1
Whitelodge, Earleswood 4, Cobham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-08-10 ~ 2018-12-05
IIF 8 - Director → ME
2
51 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ 2010-01-12
IIF 12 - Director → ME
3
ER INTERNET LIMITED - 2006-05-11
3 Copthall Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-19
IIF 14 - Director → ME
4
ER050509 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-09-28
ELLIOTT ROSS ASSOCIATES LIMITED - 2009-07-23
ELLIOTT ROSS ASSOCIATES LIMITED
- 2009-06-26
03405192Insolvency (Case 1) In administration
Administration started on 2009-05-05 during the appointment or period of control
CORAL ASSOCIATES LIMITED
- 1997-10-10
03405192 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-07-18 ~ 2009-05-19
IIF 9 - Director → ME
5
62 Bayswater Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-22 ~ 2021-04-28
IIF 7 - Director → ME
2020-10-22 ~ 2021-04-28
IIF 19 - Secretary → ME
Person with significant control
2020-10-22 ~ 2021-02-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
ELLIOTT ROSS PARTNERSHIP LIMITED
- 2022-08-09
08294553 Godfrey, Anderson & Co, Sl0 9hl, High Garth Potkiln Lane, Jordans, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
HARBOUR CAPITAL PARTNERS LIMITED
- now 06338814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2012-02-07
HARP CAPITAL LIMITED
- 2007-11-21
06338814 Smith & Williamson (bristol) Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-05-19
IIF 10 - Director → ME
8
MARTHEART LIMITED - now
FIREDRAKE CONSULTING LIMITED - 2018-02-07
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-05 ~ 2022-06-15
IIF 18 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2015-05-27 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ dissolved
IIF 16 - Director → ME
10
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
SONAR INVESTMENTS LIMITED
- 2008-04-11
06168998 3 Copthall Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2009-05-19
IIF 11 - Director → ME
12
3 Copthall Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2009-05-19
IIF 13 - Director → ME
13
Highgarth Potkiln Lane, Jordans, Beaconsfield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
31 Harrisons Rise, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE