1
BEAR STEARNS PENSION TRUSTEE LIMITED
- now 05273691Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-21
Dissolved on 2024-08-17
WHITEFRIARS CAPITAL FINANCE LIMITED
- 2008-07-15
05273691 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (16 parents)
Officer
2008-07-11 ~ 2009-06-19
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-07-27
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2008-06-02 ~ 2009-06-19
IIF 13 - Director → ME
3
28 Cavendish Drive, Edgware, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-07-02
25 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2009-06-19
IIF 10 - Director → ME
5
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-07
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-07-02 ~ 2009-06-19
IIF 14 - Director → ME
6
CPV CAPITAL UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2025-04-17
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2008-06-02 ~ 2009-06-19
IIF 9 - Director → ME
7
DUDLEY HILL INVESTMENTS LIMITED
03167677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-07
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-06-02 ~ 2009-06-19
IIF 2 - Director → ME
8
EXTRASTAKE PROPERTY MANAGEMENT LIMITED
02059333 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents)
Officer
1997-09-25 ~ now
IIF 19 - Director → ME
2002-11-23 ~ 2020-07-27
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-06-13
CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (40 parents, 10 offsprings)
Officer
2008-06-03 ~ 2009-06-19
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-06-13
CHEMICAL FINANCE LIMITED - 2001-12-03
MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2008-06-03 ~ 2009-06-19
IIF 12 - Director → ME
11
J.P. MORGAN LIMITED - now
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2008-07-01 ~ 2009-06-19
IIF 8 - Director → ME
12
MALVERN INSURANCE COMPANY LIMITED
- now 00529341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-07
TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-07-02 ~ 2009-06-19
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Due to be dissolved on 2025-12-18
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2016-09-29 ~ 2019-10-11
IIF 24 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Due to be dissolved on 2025-12-18
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2016-09-29 ~ 2019-10-11
IIF 23 - Director → ME
15
25 Bank Street, Canary Wharf, London
Active Corporate (27 parents)
Officer
2008-06-12 ~ 2009-06-19
IIF 5 - Director → ME
16
MINSTER INSURANCE COMPANY LIMITED
- now 00361302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2015-01-07
GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (63 parents)
Officer
2008-07-02 ~ 2009-06-19
IIF 6 - Director → ME
17
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-07
HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-06-02 ~ 2009-06-19
IIF 16 - Director → ME
18
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-07-18
ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2008-06-06 ~ 2009-06-19
IIF 4 - Director → ME
19
PROGRESS INSURANCE COMPANY LIMITED
00330724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-04
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-06-02 ~ 2009-06-19
IIF 7 - Director → ME
20
ALNERY NO. 3001 LIMITED
- 2012-03-20
07804433 08306328, 08346340, 03969928Warning 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) 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-20 ~ 2019-10-11
IIF 25 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-22
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-22 during the appointment or period of control
SCOTIAMOCATTA LIMITED - 2003-02-03
SCOTIABANK (U.K.) LIMITED - 1998-02-17
SCOTIABANK EUROPE LIMITED - 1997-11-03
FUNMINI LIMITED - 1997-09-24
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2020-02-25 ~ dissolved
IIF 21 - Director → ME
22
SCOTIA WATEROUS (UK) LIMITED
- now 03491909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of control
WATEROUS INTERNATIONAL (UK) LIMITED - 2005-07-15
ROLGO LIMITED - 1998-01-21
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (24 parents)
Officer
2022-06-28 ~ dissolved
IIF 20 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Declaration of solvency sworn on 2024-06-27 during the appointment or period of control
SCOTIABANK (U.K.) LIMITED - 1997-11-03
BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (46 parents)
Officer
2020-08-05 ~ now
IIF 18 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2010-06-12 during the appointment or period of control
GARDENDRILL LIMITED - 2007-09-13
125 London Wall, London
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ dissolved
IIF 1 - Director → ME