1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-20
Commencement of winding up on 2016-08-08
Conclusion of winding up on 2017-02-14
The Shard, London Bridge Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-07-09 ~ 2011-06-30
IIF 5 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2017-05-26
Administration ended on 2018-06-06
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2008-12-26 ~ 2009-08-14
IIF 4 - Director → ME
3
CAMERON HAMILTON PROPERTIES LIMITED
03672735 133 Loughborough Road, Leicester, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-11-24 ~ 2001-04-20
IIF 1 - Director → ME
4
133 Loughborough Road, Leicester, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
117 Evington Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 9 - Director → ME
6
DENNERS YEOVIL LIMITED - now
MONARCH FOREX LIMITED
- 2012-05-17
06957628 13 Montpelier Avenue, Bexley, England
Active Corporate (6 parents)
Officer
2009-07-09 ~ 2012-05-21
IIF 8 - Director → ME
7
MONARCH TRADE FINANCE LIMITED
- 2012-05-16
06957324 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2009-07-09 ~ 2012-05-21
IIF 3 - Director → ME
8
DUDLEY PROPERTY INVESTMENTS LTD - now
BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
DOMESHAW (OKR) LIMITED
- 2020-06-17
06956805MONARCH INSURANCE SERVICES LIMITED
- 2012-05-17
06956805 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (6 parents)
Officer
2009-07-09 ~ 2012-05-21
IIF 6 - Director → ME
9
GROSVENOR W2 LTD - now
AUDLEY PROPERTY SERVICES LTD - 2020-11-09
DOMESHAW (GWR) LIMITED
- 2020-06-16
06957290MONARCH INVESTMENT SOLUTIONS LIMITED
- 2012-05-16
06957290 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2012-05-21
IIF 2 - Director → ME
10
10 Harebell Close, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
MONARCH FINANCIAL SOLUTIONS LIMITED
06957371 3 Montpelier Avenue, Bexley, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ 2010-08-01
IIF 7 - Director → ME