1
54 HILL HOUSE ROAD (FREEHOLD) LIMITED
10567340 54c Hill House Road, London, England
Active Corporate (6 parents)
Officer
2017-01-17 ~ 2018-09-25
IIF 21 - Director → ME
Person with significant control
2017-01-17 ~ 2018-09-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2009-09-17 ~ 2015-10-07
IIF 17 - Director → ME
3
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now 02075756DROPTRUE LIMITED - 1987-02-27
1 Temple Back East, Temple Quay, Bristol
Active Corporate (37 parents, 3 offsprings)
Officer
2005-11-16 ~ 2015-09-30
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-03-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2001-08-31 ~ 2007-10-16
IIF 2 - Director → ME
5
David Rush, Bank Of Ireland Donegall Place, Belfast
Converted / Closed Corporate (13 parents)
Officer
2001-08-21 ~ 2007-02-16
IIF 1 - Director → ME
6
BANK OF IRELAND UK HOLDINGS PLC
- now NI006941BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
2001-09-14 ~ 2002-10-01
IIF 3 - Director → ME
2005-02-18 ~ 2015-09-30
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-01-15 during the appointment or period of control
GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2005-11-16 ~ dissolved
IIF 14 - Director → ME
8
BOI CORPORATE & INTERNATIONAL (N.I.) LIMITED
- now NI010841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of control
INVESTMENT BANK OF IRELAND (N.I.) LIMITED-THE
- 1992-03-30
NI010841IBI NORTHERN IRELAND LIMITED
- 1988-10-10
NI010841 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (9 parents)
Officer
1975-08-15 ~ dissolved
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-22
Commencement of winding up on 2023-12-27
READING MORTGAGES PLC - 1997-07-25
RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
BIM SECURITIES NO. 2 LIMITED - 1987-12-04
EAGEREMPIRE LIMITED - 1987-06-05
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (55 parents)
Officer
2005-02-28 ~ 2015-09-30
IIF 13 - Director → ME
10
24 Castlehill Park, Belfast
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ dissolved
IIF 20 - Director → ME
2006-08-09 ~ 2007-08-24
IIF 24 - Secretary → ME
11
ENTERPRISE FINANCE EUROPE (UK) LIMITED
- now 02036205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-21 during the appointment or period of control
Dissolved on 2015-11-21 during the appointment or period of control
BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-08-05 ~ dissolved
IIF 15 - Director → ME
12
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-04-22 ~ 2014-04-11
IIF 19 - Director → ME
13
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2010-04-22 ~ 2014-04-11
IIF 18 - Director → ME
14
INTERNATIONAL FACTORS (N.I.) LIMITED
NI014355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-04-07 during the appointment or period of control
C/o Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (9 parents)
Officer
1980-06-18 ~ dissolved
IIF 11 - Director → ME
15
L&B (NO.16)
NI042259 NI069579, NI060977, NI070666Warning 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) Bank Of Ireland, 1 Donegall Square South, Belfast
Active Corporate (13 parents)
Officer
2002-01-07 ~ 2015-09-30
IIF 10 - Director → ME
16
LEADER FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-15
Dissolved on 2018-12-12
NORTHRIDGE FINANCE LIMITED
- 2017-08-24
SC192695EXCHANGELAW (NO. 206) LIMITED - 1999-02-05
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-03-01 ~ 2004-12-10
IIF 4 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2025-09-06
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (39 parents)
Officer
2010-04-22 ~ 2015-09-30
IIF 16 - Director → ME
18
1 Donegall Square South, Belfast
Active Corporate (29 parents, 3 offsprings)
Officer
2012-01-18 ~ 2015-09-30
IIF 9 - Director → ME
2002-03-01 ~ 2004-12-10
IIF 7 - Director → ME
19
N.I.I.B. INDUSTRIAL LEASING LIMITED
NI024617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-04-07
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (11 parents)
Officer
2002-03-01 ~ 2004-12-10
IIF 5 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2013-09-03
NORMAN CONQUESTS (NO.3) LIMITED - 1989-11-24
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (11 parents)
Officer
2002-03-01 ~ 2004-12-10
IIF 6 - Director → ME