1
ADVANCED MATHEMATICAL SOFTWARE LIMITED
01380793 46 Frensham Vale, Lower Bourne, Farnham, Surrey
Active Corporate (4 parents)
Officer
(before 1991-08-28) ~ 1992-02-06
IIF 2 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2019-11-27 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-09-05 during the appointment or period of control
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (10 parents)
Officer
1995-03-14 ~ dissolved
IIF 1 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2019-11-27 during the appointment or period of control
WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ dissolved
IIF 13 - Director → ME
5
BIOTAGE LIMITED - now
PYROSEQUENCING LTD
- 2004-05-26
03938925 Chris Williams, Biotage Ltd Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan
Dissolved Corporate (15 parents)
Officer
2000-03-03 ~ 2000-09-27
IIF 16 - Director → ME
6
CARRIGMAY DEVELOPMENTS UK LIMITED
06244634 Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
2007-07-06 ~ now
IIF 8 - Director → ME
7
DIAGONAL UNDERWRITING AGENCY LIMITED
- now 05776071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control
WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-04-19 ~ dissolved
IIF 15 - Director → ME
8
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-04-19 ~ dissolved
IIF 18 - Director → ME
9
MESOBLAST INTERNATIONAL (UK) LIMITED
09630007 5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ dissolved
IIF 11 - Director → ME
10
5 New Street Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 4 - Director → ME
11
61 Garrowsfield, Dollis Valley Drive, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2019-03-01
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-01-07
WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (24 parents)
Officer
2001-08-23 ~ 2004-02-28
IIF 5 - Director → ME
1997-04-10 ~ 2001-08-01
IIF 6 - Director → ME
14
WESTMINER ACQUISITION (UK) LIMITED
- now 02989008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
HACKREMCO (NO.982) LIMITED - 1994-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (23 parents)
Officer
1997-08-19 ~ 2024-08-01
IIF 10 - Director → ME
15
WESTMINER INTERNATIONAL (UK) LIMITED
02974477 C/o Hackwood Secretaries Limited, One Silk Street London
Dissolved Corporate (14 parents)
Officer
1997-08-19 ~ dissolved
IIF 9 - Director → ME
16
WMC RESOURCES MARKETING (UK) LIMITED
- now 02933506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-22
Dissolved on 2010-02-01
WMC NICKEL SALES CORPORATION LIMITED
- 2003-10-01
02933506HACKREMCO (NO.924) LIMITED - 1994-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (18 parents)
Officer
1997-04-10 ~ 2004-02-28
IIF 7 - Director → ME
17
GENIVAR UK LIMITED
- 2013-11-08
08100508 Wsp House, 70 Chancery Lane, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-11 ~ 2014-06-19
IIF 12 - Director → ME