1
BOFAML INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2025-11-13
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (124 parents)
Officer
2005-02-22 ~ 2006-11-13
IIF 2 - Director → ME
2
DUET ALTERNATIVE INVESTMENTS (UK) LIMITED
- now 04185482INVESTOR SELECT ADVISORS (UK) LIMITED
- 2009-04-24
04185482 27 Hill Street, London
Liquidation Corporate (14 parents)
Officer
2009-04-08 ~ 2011-12-01
IIF 14 - Director → ME
3
DUET ASSET MANAGEMENT LIMITED
- now 03888616Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-22
Commencement of winding up on 2022-09-07
EPHESUS CAPITAL PARTNERS LIMITED - 2002-05-09
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (20 parents)
Officer
2008-07-01 ~ 2011-12-01
IIF 13 - Director → ME
4
DUET PRIVATE EQUITY LIMITED
- now 04277869Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-03-24
Commencement of winding up on 2022-07-20
INVESTORY LIMITED - 2005-09-15
C/o Begbies Traynor (london) Llp, 29th Floor, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2008-06-26 ~ 2011-12-01
IIF 15 - Director → ME
5
4 Old Church Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ dissolved
IIF 9 - Director → ME
6
PANAXIA CAPITAL MANAGEMENT LLP
- 2011-12-08
OC338297 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-03-15 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to surplus assets - 75% or more → OE
7
EMERGING MARKETS INVESTMENT MANAGEMENT LIMITED
10788629 80 Coleman Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-25 ~ 2018-10-01
IIF 12 - Director → ME
8
36 Queen Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
9
MGR CORPORATION LLP - 2014-01-30
2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-01-01 ~ 2015-09-30
IIF 7 - LLP Member → ME
10
LICH REAL ESTATE UK LIMITED - now
DUET CAPITAL PARTNERS LIMITED - 2021-11-08
DUET FINANCIAL PRODUCTS LIMITED
- 2015-11-12
06328152 27 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ 2011-12-01
IIF 10 - Director → ME
11
MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
- now 03563500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2019-01-02
ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
AXIA ENERGY EUROPE LIMITED - 2001-08-31
ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
30 Finsbury Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-03-11 ~ 2007-10-09
IIF 4 - Director → ME
12
MERRILL LYNCH COMMODITIES (EUROPE) TRADING LIMITED
- now 04252540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-17
Dissolved on 2011-03-23
ENTERGY KOCH TRADING EUROPE LTD - 2004-11-01
MASKETO LIMITED - 2001-08-15
2 King Edward Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-03-11 ~ 2007-10-09
IIF 1 - Director → ME
13
Konigsallee 60f, D 40212 Dusseldorf, West Germany
Converted / Closed Corporate (11 parents)
Officer
2005-03-07 ~ 2007-10-09
IIF 5 - Director → ME
14
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2005-02-22 ~ 2007-10-09
IIF 3 - Director → ME
15
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Due to be dissolved on 2025-08-19
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (77 parents)
Officer
2001-05-30 ~ 2002-07-05
IIF 6 - Director → ME