1
AMBER FUND MANAGEMENT LIMITED - now
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01
06745576 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-10 ~ 2009-06-23
IIF 26 - Director → ME
2
3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2013-12-13
IIF 36 - Director → ME
3
B & B (DURHAM RESIDENTIAL) GP LIMITED
- now 05206626DWSCO 2570 LIMITED - 2004-12-22
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 23 - Director → ME
4
B & B (DURHAM) G P LIMITED
- now 05206392DWSCO 2569 LIMITED - 2004-12-20
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 25 - Director → ME
5
B & B (DURHAM) NOMINEE LIMITED
- now 05206627DWSCO 2571 LIMITED - 2004-12-22
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 22 - Director → ME
6
BABCOCK & BROWN (UK) HOLDINGS LIMITED
- now 02645480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
NOTICENAME LIMITED - 1991-10-28
1 More London Place, London, England, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-11-05 ~ dissolved
IIF 18 - Director → ME
7
BABCOCK & BROWN EUROPE HOLDINGS LIMITED
05402585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2008-11-05 ~ dissolved
IIF 19 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-20 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
BABCOCK & BROWN LIMITED - 1992-06-09
ONLYMATCH LIMITED - 1991-10-01
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2008-09-10 ~ dissolved
IIF 28 - Director → ME
9
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD - now
IBE TSE LIMITED - 2020-09-30
BLUEROCK CONSULTING LIMITED
- 2014-11-03
03754069SAWYER ASSOCIATES LIMITED - 1999-07-21
3rd Floor, 60 Moorgate, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-10-22 ~ 2005-10-07
IIF 15 - Director → ME
1999-10-22 ~ 2005-10-07
IIF 47 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26
110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-07 ~ 2013-12-19
IIF 31 - Director → ME
11
CLEAN FUTURE VCT NO 1 PLC
- now 07437155FUTURE CAPITAL NO 1 VCT PLC - 2010-11-29
10 Old Burlington Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ dissolved
IIF 1 - Director → ME
12
COCOON WEALTH LLP - now
Insolvency (Case 1) In administration
Administration started on 2020-04-07
LEVY & ASSOCIATES LLP - 2014-02-07
SANCTUARY WEALTH LLP - 2014-01-10
THE LEVY FAMILY OFFICE LLP - 2014-01-03
OLD BURLINGTON INVESTMENT PARTNERS LLP
- 2012-10-03
OC363510LIME TREE INVESTMENT PARTNERS LLP
- 2012-05-17
OC363510 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
In Administration Corporate (10 parents, 6 offsprings)
Officer
2011-04-06 ~ 2013-12-19
IIF 41 - LLP Designated Member → ME
13
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2019-11-18 ~ now
IIF 39 - LLP Member → ME
14
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2019-11-18 ~ now
IIF 38 - LLP Member → ME
15
BUCKLEBRIGHT LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 21 - Director → ME
16
CANARYHURST LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 27 - Director → ME
17
FOUNDATION PROPERTY FUND NOMINEE LIMITED
- now 05032923PINKBLUE LIMITED - 2004-02-13
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 20 - Director → ME
18
FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-08 ~ 2013-11-19
IIF 2 - Director → ME
19
FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2010-08-05 ~ 2010-09-30
IIF 8 - Director → ME
2013-04-02 ~ 2013-04-08
IIF 37 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04
FUTURE FILMS LIMITED - 2008-04-09
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (15 parents, 29 offsprings)
Officer
2010-08-05 ~ 2013-04-30
IIF 3 - Director → ME
21
FUTURE CAPITAL PROJECT FINANCE LIMITED
- now 05471315FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-11-17 ~ 2013-04-30
IIF 9 - Director → ME
2010-08-05 ~ 2010-09-30
IIF 7 - Director → ME
22
DESIGNMOUNT LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 114 offsprings)
Officer
2010-11-17 ~ 2013-04-30
IIF 6 - Director → ME
23
EXTRAENTRY LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 115 offsprings)
Officer
2010-11-17 ~ 2013-04-30
IIF 5 - Director → ME
24
FUTURE SCREEN VENTURES 3 LIMITED
05677693 05677792, 05677651, 05697943Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-26 ~ 2013-04-30
IIF 10 - Director → ME
25
15 Canada Square, London
Active Corporate (1773 parents, 35 offsprings)
Officer
2016-05-23 ~ 2019-10-31
IIF 45 - LLP Member → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2019-04-17
OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03
OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17
OC363513 Cardinal House, St. Nicholas Street, Ipswich, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-06 ~ 2016-04-27
IIF 43 - LLP Designated Member → ME
27
NEPTUNE (MANAGEMENT SERVICES) LIMITED
- now 06663294OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-30 ~ 2013-04-30
IIF 17 - Director → ME
28
NEPTUNE (PARTNERSHIP SERVICES) LIMITED
- now 06663245OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-30 ~ 2013-04-30
IIF 16 - Director → ME
29
OLD BURLINGTON VENTURES LLP
- now OC378945Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2022-04-21 during the appointment or period of control
OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
30
OMEGA ADMINISTRATIVE SERVICES LIMITED
07092152 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 25 offsprings)
Officer
2010-08-05 ~ 2010-09-30
IIF 33 - Director → ME
31
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 25 offsprings)
Officer
2010-08-05 ~ 2010-09-30
IIF 35 - Director → ME
32
OMEGA NO.3 2009 DEVELOPMENTS LIMITED
07111322 07269477, 07269562, 07111329Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-05 ~ 2010-09-30
IIF 34 - Director → ME
33
OMEGA NO.4 2009 DEVELOPMENTS LIMITED
07146604 07269477, 07111323, 07111329Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-08-05 ~ 2010-09-30
IIF 32 - Director → ME
34
POLLEN TECHNOLOGIES LIMITED
- now 09045714POLLEN MASS PAYMENTS LIMITED - 2015-02-21
VIDA PAYROLL LIMITED - 2014-08-01
123 Wellington Road South, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2015-10-03 ~ 2016-05-03
IIF 29 - Director → ME
35
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ dissolved
IIF 13 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2019-04-14
Cardinal House, St. Nicholas Street, Ipswich, England
Dissolved Corporate (7 parents)
Officer
2012-01-06 ~ 2016-04-27
IIF 44 - LLP Designated Member → ME
37
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
38
5 Dulka Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-14 ~ 2016-04-19
IIF 4 - Director → ME
39
POP-UP BEACH CLUB LIMITED
- 2013-01-14
08242441 Cottrell Park, St. Nicholas, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2012-10-05 ~ 2013-02-07
IIF 11 - Director → ME
40
TOWERSTONE PARTNERS LIMITED
- now 08416005Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-09
Commencement of winding up on 2019-06-05
Conclusion of winding up on 2024-09-06
Dissolved on 2025-02-14
LW2SERVICECO LIMITED
- 2013-03-21
08416005 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2013-02-22 ~ 2013-12-19
IIF 12 - Director → ME
41
FALLGRANGE LIMITED - 2004-12-21
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 24 - Director → ME
42
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ 2012-04-30
IIF 14 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-07-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2012-02-13 ~ 2013-12-19
IIF 30 - Director → ME