1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-06
Commencement of winding up on 2011-12-12
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-06
33rd Floor, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1997-03-11 ~ 2003-11-19
IIF 26 - Director → ME
1997-03-11 ~ 2003-11-19
IIF 75 - Secretary → ME
2
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
1998-01-09 ~ dissolved
IIF 13 - Director → ME
3
Whitehall House, 2nd Floor, 41 Whitehall, London
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-03-19
IIF 41 - Director → ME
4
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
1996-12-03 ~ 2006-03-15
IIF 1 - Director → ME
5
Po Box 48713 Enterprise House, 21-23 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-16 ~ 2003-01-23
IIF 12 - Director → ME
1997-12-16 ~ 2003-01-23
IIF 62 - Secretary → ME
6
31-32 Ely Place, London
Dissolved Corporate (9 parents)
Officer
1999-06-24 ~ 2001-06-01
IIF 47 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-07
Dissolved on 2019-01-26
66 Prescot Street, London, England
Dissolved Corporate (14 parents)
Officer
1994-09-14 ~ 1996-04-30
IIF 32 - Director → ME
1994-09-14 ~ 1996-04-30
IIF 72 - Secretary → ME
8
64 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1995-09-08 ~ 1996-04-30
IIF 58 - Director → ME
1995-09-08 ~ 1996-04-30
IIF 82 - Secretary → ME
9
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 24 offsprings)
Officer
1996-01-15 ~ 1996-03-25
IIF 56 - Director → ME
1996-01-15 ~ 1996-03-25
IIF 81 - Secretary → ME
10
Suite 3, 98 Kirstall Road, Leeds
Dissolved Corporate (14 parents)
Officer
1999-02-23 ~ 2002-03-19
IIF 37 - Director → ME
11
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-09-24 ~ 1998-11-24
IIF 34 - Director → ME
1998-09-24 ~ 1998-11-24
IIF 76 - Secretary → ME
12
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (13 parents)
Officer
1997-04-30 ~ 1999-07-30
IIF 28 - Director → ME
13
DARCY & DILLON 1995 LTD - now
I & B FARMS AND HORSES LTD - 2018-12-18
03262842 LIMITED - 2015-08-04
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-07-09 ~ 1998-05-18
IIF 52 - Director → ME
1997-07-09 ~ 1998-05-18
IIF 80 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-17
Commencement of winding up on 2025-07-31
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (25 parents)
Officer
1998-07-21 ~ 2002-08-01
IIF 54 - Director → ME
15
34 South Molton Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 1998-11-24
IIF 2 - Director → ME
1997-10-03 ~ 1998-11-24
IIF 59 - Secretary → ME
16
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (15 parents)
Officer
1994-09-13 ~ 1996-04-30
IIF 14 - Director → ME
1994-09-13 ~ 1996-04-30
IIF 60 - Secretary → ME
17
5-6 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ 1999-07-30
IIF 39 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2010-04-26
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1999-04-29 ~ 1999-05-28
IIF 11 - Director → ME
19
EMBER CONSULTANTS HOLDINGS LIMITED - now
PERIDOT ENTERPRISES OVESEAS LTD - 2022-02-08
CRYPTONET LIMITED - 2014-07-11
HIGHLAWN ASSOCIATES LIMITED
- 2006-10-06
03889848 30 Brook Lodge High Street, Ongar, England
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ 2004-03-29
IIF 9 - Director → ME
20
EUROCAPITAL PARTNERS LIMITED
- now 02967104 Po Box 48713 Enterprise House, 21-23 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
1994-09-14 ~ 1996-04-30
IIF 6 - Director → ME
1994-09-14 ~ 1996-04-30
IIF 61 - Secretary → ME
21
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-07-08 ~ 2002-03-19
IIF 43 - Director → ME
22
24 Great King Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1996-12-27 ~ 2002-08-26
IIF 10 - Director → ME
23
Suite 16, Suites 11-16, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
1998-01-13 ~ 2006-03-15
IIF 7 - Director → ME
24
GOLDCRAFT FINANCIAL SERVICES LIMITED
03090837 Suite 404 Albany House, 324-326 Regent Street, London
Dissolved Corporate (13 parents)
Officer
1998-09-24 ~ 1998-11-24
IIF 3 - Director → ME
1998-09-24 ~ 1998-11-24
IIF 63 - Secretary → ME
25
Pembroke House, 7 Brunswick Square Bristol
Dissolved Corporate (12 parents)
Officer
1994-10-26 ~ 1996-04-30
IIF 29 - Director → ME
1994-10-26 ~ 1996-04-30
IIF 71 - Secretary → ME
26
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (13 parents)
Officer
1999-08-06 ~ 2002-03-19
IIF 21 - Director → ME
27
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1999-02-15 ~ 1999-07-30
IIF 50 - Director → ME
28
HOLIDAY REAL ESTATE LIMITED - now
33rd Floor, 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1997-08-04 ~ 1997-10-31
IIF 53 - Director → ME
1997-08-04 ~ 1997-10-31
IIF 79 - Secretary → ME
29
HPC PROPERTIES INVESTMENTS LIMITED
03602065 12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (9 parents)
Officer
1998-07-22 ~ 1999-07-30
IIF 49 - Director → ME
30
82z Portland Place, London
Dissolved Corporate (8 parents)
Officer
2000-07-18 ~ 2005-11-24
IIF 8 - Director → ME
31
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents)
Officer
1995-09-18 ~ 1996-05-28
IIF 19 - Director → ME
1995-12-07 ~ 1996-02-14
IIF 65 - Secretary → ME
32
AERO CAPITAL LIMITED
- 2002-01-11
03961941 82z Portland Place, London
Dissolved Corporate (7 parents)
Officer
2000-04-04 ~ 2005-11-30
IIF 4 - Director → ME
33
Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ 2006-03-15
IIF 16 - Director → ME
34
KENNINGTON ARCHITECTONIC COMPANY LIMITED
01556252 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-12-23 ~ 2006-07-03
IIF 35 - Director → ME
1999-12-23 ~ 2006-07-03
IIF 70 - Secretary → ME
35
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (12 parents)
Officer
1998-06-26 ~ 1999-04-01
IIF 25 - Director → ME
1998-06-26 ~ 1999-04-01
IIF 77 - Secretary → ME
36
Gladstone House, 77 -79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-07-29 ~ 2002-08-26
IIF 46 - Director → ME
37
New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-09-28 ~ 1998-11-25
IIF 31 - Director → ME
38
M. WISEMAN & COMPANY (ZIMBABWE) LIMITED
- now 00489329M.WISEMAN & COMPANY (RHODESIA) LIMITED - 1980-12-31
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-12-18 ~ 2006-09-01
IIF 23 - Director → ME
39
62 Priory Road, Romford, Essex
Dissolved Corporate (22 parents, 145 offsprings)
Officer
2001-03-06 ~ 2003-05-15
IIF 24 - Director → ME
1999-06-23 ~ 2000-06-12
IIF 40 - Director → ME
2000-06-12 ~ 2001-03-06
IIF 44 - Director → ME
40
MAGICSCREEN DATA SYSTEMS LIMITED
03076634 3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-09-24 ~ 1999-04-30
IIF 36 - Director → ME
1998-09-24 ~ 1999-04-30
IIF 69 - Secretary → ME
41
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1999-07-28 ~ 2005-11-29
IIF 48 - Director → ME
42
4 Princes Street, Mayfair, London, England
Active Corporate (19 parents)
Officer
1993-11-24 ~ 2001-12-12
IIF 38 - Director → ME
1993-11-24 ~ 2001-12-12
IIF 83 - Secretary → ME
43
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (12 parents)
Officer
1997-10-07 ~ 2000-12-28
IIF 33 - Director → ME
1997-10-07 ~ 2000-12-28
IIF 74 - Secretary → ME
44
12 Bridewell Place, 3th Floor, East Unit, London
Dissolved Corporate (7 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 51 - Director → ME
45
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (20 parents)
Officer
1995-09-08 ~ 1996-04-30
IIF 57 - Director → ME
1995-09-08 ~ 1996-04-30
IIF 84 - Secretary → ME
46
OVERSEAS PROFESSIONAL INVESTMENTS LIMITED
03425839 4385, 03425839 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
1997-08-21 ~ dissolved
IIF 27 - Director → ME
47
Enterprise House, 21-23 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
1995-10-05 ~ 1996-04-30
IIF 15 - Director → ME
1995-10-05 ~ 1996-04-30
IIF 64 - Secretary → ME
48
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (12 parents)
Officer
1996-03-22 ~ 1996-03-23
IIF 45 - Director → ME
1996-03-22 ~ 1996-03-23
IIF 78 - Secretary → ME
49
Enterprise House, 21-23 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
1995-07-27 ~ 1996-04-30
IIF 17 - Director → ME
1995-07-27 ~ 1996-04-30
IIF 66 - Secretary → ME
50
Po Box 48713 Enterprise House, 21-23 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
1995-12-01 ~ 1996-04-30
IIF 22 - Director → ME
51
38 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
1993-03-18 ~ 1996-05-10
IIF 20 - Director → ME
1993-03-18 ~ 1996-05-10
IIF 67 - Secretary → ME
52
6 Marina Way, Teddington, Middlesex, England
Dissolved Corporate (21 parents)
Officer
1998-10-26 ~ 2001-02-21
IIF 42 - Director → ME
53
12 Bridewell Place, Third Floor East, London
Active Corporate (18 parents)
Officer
1998-11-30 ~ 1999-07-30
IIF 55 - Director → ME
54
Po Box 48713 Enterprise House, 21-23 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
1995-06-29 ~ 1996-04-30
IIF 18 - Director → ME
1995-06-29 ~ 1996-04-30
IIF 68 - Secretary → ME
55
TRADICONSULT LIMITED - now
GYPSY FASHIONS LIMITED
- 2008-03-19
03290250 3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-09-24 ~ 1998-11-24
IIF 30 - Director → ME
1998-09-24 ~ 1998-11-24
IIF 73 - Secretary → ME
56
41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-05-21 ~ 2009-12-07
IIF 5 - Director → ME