1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-01-09 ~ dissolved
IIF 32 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Dissolved on 2014-08-28 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2004-02-19 ~ dissolved
IIF 30 - Director → ME
3
APPROVED TRADES MANAGEMENT LIMITED
08327115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-08-11 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
ATM MANAGEMENT SERVICES LIMITED
05963596Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-25 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of control
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 28 - Director → ME
5
1 Montague Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Montague Mews, London, England
Active Corporate (2 parents)
Officer
2014-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 9 - Has significant influence or control → OE
7
1 Montague Mews, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
1 Montague Mews, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
1 Montague Mews, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
1 Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-20 ~ dissolved
IIF 31 - Director → ME
12
70 High Street, Chislehurst, England
Active Corporate (8 parents)
Officer
2021-05-21 ~ now
IIF 17 - Director → ME
13
1 Montague Mews, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Montague Mews, London, England
Active Corporate (2 parents)
Officer
2014-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 7 - Has significant influence or control → OE
15
1 Montague Mews, London, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-21
IIF 20 - Has significant influence or control → OE
16
URBAN & PROVINCIAL CAPITAL LIMITED - 2018-02-09
1 Montague Mews, London, England
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 25 - Director → ME
17
1 Montague Mews, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Montague Mews, London, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 18 - Director → ME
19
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-18 ~ 2021-09-28
IIF 29 - Director → ME
Person with significant control
2017-05-18 ~ 2018-02-08
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chase Bureau Accountants, 1 Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2008-11-07
IIF 21 - Director → ME