1
262/264 KING STREET MANAGEMENT COMPANY LIMITED
01949872 Unit 163g Smiths Square, Hammersmith, London, Uk, England
Active Corporate (4 parents)
Officer
(before 1992-09-24) ~ 1998-01-01
IIF 5 - Director → ME
(before 1992-09-24) ~ 2012-10-10
IIF 7 - Secretary → ME
2
AIRCRAFT LEASING STRATEGIES LIMITED
05503697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2011-04-19
500 Larkshall Road, Highams Park, London
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ 2008-05-29
IIF 11 - Director → ME
3
141 King Street, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
1993-11-01 ~ 1999-04-06
IIF 1 - Director → ME
4
CARGILL FINANCIAL MARKETS LIMITED - now
CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-11-08 ~ 2005-02-25
IIF 4 - Director → ME
5
60 London Wall, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-08-14 ~ 2008-05-29
IIF 18 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2021-01-05
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-07-08 ~ 2008-05-29
IIF 16 - Director → ME
7
ENERGY CREDIT STRATEGIES LIMITED
05275538Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-05-13
Dissolved on 2012-04-03
500 Larkshall Road, Highams Park, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-02 ~ 2008-05-29
IIF 12 - Director → ME
8
GDF SUEZ TEESSIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-01
SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (106 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-04-25
IIF 14 - Director → ME
9
5 Purcell House, C/o J Vyse, Pearl Lily Co. Sec. Limited, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 Purcell House, C/o J Vyse, Pearl Lily Co. Sec. Limited, London, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 9 - Director → ME
11
LARPENT NEWTON & COMPANY LIMITED
- now 01330622ZEPBERRY LIMITED - 1979-12-31
LN MANAGEMENT LIMITED - 1979-12-31
Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (9 parents, 6 offsprings)
Officer
1995-07-01 ~ 1996-04-04
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Due to be dissolved on 2026-02-05
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2022-02-10 ~ 2022-08-16
IIF 13 - Director → ME
2005-03-04 ~ 2008-08-28
IIF 10 - Director → ME
13
OBERON AIM VCT PLC - now
6 Duke Street, 2nd Floor, London, England
Active Corporate (14 parents)
Officer
2007-02-15 ~ 2008-08-28
IIF 17 - Director → ME
14
Flat 34 93 Albert Embankment, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 15 - Director → ME
15
WARRENWOOD RESIDENTS COMPANY LIMITED - now
WARREN WOOD RESIDENTS COMPANY LIMITED
- 2025-12-01
03346562 6 Warrenwood, North Chailey, Lewes, England
Active Corporate (9 parents)
Officer
1997-08-01 ~ 2007-04-19
IIF 2 - Director → ME
16
WATERSTONE GLASSWARE LIMITED
- now 00388023GLASTICS LIMITED - 1991-07-25
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1978-06-14
Charnwood House, Gregory Boulevard, Nottingham
Active Corporate (17 parents)
Officer
1994-11-24 ~ 1996-03-20
IIF 6 - Director → ME