1
2 Harewood Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 2 - Director → ME
2
2 Harewood Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
2 Harewood Place, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-20 ~ dissolved
IIF 6 - Director → ME
4
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20 during the appointment or period of control
Dissolved on 2020-08-04 during the appointment or period of control
OMADA CAPITAL ADVISORY LIMITED
- 2013-12-23
07678881 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OMADA INVESTMENT MANAGEMENT LIMITED
- now 06256582Insolvency (Case 1) In administration
Administration started on 2016-12-21 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-11-09
FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2013-06-25
FAIRFAX CAPITAL LIMITED - 2007-05-31
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2013-08-30 ~ 2022-10-05
IIF 5 - Director → ME
8
OMADA INVESTMENT TRUSTS LIMITED
09219402 Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ 2018-10-26
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-04-30 ~ dissolved
IIF 3 - Director → ME
10
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-03-01 ~ dissolved
IIF 7 - Director → ME
11
PRIME WEALTH GROUP LIMITED
- now 05954774Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-02-10 during the appointment or period of control
Commencement of winding up on 2016-02-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-05-18 during the appointment or period of control
Commencement of winding up on 2022-06-29 during the appointment or period of control
Conclusion of winding up on 2022-12-06 during the appointment or period of control
Dissolved on 2023-04-10 during the appointment or period of control
PRIME MARKETS LIMITED - 2013-12-18
PRIME CFDS LIMITED - 2010-06-03
FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED - 2009-07-14
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (13 parents)
Officer
2015-05-06 ~ dissolved
IIF 9 - Director → ME