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 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 3
- British born in January 1951
Anstee, Eric Edward
Resident in England
Registered addresses and corresponding companiesMatrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
IIF 4Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
IIF 5Exchange House, 50 Drymen Road, Bearsden, Glasgow, East Dunbartonshire, G61 2RH, Scotland
IIF 6White Thorns, Weydown Road, Haslemere, Surrey, GU27 1DS, United Kingdom
IIF 71, Angel Lane, London, EC4R 3AB, United Kingdom
IIF 810, Norwich Street, London, EC4A 1BD
IIF 910, Norwich Street, London, EC4A 1BD, England
IIF 1010 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 11 IIF 12160, Queen Victoira Street, London, United Kingdom
IIF 1330, Cannon Street, London, EC24 5XH, United Kingdom
IIF 1430, Cannon Street, London, EC4M 6XH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Gordon Dadds, 6 Agar Street, London, WC2N 4HN, England
IIF 28Waltham House, Old London Road, Coldwaltham, Pulborough, RH20 1LF, England
IIF 29Houndless Water, Bellvale Lane, Haslemere, Surrey, England, GU27 3DJ, England
IIF 30 IIF 31 IIF 32 (more)(less)1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
IIF 35
- British director born in January 1951
Anstee, Eric Edward
Resident in England
Registered addresses and corresponding companies - born in January 1951
Anstee, Eric Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anstee, Eric Edward
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
IIF 40 IIF 41 IIF 42 (more)(less)
- 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 46White Thorns, Weydown Road, Haslemere, Surrey, GU27 1DS
IIF 47Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
IIF 48 IIF 49 IIF 50 (more)(less)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS, England
IIF 106160, Queen Victoria Street, London, EC4V 4LA, England
IIF 107 IIF 108 IIF 10978, Duke Street, London, W1K 6JQ
IIF 110Ground Floor 6 - 8, Fenchurch Buildings, Fenchurch Street, London, EC3M 5HT, England
IIF 11159, St Aldate's, Oxford, Oxfordshire, OX1 1ST, United Kingdom
IIF 112
- 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
These are related records found in government register. This does not confirm that they relate to the same individual.
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 19 - 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 60 - Director → ME - 4
ANSTEE DEVELOPMENT LLP
OC384710Waltham House Old London Road, Coldwaltham, Pulborough, EnglandActive Corporate (5 parents)Officer2013-04-25 ~ nowIIF 2 - 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 49 - 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 99 - Director → ME1998-09-14 ~ 1998-11-04IIF 42 - 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 80 - 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 72 - Director → ME
- 10
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
0750495410 Norwich Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2020-02-01 ~ dissolvedIIF 37 - Director → ME - 11
CASTLE TRUST CAPITAL NOMINEES LIMITED
0780193110 Norwich Street, LondonDissolved Corporate (21 parents)Officer2020-02-01 ~ dissolvedIIF 36 - 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 9 - Director → ME
- 13
CASTLE TRUST HOLDINGS LIMITED
1216122410 Norwich Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-02-01 ~ nowIIF 11 - Director → ME - 14
CASTLE TRUST POS LIMITED
1049373310 Norwich Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-01 ~ nowIIF 12 - 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 40 - 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 88 - 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 95 - Director → ME
- 19
CICUMA PROPERTIES LIMITED
09913962Waltham House Old London Road, Coldwaltham, Pulborough, EnglandActive Corporate (3 parents)Officer2015-12-11 ~ nowIIF 29 - Director → ME - 20
CINEMA 365 LIMITED
0655978830 Old Market, Wisbech, Cambridgeshire, EnglandDissolved Corporate (5 parents)Officer2008-04-09 ~ 2016-01-04IIF 17 - Director → ME2008-04-09 ~ 2009-07-15IIF 44 - 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 22 - 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 25 - 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 23 - Director → ME - 246th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-08-12 ~ 2013-11-28IIF 27 - Director → ME
- 25
- 26
- 27
COLG SERVICES LIMITED
0796303530 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2013-11-28IIF 7 - Director → ME - 28
COLG SME (GP) LIMITED
083898526th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-02-05 ~ 2013-11-28IIF 20 - 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 66 - 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 31 - 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 32 - 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 33 - Director → ME
- 3319th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2015-02-23 ~ 2015-07-08IIF 34 - 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 15 - Director → ME - 35
DETAILREGION LIMITED
04170517Holgate Park, Holgate Road, YorkDissolved Corporate (18 parents)Officer2015-02-23 ~ 2015-07-08IIF 30 - 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 48 - 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 63 - 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 62 - 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 94 - Director → ME - 40Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (213 parents, 1 offspring)Officer1994-01-04 ~ 1997-02-24IIF 100 - Director → ME
- 41Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer1994-01-04 ~ 1997-02-24IIF 90 - 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 52 - 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 86 - 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 89 - 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 67 - 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 96 - 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 78 - Director → ME - 48ABBOTBLEND LIMITED - 1985-09-245th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (25 parents)Officer1999-04-07 ~ 2000-10-16IIF 58 - 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 82 - Director → ME - 50FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 1 - 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 93 - 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 84 - 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 3 - 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 75 - 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 18 - 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 107 - 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 13 - 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 108 - 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 109 - Director → ME
- 60WHEAL JANE LIMITED - 1985-05-31Wherstead Park, Wherstead, IpswichDissolved Corporate (12 parents)Officer1998-06-18 ~ 1998-09-30IIF 101 - Director → ME
- 61
J. OLIVER BUILDERS LIMITED
07475186Chase Farm, Bramshott Chase, Hindhead, Surrey, EnglandDissolved Corporate (7 parents)Officer2011-01-04 ~ 2012-11-30IIF 24 - Director → ME - 62
MAINPOWER PLC
036541852 Stone Buildings, Lincolns Inn, LondonDissolved Corporate (7 parents)Officer1998-10-22 ~ 1998-12-02IIF 68 - Director → ME1998-10-22 ~ 1998-11-04IIF 45 - 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 70 - 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 6 - Director → ME - 65
- 66SIDTRADE LIMITED - 1997-12-012 Lambeth Hill, LondonDissolved Corporate (35 parents)Officer1999-05-21 ~ 2001-08-31IIF 71 - 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 87 - Director → ME1998-12-10 ~ 1998-12-10IIF 41 - 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 65 - 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 54 - 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 10 - 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 5 - 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 92 - 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 77 - 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 98 - 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 57 - Director → ME - 79Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (66 parents, 2 offsprings)Officer1999-07-30 ~ 2003-12-15IIF 73 - 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 59 - 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 46 - 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 103 - 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 85 - 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 106 - 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 111 - 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 55 - 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 83 - 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 47 - 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 38 - 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 110 - 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 79 - 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 74 - 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 61 - 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 56 - 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 50 - 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 69 - 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 104 - 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 64 - 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 97 - 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 91 - 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 51 - 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 81 - 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 105 - 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 53 - Director → ME - 105VOCALINK LIMITED - 2007-06-291 Angel Lane, London, United KingdomActive Corporate (50 parents, 6 offsprings)Officer2015-10-08 ~ 2017-04-28IIF 8 - Director → ME
- 106WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 39 - 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 16 - Director → ME2011-09-08 ~ 2013-11-28IIF 112 - Director → ME
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