011-12-05
07424188 26 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2011-09-29 ~ dissolved
IIF 8 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2007-12-20 ~ 2019-04-23
IIF 10 - Director → ME