The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anstee, Eric Edward
- born in January 1951
Anstee, Eric Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Anstee, Eric Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
IIF 3White Thorns, Weydown Road, Haslemere, Surrey, GU27 1DS
IIF 4Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS, England
IIF 63160, Queen Victoria Street, London, EC4V 4LA, England
IIF 64 IIF 65 IIF 6678, Duke Street, London, W1K 6JQ
IIF 67Ground Floor 6 - 8, Fenchurch Buildings, Fenchurch Street, London, EC3M 5HT, England
IIF 6859, St Aldate's, Oxford, Oxfordshire, OX1 1ST, United Kingdom
IIF 69
- born in January 1951
Anstee, Eric Edward
Resident in England
Registered addresses and corresponding companies - British born in January 1951Registered addresses and corresponding companies
Anstee, Eric Edward
Lansdowne House, 57 Berkley Square, London, W1J 6ER
IIF 72
- British born in January 1951
Anstee, Eric Edward
Resident in England
Registered addresses and corresponding companiesMatrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
IIF 73Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
IIF 74Exchange House, 50 Drymen Road, Bearsden, Glasgow, East Dunbartonshire, G61 2RH, Scotland
IIF 75White Thorns, Weydown Road, Haslemere, Surrey, GU27 1DS, United Kingdom
IIF 761, Angel Lane, London, EC4R 3AB, United Kingdom
IIF 7710, Norwich Street, London, EC4A 1BD
IIF 7810, Norwich Street, London, EC4A 1BD, England
IIF 7910 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 80 IIF 81160, Queen Victoira Street, London, United Kingdom
IIF 8230, Cannon Street, London, EC24 5XH, United Kingdom
IIF 8330, Cannon Street, London, EC4M 6XH, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Gordon Dadds, 6 Agar Street, London, WC2N 4HN, England
IIF 97Waltham House, Old London Road, Coldwaltham, Pulborough, RH20 1LF, England
IIF 98Houndless Water, Bellvale Lane, Haslemere, Surrey, England, GU27 3DJ, England
IIF 99 IIF 100 IIF 101 (more)(less)1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
IIF 104
- British director born in January 1951
Anstee, Eric Edward
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anstee, Eric Edward
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
IIF 107 IIF 108 IIF 109 (more)(less)
- British born in January 1951
Mr Eric Edward Anstee
Resident in England
Registered addresses and corresponding companiesWaltham House, Old London Road, Coldwaltham, Pulborough, RH20 1LF, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
107
- 1
- 2AFFINIA CAPITAL LIMITED - 2011-10-31AFFINITY CAPITAL LIMITED - 2011-10-10AFFINIA CAPITAL LIMITED - 2011-10-0711 Staple Inn, London, EnglandDissolved Corporate (8 parents)Officer2011-11-30 ~ 2013-11-28IIF 88 - Director → ME
- 3Insolvency (Case 1) Administration order
Administration started on 2003-06-26
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06TGP 271 LIMITED - 1990-06-0410 Fleet Place, LondonDissolved Corporate (19 parents)Officer1993-12-06 ~ 1997-02-24IIF 17 - Director → ME - 4
ANSTEE DEVELOPMENT LLP
OC384710Waltham House Old London Road, Coldwaltham, Pulborough, EnglandActive Corporate (5 parents)Officer2013-04-25 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE - 5
- 6BARCLAYS INVESTMENT SOLUTIONS LIMITED - nowGERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02GREIG MIDDLETON & CO. LIMITED - 2000-12-18PRECIS (1170) LIMITED - 1993-01-151 Churchill Place, LondonActive Corporate (294 parents, 9 offsprings)Officer2001-04-25 ~ 2001-08-31IIF 6 - Director → ME
- 7BIZZCONSULTING LIMITED - now
JEAD LIMITED
- 2001-09-03 03495187Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer1998-09-14 ~ 1998-12-02IIF 56 - Director → ME1998-09-14 ~ 1998-11-04IIF 109 - Secretary → ME - 8
BLUE PRINTING GROUP LIMITED
06318955Insolvency (Case 1) In administration
Administration started on 2012-02-23
Administration ended on 2013-08-06Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-07-20 ~ 2012-01-19IIF 37 - Director → ME - 9LEGISLATOR 1243 LIMITED - 1995-10-25Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (39 parents)Officer1996-05-21 ~ 1997-02-24IIF 29 - Director → ME
- 10
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
0750495410 Norwich Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2020-02-01 ~ dissolvedIIF 106 - Director → ME - 11
CASTLE TRUST CAPITAL NOMINEES LIMITED
0780193110 Norwich Street, LondonDissolved Corporate (21 parents)Officer2020-02-01 ~ dissolvedIIF 105 - Director → ME - 12CASTLE TRUST CAPITAL LIMITED - 2011-11-24MORGAN TRUST CAPITAL LIMITED - 2011-01-2410 Norwich Street, LondonActive Corporate (25 parents, 6 offsprings)Officer2020-02-01 ~ nowIIF 78 - Director → ME
- 13
CASTLE TRUST HOLDINGS LIMITED
1216122410 Norwich Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-02-01 ~ nowIIF 80 - Director → ME - 14
CASTLE TRUST POS LIMITED
1049373310 Norwich Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-01 ~ nowIIF 81 - Director → ME - 15Insolvency (Case 6) Members voluntary liquidation
Dissolved on 2011-10-20CCAB LIMITED - 1984-12-12GLASSZINC LIMITED - 1984-12-03CAAB LIMITED - 1984-11-308 Salisbury Square, LondonDissolved Corporate (118 parents)Officer2003-09-15 ~ 2006-12-06IIF 107 - Secretary → ME - 16
- 17CASETOP LIMITED - 1997-05-135th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (31 parents)Officer1999-01-19 ~ 2001-08-31IIF 45 - Director → ME
- 18CHB P H R LIMITED - nowLEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1994-01-05 ~ 1995-11-14IIF 52 - Director → ME
- 19
CICUMA PROPERTIES LIMITED
09913962Waltham House Old London Road, Coldwaltham, Pulborough, EnglandActive Corporate (3 parents)Officer2015-12-11 ~ nowIIF 98 - Director → ME - 20
CINEMA 365 LIMITED
0655978830 Old Market, Wisbech, Cambridgeshire, EnglandDissolved Corporate (5 parents)Officer2008-04-09 ~ 2016-01-04IIF 86 - Director → ME2008-04-09 ~ 2009-07-15IIF 111 - Secretary → ME - 21
CITY OF LONDON CONFIRMING HOUSE LIMITED
074225886th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-11-23 ~ 2013-11-28IIF 91 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Due to be dissolved on 2021-09-23VERGEGRACE LIMITED - 1985-04-01Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (25 parents)Officer2010-08-03 ~ 2013-11-28IIF 94 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2025-06-03CITY OF LONDON PR GROUP P.L.C. - 2001-01-04CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (40 parents, 9 offsprings)Officer2009-11-11 ~ 2013-11-28IIF 92 - Director → ME - 246th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-08-12 ~ 2013-11-28IIF 96 - Director → ME
- 25
- 26
- 27
COLG SERVICES LIMITED
0796303530 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2013-11-28IIF 76 - Director → ME - 28
COLG SME (GP) LIMITED
083898526th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-05 ~ 2013-11-28IIF 89 - Director → ME - 29
COMMSALE 2000 LIMITED
03903856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2000-02-01 ~ 2001-08-31IIF 23 - Director → ME - 30CPP HOLDINGS 1 LIMITED - nowCPP GROUP LIMITED - 2026-06-23
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12 06535283CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07CPP GROUP HOLDINGS LIMITED - 2008-06-3019th Floor 51 Lime Street, London, EnglandActive Corporate (28 parents)Officer2015-02-23 ~ 2015-07-08IIF 100 - Director → ME - 31CRANBERRY 22 LIMITED - 2010-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-02-23 ~ 2015-07-08IIF 101 - Director → ME
- 32CRANBERRY 1 PLC - 2010-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2014-12-23 ~ 2015-07-03IIF 102 - Director → ME
- 3319th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2015-02-23 ~ 2015-07-08IIF 103 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-03-16COLFS (2011) LIMITED
- 2011-02-01 07498765Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents, 2 offsprings)Officer2011-01-19 ~ 2013-11-28IIF 84 - Director → ME - 35
DETAILREGION LIMITED
04170517Holgate Park, Holgate Road, YorkDissolved Corporate (18 parents)Officer2015-02-23 ~ 2015-07-08IIF 99 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
Dissolved on 2026-01-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-31
Date of completion or termination of CVA on 2022-04-06EASTERN FIVE LIMITED
- 1995-04-04 0293776410 Fleet Place, LondonDissolved Corporate (17 parents)Officer1994-06-10 ~ 1997-02-24IIF 5 - Director → ME - 37
EASTERN PEGASUS LIMITED
02888171C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, NottinghamshireDissolved Corporate (16 parents)Officer1994-01-17 ~ 1997-02-24IIF 20 - Director → ME - 38EASTERN POWER NETWORKS PLC - nowEASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EPN DISTRIBUTION PLC - 2003-06-30EPN DISTRIBUTION LIMITED - 2003-04-16Newington House, 237 Southwark Bridge Road, LondonActive Corporate (64 parents)Officer1994-01-01 ~ 1997-02-24IIF 19 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (32 parents)Officer1994-01-14 ~ 1997-02-24IIF 51 - Director → ME - 40Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (213 parents, 1 offspring)Officer1994-01-04 ~ 1997-02-24IIF 57 - Director → ME
- 41Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer1994-01-04 ~ 1997-02-24IIF 47 - Director → ME
- 42Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2006-02-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2006-02-07
Dissolved on 2026-01-07SHAKEPACE LIMITED - 1996-11-2510 Fleet Place, LondonDissolved Corporate (29 parents)Officer1998-06-18 ~ 1998-09-30IIF 9 - Director → ME - 43ENERGY HOLDINGS (NO. 3) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30
Dissolved on 2025-12-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-1110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1996-12-09 ~ 1998-09-30IIF 43 - Director → ME - 44ENERGY HOLDINGS (NO. 4) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11WEBER FUTAIR LIMITED - 1994-11-11FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonDissolved Corporate (34 parents)Officer1996-11-20 ~ 1998-09-30IIF 46 - Director → ME - 45ENERGY HOLDINGS (NO. 5) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11SLD ROLLALONG LIMITED - 1994-01-11ROLLALONG HIRE LIMITED - 1977-12-3110 Fleet Place, LondonActive Corporate (25 parents)Officer1996-11-20 ~ 1998-09-30IIF 24 - Director → ME - 46Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11MAGICADVICE LIMITED - 1996-11-2210 Fleet Place, LondonActive Corporate (28 parents)Officer1998-06-18 ~ 1998-09-30IIF 53 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30PALUMBA LIMITED - 1982-02-121 More London Place, LondonDissolved Corporate (24 parents)Officer1994-08-05 ~ 1997-02-24IIF 35 - Director → ME - 48ABBOTBLEND LIMITED - 1985-09-245th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (25 parents)Officer1999-04-07 ~ 2000-10-16IIF 15 - Director → ME
- 49FAIRBAIRN U.K. LIMITED - nowOMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29 00447698GERRARD & NATIONAL LIMITED - 1997-01-06GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-315th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (55 parents)Officer2000-05-17 ~ 2001-02-09IIF 39 - Director → ME - 50FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 70 - LLP Member → ME
- 51GERRARD (OMH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22OLD MUTUAL HOLDINGS LIMITED - 2003-12-09ALBERT E. SHARP & CO. - 1995-01-01Hill House, 1 Little New Street, LondonDissolved Corporate (135 parents)Officer1999-11-22 ~ 2001-08-31IIF 50 - Director → ME - 52GERRARD MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Dissolved on 2022-12-14CAPEL CURE SHARP (HOLDINGS) LIMITED
- 2000-12-21 02181315CAPEL-CURE SHARP (HOLDINGS) LIMITED
- 1999-04-01 02181315CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09KEYYEAR LIMITED - 1988-08-02C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (62 parents, 7 offsprings)Officer1999-01-19 ~ 2000-12-19IIF 41 - Director → ME - 53
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272Jan Smuts Drive, Mutualpark, Pinelands, 7405, South AfricaConverted / Closed Corporate (30 parents)Officer2001-06-19 ~ 2001-08-31IIF 72 - Director → ME - 54GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18 03104203EASTERN NINE LIMITED
- 1996-07-05 03104203LEGISLATOR 1252 LIMITED - 1995-11-21Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-06-10 ~ 1997-02-24IIF 32 - Director → ME - 55IFA (2014) LIMITED - nowINSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, EnglandActive Corporate (52 parents)Officer2006-12-02 ~ 2014-06-09IIF 87 - Director → ME
- 56CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10160 Queen Victoria Street, LondonActive Corporate (58 parents)Officer2006-02-24 ~ 2020-11-19IIF 64 - Director → ME
- 57
PARETO INVESTMENT MANAGEMENT LIMITED
- 2018-02-01 03169281CUMBERLAND THREE LIMITED - 2004-10-07EXEL CUMBERLAND LIMITED - 2004-09-28TRUSHELFCO (NO.2150) LIMITED - 1996-05-30Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (48 parents)Officer2013-01-02 ~ 2024-02-14IIF 82 - Director → ME - 58ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01NEW COURT FUND MANAGERS LIMITED - 1978-12-31160 Queen Victoria Street, LondonActive Corporate (144 parents, 1 offspring)Officer2006-02-24 ~ 2024-02-14IIF 65 - Director → ME
- 59CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30160 Queen Victoria Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2006-02-24 ~ 2024-02-14IIF 66 - Director → ME
- 60WHEAL JANE LIMITED - 1985-05-31Wherstead Park, Wherstead, IpswichDissolved Corporate (12 parents)Officer1998-06-18 ~ 1998-09-30IIF 58 - Director → ME
- 61
J. OLIVER BUILDERS LIMITED
07475186Chase Farm, Bramshott Chase, Hindhead, Surrey, EnglandDissolved Corporate (7 parents)Officer2011-01-04 ~ 2012-11-30IIF 93 - Director → ME - 62
MAINPOWER PLC
036541852 Stone Buildings, Lincolns Inn, LondonDissolved Corporate (7 parents)Officer1998-10-22 ~ 1998-12-02IIF 25 - Director → ME1998-10-22 ~ 1998-11-04IIF 112 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Declaration of solvency sworn on 2016-09-06R.MANSELL,LIMITED - 1997-04-01Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2002-01-01 ~ 2003-12-19IIF 27 - Director → ME - 64MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13 SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04First Floor Kintyre House, 205 West George Street, GlasgowActive Corporate (21 parents, 45 offsprings)Officer2010-05-11 ~ 2013-04-04IIF 75 - Director → ME - 65
- 66SIDTRADE LIMITED - 1997-12-012 Lambeth Hill, LondonDissolved Corporate (35 parents)Officer1999-05-21 ~ 2001-08-31IIF 28 - Director → ME
- 67OLD MUTUAL BUSINESS SERVICES LIMITED - now
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19 03613935CHAINTRADE LIMITED - 1998-08-135th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1998-12-10 ~ 2001-06-26IIF 44 - Director → ME1998-12-10 ~ 1998-12-10IIF 108 - Secretary → ME - 68
- 69OM RESIDUAL UK LIMITED - nowOM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY
- 2019-02-13 03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19LAUDUM (NO.1) LIMITED - 1998-11-03Wework Moor Place, 3g 1 Fore Street Avenue, London, United KingdomActive Corporate (54 parents, 16 offsprings)Officer1998-12-08 ~ 2001-08-31IIF 22 - Director → ME - 70OMFS (AESH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-06-20OMFS (AESH) PLC - 2004-11-10ALBERT E. SHARP HOLDINGS PLC
- 2003-12-01 0228562155 Baker Street, LondonDissolved Corporate (39 parents)Officer1999-01-19 ~ 2001-08-31IIF 11 - Director → ME - 71LOGICAL FINANCE LIMITED - 2013-06-06PALADIN THREE LIMITED - 2012-01-2510 Norwich Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2020-02-01 ~ nowIIF 79 - Director → ME
- 72ONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (43 parents, 18 offsprings)Officer2015-12-21 ~ 2020-02-04IIF 74 - Director → ME
- 73
- 74
PETERBOROUGH POWER LIMITED
02353599Insolvency (Case 1) Administration order
Administration started on 2003-06-26
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-0610 Fleet Place, LondonDissolved Corporate (25 parents)Officer1994-09-23 ~ 1997-02-24IIF 49 - Director → ME - 75
- 76PREMIER OIL E&P UK EU LIMITED - nowE.ON E&P UK EU LIMITED - 2016-04-29E.ON RUHRGAS UK EU LIMITED - 2012-02-28CALEDONIA EU LIMITED - 2006-01-19CONSORT EU LIMITED - 2003-11-06TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17 02907493EASTERN THREE LIMITED
- 1994-10-04 02907493151 Buckingham Palace Road, London, EnglandActive Corporate (70 parents)Officer1994-03-11 ~ 1997-02-24IIF 34 - Director → ME - 77QUILTER PERIMETER LIMITED - nowOLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31 03456361BETAMAJOR LIMITED - 1997-11-26Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (52 parents)Officer1999-01-19 ~ 2001-09-05IIF 55 - Director → ME - 78QUILTER PERIMETER UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2025-12-12OMLA HOLDINGS LIMITED
- 2022-01-27 01320268PCLA HOLDINGS LIMITED - 1995-03-31PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21GULF & WESTERN HOLDINGS LIMITED - 1978-12-31DIPTONE SECURITIES LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (30 parents)Officer1998-12-11 ~ 2000-10-16IIF 14 - Director → ME - 79Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (66 parents, 2 offsprings)Officer1999-07-30 ~ 2003-12-15IIF 30 - Director → ME
- 80Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-30
Dissolved on 2010-07-20EASTERN THIRTEEN LIMITED - 1996-07-26Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (18 parents)Officer1996-12-02 ~ 1997-02-24IIF 16 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-03-07LINCOLN ASSURANCE LIMITED - 2010-02-26LAURENTIAN LIFE PLC - 1997-01-01IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-014th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (41 parents)Officer2012-01-01 ~ 2012-04-01IIF 3 - Director → ME - 82SETON SCHOLL HEALTHCARE PLC - 1999-06-25SETON HEALTHCARE GROUP PLC - 1998-06-05SETON PRODUCTS LIMITED - 1990-06-22103-105 Bath Road, Slough, BerkshireActive Corporate (61 parents, 5 offsprings)Officer2002-03-21 ~ 2003-09-11IIF 60 - Director → ME
- 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-17
Dissolved on 2026-01-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11EASTERN ELECTRICITY LIMITED - 1989-04-01BETTERINSTANT LIMITED - 1988-10-1310 Fleet Place, LondonDissolved Corporate (22 parents)Officer1996-09-19 ~ 1998-09-30IIF 42 - Director → ME - 84
THE BLUE PRINTING COMPANY LIMITED
04446948Insolvency (Case 1) In administration
Administration started on 2012-02-21
Administration ended on 2013-08-06Harrisons Business Recovery & Inslovency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (13 parents)Officer2010-04-26 ~ 2012-01-16IIF 63 - Director → ME - 85THE CURRENCY CLOUD GROUP LIMITED - now
FX CAPITAL GROUP LTD
- 2013-01-15 06324658RABBIT GROUP LIMITED - 2008-11-141 Sheldon Square, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-11-16 ~ 2012-08-21IIF 68 - Director → ME - 86
THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (83 parents, 2 offsprings)Officer2007-11-01 ~ 2011-05-31IIF 12 - Director → ME - 87THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED - now
HASLEMERE PREPARATORY SCHOOL TRUST
- 2016-10-04 02039847Tropman & Co Ltd, 39 Station Road, Liphook, EnglandActive Corporate (43 parents)Officer1998-11-23 ~ 2003-06-16IIF 40 - Director → ME - 88
THE ROYAL SCHOOL HASLEMERE
06049216Stoatley Hall The Royal School, Farnham Lane, Haslemere, SurreyDissolved Corporate (25 parents)Officer2008-11-28 ~ 2015-10-15IIF 4 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (91 parents)Officer2004-03-25 ~ dissolvedIIF 1 - LLP Member → ME - 90THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26THERIUM CAPITAL PLC - 2009-06-2644 Southampton Buildings, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2010-02-17 ~ 2013-11-28IIF 67 - Director → ME
- 91THORNHILL HOLDINGS LIMITED - now
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22 0410871812 Moorgate, London, EnglandDissolved Corporate (34 parents)Officer2001-06-15 ~ 2001-08-31IIF 36 - Director → ME - 92TXU (UK) HOLDINGS LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-08-27
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN NATURAL GAS LIMITED
- 2001-05-11 02907433EASTERN TWO LIMITED
- 1994-08-26 029074331 More London Place, LondonDissolved Corporate (16 parents)Officer1994-03-11 ~ 1997-02-24IIF 31 - Director → ME - 93TXU EUROPE ENERGY TRADING LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01 03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01 03116221LEGISLATOR 1254 LIMITED - 1996-02-161 More London Place, LondonDissolved Corporate (19 parents)Officer1996-02-28 ~ 1997-02-24IIF 18 - Director → ME - 94TXU EUROPE GROUP PLC - nowInsolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2012-08-06Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2022-11-11
Dissolved on 2023-04-24EASTERN ENERGY HOLDINGS PLC
- 1996-10-02 032476221 More London Place, LondonLiquidation Corporate (29 parents)Officer1996-09-13 ~ 1998-09-30IIF 13 - Director → ME - 95TXU EUROPE LEASING (4) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-061 More London Place, LondonDissolved Corporate (14 parents)Officer1994-09-20 ~ 1997-02-24IIF 7 - Director → ME - 96TXU EUROPE LEASING (5) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06BLAF (NO. 15) LIMITED
- 1994-04-20 025126051 More London Place, LondonDissolved Corporate (19 parents)Officer1994-03-28 ~ 1997-02-24IIF 26 - Director → ME - 97TXU EUROPE MERCHANT GENERATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN MERCHANT GENERATION LIMITED
- 2000-03-31 031162251 More London Place, LondonDissolved Corporate (14 parents)Officer1995-12-22 ~ 1997-02-24IIF 61 - Director → ME - 98TXU EUROPE MERCHANT PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29
Due to be dissolved on 2022-12-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN MERCHANT PROPERTIES LIMITED
- 2000-03-31 03181383EASTERN TWELVE LIMITED
- 1996-06-21 031813831 More London Place, LondonDissolved Corporate (13 parents)Officer1996-06-11 ~ 1997-02-24IIF 21 - Director → ME - 99TXU EUROPE NATURAL GAS (TRADING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04 02937812EASTERN EIGHT LIMITED
- 1995-11-21 029378121 More London Place, LondonDissolved Corporate (14 parents)Officer1994-06-10 ~ 1997-02-24IIF 54 - Director → ME - 100TXU EUROPE OVERSEAS FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24
Due to be dissolved on 2022-12-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04 03116229EASTERN ELEVEN LIMITED
- 1996-12-19 03116229LEGISLATOR 1256 LIMITED - 1996-05-221 More London Place, LondonDissolved Corporate (18 parents)Officer1996-11-15 ~ 1997-02-24IIF 48 - Director → ME - 101TXU EUROPE POWER DEVELOPMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-19
Due to be dissolved on 2022-12-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06LEGISLATOR 1099 LIMITED - 1990-09-051 More London Place, LondonDissolved Corporate (19 parents)Officer1994-01-01 ~ 1997-02-24IIF 8 - Director → ME - 102TXU EUROPE POWER LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-02-17
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06BROOKLIVE LIMITED - 1989-05-151 More London Place, LondonDissolved Corporate (21 parents)Officer1993-12-06 ~ 1997-02-24IIF 38 - Director → ME - 103TXU UK LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14TXU (UK) LIMITED - 2001-05-14EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11 02937796EASTERN SEVEN LIMITED
- 1995-11-21 029377961 More London Place, LondonActive Corporate (17 parents)Officer1994-06-10 ~ 1997-02-24IIF 62 - Director → ME - 104Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2011-01-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-22 during the appointment or period of control
Commencement of winding up on 2011-01-10 during the appointment or period of control
Conclusion of winding up on 2015-01-06 during the appointment or period of control
Dissolved on 2015-04-26 during the appointment or period of controlSCREEN FX PLC
- 2008-01-28 04990739DECFORM PLC - 2004-02-208th Floor 25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2007-04-12 ~ dissolvedIIF 10 - Director → ME - 105VOCALINK LIMITED - 2007-06-291 Angel Lane, London, United KingdomActive Corporate (50 parents, 6 offsprings)Officer2015-10-08 ~ 2017-04-28IIF 77 - Director → ME
- 106WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 2 - LLP Member → ME
- 107
WIZZARD FINANCE LTD
07766977Ben Seifert, 2 Waters Edge, Marlow Bridge Lane, Marlow, EnglandDissolved Corporate (4 parents)Officer2013-11-28 ~ 2015-12-21IIF 85 - Director → ME2011-09-08 ~ 2013-11-28IIF 69 - Director → ME
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