1
COMMERCIAL BANK TRUST PLC
- 2002-08-22
00896786COMMERCIAL BANK (CHESHIRE) LIMITED CERT TO FINERS
- 1991-01-21
00896786E.T. TRUST LIMITED
- 1989-09-28
00896786ENGLISH TRANSCONTINENTAL LIMITED
- 1979-12-31
00896786 10 Pembroke Gardens, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 10 - Director → ME
2
JACOBS ISLAND COMPANY (DEVELOPMENTS) LIMITED
- 1993-02-22
01791416Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-03-09
The Harpy River Thames, New Concordia Wharf, Mill Street, London
Dissolved Corporate (6 parents)
Insolvency
1992-09-11 ~ dissolved
IIF 5 - (Case 1) practitioner → IE
3
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-05-24
16c Sandown Road, Lake, Sandown, Isle Of Wight
Dissolved Corporate (5 parents)
Insolvency
1994-02-08 ~ dissolved
IIF 6 - (Case 1) practitioner → IE
4
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2009-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
PADDOCK ROAD MANAGEMENT LIMITED
02348750 Unit 3 Paddock Road Industrial, Estate Paddock Road Caversham, Reading, Berkshire
Active Corporate (11 parents)
Officer
(before 1991-09-28) ~ 2001-07-27
IIF 3 - Director → ME
6
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-12-20
Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1992-08-05
Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1988-04-30
Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1991-09-25
Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1991-09-16
Insolvency (Case 14) In administration
Administration started on 2016-06-17 during the appointment or period of control
Administration ended on 2017-06-28 during the appointment or period of control
Insolvency (Case 15) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-03-04
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1992-01-02
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1991-12-12
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1988-12-22
Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1990-12-19
Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1990-12-19
Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1990-03-29
PEERGLOW HOMES (NORTHERN) LIMITED - 1988-03-15
BONUSLODGE LIMITED - 1985-11-28
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (16 parents)
Insolvency
1992-09-08 ~ dissolved
IIF 9 - (Case 10) practitioner → IE
1992-09-07 ~ dissolved
IIF 7 - (Case 11) practitioner → IE
1992-09-08 ~ dissolved
IIF 8 - (Case 9) practitioner → IE
7
10 Pembroke Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 14 - Director → ME
8
T.A. FISHER & SONS DEVELOPMENTS LIMITED - 1991-04-01
Theale Court 11-13 High Street, Theale, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
1991-05-01 ~ 2005-04-22
IIF 12 - Director → ME
9
T A FISHER (HOLDINGS) LIMITED
- now 00765796 Theale Court 11-13 High Street, Theale, Reading
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1991-12-01) ~ 2005-04-22
IIF 13 - Director → ME
10
10 Pembroke Gardens, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 11 - Director → ME
11
WATERMILL BUSINESS CENTRE MANAGEMENT LIMITED
02552308 10 Pembroke Gardens, London
Dissolved Corporate (9 parents)
Officer
(before 1992-01-30) ~ 1993-04-05
IIF 4 - Director → ME