1
3I DM EUROPE LIMITED - now
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2010-09-20 ~ 2011-11-30
IIF 35 - Director → ME
2
64a High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 36 - Has significant influence or control → OE
3
Cowgill Holloway Buiness Recovery Llp, 45-52 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2019-09-01 ~ 2021-12-06
IIF 14 - Director → ME
4
205 Staten Building 60 Fairfield Road, Bow Quarter, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-02-01
IIF 30 - Director → ME
2012-01-16 ~ 2013-03-01
IIF 46 - Secretary → ME
5
Aspinal House, Midhurst Road, Fernhurst, West Sussex
Active Corporate (20 parents)
Officer
2004-03-31 ~ 2006-11-01
IIF 27 - Director → ME
2004-03-23 ~ 2006-11-01
IIF 40 - Secretary → ME
6
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-21 ~ 2012-08-09
IIF 25 - Director → ME
7
BENEFIT STREET PARTNERS LIMITED - now
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
BARSHELFCO (NO.71) LIMITED - 2001-07-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2014-08-20 ~ 2019-02-14
IIF 16 - Director → ME
8
BIRMINGHAM BANK LIMITED - now
BIRA FINANCE LIMITED - 2013-01-02
THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (53 parents)
Officer
2014-10-01 ~ 2018-11-28
IIF 2 - Director → ME
9
Caffe Spa Ltd, Riverhill, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 22 - Director → ME
10
CARBON3 LTD
12318554 08064593, 07245877, 16738715Warning 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) 61 London Road, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 1 - Director → ME
11
CASH MANAGEMENT SYSTEMS LIMITED
03128552 The Lexicon, Mount Street, Manchester, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2020-09-21
IIF 4 - Director → ME
12
64a High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 8 - Director → ME
2018-03-12 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
CMS BUSINESS DEVELOPMENT LIMITED
- now 06218561CMS BUSINESS DEVELOPMENTS LIMITED - 2007-05-14
The Lexicon, Mount Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-01 ~ 2020-09-21
IIF 32 - Director → ME
14
CMS PAYMENTS INTELLIGENCE LIMITED
- now 07740859CASH MANAGEMENT SOLUTIONS LIMITED
- 2013-07-24
07740859 Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester
Active Corporate (13 parents)
Officer
2013-05-01 ~ 2021-03-03
IIF 31 - Director → ME
15
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 11 - LLP Member → ME
16
COFFEE CONNOISSEUR TRAINING LIMITED
10422988 64a High Street, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 13 - Director → ME
2016-10-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
Active Corporate (7 parents)
Officer
2019-03-04 ~ 2019-05-20
IIF 5 - Director → ME
18
WATERFALL DEBT ADVISORS LIMITED
- 2016-01-04
06681333 41 London Road, Sevenoaks, England
Active Corporate (6 parents)
Officer
2008-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Lime Close, Chartham, Canterbury, England
Active Corporate (7 parents)
Officer
2011-01-24 ~ 2012-01-10
IIF 20 - Director → ME
20
INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
3I DEBT MANAGEMENT INVESTMENTS LIMITED
- 2017-03-03
05655607MIZUHO INVESTMENT MANAGEMENT (UK) LTD.
- 2011-02-15
05655607 Investcorp House, 48 Grosvenor Street, London, England
Active Corporate (28 parents)
Officer
2011-02-15 ~ 2011-11-30
IIF 34 - Director → ME
21
LIVERPOOL STREET CAPITAL ADVISORS LTD
13124894 62 The Street, Ashtead, Surrey, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2023-06-16
IIF 7 - Director → ME
22
NATURAL SEARCH AND SELECTION LIMITED
06493865 Broomfield, Cherry Gardens Hill, Groombridge, Tunbridge Wells
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-07 ~ 2018-02-02
IIF 23 - Director → ME
23
NOVA CAPITAL GP INVESTMENTS XV LP
SL035320 SL032607, SL035291, SL009742Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-02-22 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
24
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-12 ~ now
IIF 12 - LLP Member → ME
25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-21 ~ 2018-03-01
IIF 24 - Director → ME
26
SUCCESS IN SHORTAGE SUBJECTS - 2015-11-24
Newminster House, 27-29 Baldwin Street, Bristol, England
Active Corporate (24 parents)
Officer
2021-10-29 ~ 2023-09-15
IIF 9 - Director → ME
27
PRESCIENT RESEARCH LIMITED - 2000-01-31
W2 RESEARCH LIMITED - 1997-06-25
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (19 parents)
Officer
2012-04-06 ~ 2015-03-20
IIF 29 - Director → ME
28
Dencora Court, 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (7 parents)
Officer
2021-05-06 ~ 2022-08-16
IIF 10 - Director → ME
29
SENNOCKE SERVICES LIMITED
- now 01980362SENNOCKE ENTERPRISES LIMITED - 1988-06-17
Claridge House, High Street, Sevenoaks, Kent
Active Corporate (30 parents)
Officer
2005-10-31 ~ 2012-09-17
IIF 33 - Director → ME
30
Sevenoaks School, High Street, Sevenoaks, Kent
Active Corporate (62 parents, 2 offsprings)
Officer
2003-10-14 ~ 2012-09-17
IIF 28 - Director → ME
31
Teal Cafe, London Road, Sevenoaks, England
Active Corporate (6 parents)
Officer
2012-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
DE FACTO 1967 LIMITED
- 2012-08-09
08136849 08136349, 08080969, 08052030Warning 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) 24 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-02-28
IIF 19 - Director → ME
2012-08-09 ~ 2014-02-28
IIF 39 - Secretary → ME
33
24 Grosvenor Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-06-28 ~ 2014-02-28
IIF 15 - LLP Designated Member → ME
34
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED - now
BOLT HOLDINGS LIMITED
- 2007-07-04
04327694 Red Central, 60 High Street, Redhill, Surrey
Liquidation Corporate (21 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-12-08
IIF 26 - Director → ME
35
49 Richmond House, London Road, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-27 ~ 2021-05-14
IIF 21 - Director → ME
36
13 Station Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2000-07-07 ~ 2002-08-14
IIF 18 - Director → ME