The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whitten, Celia Linda
- British born in December 1954
Whitten, Celia Linda
Resident in England
Registered addresses and corresponding companiesBrackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Whitten, Celia Linda
Brackdene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 9 IIF 10 IIF 11 (more)(less)Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 17 IIF 18 IIF 19 (more)(less)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 90No 1, Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 91 IIF 9220, Old Bailey, London, EC4M 7AN
IIF 93 IIF 9420, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 95
- British born in December 1954
Mrs Celia Linda Whitten
Resident in England
Registered addresses and corresponding companiesBrackendene, 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, England
IIF 96
- Other Registered addresses and corresponding companies
Whitten, Celia Linda
- British Registered addresses and corresponding companies
Whitten, Celia
15, Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 100
- Registered addresses and corresponding companies
Whitten, Celia Linda
15, Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, England
IIF 101 IIF 10215, Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, United Kingdom
IIF 103 IIF 104Brackendene, 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, England
IIF 105 IIF 106Brackendene, 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)The Coliseum, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
IIF 1154th, Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 116 IIF 117Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England
IIF 118Third Floor, 4 Tenterden Street, London, W1S 1TE, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)
- Registered addresses and corresponding companies
Whitten, Celia
20, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 124
Related profiles found in government register
Offspring entities and appointments
109
- 1
ABELLONA LIMITED
076996236th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-11 ~ 2011-11-09IIF 108 - Secretary → ME - 2PRECIS (2541) LIMITED - 2005-08-2312 The Grange, London, EnglandActive Corporate (17 parents)Officer2005-11-24 ~ 2007-08-31IIF 1 - Director → ME2005-11-24 ~ 2007-08-31IIF 35 - Secretary → ME
- 3Insolvency (Case 1) In administration
Administration started on 2024-05-30
Administration ended on 2026-06-05CARECAPITAL GROUP PLC - 2012-09-05COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12110 Cannon Street, LondonInsolvency Proceedings Corporate (37 parents)Officer2014-09-08 ~ 2019-05-19IIF 118 - Secretary → ME - 4143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (7 parents)Officer2014-09-08 ~ 2019-05-19IIF 122 - Secretary → ME
- 5AQUIS STOCK EXCHANGE LIMITED - nowNEX EXCHANGE LIMITED - 2020-04-15ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
OFEX PLC
- 2006-10-23 04309969DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (51 parents)Officer2004-12-06 ~ 2011-09-30IIF 23 - Secretary → ME - 6Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2011-07-01IIF 92 - Secretary → ME2010-01-28 ~ 2011-09-26IIF 101 - Secretary → ME
- 7AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17FRAMLINGTON ADMINISTRATION SERVICES LIMITED
- 2006-01-16 01370370MONCOGLOW LIMITED
- 1978-12-31 013703708 Salisbury Square, LondonDissolved Corporate (19 parents)Officer(before 1993-03-23) ~ 1996-09-10IIF 17 - Secretary → ME - 8AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Due to be dissolved on 2020-10-14FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16 01858790BULKHOLD LIMITED
- 1985-04-05 0185879055 Baker Street, LondonDissolved Corporate (56 parents, 8 offsprings)Officer(before 1993-03-23) ~ 1996-09-10IIF 79 - Secretary → ME - 9AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED
- 2006-01-16 01556736FINSBURY FUND MANAGERS LIMITED
- 1982-10-22 01556736PHRASEBOND LIMITED
- 1981-12-31 015567368 Salisbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer(before 1993-03-23) ~ 1996-09-10IIF 55 - Secretary → ME - 10AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED
- 2006-01-16 01536760SPRUCEROSE LIMITED
- 1981-12-31 015367608 Salisbury Square, LondonDissolved Corporate (24 parents)Officer(before 1993-03-23) ~ 1996-09-10IIF 18 - Secretary → ME - 11AXA FRAMLINGTON UNIT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17FRAMLINGTON UNIT MANAGEMENT LIMITED
- 2006-01-16 008952418 Salisbury Square, LondonDissolved Corporate (32 parents)Officer(before 1993-03-23) ~ 1996-09-10IIF 89 - Secretary → ME - 12AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - nowAXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16 0123716722 Bishopsgate, London, United KingdomActive Corporate (67 parents, 2 offsprings)Officer(before 1993-03-23) ~ 1996-09-10IIF 24 - Secretary → ME - 13BEDFORD ROW VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2016-10-27ARC GROWTH COMPANY VCT PLC
- 2009-02-12 05323692James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (9 parents)Officer2005-01-04 ~ 2005-08-17IIF 11 - Secretary → ME - 14
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
06324517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-21
Dissolved on 2025-08-151 More London Place, LondonDissolved Corporate (23 parents)Officer2007-07-25 ~ 2007-09-11IIF 7 - Director → ME2007-07-25 ~ 2007-09-11IIF 32 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21BRIDGEFILMS LIMITED - 1998-09-18Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-05-12 ~ 2000-01-07IIF 46 - Secretary → ME - 16CALLSTREAM GROUP LIMITED - nowBLUEBELL TELECOM GROUP LIMITED - 2014-02-19
VULCAN SERVICES II LIMITED
- 2010-10-06 06706812VULCAN II LIMITED - 2008-09-264th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2008-11-26 ~ 2010-09-08IIF 19 - Secretary → ME - 17PATIENTFIRST (SOUTHAMPTON) LIMITED - 2011-03-02143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-09-08 ~ 2019-05-19IIF 121 - Secretary → ME
- 18
CARECAPITAL LIMITED
05172369143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (18 parents)Officer2014-09-08 ~ 2019-05-19IIF 123 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-27NAMEVITAL LIMITED - 1990-07-11C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (37 parents, 1 offspring)Officer1994-01-07 ~ 1996-09-10IIF 75 - Secretary → ME - 20
- 21COSENTINO SIGNATURE WINES LIMITED - 2005-11-2312 Henrietta Street, Covent Garden, LondonDissolved Corporate (14 parents)Officer2005-11-25 ~ 2010-08-31IIF 52 - Secretary → ME
- 22CROCUS STONE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-01-09REGENT RISK MANAGEMENT LIMITED - 1997-09-194 St Giles Court, Southampton Street, ReadingDissolved Corporate (14 parents)Officer1999-10-25 ~ 2001-04-30IIF 37 - Secretary → ME - 23
- 24CT SUBCO LIMITED - nowCLIFFORD THAMES GROUP LIMITED - 2013-10-14CLIFFORD THAMES TOPCO LIMITED - 2010-03-16Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (19 parents)Officer2009-04-02 ~ 2010-01-27IIF 14 - Secretary → ME
- 25DIGITALBOX PLC - nowPOLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27 04606754OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2004-12-06 ~ 2011-09-30IIF 82 - Secretary → ME - 26
DORCHESTER (POMPEY) LIMITED
0599153535 Ballards Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-11-08 ~ 2006-11-08IIF 2 - Director → ME - 27DOWNING INCOME VCT 3 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer1999-03-04 ~ 2005-06-10IIF 45 - Secretary → ME - 28DURQ LIMITED - nowURQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
HUTTON CORPORATE SERVICES LIMITED
- 2005-10-10 03511384ZETABELL LIMITED
- 1998-03-18 0351138461 Woodside Road, New Malden, SurreyDissolved Corporate (7 parents, 10 offsprings)Officer1998-03-05 ~ 2005-09-07IIF 3 - Director → ME1998-03-05 ~ 2005-09-07IIF 22 - Secretary → ME - 29
EASY COCKTAILS LIMITED
058882429 Newry Park, Chester, CheshireDissolved Corporate (4 parents)Officer2006-07-26 ~ 2006-09-18IIF 54 - Secretary → ME - 304th Floor, 150-152 Fenchurch Street, LondonDissolved Corporate (7 parents)Officer2005-01-06 ~ 2007-08-31IIF 6 - Director → ME2005-01-06 ~ 2007-08-31IIF 38 - Secretary → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-12 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of controlIGNITION UK LIMITED - 2002-07-08Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (16 parents)Officer2005-10-18 ~ dissolvedIIF 58 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2018-04-08NEW THROGMORTON TRUST (1983) PLC(THE)
- 1996-08-01 01699296NTT (1983) PLC
- 1983-04-20 01699296Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer(before 1992-07-31) ~ 1996-09-10IIF 65 - Secretary → ME - 33GMEX INNOVATION LIMITED - nowFORUM TRADING SOLUTIONS LTD - 2016-11-30
PLUS TRADING SOLUTIONS LIMITED
- 2012-07-02 07608963PLUS EXCHANGE SERVICES LIMITED
- 2011-08-04 07608963167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2011-04-19 ~ 2011-09-30IIF 103 - Secretary → ME - 34
- 35
- 36
HAUS PUBLISHING LIMITED
042122424 Cinnamon Row, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-05-02 ~ 2010-05-24IIF 28 - Secretary → ME - 37HCM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2024-01-03FRAMLINGTON HOLDINGS LIMITED
- 2005-12-05 02314914TYPEVALUE LIMITED
- 1989-02-22 02314914C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer(before 1993-03-23) ~ 1995-01-10IIF 71 - Secretary → ME - 38
HILTONVILLE LIMITED
03752923Brackendene, 15 Hutton Road, Ash Vale, Aldershot, HampshireDissolved Corporate (5 parents)Officer1999-04-28 ~ dissolvedIIF 8 - Director → ME1999-04-28 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 39
- 40
HUBERT WHOLESALE LIMITED
0625985720 Old Bailey, London, United KingdomDissolved Corporate (6 parents)Officer2008-07-31 ~ dissolvedIIF 68 - Secretary → ME - 41
- 42
JOKIM LIMITED
076988416th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-07-08 ~ 2012-02-22IIF 113 - Secretary → ME - 43
KALVELIS LIMITED
076989846th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-11 ~ 2011-11-09IIF 111 - Secretary → ME - 44SJ & S PLC - 2003-03-03S.J. & S HOLDINGS LIMITED - 2001-07-27SEMAX LIMITED - 1993-08-02North House, 198 High Street, Tonbridge, KentDissolved Corporate (17 parents)Officer2004-12-06 ~ 2010-01-17IIF 41 - Secretary → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-09-14 during the appointment or period of controlLEGGMASON INVESTORS SECRETARIES LIMITED
- 2002-11-15 02261126JOHNSON FRY SECRETARIES LIMITED - 2000-05-09KALESTAR LIMITED - 1988-08-2475 King William Street, LondonDissolved Corporate (19 parents, 69 offsprings)Officer2000-09-15 ~ dissolvedIIF 34 - Secretary → ME - 46
LINKELLY LIMITED
05862490London Tax Bureau, 142 Broadhurst Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2006-06-30 ~ 2006-06-30IIF 31 - Secretary → ME - 47
- 48LOTCE LIMITED - now
PLUS DERIVATIVES EXCHANGE LIMITED
- 2013-03-14 073129711st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (10 parents)Officer2010-12-15 ~ 2011-09-30IIF 106 - Secretary → ME - 49
MALAKBEL LIMITED
076974376th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-07-07 ~ 2011-11-14IIF 114 - Secretary → ME - 50
MANOR FARM (SOLAR POWER) LTD
076245431st Floor 25 King Street, Bristol, United KingdomActive Corporate (22 parents)Officer2011-10-07 ~ 2012-03-15IIF 124 - Secretary → ME - 51PRECIS (1957) LIMITED - 2001-01-11First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (12 parents)Officer2001-04-27 ~ 2007-08-31IIF 4 - Director → ME2001-04-27 ~ 2007-08-31IIF 40 - Secretary → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2021-11-11GILLSTON LIMITED
- 2000-08-02 040334452nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-07-25 ~ 2015-03-04IIF 30 - Secretary → ME - 53OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-306th Floor, 33 Holborn, LondonActive Corporate (18 parents, 652 offsprings)Officer2009-03-18 ~ 2012-08-28IIF 39 - Secretary → ME
- 54OCTOPUS AIM VCT 2 PLC - now
CLOSE IHT AIM VCT PLC
- 2008-09-08 055282356th Floor 33 Holborn, London, EnglandActive Corporate (18 parents)Officer2008-08-01 ~ 2012-08-31IIF 25 - Secretary → ME - 55
CLOSE BROTHERS AIM VCT PLC
- 2008-09-03 03477519YPCS 61 PLC - 1998-01-216th Floor 33 Holborn, London, EnglandActive Corporate (22 parents)Officer2008-08-01 ~ 2012-08-31IIF 44 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-04-156th Floor 2 Wellington Place, LeedsDissolved Corporate (14 parents)Officer2007-09-26 ~ 2011-09-26IIF 43 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-04-156th Floor 2 Wellington Place, LeedsDissolved Corporate (14 parents)Officer2007-09-26 ~ 2011-09-26IIF 50 - Secretary → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-04-156th Floor 2 Wellington Place, LeedsDissolved Corporate (10 parents)Officer2008-06-09 ~ 2011-10-07IIF 98 - Secretary → ME - 59OCTOPUS APOLLO VCT PLC - now6th Floor 33 Holborn, London, EnglandActive Corporate (22 parents, 28 offsprings)Officer2007-11-28 ~ 2011-09-20IIF 77 - Secretary → ME
- 60
OCTOPUS CFE FP LIMITED
SC356787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-07-12139 Fountainbridge, EdinburghDissolved Corporate (11 parents)Officer2009-03-18 ~ 2012-08-28IIF 12 - Secretary → ME - 61
OCTOPUS CFE GENERAL PARTNER LIMITED
06858794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2022-12-0125 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2009-03-25 ~ 2012-08-28IIF 16 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-04-236th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2005-02-01 ~ 2007-06-01IIF 26 - Secretary → ME2007-09-18 ~ 2012-08-31IIF 57 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-04-236th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2007-10-30 ~ 2012-08-31IIF 69 - Secretary → ME2005-08-12 ~ 2007-06-01IIF 61 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-04-236th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2005-08-12 ~ 2007-06-01IIF 47 - Secretary → ME2007-10-30 ~ 2012-08-31IIF 67 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2018-06-08Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents, 3 offsprings)Officer2007-09-18 ~ 2012-08-31IIF 63 - Secretary → ME2004-09-14 ~ 2007-06-01IIF 84 - Secretary → ME - 66OCTOPUS FP1 LIMITED - now
OCTOPUS FOUNDER PARTNER 1 LIMITED
- 2011-10-07 06259835ALLAN TRADING LIMITED
- 2011-03-04 06259835ALLAN TRADING LIMITED
- 2010-04-30 06259835ALLAN TRADING LIMITED
- 2008-10-10 06259835ALLAN TRADING LIMITED
- 2008-07-25 062598356th Floor, 33 Holborn, London, EnglandDissolved Corporate (8 parents)Officer2008-07-24 ~ 2011-03-07IIF 49 - Secretary → ME - 67
ALLAN WHOLESALE LIMITED
- 2011-03-04 06259830ALLAN WHOLESALE LIMITED
- 2010-04-30 06259830ALLAN WHOLESALE LIMITED
- 2008-10-10 06259830ALLAN WHOLESALE LIMITED
- 2008-07-25 062598306th Floor, 33 Holborn, London, EnglandDissolved Corporate (8 parents)Officer2008-07-24 ~ 2011-03-07IIF 99 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2011-11-05 during the appointment or period of controlPHOENIX VCT PLC
- 2009-05-20 045755728 Angel Court, LondonDissolved Corporate (9 parents)Officer2005-02-02 ~ 2007-06-01IIF 13 - Secretary → ME2007-10-09 ~ dissolvedIIF 27 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2011-10-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of controlCLOSE SECOND AIM VCT PLC
- 2008-09-08 SC215733LEGGMASON INVESTORS AIM VCT PLC - 2004-01-227 Drumsheugh Gardens, EdinburghDissolved Corporate (11 parents)Officer2008-08-01 ~ dissolvedIIF 42 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2007-10-12 ~ 2011-09-21IIF 73 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2008-03-04 ~ 2011-09-14IIF 97 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2009-09-30 ~ 2011-10-03IIF 100 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2010-11-17 ~ 2012-08-31IIF 93 - Secretary → ME - 74OCTOPUS TITAN VCT PLC - now6th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 21 offsprings)Officer2007-10-12 ~ 2011-09-21IIF 62 - Secretary → ME
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27
Dissolved on 2017-07-214th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2011-01-17 ~ 2012-09-21IIF 94 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-03-11Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (13 parents, 7 offsprings)Officer2011-08-17 ~ 2011-08-31IIF 117 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-03-10Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (12 parents, 7 offsprings)Officer2011-08-17 ~ 2011-08-31IIF 116 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-06-09OCTOPUS SECURE VCT PLC
- 2009-11-18 069484484th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2009-08-17 ~ 2012-09-21IIF 76 - Secretary → ME - 79Unit 2 Maybrook Road, Walsall, EnglandActive Corporate (13 parents)Officer2014-09-08 ~ 2015-11-12IIF 115 - Secretary → ME
- 80ADVANCED ONCOTHERAPY LIMITED - 2012-09-05143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (7 parents)Officer2014-09-08 ~ 2019-05-19IIF 120 - Secretary → ME
- 81
PERCHTA LIMITED
076974746th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-07 ~ 2011-11-14IIF 109 - Secretary → ME - 82
PLUS INDICES LIMITED
0750962133 Queen Street, London, England, EnglandDissolved Corporate (2 parents)Officer2011-01-28 ~ 2011-09-30IIF 104 - Secretary → ME - 83
- 84
- 85PROVEN PRIVATE EQUITY LIMITED - now
TRAIL TALK LIMITED
- 2003-03-24 04353639TINY TALK LIMITED
- 2002-12-03 04353639T F MACHINERY & TRADING LIMITED
- 2002-11-26 04353639LIMONTELLE LIMITED
- 2002-02-27 04353639Charter House, 55 Drury Lane, London, EnglandActive Corporate (12 parents)Officer2002-11-22 ~ 2003-02-25IIF 86 - Secretary → ME2002-02-13 ~ 2002-11-22IIF 20 - Secretary → ME - 86
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2004-06-02 ~ 2005-09-21IIF 59 - Secretary → ME - 87
RASHMIKA LIMITED
076974736th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2011-07-07 ~ 2012-03-15IIF 112 - Secretary → ME - 88
- 89REGENT IFA SERVICES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-05-05REGENT PERSONAL RESOURCE MANAGEMENT LIMITED
- 2001-12-31 03336783102 Sunlight House, Quay Street, ManchesterDissolved Corporate (14 parents)Officer1999-10-25 ~ 2001-04-30IIF 48 - Secretary → ME - 90
REGENT INDEPENDENT TRUSTEES LIMITED
03486401Llanmaes, St. Fagans, Cardiff, United KingdomDissolved Corporate (9 parents)Officer1999-10-25 ~ 2001-04-30IIF 64 - Secretary → ME - 91REGENT PENSIONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-05-05REGENT PENSIONS MANAGEMENT LIMITED
- 2002-01-08 03301079102 Sunlight House, Quay Street, ManchesterDissolved Corporate (15 parents)Officer1999-10-25 ~ 2001-04-30IIF 87 - Secretary → ME - 926th Floor 33 Holborn, London, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2010-03-24 ~ 2012-04-03IIF 91 - Secretary → ME
- 93
RUNSKILL LIMITED
02325235Pennyfarthing House, 560 Brighton Road, South Croydon, SurreyDissolved Corporate (9 parents)Officer(before 1992-03-23) ~ 1994-08-11IIF 29 - Secretary → ME - 94
- 95
- 96
- 97
SONSTE LIMITED
076974876th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-07-07 ~ 2011-11-14IIF 110 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22MATTHEW CORBETT LIMITED - 1998-07-23Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-05-12 ~ 2000-01-07IIF 53 - Secretary → ME - 99SOOTY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY FILMS LIMITED
- 2000-09-20 00534283SOOTY INTERNATIONAL LIMITED - 1998-08-11SOOTY LIMITED - 1994-04-07GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-05-12 ~ 1999-12-20IIF 74 - Secretary → ME - 100
THE LONDON PROTON THERAPY CENTRE LIMITED
09811045143 Harley Street, Ground Floor, London, EnglandActive Corporate (7 parents)Officer2015-10-14 ~ 2019-05-19IIF 105 - Secretary → ME - 101THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05CARECAPITAL (FOLKESTONE) LIMITED - 2013-06-06143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-09-08 ~ 2019-05-19IIF 119 - Secretary → ME
- 102
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2014-08-0630 Finsbury Square, LondonDissolved Corporate (15 parents)Officer(before 1993-03-23) ~ 1996-08-19IIF 81 - Secretary → ME - 103
- 104
- 105TRACKTEL LIMITED - now
BLAZING STAR LIMITED
- 2002-12-03 043657114th Floor 50 Mark Lane, LondonDissolved Corporate (10 parents)Officer2002-02-04 ~ 2002-11-29IIF 85 - Secretary → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-04 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of control92 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2008-09-02 ~ dissolvedIIF 21 - Secretary → ME - 107WATKINS BOOKS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2012-10-062 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (12 parents)Officer1999-06-25 ~ 1999-09-01IIF 56 - Secretary → ME - 108WCS NOMINEES LIMITED - now
LINKELLY TWO LIMITED
- 2006-11-27 06002307First Floor, 12/14 Masons Avenue, London, United KingdomActive Corporate (10 parents, 194 offsprings)Officer2006-11-17 ~ 2006-11-17IIF 70 - Secretary → ME - 109
WURUSEMU LIMITED
076974914th Floor 20 Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer2011-07-07 ~ 2012-03-15IIF 107 - Secretary → ME
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