1
BAHOLD (UK MORTGAGE) LIMITED
- now 09238684 Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ dissolved
IIF 11 - Director → ME
2
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2008-06-24 ~ 2009-02-24
IIF 13 - Director → ME
3
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-24 ~ 2009-02-24
IIF 14 - Director → ME
4
CANADA SQUARE OPERATIONS LIMITED
- now 02999842 03403963, 01850314, 04059266Warning 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)CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2014-03-31 ~ 2018-07-30
IIF 10 - Director → ME
5
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2014-03-31 ~ 2018-07-30
IIF 9 - Director → ME
6
CITIGROUP CAPITAL HOLD CO UK LIMITED
- now 04659491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-01-16
NPIL HOLD CO LIMITED
- 2009-10-26
04659491ALNERY NO. 2327 LIMITED - 2003-03-19
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-05-15 ~ 2010-07-16
IIF 6 - Director → ME
7
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
07196865 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-03-19 ~ 2011-05-27
IIF 4 - Director → ME
8
CITIGROUP CAPITAL UK LIMITED
- now 03686706NIKKO PRINCIPAL INVESTMENTS LIMITED
- 2009-10-26
03686706NIKKO PFG LIMITED - 1999-03-09
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (30 parents)
Officer
2014-03-03 ~ 2018-07-30
IIF 5 - Director → ME
2008-05-15 ~ 2011-05-27
IIF 7 - Director → ME
9
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- now 03621123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-12
BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-02-25
IIF 15 - Director → ME
10
DUKINFIELD MORTGAGES LIMITED
- now 03300794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2024-06-29
FUTURE MORTGAGES 1 LTD - 2004-11-01
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (40 parents)
Officer
2014-03-31 ~ 2015-09-17
IIF 8 - Director → ME
11
HABIBSONS BANK LIMITED - 2018-12-10
HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
9 Portman Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-08 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
13
PALL MALL DIRECTORIES LIMITED
- now 05355303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-14
NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
ALNERY NO.2490 LIMITED - 2005-02-17
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-06-04 ~ 2009-01-12
IIF 17 - Director → ME
14
PALL MALL FINANCE LIMITED
- now 05684084ALNERY NO. 2575 LIMITED - 2006-04-04
Augentius Fund Administration Llp, Two, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2008-05-15 ~ 2008-06-05
IIF 16 - Director → ME
15
URBAN GLORY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2014-01-31
UNLISTED (UK) LIMITED
- 2010-08-12
05829517 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ 2007-06-20
IIF 18 - Director → ME
16
WIRECARD CARD SOLUTIONS LIMITED
07875693Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-10-20 during the appointment or period of control
Commencement of winding up on 2021-11-11 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (11 parents)
Officer
2020-08-19 ~ now
IIF 2 - Director → ME