1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26 during the appointment or period of control
Due to be dissolved on 2024-05-16 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2020-10-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
(before 1991-11-30) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
CAMEL VIEW DEVELOPMENTS LIMITED
- now 12707139PADSTOW HARBOUR DEVELOPMENTS LIMITED - 2020-08-06
29 York Street, London, England
Active Corporate (6 parents)
Officer
2020-08-12 ~ 2021-02-03
IIF 29 - Director → ME
Person with significant control
2020-08-12 ~ 2021-05-26
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
CB 2019 LIMITED - now
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06
07020940 3 Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2017-06-06
IIF 12 - Director → ME
5
CHELSEA MORTGAGE MANAGEMENT LIMITED
- now 04138997CHELSEA MORTGAGES LIMITED
- 2001-01-26
04138997CHELSEA FINANCIAL MORTGAGES LIMITED
- 2001-01-24
04138997 Colston Tower, Colston Street, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-01-11 ~ dissolved
IIF 3 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-02-27 during the appointment or period of control
COBALT CAPITAL LIMITED - 2005-05-11
EU LOANS LTD - 2002-11-20
DUNEBASE CONSULTANTS LIMITED - 2000-02-03
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-04-30 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-03-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2013-09-03 during the appointment or period of control
COBALT PARTNERSHIP LLP
- 2005-05-13
OC312642 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-04-08 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-12-08
IIF 14 - Director → ME
2009-04-02 ~ 2017-12-08
IIF 32 - Secretary → ME
9
CURTIS BANKS GROUP LIMITED - now
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2012-02-02 ~ 2017-09-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Colston Tower, Colston Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 7 - Director → ME
11
BANKS PENSIONS PLC
- 2009-03-25
06758825 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Officer
2008-11-26 ~ 2017-12-08
IIF 2 - Director → ME
12
FOXLEASE HOLDINGS LTD
- 2025-01-17
15791488 Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ 2024-12-11
IIF 23 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2018-02-06
IPS CONSULTING (LONDON & BRISTOL) LTD
- 1995-09-08
02247808IPS ASSOCIATES LIMITED
- 1993-02-25
02247808STEPHEN PARKER ASSOCIATES LIMITED
- 1992-02-28
02247808 David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1992-10-31) ~ 1999-11-05
IIF 17 - Director → ME
15
IPS FINANCIAL SERVICES LIMITED
- now 02320348IPS SPORTS LIMITED
- 1998-11-19
02320348ERINCIRCLE LIMITED
- 1989-03-06
02320348 5th Floor 4 Eastcheap, London
Active Corporate (2 parents)
Officer
(before 1991-11-22) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
16
IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03
02601833QUAYSHELFCO 364 LIMITED
- 1991-10-09
02601833 02600683, 02600686, 02661279Warning 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) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1991-09-27 ~ 1998-09-22
IIF 16 - Director → ME
17
Suite 2 Old Sorting Office (first Floor), 21 Station Road, London, England
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-08 ~ 2024-12-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
HARFORD PROPERTY HOLDINGS LTD
- 2023-11-23
14702392 First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
25 Lonsdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-13 ~ 2017-12-08
IIF 26 - Director → ME
22
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 21 - Director → ME
2009-11-17 ~ 2011-01-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-26
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
23
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2008-07-18 ~ now
IIF 11 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22 during the appointment or period of control
7 St Petersgate, Stockport
Liquidation Corporate (10 parents)
Officer
2018-09-19 ~ 2018-12-06
IIF 24 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
25
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16
02201679 15 Canada Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
(before 1992-11-26) ~ 1995-07-28
IIF 15 - Director → ME
26
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (54 parents, 2 offsprings)
Officer
2016-05-25 ~ 2017-06-12
IIF 8 - Director → ME
27
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08
SC340871 Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-18 ~ 2017-12-08
IIF 10 - Director → ME
28
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (56 parents, 18 offsprings)
Officer
2013-01-18 ~ 2017-12-08
IIF 9 - Director → ME
29
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (58 parents, 2 offsprings)
Officer
1994-07-20 ~ 1996-08-01
IIF 18 - Director → ME