1
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-04-05 ~ 2002-04-11
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2002-07-31
IIF 8 - Director → ME
3
The Estate Office, Kilverstone, Thetford, England
Active Corporate (21 parents)
Officer
2021-11-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-08-24 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-05 ~ 2002-10-10
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2019-02-14 during the appointment or period of control
Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts
Dissolved Corporate (20 parents)
Officer
2015-04-17 ~ dissolved
IIF 1 - Director → ME
6
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-11-14 ~ 2003-11-28
IIF 15 - Director → ME
7
EASTERN BUSINESS PARK LIMITED - now
CHARCO 919 LIMITED - 2003-04-02
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
Active Corporate (15 parents)
Officer
2003-04-03 ~ 2003-04-08
IIF 11 - Director → ME
8
The Estate Office, Kilverstone, Thetford, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-02-18 ~ now
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2002-10-10
IIF 10 - Director → ME
10
10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2011-04-20 ~ 2011-04-28
IIF 16 - Director → ME
11
OCORIAN TRUSTEES (CAPCO UK) LIMITED
- now 04163305CAPCO TRUSTEES UK LIMITED
- 2018-04-20
04163305OVAL (1624) LIMITED
- 2001-04-17
04163305 04948002, 04163466, 04131164Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-04-04 ~ 2020-02-28
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-08 ~ 2002-04-16
IIF 7 - Director → ME
13
Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2014-02-17 ~ 2014-08-01
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2019-02-14 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (26 parents)
Officer
2015-04-17 ~ dissolved
IIF 2 - Director → ME
15
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-11-14 ~ 2003-11-28
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2002-07-31
IIF 9 - Director → ME
17
CHARCO 920 LIMITED - 2003-04-02
The Manor, Boddington, Cheltenham, England
Active Corporate (14 parents)
Officer
2003-04-03 ~ 2003-04-08
IIF 6 - Director → ME