1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 9 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
OPUS FINANCE LIMITED
- 2013-03-14
06665159 Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 4 - Secretary → ME
3
AMS SHANGHAI (LONDON) LIMITED
- now 05299762AMS SHANGHAI LIMITED - 2008-08-28
TGL TRADING LIMITED - 2005-11-30
17 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ 2014-09-05
IIF 14 - Secretary → ME
4
ASSESSMENT ONLINE LIMITED
- now 05118211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2012-05-21
EASYPEDAL LIMITED - 2005-07-14
BRUNSWICK TRANSPORT CO. LIMITED - 2005-02-23
BUTTERFLY NOMINEES LIMITED - 2004-05-24
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2008-08-31
IIF 3 - Secretary → ME
5
CHALFORD COURT (PUTNEY HILL) RESIDENTS ASSOCIATION LIMITED
00694948 84 Coombe Road, New Malden, England
Active Corporate (17 parents)
Officer
2022-12-15 ~ now
IIF 15 - Director → ME
6
COOPER PBN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16
Dissolved on 2013-07-18
SWEET LUXURIES LIMITED
- 2009-12-21
04381213FMCB SERVICES LIMITED
- 2002-12-09
04381213DISCOUNT FACILITIES MANAGEMENT LIMITED
- 2002-03-15
04381213 Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2009-03-01
IIF 12 - Director → ME
7
11 Westpoint 49 Putney Hill, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-12 ~ dissolved
IIF 18 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-02 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-24 ~ 2002-04-10
IIF 10 - Director → ME
2007-01-03 ~ dissolved
IIF 1 - Secretary → ME
9
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2008-05-08
IIF 6 - Secretary → ME
10
JEMSTONE FINANCIAL LIMITED - now
S E REGISTRARS LIMITED
- 2009-06-09
03479849 Unit 12 Hillside House, 1 The Drive, Radlett, England
Active Corporate (10 parents, 25 offsprings)
Officer
2004-10-01 ~ 2008-08-31
IIF 20 - Director → ME
2005-12-01 ~ 2008-08-31
IIF 8 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 21 - Director → ME
12
OAG MANAGEMENT LIMITED - now
GMK ASSOCIATES LIMITED - 2015-07-17
OPUS CORPORATE INVESTMENTS LIMITED
- 2014-10-22
06952326OPUS FINANCIAL MANAGEMENT LIMITED
- 2013-09-06
06952326HARLEYSTREET PHARMA LIMITED - 2011-06-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-05-15 ~ 2014-09-05
IIF 25 - Director → ME
13
OMEGA ARK INVESTMENTS PLC
- now 09650786OMEGA ARK GROUP PLC
- 2015-08-27
09650786 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-28 ~ 2015-12-01
IIF 24 - Director → ME
2015-06-22 ~ 2015-08-21
IIF 11 - Secretary → ME
14
OPUS CORPORATE ADVISORS LIMITED
- now 06946916Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-11
Commencement of winding up on 2015-05-12
Conclusion of winding up on 2016-12-15
Dissolved on 2021-10-20
HARLEYSTREET ALLIANCE LIMITED
- 2011-06-07
06946916 17 Red Lion Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-09-08
IIF 13 - Secretary → ME
15
PIVOT FINANCIAL CONSULTING LIMITED
09251822 Flat 11 49 Westpoint, London
Active Corporate (1 parent)
Officer
2014-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
POWERED ACCESS MACHINERY LIMITED
- now 09755348Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of control
KAM MACHINERY LIMITED
- 2015-09-15
09755348 Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2010-05-16 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 7 - Secretary → ME
18
SARAH HARVEY (LEAMINGTON SPA) LIMITED
05278880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 2 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of control
FMCB CONSULTANCY LIMITED
- 2006-03-28
01605201F.M.C.B. MANAGEMENT CONSULTANTS LIMITED
- 1998-05-27
01605201 Olympia House, Armitage Road, London
Dissolved Corporate (11 parents)
Officer
1997-12-01 ~ dissolved
IIF 5 - Secretary → ME
20
SUGAR LESS CONFECTIONERY LIMITED
- now 06127131SUGAR LESS CONFECTIONARY LIMITED
- 2007-03-05
06127131 Cooper House - Ground Floor, 316 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ dissolved
IIF 16 - Director → ME
21
12 Gateway Mews, Ring Way Bounds Green, London
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ 2017-06-26
IIF 23 - Director → ME
22
FLINTKEY LIMITED - 1997-12-23
322 Upper Richmond Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-04-10 ~ 2024-03-11
IIF 19 - Director → ME