1
Insolvency (Case 1) In administration
Administration started on 2020-03-26
Administration ended on 2022-02-17
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 13 - Director → ME
3
One, Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-08 ~ 2020-06-19
IIF 14 - Director → ME
4
151 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2006-08-03
IIF 22 - LLP Designated Member → ME
5
1 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 11 - Director → ME
6
BOUNDLESS GLOBAL INVESTMENTS LTD
16683906 One Fleet Place, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
One, Fleet Place, London
Active Corporate (3 parents, 5 offsprings)
Officer
2018-10-22 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-10-22 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
HAMSARD 2393 LIMITED
- 2002-01-15
04307182 03998084, 04306949, 04245447Warning 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)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-12-03 during the appointment or period of control
100 Barbirolli Square, Manchester
Dissolved Corporate (13 parents)
Officer
2001-11-29 ~ 2002-11-15
IIF 3 - Director → ME
9
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (4 parents)
Officer
2020-05-13 ~ 2020-12-02
IIF 12 - Director → ME
10
DEREHAM RASH'S GREEN LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-01-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-29
Dissolved on 2010-01-01
Insolvency (Case 1) In administration
Administration started on 2005-02-01
DMWSL 379 LIMITED - 2002-09-13
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
2003-04-25 ~ 2004-04-02
IIF 7 - Director → ME
11
DEREHAM SOUTH GREEN LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-06
Dissolved on 2010-08-06
FRUEHAUF PARTS & SERVICE LIMITED
- 2005-02-23
04821389Insolvency (Case 1) In administration
Administration started on 2005-02-15
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (8 parents)
Officer
2003-07-04 ~ 2004-04-02
IIF 9 - Director → ME
12
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Liquidation Corporate (7 parents)
Officer
2002-09-13 ~ 2004-04-02
IIF 23 - Director → ME
13
KIDS TASKFORCE CHARITABLE FOUNDATION
- now 03878388MISSDOROTHY.COM CHARITABLE FOUNDATION - 2007-11-02
CORTONWARD LIMITED - 2000-01-31
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (14 parents)
Officer
2009-01-21 ~ 2009-11-14
IIF 2 - Director → ME
14
YOUFERN LIMITED - 2013-09-19
Wye House, 376 London Road, High Wycombe, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2015-05-12 ~ 2016-10-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
PARADIGM APPOINTMENTS LIMITED
- now 05907306MM&S (5141) LIMITED
- 2006-10-02
05907306 SC320210, SC480856, SC308018Warning 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) One London Wall, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-09-15 ~ dissolved
IIF 6 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27 during the appointment or period of control
Due to be dissolved on 2024-03-05 during the appointment or period of control
C/o, Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
17
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
One London Wall, London
Dissolved Corporate (2 parents)
Officer
2006-04-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
19
ROSEWOOD CORPORATE APPOINTMENTS LIMITED
- now SC256650DMWS 641 LIMITED
- 2003-12-31
SC256650 SC251568, SC256649, SC230275Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2003-12-30 ~ dissolved
IIF 8 - Director → ME
20
ROSEWOOD CORPORATE FINANCE LIMITED
- now 03359111 Town House Farm, Marton Cum Grafton, York, North Yorkshire
Dissolved Corporate (7 parents, 8 offsprings)
Officer
1998-03-15 ~ 2001-08-21
IIF 5 - Director → ME
21
ROSEWOOD ENTERPRISES LIMITED
- now SC256652SMH HOLDINGS LIMITED
- 2004-07-12
SC256652ROSEWOOD CORPORATE SERVICES LIMITED
- 2004-06-02
SC256652DMWS 639 LIMITED
- 2003-11-18
SC256652 SC251568, SC328063, SC271146Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-11-04 ~ dissolved
IIF 10 - Director → ME
22
RUNWAY PROPERTIES LIMITED
- now 04412244M M & S (2874) LIMITED
- 2002-06-27
04412244 SC198995, 04413107, 04412483Warning 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) One, London Wall, London
Dissolved Corporate (6 parents)
Officer
2002-06-21 ~ dissolved
IIF 4 - Director → ME
23
THE ROSEWOOD PARTNERSHIP LTD
- now 08568906TRP INVESTMENTS LTD
- 2013-08-19
08568906MM&S (5761) LIMITED
- 2013-07-25
08568906 08231963, SC452961, 08561428Warning 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) One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2013-07-25 ~ dissolved
IIF 15 - Director → ME
24
THERMAL ENGINEERING HOLDING LIMITED
- now 07119234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27
PRIVET NEWCO 8 LIMITED - 2010-07-16
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-10-20 ~ 2013-11-29
IIF 17 - Director → ME