1
Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2006-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2014-04-13
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-02-18
IIF 13 - Director → ME
2
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218 Penns Cottage, Horsham Road, Steyning, England
Active Corporate (16 parents)
Officer
2014-04-24 ~ 2017-03-15
IIF 5 - Director → ME
3
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 12 offsprings)
Officer
2022-12-07 ~ now
IIF 2 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-21
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
1997-06-03 ~ 1997-11-24
IIF 11 - Director → ME
5
MINERVA CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1996-11-22 ~ 1997-11-24
IIF 10 - Director → ME
6
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY
- 1997-06-12
03358076 26-28 Bedford Row, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1997-05-30 ~ 2014-12-31
IIF 15 - Director → ME
7
ORDINO TRADING & FINANCE LIMITED
- now 09058312ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
- 2015-08-21
09058312 4th Floor 36 Spital Square, London
Dissolved Corporate (9 parents)
Officer
2015-07-23 ~ 2017-09-30
IIF 4 - Director → ME
8
4th Floor 36 Spital Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ 2018-06-30
IIF 9 - Director → ME
9
PRIME AGRICULTURAL FINANCE PLC
- now 11100971PRESTIGE AGRICULTURAL FINANCE PLC
- 2018-05-30
11100971 4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ 2018-06-30
IIF 6 - Director → ME
10
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-06-30
IIF 8 - Director → ME
11
PRIME BOND RENEWABLES TRADING LIMITED
11037429 4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-15 ~ 2018-06-30
IIF 7 - Director → ME
12
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents, 11 offsprings)
Officer
2022-12-07 ~ now
IIF 1 - Director → ME
13
The Regent, Chapel Street, Penzance, England
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
SCARLETT RETAIL GROUP LIMITED
- now 04611573Insolvency (Case 1) In administration
Administration started on 2005-01-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2006-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2012-12-12
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2004-03-31 ~ 2004-04-30
IIF 12 - Director → ME
2004-12-22 ~ 2005-02-18
IIF 14 - Director → ME