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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
parent relation
Individuals in focus

William Cleghorn

child relation
Offspring entities and appointments 117
  • 1
    21/27 OXFORD STREET LTD
    10498686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05 during the appointment or period of control
    Due to be dissolved on 2026-05-17 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (10 parents)
    Insolvency
    2024-09-05 ~ now
    IIF 26 - (Case 1) practitioner → IE
  • 2
    52 CONDUIT 1 LLP
    - now OC379278 08873771
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2015-09-02 during the appointment or period of control
    Dissolved on 2016-03-15 during the appointment or period of control
    MONARCH ALTERNATIVE CAPITAL (EUROPE) LLP - 2014-11-03
    Kp Audit, Aver Chartered Accountants, 26 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Insolvency
    2015-09-02 ~ dissolved
    IIF 58 - (Case 3) practitioner → IE
  • 3
    52 CONDUIT 2 LIMITED
    - now 08873771 OC379278
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-09-02 during the appointment or period of control
    Dissolved on 2016-03-15 during the appointment or period of control
    MONARCH ALTERNATIVE CAPITAL (MEMBER) LTD - 2014-11-03
    DE FACTO 2086 LIMITED - 2014-02-25
    Aver Chartered Accountants Kp Audit, 26 Finsbury Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Insolvency
    2015-09-02 ~ dissolved
    IIF 61 - (Case 2) practitioner → IE
  • 4
    ALEXANDRA FIVEY LTD
    11530775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Due to be dissolved on 2025-07-24 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Dissolved Corporate (3 parents)
    Insolvency
    2024-05-09 ~ dissolved
    IIF 75 - (Case 1) practitioner → IE
  • 5
    ALL NEW BEGINNINGS LTD
    - now SC585746
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-05-28 during the appointment or period of control
    Petition date on 2025-05-28 during the appointment or period of control
    FOREVER AT HOME LTD
    - 2019-01-25 SC585746
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (5 parents)
    Insolvency
    ~ now
    IIF 11 - (Case 1) practitioner → IE
  • 6
    ALPHATRAN CAPITAL LLP
    OC333696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-20 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Insolvency
    2011-07-20 ~ dissolved
    IIF 90 - (Case 1) practitioner → IE
  • 7
    ASHFORD GROUP LIMITED
    SC504503
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-18 during the appointment or period of control
    Petition date on 2024-06-18 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Liquidation Corporate (2 parents, 4 offsprings)
    Insolvency
    ~ now
    IIF 71 - (Case 1) practitioner → IE
  • 8
    AVER CORPORATE ADVISORY SERVICES LTD.
    SC362121
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2009-07-03 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BIRCHWOOD FARMS LIMITED
    - now 03077576
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-18
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    MONIKE LIMITED - 1995-07-20
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (8 parents, 1 offspring)
    Insolvency
    2024-09-27 ~ now
    IIF 25 - (Case 1) practitioner → IE
  • 10
    BLUE PLANET TELEVISION LIMITED
    - now 06042534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-14
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2017-05-08 during the appointment or period of control
    MBCHBC3 LIMITED - 2007-06-11
    1 London Wall, Level 10, London
    Dissolved Corporate (8 parents)
    Insolvency
    2012-02-17 ~ dissolved
    IIF 64 - (Case 1) practitioner → IE
  • 11
    BLUEGOLD CAPITAL MANAGEMENT LLP
    - now OC331798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19 during the appointment or period of control
    Dissolved on 2014-02-12 during the appointment or period of control
    SLOANE STREET PARTNERS LLP - 2007-11-05
    One, London Wall, London
    Dissolved Corporate (8 parents)
    Insolvency
    2013-03-19 ~ dissolved
    IIF 84 - (Case 1) practitioner → IE
  • 12
    BLUEGOLD CAPITAL SERVICES LTD
    - now 06214062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19 during the appointment or period of control
    Dissolved on 2014-02-12 during the appointment or period of control
    SLOANE STREET SERVICES LIMITED - 2007-10-29
    IBIS (1007) LIMITED - 2007-10-02
    Level 10 1 London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Insolvency
    2013-03-19 ~ dissolved
    IIF 88 - (Case 1) practitioner → IE
  • 13
    BORDER HORIZONS LTD
    SC436039
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-19 during the appointment or period of control
    Commencement of winding up on 2015-01-19 during the appointment or period of control
    Conclusion of winding up on 2015-08-12 during the appointment or period of control
    Dissolved on 2015-11-13 during the appointment or period of control
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Insolvency
    ~ dissolved
    IIF 38 - (Case 1) practitioner → IE
  • 14
    BRS PROPERTIES LIMITED
    - now 04529655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-08 during the appointment or period of control
    Due to be dissolved on 2025-01-09 during the appointment or period of control
    ES 2000 LIMITED - 2004-04-07
    Fifteen Rosehill, Montgomery Way, Carlisle
    Dissolved Corporate (9 parents)
    Insolvency
    2024-07-08 ~ dissolved
    IIF 24 - (Case 1) practitioner → IE
  • 15
    BSM MANAGEMENT (UK) LIMITED
    08168807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2016-09-21 during the appointment or period of control
    Aver Chartered Accountants C/o Kp Audit Llp, 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Insolvency
    2015-09-28 ~ dissolved
    IIF 41 - (Case 1) practitioner → IE
  • 16
    BSM ROOFING LTD
    SC618970
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-08-15 during the appointment or period of control
    Petition date on 2024-08-15 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Liquidation Corporate (2 parents)
    Insolvency
    ~ now
    IIF 17 - (Case 1) practitioner → IE
  • 17
    BUSINESS SERVICES FOR EDUCATION LIMITED
    07746657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-26 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Insolvency
    2023-07-26 ~ dissolved
    IIF 55 - (Case 1) practitioner → IE
  • 18
    C&S JOINERY (SCOTLAND) LTD
    SC822493
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-09 during the appointment or period of control
    Commencement of winding up on 2026-01-21 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (3 parents)
    Insolvency
    ~ now
    IIF 27 - (Case 1) practitioner → IE
  • 19
    CLEARR LLP - now
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP
    - 2007-09-13 OC304188
    30 Finsbury Square, London
    Dissolved Corporate (116 parents)
    Officer
    2003-05-03 ~ 2006-05-05
    IIF 113 - LLP Member → ME
  • 20
    CROFT AN RIE 2013 LIMITED
    - now SC048349
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2019-04-24
    GRAEME P. CHATHAM LIMITED
    - 2013-04-29 SC048349 SC439296
    Insolvency (Case 1) In administration
    Administration started on 2013-04-26 during the appointment or period of control
    21 York Place, Edinburgh
    Dissolved Corporate (12 parents)
    Insolvency
    ~ 2013-10-28
    IIF 62 - (Case 1) practitioner → IE
  • 21
    CROW HALL FARMS LIMITED
    - now 01269154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Due to be dissolved on 2026-05-11 during the appointment or period of control
    RECOIL (ADVANCE) LIMITED - 1989-11-22
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (7 parents)
    Insolvency
    2024-07-04 ~ now
    IIF 21 - (Case 1) practitioner → IE
  • 22
    CS ENDOSCOPY SERVICES LIMITED
    13759254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-04 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (4 parents)
    Insolvency
    2025-02-04 ~ now
    IIF 6 - (Case 1) practitioner → IE
  • 23
    CSJ CAPITAL PARTNERS LLP
    OC369098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20 during the appointment or period of control
    Dissolved on 2017-08-12 during the appointment or period of control
    One, London Wall, London
    Dissolved Corporate (7 parents)
    Insolvency
    2014-02-20 ~ dissolved
    IIF 106 - (Case 1) practitioner → IE
  • 24
    CSJ CAPITAL SERVICES LIMITED
    07813565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2017-08-15 during the appointment or period of control
    One, London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Insolvency
    2014-08-15 ~ dissolved
    IIF 95 - (Case 1) practitioner → IE
  • 25
    CUMBRIA LOCAL ENTERPRISE PARTNERSHIP
    - now 11730398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-01 during the appointment or period of control
    Dissolved on 2025-08-20 during the appointment or period of control
    CUMBRIA LOCAL ENTERPRISE PARTNERSHIP LIMITED - 2019-05-24
    Fifteen Rosehill, Montgomery Way, Carlisle
    Dissolved Corporate (40 parents)
    Insolvency
    2024-11-01 ~ dissolved
    IIF 4 - (Case 1) practitioner → IE
  • 26
    DA CAPITAL (SERVICES) LIMITED
    06067265 OC326708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    Level Ten, One London Wall, London
    Dissolved Corporate (8 parents, 1 offspring)
    Insolvency
    2009-11-20 ~ dissolved
    IIF 98 - (Case 1) practitioner → IE
  • 27
    DA CAPITAL EUROPE LLP
    - now OC326708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-11 during the appointment or period of control
    DA CAPITAL LLP - 2007-06-08
    Level Ten, One London Wall, London
    Dissolved Corporate (6 parents)
    Insolvency
    2009-11-20 ~ dissolved
    IIF 108 - (Case 1) practitioner → IE
  • 28
    DD PARTICIPATION CO LTD
    08339234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Dissolved on 2023-09-14 during the appointment or period of control
    13-14 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Insolvency
    2020-12-04 ~ dissolved
    IIF 59 - (Case 1) practitioner → IE
  • 29
    DEW 2 CONSULTING LIMITED
    - now SC346778
    CRESTRIGG LIMITED
    - 2008-08-14 SC346778 SC348950
    21 York Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 120 - Director → ME
    2008-08-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 30
    DG COCHRANE LIMITED
    09301349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-29 during the appointment or period of control
    Dissolved on 2018-09-15 during the appointment or period of control
    Castle Heaton House, Cornhill-on-tweed
    Dissolved Corporate (4 parents)
    Insolvency
    2016-03-29 ~ dissolved
    IIF 50 - (Case 1) practitioner → IE
  • 31
    DG FURBS LIMITED
    04692181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03 during the appointment or period of control
    Dissolved on 2013-04-02 during the appointment or period of control
    C/o, Kinetic Partners Llp, One One London Wall Level 10, London
    Dissolved Corporate (7 parents, 1 offspring)
    Insolvency
    2012-07-03 ~ dissolved
    IIF 67 - (Case 1) practitioner → IE
  • 32
    DUNDEE PARTNERS LLP
    - now OC375584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2017-08-15 during the appointment or period of control
    DUNDEE SECURITIES EUROPE LLP - 2016-01-07
    MOUNT STREET INVESTMENTS LLP - 2012-12-13
    Aver, Chartered Accountants C/o Kp Audit, 26 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Insolvency
    2016-02-24 ~ dissolved
    IIF 63 - (Case 1) practitioner → IE
  • 33
    DUNEDIN FINANCE LTD.
    - now SC223325
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-17 during the appointment or period of control
    Petition date on 2010-02-17 during the appointment or period of control
    Conclusion of winding up on 2017-11-01 during the appointment or period of control
    Dissolved on 2018-02-03 during the appointment or period of control
    MORAYBROOK LIMITED
    - 2002-07-16 SC223325
    21 York Place, Edinburgh
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 86 - (Case 1) provisional-liquidator → IE
  • 34
    EXCELSIOR CONTRACTS LIMITED
    SC734255
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-05 during the appointment or period of control
    Petition date on 2024-06-05 during the appointment or period of control
    Conclusion of winding up on 2025-05-22 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Insolvency
    ~ dissolved
    IIF 70 - (Case 1) practitioner → IE
  • 35
    FERGUSON BROS. (PRINTERS) LIMITED
    00568124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-18 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (8 parents)
    Insolvency
    2025-08-18 ~ now
    IIF 3 - (Case 1) practitioner → IE
  • 36
    FOETUS LIMITED
    05294655
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-31 during the appointment or period of control
    Commencement of winding up on 2007-11-28 during the appointment or period of control
    Conclusion of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2011-07-14 during the appointment or period of control
    One London Wall, Level 10, London
    Dissolved Corporate (4 parents)
    Insolvency
    ~ dissolved
    IIF 96 - (Case 1) practitioner → IE
  • 37
    FORTRESS RESTRUCTURING LIMITED
    - now SC595429
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-02-16 during the appointment or period of control
    Commencement of winding up on 2021-02-16 during the appointment or period of control
    Conclusion of winding up on 2023-04-26 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    RED TULIP MEDIA LIMITED
    - 2020-02-25 SC595429
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Insolvency
    ~ dissolved
    IIF 35 - (Case 1) practitioner → IE
  • 38
    FRAUD ADVISORY PANEL
    04327390
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (47 parents)
    Officer
    2001-11-22 ~ 2002-03-05
    IIF 117 - Director → ME
    2006-11-22 ~ 2018-07-03
    IIF 118 - Director → ME
  • 39
    FRONTPOINT MANAGEMENT (UK) LLP
    OC317700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-14 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    One, London Wall, London
    Dissolved Corporate (6 parents)
    Insolvency
    2011-09-14 ~ dissolved
    IIF 33 - (Case 1) practitioner → IE
  • 40
    FRONTPOINT SERVICE COMPANY (UK) LIMITED
    05688079 05688018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2012-07-17 during the appointment or period of control
    1 London Wall, London
    Dissolved Corporate (12 parents, 1 offspring)
    Insolvency
    2011-09-15 ~ dissolved
    IIF 83 - (Case 1) practitioner → IE
  • 41
    FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED
    05688018 05688079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    1 London Wall, London
    Dissolved Corporate (12 parents, 1 offspring)
    Insolvency
    2011-09-15 ~ dissolved
    IIF 102 - (Case 1) practitioner → IE
  • 42
    GANDHARA CAPITAL LIMITED
    05287977
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2013-01-25 during the appointment or period of control
    Level Ten, One London Wall, London
    Dissolved Corporate (11 parents, 1 offspring)
    Insolvency
    2010-01-26 ~ dissolved
    IIF 87 - (Case 2) practitioner → IE
  • 43
    GLAZING SCOTLAND LTD
    SC714665
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-03-20 during the appointment or period of control
    Petition date on 2025-03-20 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (5 parents)
    Insolvency
    ~ now
    IIF 8 - (Case 1) practitioner → IE
  • 44
    GWSE GROUP LTD
    - now SC609495
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-21 during the appointment or period of control
    Commencement of winding up on 2023-11-21 during the appointment or period of control
    Conclusion of winding up on 2025-04-11 during the appointment or period of control
    Dissolved on 2025-09-16 during the appointment or period of control
    GWSE ELECTRICS LTD
    - 2022-11-15 SC609495 SC541131
    11a Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Insolvency
    ~ dissolved
    IIF 34 - (Case 1) practitioner → IE
  • 45
    HAM SAH LTD
    SC662262
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-25 during the appointment or period of control
    Commencement of winding up on 2024-04-25 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Insolvency
    ~ now
    IIF 72 - (Case 1) practitioner → IE
  • 46
    HH REALISATIONS LIMITED
    - now 03307650
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2014-07-02 during the appointment or period of control
    HEATHCLIFF HAULAGE LIMITED - 2010-06-15
    Insolvency (Case 1) In administration
    Administration started on 2010-05-18
    Level Ten, One London Wall, London
    Dissolved Corporate (9 parents)
    Insolvency
    2010-09-03 ~ dissolved
    IIF 76 - (Case 2) practitioner → IE
  • 47
    HIGGS CAPITAL MANAGEMENT LLP
    OC371155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-17 during the appointment or period of control
    Dissolved on 2016-10-27 during the appointment or period of control
    Level 10 One London Wall, London
    Dissolved Corporate (9 parents)
    Insolvency
    2014-09-17 ~ dissolved
    IIF 93 - (Case 1) practitioner → IE
  • 48
    HIGGS CAPITAL SERVICES LIMITED
    07895594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-07 during the appointment or period of control
    Dissolved on 2016-10-27 during the appointment or period of control
    Level 10 One London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Insolvency
    2014-11-07 ~ dissolved
    IIF 94 - (Case 1) practitioner → IE
  • 49
    HREIM MARGATE LTD
    SC781050
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-11 during the appointment or period of control
    Commencement of winding up on 2026-02-17 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (7 parents)
    Insolvency
    ~ now
    IIF 13 - (Case 1) practitioner → IE
  • 50
    ISAFELY SCOTLAND LIMITED
    SC367753
    21 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 115 - Director → ME
  • 51
    ISHAN WHOLESALE LTD
    - now SC456820
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-19 during the appointment or period of control
    Commencement of winding up on 2023-05-19 during the appointment or period of control
    Conclusion of winding up on 2025-03-06 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    ISHAN CATERING LIMITED
    - 2021-05-24 SC456820
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Insolvency
    ~ dissolved
    IIF 39 - (Case 1) practitioner → IE
  • 52
    J D BAMBER HOLDINGS LIMITED
    13624376
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-10
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (4 parents, 1 offspring)
    Insolvency
    2025-03-11 ~ now
    IIF 16 - (Case 1) practitioner → IE
  • 53
    JAMES TOMLINSON DENTAL IMPLANTS LIMITED
    - now 07699535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-19 during the appointment or period of control
    Dissolved on 2024-10-02 during the appointment or period of control
    OXFORD PLACE DENTAL CARE LIMITED - 2019-10-01
    Fifteen Rosehill, Montgomery Way, Carlisle
    Dissolved Corporate (4 parents)
    Insolvency
    2024-02-19 ~ dissolved
    IIF 40 - (Case 1) practitioner → IE
  • 54
    JJF BUSINESS SERVICES LTD
    12161153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Due to be dissolved on 2026-02-06 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Dissolved Corporate (4 parents)
    Insolvency
    2024-09-26 ~ dissolved
    IIF 10 - (Case 1) practitioner → IE
  • 55
    JOHN ROBERTSON & SONS LIMITED
    SC240560
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-01-18 during the appointment or period of control
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Conclusion of winding up on 2013-03-22 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-03-22 during the appointment or period of control
    Petition date on 2013-03-22 during the appointment or period of control
    Conclusion of winding up on 2023-05-31 during the appointment or period of control
    Dissolved on 2023-10-11 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Insolvency
    ~ dissolved
    IIF 54 - (Case 1) provisional-liquidator → IE
  • 56
    JS PROJECTS (SCOTLAND) LTD
    - now SC722485
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-28 during the appointment or period of control
    Commencement of winding up on 2025-05-28 during the appointment or period of control
    PROJECTS JS LTD
    - 2022-03-02 SC722485
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (4 parents)
    Insolvency
    ~ now
    IIF 12 - (Case 1) practitioner → IE
  • 57
    KARTHAUS CONSULTING LIMITED
    - now 04699849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2023-10-22 during the appointment or period of control
    BORDER CONSULTANTS (FORESTRY) LIMITED - 2015-01-15
    C/o Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (6 parents)
    Insolvency
    2020-09-10 ~ dissolved
    IIF 36 - (Case 1) practitioner → IE
  • 58
    KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    04150715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-12 during the appointment or period of control
    Dissolved on 2012-05-07 during the appointment or period of control
    One London Wall, Level 10, London
    Dissolved Corporate (3 parents)
    Insolvency
    2011-09-12 ~ dissolved
    IIF 103 - (Case 1) practitioner → IE
  • 59
    KP AUDIT LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28
    Due to be dissolved on 2023-08-11
    KINETIC PARTNERS AUDIT LLP
    - 2015-04-15 OC312728
    29th Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-18 ~ 2009-01-07
    IIF 112 - LLP Member → ME
  • 60
    KROLL COMPLIANCE CONSULTING LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06
    Dissolved on 2025-04-09
    DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
    KINETIC PARTNERS LLP
    - 2016-01-04 OC311318
    CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2006-05-02 ~ 2009-09-30
    IIF 111 - LLP Member → ME
  • 61
    L&M RENDER SYSTEMS LIMITED
    SC524899
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-19 during the appointment or period of control
    Commencement of winding up on 2019-03-19 during the appointment or period of control
    Conclusion of winding up on 2023-03-23 during the appointment or period of control
    Dissolved on 2023-06-30 during the appointment or period of control
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Insolvency
    ~ dissolved
    IIF 68 - (Case 1) practitioner → IE
  • 62
    LIGHTENING ANALYSIS LIMITED
    04209736
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-31 during the appointment or period of control
    Commencement of winding up on 2007-09-28 during the appointment or period of control
    Conclusion of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2011-07-11 during the appointment or period of control
    One London Wall, Level 10, London
    Dissolved Corporate (6 parents)
    Insolvency
    ~ dissolved
    IIF 104 - (Case 1) practitioner → IE
  • 63
    M & L SURGICAL SERVICES LIMITED
    07282637
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-10 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (4 parents)
    Insolvency
    2025-03-10 ~ now
    IIF 23 - (Case 1) practitioner → IE
  • 64
    MASSENA PRIVATE INVESTMENTS LIMITED
    - now 09359495 08342558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08 during the appointment or period of control
    Dissolved on 2019-08-22 during the appointment or period of control
    MONTPELIER CAPITAL PARTNERS LIMITED - 2015-01-22
    26 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Insolvency
    2016-12-08 ~ dissolved
    IIF 42 - (Case 1) practitioner → IE
  • 65
    MAX24 LTD
    SC791972
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-13 during the appointment or period of control
    Commencement of winding up on 2026-02-26 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (4 parents)
    Insolvency
    ~ now
    IIF 18 - (Case 1) practitioner → IE
  • 66
    MC FURBS LIMITED
    04692164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26 during the appointment or period of control
    Dissolved on 2013-04-02 during the appointment or period of control
    C/o, Kinetic Partners Llp, One London Wall Level 10, London
    Dissolved Corporate (7 parents, 1 offspring)
    Insolvency
    2012-06-26 ~ dissolved
    IIF 46 - (Case 1) practitioner → IE
  • 67
    MCCATHIE GROUP LIMITED
    - now SC653501
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-28 during the appointment or period of control
    Commencement of winding up on 2024-05-28 during the appointment or period of control
    Conclusion of winding up on 2025-06-05 during the appointment or period of control
    Dissolved on 2025-10-10 during the appointment or period of control
    COURIER SUPPORT LIMITED
    - 2021-06-21 SC653501
    11a Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Insolvency
    ~ dissolved
    IIF 73 - (Case 1) practitioner → IE
  • 68
    MENTA (CROYDON II) LIMITED
    - now 06281057 08328941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-07 during the appointment or period of control
    Dissolved on 2018-08-01 during the appointment or period of control
    FORSTERS SHELFCO 270 LIMITED - 2007-07-24
    Kinetic Partners, One London Wall, Level 10, London
    Dissolved Corporate (7 parents)
    Insolvency
    2014-10-07 ~ dissolved
    IIF 44 - (Case 1) practitioner → IE
  • 69
    MENTA (CROYDON) LIMITED
    05586829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-07 during the appointment or period of control
    Dissolved on 2018-08-02 during the appointment or period of control
    Kinetic Partners, One London Wall, Level 10, London
    Dissolved Corporate (4 parents)
    Insolvency
    2014-10-07 ~ dissolved
    IIF 48 - (Case 1) practitioner → IE
  • 70
    MERCHANT CITY MORTGAGES LTD
    SC597973
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-18 during the appointment or period of control
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (4 parents)
    Insolvency
    ~ now
    IIF 30 - (Case 1) practitioner → IE
  • 71
    MORGAN CAPITAL CONSULTANCY LTD
    SC652404
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-08-23 during the appointment or period of control
    Petition date on 2023-08-23 during the appointment or period of control
    Conclusion of winding up on 2025-01-13 during the appointment or period of control
    Due to be dissolved on 2025-05-13 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Insolvency
    ~ dissolved
    IIF 65 - (Case 1) practitioner → IE
  • 72
    MVH (CONSTRUCTION) LTD
    04263764
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-08 during the appointment or period of control
    Commencement of winding up on 2008-04-09 during the appointment or period of control
    Conclusion of winding up on 2014-10-01 during the appointment or period of control
    Dissolved on 2015-01-16 during the appointment or period of control
    One London Wall, Level 10, London
    Dissolved Corporate (8 parents)
    Insolvency
    ~ dissolved
    IIF 78 - (Case 1) practitioner → IE
  • 73
    MYLES RETSON HAIRDRESSING LTD.
    SC346401
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-03 during the appointment or period of control
    Petition date on 2024-10-03 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Liquidation Corporate (5 parents)
    Insolvency
    ~ now
    IIF 9 - (Case 1) practitioner → IE
  • 74
    OVERACRES LIMITED
    09099178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-13 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
    Liquidation Corporate (5 parents)
    Insolvency
    2025-02-13 ~ now
    IIF 19 - (Case 1) practitioner → IE
  • 75
    P GRAY & C GRAY CONSULTING LIMITED
    07210092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Dissolved on 2026-04-22 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Insolvency
    2025-01-31 ~ dissolved
    IIF 1 - (Case 1) practitioner → IE
  • 76
    PARTS PALACE LTD
    SC654331
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Petition date on 2024-08-07 during the appointment or period of control
    11a Dublin Street, Edinburgh, United Kingdom
    Liquidation Corporate (3 parents)
    Insolvency
    ~ now
    IIF 2 - (Case 1) practitioner → IE
  • 77
    PATRICK & CO (SCO) LTD
    SC662847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-14 during the appointment or period of control
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Conclusion of winding up on 2025-01-21 during the appointment or period of control
    Dissolved on 2025-05-26 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Insolvency
    ~ dissolved
    IIF 37 - (Case 1) practitioner → IE
  • 78
    PELHAM CAPITAL SERVICES LTD
    06132194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-25 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Insolvency
    2011-02-25 ~ dissolved
    IIF 47 - (Case 1) practitioner → IE
  • 79
    PENGANA CAPITAL (UK) LLP
    OC319599 05796095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-07 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Insolvency
    2011-03-07 ~ dissolved
    IIF 101 - (Case 1) practitioner → IE
  • 80
    PENGANA CAPITAL SERVICES LTD
    - now 05796095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    PENGANA CAPITAL UK LTD - 2006-05-08
    One, London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Insolvency
    2011-03-01 ~ dissolved
    IIF 105 - (Case 1) practitioner → IE
  • 81
    POLYDIGI TECH LIMITED
    SC646995
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-09-03 during the appointment or period of control
    Petition date on 2024-09-03 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Liquidation Corporate (7 parents)
    Insolvency
    ~ now
    IIF 31 - (Case 1) practitioner → IE
  • 82
    PRO-GUARD LEISURE LIMITED
    04256631
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-26 during the appointment or period of control
    Commencement of winding up on 2007-04-04 during the appointment or period of control
    Conclusion of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2011-07-14 during the appointment or period of control
    One London Wall Level 10, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 89 - (Case 1) practitioner → IE
  • 83
    PROXIMA ALFA INVESTMENTS (UK) LLP
    - now OC304407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-03 during the appointment or period of control
    Dissolved on 2012-09-25 during the appointment or period of control
    VEGAPLUS CAPITAL PARTNERS (EUROPE) LLP - 2007-05-08
    ANAK CAPITAL LLP - 2004-06-23
    One, London Wall, London
    Dissolved Corporate (14 parents)
    Insolvency
    2010-12-03 ~ dissolved
    IIF 99 - (Case 1) practitioner → IE
  • 84
    PSN MANAGEMENT (UK) LIMITED
    08168723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2016-09-21 during the appointment or period of control
    Aver Chartered Accoutants C/o Kp Audit Llp, 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Insolvency
    2015-09-28 ~ dissolved
    IIF 60 - (Case 1) practitioner → IE
  • 85
    PUNDITPAL LIMITED
    09642160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21 during the appointment or period of control
    Due to be dissolved on 2026-03-12 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Dissolved Corporate (4 parents)
    Insolvency
    2025-05-21 ~ dissolved
    IIF 5 - (Case 1) practitioner → IE
  • 86
    RACI LTD.
    SC229559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2020-10-31 during the appointment or period of control
    21 York Place, Edinburgh
    Dissolved Corporate (5 parents)
    Insolvency
    2011-05-09 ~ dissolved
    IIF 43 - (Case 1) practitioner → IE
  • 87
    RAVENSCOURT CAPITAL PARTNERS (UK) LLP
    OC334448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-17 during the appointment or period of control
    Dissolved on 2015-06-24 during the appointment or period of control
    One, London Wall, London
    Dissolved Corporate (15 parents)
    Insolvency
    2013-01-17 ~ dissolved
    IIF 85 - (Case 1) practitioner → IE
  • 88
    RAVENSCOURT CAPITAL SERVICES (UK) LTD.
    06501857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-17 during the appointment or period of control
    Dissolved on 2015-06-24 during the appointment or period of control
    1 London Wall, Level 10, London
    Dissolved Corporate (7 parents, 1 offspring)
    Insolvency
    2013-01-17 ~ dissolved
    IIF 56 - (Case 1) practitioner → IE
  • 89
    S & S MARKETING LIMITED
    04293467 07741302... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-30 during the appointment or period of control
    Commencement of winding up on 2007-10-08 during the appointment or period of control
    Conclusion of winding up on 2010-09-22 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    One London Wall, Level 10, London
    Dissolved Corporate (7 parents)
    Insolvency
    ~ dissolved
    IIF 109 - (Case 1) practitioner → IE
  • 90
    SALUTE CAPITAL (UK) LIMITED
    06957132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    1 London Wall, Level 10, London
    Dissolved Corporate (5 parents)
    Insolvency
    2012-10-26 ~ dissolved
    IIF 92 - (Case 1) practitioner → IE
  • 91
    SEMPERMACRO CAPITAL LLP
    - now OC327342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    FIDELIS MACRO CAPITAL LLP - 2007-07-23
    One, London Wall Level 10, London
    Dissolved Corporate (5 parents)
    Insolvency
    2011-11-21 ~ dissolved
    IIF 81 - (Case 1) practitioner → IE
  • 92
    SEMPERMACRO SERVICES LIMITED
    - now 06307547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    GARDENTRAIN LIMITED - 2007-07-13
    One London Wall, Level 10, London
    Dissolved Corporate (7 parents, 1 offspring)
    Insolvency
    2011-11-21 ~ dissolved
    IIF 82 - (Case 1) practitioner → IE
  • 93
    SHEPPARD ESTATES LIMITED
    00338386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-05 during the appointment or period of control
    Dissolved on 2019-02-20 during the appointment or period of control
    Unit 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (5 parents)
    Insolvency
    2017-05-05 ~ dissolved
    IIF 52 - (Case 1) practitioner → IE
  • 94
    SNIPELAW LIMITED
    06114053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-25 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (5 parents)
    Insolvency
    2024-09-25 ~ now
    IIF 32 - (Case 1) practitioner → IE
  • 95
    SPBUDDIES LTD
    SC842526
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-26 during the appointment or period of control
    Commencement of winding up on 2025-11-26 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (3 parents)
    Insolvency
    ~ now
    IIF 20 - (Case 1) practitioner → IE
  • 96
    STEELCAST LTD
    SC795588
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-04-17 during the appointment or period of control
    Petition date on 2026-04-17 during the appointment or period of control
    2nd Floor, 22-24 Blythswood Square, Glasgow, United Kingdom
    Liquidation Corporate (3 parents)
    Insolvency
    ~ now
    IIF 28 - (Case 1) practitioner → IE
  • 97
    T DOLAN PLANT HIRE & CONSTRUCTION LIMITED
    04245308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-18 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    One London Wall, Level 10, London
    Dissolved Corporate (5 parents)
    Insolvency
    2007-12-18 ~ dissolved
    IIF 79 - (Case 1) practitioner → IE
  • 98
    TALKIN ENERGY LTD
    09995898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-28 during the appointment or period of control
    Due to be dissolved on 2026-05-23 during the appointment or period of control
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle
    Liquidation Corporate (3 parents)
    Insolvency
    2025-02-28 ~ now
    IIF 15 - (Case 1) practitioner → IE
  • 99
    TEMUJIN FUND MANAGEMENT (UK), LLP
    OC330057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2010-06-11 during the appointment or period of control
    C/o, Kinetic Partners Llp, One London Wall, London
    Dissolved Corporate (5 parents)
    Insolvency
    2009-09-29 ~ dissolved
    IIF 91 - (Case 1) practitioner → IE
  • 100
    TH PARTICIPATION CO LTD
    08338476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2023-03-23 during the appointment or period of control
    13-14 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Insolvency
    2020-10-08 ~ dissolved
    IIF 66 - (Case 1) practitioner → IE
  • 101
    THALES FUND MANAGEMENT (UK), LLP
    OC313648
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-06-11 during the appointment or period of control
    Kinetic Partners, One, London Wall, London
    Dissolved Corporate (5 parents)
    Insolvency
    2009-10-26 ~ dissolved
    IIF 77 - (Case 1) practitioner → IE
  • 102
    THE ALCHEMY HEALTH CLINIC LTD
    SC793945
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-20 during the appointment or period of control
    Commencement of winding up on 2026-02-26 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (6 parents)
    Insolvency
    ~ now
    IIF 7 - (Case 1) practitioner → IE
  • 103
    THE ALLSTAR EXPERIENCE GROUP LTD
    - now SC573884
    EVENTS MANAGEMENT GROUP LTD
    - 2024-09-18 SC573884
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-27 during the appointment or period of control
    Commencement of winding up on 2024-08-27 during the appointment or period of control
    THE ALLSTAR EXPERIENCE GROUP LTD
    - 2024-08-21 SC573884
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (4 parents)
    Insolvency
    ~ now
    IIF 14 - (Case 1) practitioner → IE
  • 104
    THE GRAHAM ARMS (LONGTOWN) LIMITED
    05133284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-28 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    Fifteen Rosehill, Montgomery Way, Cumbria
    Dissolved Corporate (8 parents)
    Insolvency
    2024-05-28 ~ dissolved
    IIF 74 - (Case 1) practitioner → IE
  • 105
    THE MELFORT CLUB LIMITED
    SC631196
    The Melfort Club Melfort Village, Kilmelford, By Oban, Argyll, Scotland
    Active Corporate (14 parents)
    Officer
    2019-06-03 ~ 2019-11-18
    IIF 119 - Director → ME
  • 106
    TONY MCLEAN DEVELOPMENTS LTD
    SC679567
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-29 during the appointment or period of control
    Commencement of winding up on 2024-05-29 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Liquidation Corporate (3 parents)
    Insolvency
    ~ now
    IIF 69 - (Case 1) practitioner → IE
  • 107
    TRICORN PARTNERS LLP
    OC303832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19 during the appointment or period of control
    Dissolved on 2014-02-12 during the appointment or period of control
    1 Angel Lane, London
    Dissolved Corporate (10 parents)
    Insolvency
    2013-03-19 ~ dissolved
    IIF 80 - (Case 1) practitioner → IE
  • 108
    TWO CHIPS LIMITED
    05751915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-27 during the appointment or period of control
    Commencement of winding up on 2008-04-02 during the appointment or period of control
    Conclusion of winding up on 2014-09-10 during the appointment or period of control
    Dissolved on 2015-01-01 during the appointment or period of control
    One London Wall, Level 10, London
    Dissolved Corporate (7 parents)
    Insolvency
    ~ dissolved
    IIF 107 - (Case 1) practitioner → IE
  • 109
    ULTIMATE SPA LTD
    06769424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-05 during the appointment or period of control
    Dissolved on 2012-10-17 during the appointment or period of control
    Kinetic Partners Llp, 1 London Wall Level 10, London
    Dissolved Corporate (5 parents)
    Insolvency
    2011-01-05 ~ dissolved
    IIF 45 - (Case 1) practitioner → IE
  • 110
    VARISCAN ENERGY LTD
    11318203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Insolvency
    2023-03-09 ~ dissolved
    IIF 53 - (Case 1) practitioner → IE
  • 111
    VENABLES MANAGEMENT SERVICES LTD
    05357168
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-11-01 during the appointment or period of control
    1 London Wall, London
    Dissolved Corporate (7 parents)
    Insolvency
    2011-06-02 ~ dissolved
    IIF 57 - (Case 1) practitioner → IE
  • 112
    VILLAGE BATHROOMS LTD
    SC419192
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    Petition date on 2025-09-03 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (4 parents)
    Insolvency
    ~ now
    IIF 22 - (Case 1) practitioner → IE
  • 113
    VISIUM ASSET UK LLP
    OC379740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Insolvency
    2017-07-21 ~ dissolved
    IIF 51 - (Case 1) practitioner → IE
  • 114
    VISIUM UK LIMITED
    08270250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21 during the appointment or period of control
    Dissolved on 2019-06-16 during the appointment or period of control
    4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Insolvency
    2017-07-21 ~ dissolved
    IIF 49 - (Case 1) practitioner → IE
  • 115
    VOS CLINIC LIMITED
    SC747646
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-05-07 during the appointment or period of control
    Petition date on 2025-05-07 during the appointment or period of control
    C/o 11a Dublin Street, Edinburgh
    Liquidation Corporate (3 parents)
    Insolvency
    ~ now
    IIF 29 - (Case 1) practitioner → IE
  • 116
    WESSEX ASSET MANAGEMENT LIMITED
    03855153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04 during the appointment or period of control
    Dissolved on 2013-07-25 during the appointment or period of control
    One London Wall, Level 10, London
    Dissolved Corporate (8 parents)
    Insolvency
    2012-04-04 ~ dissolved
    IIF 97 - (Case 1) practitioner → IE
  • 117
    X-ARA WEAR LIMITED
    05338036
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-19 during the appointment or period of control
    Commencement of winding up on 2008-02-13 during the appointment or period of control
    Conclusion of winding up on 2010-09-22 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    1 London Wall Level 10, London
    Dissolved Corporate (4 parents)
    Insolvency
    ~ dissolved
    IIF 100 - (Case 1) practitioner → IE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.