1
100 OLD BROAD STREET LIMITED
- now 01903548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-10-18 ~ 2001-04-01
IIF 5 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-09-25 ~ 2001-04-01
IIF 6 - Secretary → ME
3
CRAIGFORTH SERVICES LIMITED - now
PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
GS TWENTY FOUR LIMITED
- 2002-07-12
03916294 Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
2001-07-25 ~ 2002-06-18
IIF 2 - Secretary → ME
4
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2001-02-05 ~ 2001-10-31
IIF 3 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2021-06-15
GS TWENTY THREE LIMITED
- 2002-02-07
03914259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-07-25 ~ 2002-02-27
IIF 4 - Secretary → ME
6
NUMBER 90 QUEEN STREET LIMITED
- now 02959782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-09-25 ~ 2001-04-01
IIF 7 - Secretary → ME
7
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
2007-12-19 ~ 2011-05-04
IIF 12 - Secretary → ME
8
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315GS THIRTY LIMITED - 2001-10-22
5th Floor 10 Old Bailey, London, England
Active Corporate (17 parents, 113 offsprings)
Officer
2014-02-20 ~ 2014-05-21
IIF 10 - Secretary → ME
2020-09-30 ~ now
IIF 11 - Secretary → ME
2008-02-08 ~ 2011-10-12
IIF 13 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-07-02
GS TWENTY ONE LIMITED
- 2002-04-24
03913717 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-07-25 ~ 2002-04-24
IIF 1 - Secretary → ME
10
CSU FOUR LIMITED - 1988-12-01
5th Floor 10 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2001-07-05 ~ 2002-07-03
IIF 9 - Secretary → ME
11
QUEEN STREET PROPERTIES LIMITED
- now 02959773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-09-25 ~ 2001-04-01
IIF 8 - Secretary → ME