1
AML FINANCIAL EXECUTIVE LIMITED
08107395 16 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 16 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-17 during the appointment or period of control
Commencement of winding up on 2023-01-25 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2013-10-22 ~ 2024-05-07
IIF 17 - Director → ME
3
AML TAX & PENSIONS LLP
- 2011-10-05
OC363936 7 Old Park Lane, London
Dissolved Corporate (21 parents)
Officer
2011-04-18 ~ dissolved
IIF 36 - LLP Designated Member → ME
4
APA CONSULTING LIMITED - now
AGRICULTURAL PRODUCTS (AUSTRIA) LTD.
- 2004-11-23
03744908EUROPEAN LEISURE HOLDINGS LIMITED
- 2000-01-07
03744908 39 St James's Place, London
Dissolved Corporate (19 parents)
Officer
1999-03-31 ~ 2000-05-05
IIF 46 - Director → ME
5
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
6
CAVITY MOUNTAIN ENGINEERING LIMITED
03338420 39 St. James's Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-04-20 ~ 2001-02-02
IIF 45 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-05-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-28 ~ 2010-12-16
IIF 59 - Director → ME
8
CENTER EUROPEAN STRATEGY LIMITED
- now 02440990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2013-08-22
M.J. OIL AND GAS INVESTMENTS LIMITED
- 2001-07-26
02440990KELLEY INVESTMENTS LIMITED
- 1998-12-14
02440990CLEREPRIME LIMITED - 1989-11-24
30-34 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2003-04-30
IIF 49 - Director → ME
1998-11-05 ~ 2003-04-30
IIF 42 - Secretary → ME
9
CHARITY SUPPORT FOUNDATION
- now 03569028RUSSIAN ARTS AND CULTURAL FOUNDATION
- 2011-11-29
03569028RUSSIAN NATIONAL ORCHESTRA TRUST - 2007-05-23
RUSSIAN ARTS AND CULTURAL FOUNDATION - 2004-04-22
RUSSIAN ARTS FOUNDATION - 1999-10-14
Apartment 10 Kensington Palace, London, England
Dissolved Corporate (12 parents)
Officer
2011-11-10 ~ 2020-07-07
IIF 14 - Director → ME
10
CHEMICAL PLANT MANUFACTURING LIMITED - now
FIRST CHOICE ADMINISTRATION LIMITED
- 2005-03-08
03714614 2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 48 - Director → ME
1999-02-11 ~ 1999-02-11
IIF 43 - Secretary → ME
11
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Officer
2006-01-06 ~ 2010-12-09
IIF 54 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2023-02-01
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ 2013-12-23
IIF 29 - Director → ME
2014-01-20 ~ 2014-05-27
IIF 40 - Secretary → ME
13
CREECHURCH ASSET MANAGEMENT LIMITED
- now 09597633CREECHURCH PRIVATE WEALTH LIMITED - 2017-02-13
16 High Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2019-08-31 ~ dissolved
IIF 28 - Director → ME
14
16 High Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-31 ~ dissolved
IIF 27 - Director → ME
15
2nd Floor, National House, 60-66 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 38 - Secretary → ME
16
AML HEALTHCARE CONTRACTS LIMITED
- 2017-07-11
07738364 1st Floor Blackfriars, Parsonage, Manchester, England
Active Corporate (7 parents)
Officer
2012-01-09 ~ now
IIF 13 - Director → ME
17
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
FINANCIAL PROVISION SOLUTIONS LIMITED
- now 08012656Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of control
Dissolved on 2025-04-29 during the appointment or period of control
PSTG SOLUTIONS LIMITED - 2012-05-25
FINANCIAL PROVISION SOLUTIONS LIMITED - 2012-04-23
C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ dissolved
IIF 23 - Director → ME
19
Ground Floor 1 City Approach, Albert Street, Eccles, Manchester, England
Active Corporate (6 parents)
Officer
1998-05-15 ~ 1998-05-15
IIF 51 - Director → ME
20
QUEENDALE ESTATES LIMITED
- 1999-06-25
02974598 39 St James's Place, London
Dissolved Corporate (21 parents)
Officer
1999-04-19 ~ 2000-04-19
IIF 53 - Director → ME
21
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-11-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2018-04-26
Two Snowhill, Birmingham
Dissolved Corporate (23 parents)
Officer
2007-05-31 ~ 2010-12-16
IIF 57 - Director → ME
23
KNOX CAPITAL SOLUTIONS (UK) LIMITED
10433360 1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents)
Officer
2016-10-18 ~ 2022-05-09
IIF 22 - Director → ME
24
KNOX HOUSE TRUSTEES (UK) LIMITED
12699597 1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
25
1st Floor Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ 2024-05-31
IIF 20 - Director → ME
26
KNOX INVESTMENT CONSULTING LIMITED
10803115 3rd Floor Foxglove House, 166 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 18 - Director → ME
2017-06-05 ~ dissolved
IIF 39 - Secretary → ME
27
LANCASTER KNOX CONSULTANCY LIMITED
- now 10791537KNOX PRIVATE OFFICE LIMITED
- 2020-01-15
10791537 1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 11 - Director → ME
2017-05-26 ~ now
IIF 41 - Secretary → ME
28
1st Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
29
INHOCO 4132 LIMITED
- 2006-02-23
05668125 05679423, 06076003, 03041188Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2010-11-25
IIF 56 - Director → ME
30
INHOCO 4133 LIMITED
- 2006-02-23
05679422 05515984, 05679426, 05072651Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2010-11-25
IIF 55 - Director → ME
31
CREECHURCH CAPITAL LIMITED - 2014-09-02
1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (7 parents)
Officer
2017-05-23 ~ 2021-07-01
IIF 10 - Director → ME
32
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
33
32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-06-26 ~ dissolved
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
MAGUIRE EUROPE SALES LIMITED
- now 06557741MAGUIRE EUROPE SALES (UK) LIMITED
- 2008-12-05
06557741 Unit F, Tame Park Vanguard, Wilnecote, Tamworth
Active Corporate (8 parents)
Officer
2008-04-07 ~ 2010-12-09
IIF 47 - Director → ME
2008-04-07 ~ 2010-12-09
IIF 37 - Secretary → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27 during the appointment or period of control
Commencement of winding up on 2019-03-27 during the appointment or period of control
Conclusion of winding up on 2021-08-03 during the appointment or period of control
Dissolved on 2021-12-07 during the appointment or period of control
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
37
Bourne Park, Exeter Park Road, Bournemouth, England
Active Corporate (10 parents)
Officer
2019-06-26 ~ 2019-10-11
IIF 30 - Director → ME
38
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
40
Buckingham Palace, London
Dissolved Corporate (8 parents)
Officer
2021-02-22 ~ dissolved
IIF 33 - Director → ME
41
118 Pall Mall, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-12-03 ~ dissolved
IIF 7 - Director → ME
42
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
43
Insolvency (Case 1) In administration
Administration started on 2025-09-30 during the appointment or period of control
Administration ended on 2025-12-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-12-02 during the appointment or period of control
Commencement of winding up on 2025-12-18 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
44
PURE TAX SUPPORT SERVICES LLP - now
3 Lloyd's Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-13 ~ 2022-04-05
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-12-13 ~ 2022-04-05
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
45
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2010-11-25
IIF 58 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-14
Dissolved on 2016-07-09
Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2007-07-18
IIF 50 - Director → ME
47
SMARTPAY ACCOUNTING SERVICES LIMITED
08342014 7th Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-12-27 ~ 2013-07-04
IIF 32 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-28
Dissolved on 2013-06-13
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2000-02-15 ~ 2003-04-30
IIF 52 - Director → ME
2000-02-15 ~ 2003-04-30
IIF 44 - Secretary → ME
49
C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
ASTON VENTURES CONSULTANTS LIMITED - 2018-10-02
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2018-10-05 ~ 2020-04-30
IIF 31 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-12
IIF 75 - Has significant influence or control → OE
2018-10-05 ~ 2018-10-05
IIF 77 - Has significant influence or control → OE
2018-10-05 ~ 2020-04-24
IIF 61 - Has significant influence or control → OE
51
VE GLOBAL UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-05-11
Administration ended on 2025-03-19
ROWCHESTER LIMITED
- 2017-06-01
10706696 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2017-04-04 ~ 2017-04-24
IIF 19 - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-25
IIF 74 - Ownership of shares – 75% or more → OE
52
Mitre House, North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-06-21 ~ 2005-08-08
IIF 34 - LLP Designated Member → ME
53
Mitre House, North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-06-21 ~ 2005-08-08
IIF 35 - LLP Designated Member → ME