1
Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
Active Corporate (9 parents)
Officer
2023-10-19 ~ 2026-01-23
IIF 4 - Director → ME
2
7 Paynes Park, Hitchin, Herts, England
Active Corporate (1 parent)
Officer
2019-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of control
DE FACTO 1022 LIMITED - 2002-12-13
C/o Frovis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 12 - Director → ME
4
BROADLAND NOMINEES LIMITED
- now 04560436Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of control
DE FACTO 1023 LIMITED - 2002-12-13
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (15 parents)
Officer
2023-06-14 ~ now
IIF 11 - Director → ME
5
BROADLAND PARK MANAGEMENT COMPANY LIMITED
03417975 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (24 parents)
Officer
2011-03-06 ~ 2024-06-26
IIF 17 - Director → ME
6
1 Angel Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-04 ~ dissolved
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control
DE FACTO 819 LIMITED - 2000-03-16
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2023-06-14 ~ now
IIF 9 - Director → ME
8
CLARENDON NOMINEES LIMITED
- now 03796928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of control
DE FACTO 780 LIMITED - 2000-03-16
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents)
Officer
2023-06-14 ~ now
IIF 10 - Director → ME
9
C/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2023-06-13 ~ 2025-10-27
IIF 1 - Director → ME
10
DOLPHIN INDUSTRIAL ESTATE LIMITED
- now 05343395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of control
DE FACTO 1199 LIMITED
- 2006-05-11
05343395 05333722, 05063920, 05337592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-05-08 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28 during the appointment or period of control
Dissolved on 2012-02-10 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (9 parents)
Officer
2008-07-16 ~ dissolved
IIF 3 - Director → ME
12
1 Angel Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 8 - Director → ME
13
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
- now 07116510LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
DE FACTO 1738 LIMITED - 2010-02-24
1 Angel Lane, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2023-09-30 ~ now
IIF 5 - Director → ME
14
KBC ASSET MANAGEMENT (UK) LIMITED
- 2010-06-02
04185370 1 Angel Lane, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2023-09-30 ~ now
IIF 7 - Director → ME
2010-06-01 ~ 2018-11-30
IIF 14 - Director → ME
15
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-12 during the appointment or period of control
Declaration of solvency sworn on 2026-02-12 during the appointment or period of control
DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Liquidation Corporate (28 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 6 - Director → ME
16
PROPERTY PAYROLL SERVICES LIMITED
06250233 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (16 parents)
Officer
2014-09-23 ~ 2024-06-26
IIF 16 - Director → ME