1
AFRICAN PEOPLES HISTORICAL MONUMENT FOUNDATION (BLACK CULTURAL ARCHIVES) LIMITED - now
BLACK CULTURAL ARCHIVES LTD - 2019-10-11
THE AFRICAN PEOPLE'S HISTORICAL MONUMENT FOUNDATION (THE BLACK CULTURAL ARCHIVES)
- 2017-01-30
03113148 Black Cultural Archives 1 Windrush Square, Brixton, London, England
Active Corporate (53 parents)
Officer
2012-11-12 ~ 2016-01-12
IIF 13 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-10 during the appointment or period of control
Dissolved on 2024-01-10 during the appointment or period of control
28 Castle Street Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARHAMPTON INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-09-15
FIRSTPLUS SERVICES LIMITED
- 2004-09-16
03526942FILBUK 503 LIMITED - 1998-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-02-24 ~ 2004-09-02
IIF 11 - Director → ME
4
EURISTIX (HOLDINGS) LIMITED
- now 05564856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19
SUPERCAST CONCEPTS LIMITED
- 2006-03-30
05564856 1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-03-23 ~ 2011-06-30
IIF 6 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-06-01 ~ 2011-06-30
IIF 8 - Director → ME
6
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21
03315543FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
2003-02-24 ~ 2004-04-19
IIF 9 - Director → ME
7
FIRSTPLUS MANAGEMENT SERVICES LIMITED
- now 03403053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-18
Dissolved on 2012-03-21
FILBUK 462 LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-24 ~ 2004-12-02
IIF 12 - Director → ME
8
34-40 High Street Wanstead, London
Active Corporate (3 parents)
Officer
2010-05-18 ~ now
IIF 10 - Director → ME
2010-05-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Frederic Nze, 3rd Floor, 172 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 7 - Director → ME
10
86-90 Paul Street, London, England
Dissolved Corporate (14 parents)
Officer
2014-01-28 ~ dissolved
IIF 18 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09 during the appointment or period of control
Dissolved on 2024-01-11 during the appointment or period of control
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-08-14 ~ dissolved
IIF 17 - Director → ME
12
Moray House, 23-31 Great Titchfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-02-25 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2019-02-28 during the appointment or period of control
Administration ended on 2019-06-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-30 during the appointment or period of control
Date of completion or termination of CVA on 2019-10-11 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2022-02-24 during the appointment or period of control
Administration ended on 2025-02-19 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (22 parents)
Officer
2006-08-17 ~ dissolved
IIF 16 - Director → ME
15
PROMOTING EQUALITY IN AFRICAN SCHOOLS (PEAS)
06552715 Promoting Equality In African Schools Canopi, Unit A, Arc House, 82 Tanner Street, London, England
Active Corporate (30 parents)
Officer
2013-12-10 ~ 2016-03-09
IIF 5 - Director → ME
16
SOLUTION PERSONAL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
2002-08-02 ~ 2004-01-01
IIF 20 - Director → ME