1
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2010-05-20 ~ 2011-05-05
IIF 138 - Director → ME
2
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2010-05-20 ~ 2011-05-05
IIF 191 - Director → ME
3
CALBUCO INVESTMENTS (UK) LIMITED
07185211 5th Floor 6 St Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ dissolved
IIF 129 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2021-04-05 during the appointment or period of control
C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-05-20 ~ dissolved
IIF 132 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2021-04-21 during the appointment or period of control
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-05-20 ~ dissolved
IIF 130 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2021-04-15 during the appointment or period of control
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ dissolved
IIF 131 - Director → ME
7
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-10 ~ 2024-02-15
IIF 70 - Director → ME
8
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-10 ~ 2024-05-15
IIF 91 - Director → ME
9
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-30 ~ 2023-01-11
IIF 102 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ dissolved
IIF 137 - Director → ME
11
7 Clarges Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 56 - Director → ME
12
CF BACCHUS INTERMEDIATE HOLDCO LIMITED
13053280 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 73 - Director → ME
13
7 Clarges Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 62 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 52 - Director → ME
15
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-07 ~ now
IIF 24 - Director → ME
16
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 22 - Director → ME
17
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 23 - Director → ME
18
4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 7 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28 during the appointment or period of control
Dissolved on 2023-03-17 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2019-06-10 ~ dissolved
IIF 80 - Director → ME
20
4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 8 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 59 - Director → ME
22
26 Baldwin Street, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-02-11
IIF 78 - Director → ME
23
26 Baldwin Street, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-02-11
IIF 77 - Director → ME
24
CF GNIW SRF LIMITED
- 2025-10-24
16749135 Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 110 - Director → ME
25
CF HERE IN MY CAR CHAPEL LIMITED
15092357 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 60 - Director → ME
26
CF HERE IN MY CAR COVENTRY LIMITED
15092343 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 67 - Director → ME
27
7 Clarges Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-22 ~ now
IIF 54 - Director → ME
28
7 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-23 ~ now
IIF 68 - Director → ME
29
21 St. Thomas Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2016-09-09
IIF 81 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ dissolved
IIF 155 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 180 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 177 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 125 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 173 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 92 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 186 - Director → ME
37
CF SPARKS BARROW-IN-FURNESS LIMITED
10368151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 178 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 176 - Director → ME
39
CF SPARKS BISHOPS STORTFORD LIMITED
10368204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 162 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 123 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 117 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 169 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 118 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 184 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 183 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 116 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 164 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 174 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 160 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 121 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 152 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 124 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 182 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 187 - Director → ME
55
CF SPARKS HALIFAX LIMITED
- now 10322773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
DB SPARKS HALIFAX LIMITED
- 2016-09-08
10322773 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 163 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 185 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 170 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 114 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 157 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 115 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 165 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-07 during the appointment or period of control
Commencement of winding up on 2025-05-08 during the appointment or period of control
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents, 64 offsprings)
Officer
2016-08-09 ~ now
IIF 122 - Director → ME
63
CF SPARKS LOWESTOFT LIMITED
- now 10322791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
DB SPARKS LOWESTOFT LIMITED
- 2016-09-08
10322791 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 156 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ dissolved
IIF 171 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Due to be dissolved on 2026-05-25 during the appointment or period of control
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 120 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 113 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 167 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 179 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 168 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 161 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 159 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 153 - Director → ME
73
CF SPARKS ST HELENS LIMITED
- now 10322806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
DB SPARKS ST HELENS LIMITED
- 2016-09-08
10322806 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 126 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 175 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 172 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 188 - Director → ME
77
CF SPARKS WAKEFIELD LIMITED
- now 10323163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
DB SPARKS WAKEFIELD LIMITED
- 2016-09-08
10323163 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 119 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 154 - Director → ME
79
CF SPARKS WOLVERHAMPTON LIMITED
10368630Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 166 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 128 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 158 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 181 - Director → ME
83
7 Clarges Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 66 - Director → ME
84
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 27 - Director → ME
85
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-04-14 ~ now
IIF 61 - Director → ME
86
7 Clarges Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-03-28 ~ dissolved
IIF 84 - Director → ME
87
7 Clarges Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-08 ~ dissolved
IIF 85 - Director → ME
88
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 25 - Director → ME
89
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 18 - Director → ME
90
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 30 - Director → ME
91
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 16 - Director → ME
92
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 26 - Director → ME
93
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 21 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09 during the appointment or period of control
Dissolved on 2025-03-03 during the appointment or period of control
21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2021-12-22 ~ dissolved
IIF 79 - Director → ME
95
CREF4 UK HOSPITALITY HOLDINGS LIMITED
16469101 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 98 - Director → ME
96
CREF4 UK RAGDALE ACQUISITIONS LIMITED
16470227 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 99 - Director → ME
97
CREF4 UK RAGDALE HOLDINGS LIMITED
16469482 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 97 - Director → ME
98
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 19 - Director → ME
99
CREFMA1 UKI ET ESTATE LTD
- now 14316715CREFMA1 UKI RICHMOND HOUSE LTD
- 2022-12-30
14316715 7 Clarges Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-24 ~ dissolved
IIF 88 - Director → ME
100
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 20 - Director → ME
101
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-03-24 ~ now
IIF 33 - Director → ME
102
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 15 - Director → ME
103
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-25 ~ now
IIF 95 - Director → ME
104
CREFMA1 UKI PARKHOUSE ESTATE LTD
14257042 7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 94 - Director → ME
105
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 29 - Director → ME
106
7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
2010-05-01 ~ 2010-11-05
IIF 5 - LLP Member → ME
107
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 108 - Director → ME
108
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2025-04-14 ~ now
IIF 53 - Director → ME
109
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 57 - Director → ME
110
BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 71 - Director → ME
111
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-04-14 ~ now
IIF 64 - Director → ME
112
FALKO REGIONAL AIRCRAFT LIMITED
07644196 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2011-05-23 ~ 2022-05-03
IIF 150 - Director → ME
113
FORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24
7 Clarges Street, Fourth Floor, London, England
Active Corporate (7 parents)
Officer
2020-08-26 ~ now
IIF 35 - Director → ME
114
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
Commencement of winding up on 2025-12-11 during the appointment or period of control
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2017-07-26 ~ now
IIF 72 - Director → ME
115
34 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (8 parents)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
116
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 105 - Director → ME
117
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 104 - Director → ME
118
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 106 - Director → ME
119
FORTRESS INVESTMENT GROUP (UK) LTD
03612389 7 Clarges Street, Fourth Floor, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2010-05-01 ~ now
IIF 103 - Director → ME
120
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 10 - Director → ME
121
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 11 - Director → ME
122
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 9 - Director → ME
123
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 17 - Director → ME
124
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-17 ~ now
IIF 32 - Director → ME
125
FRO III HASTINGS UK HOLDCO LIMITED
13083753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control
C/o Azets Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-12-15 ~ dissolved
IIF 83 - Director → ME
126
FRO III HASTINGS UK TOPCO LIMITED
13199202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Dissolved on 2025-09-26 during the appointment or period of control
C/o Azets Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-02-12 ~ dissolved
IIF 82 - Director → ME
127
FRO III MARCHE INVESTMENTS LIMITED
11732952Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-01 during the appointment or period of control
Commencement of winding up on 2025-09-01 during the appointment or period of control
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 13 - Director → ME
128
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 12 - Director → ME
129
C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-07-13 ~ 2024-10-31
IIF 34 - Director → ME
130
7 Clarges Street, London
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 39 - Director → ME
131
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 31 - Director → ME
132
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-14 ~ now
IIF 65 - Director → ME
133
GREAT WESTERN WINE COMPANY LIMITED(THE)
- now 01749820NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (33 parents)
Officer
2025-04-14 ~ now
IIF 58 - Director → ME
134
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 111 - Director → ME
135
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-01-06
IIF 87 - Director → ME
2025-01-06 ~ now
IIF 50 - Director → ME
136
LIMA 2 LS LIMITED
- now 07523889 07525605, 07525579, 07525579Warning 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)LIMA 2 LS PLC
- 2012-03-07
07523889 07525605, 07525579, 07525579Warning 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) Fortress Investment Group (uk) Limited, 5 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ dissolved
IIF 148 - Director → ME
2011-02-09 ~ dissolved
IIF 3 - Secretary → ME
137
LIMA 3 LS LIMITED
- now 07525579 07523889, 07523889, 07525605Warning 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)LIMA 3 LS PLC
- 2011-08-11
07525579 07523889, 07523889, 07525605Warning 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) Fortress Investment Group (uk) Limited, 5 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ dissolved
IIF 100 - Director → ME
2011-02-10 ~ dissolved
IIF 2 - Secretary → ME
138
LIMA 4 LS PLC
07525605 07525579, 07525579, 07523889Warning 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) Fortress Investment Group (uk) Limited, 5 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ dissolved
IIF 101 - Director → ME
2011-02-10 ~ dissolved
IIF 1 - Secretary → ME
139
LIMA LS LIMITED
- now 07434324 07525605, 07525579, 07525579Warning 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)LIMA LS PLC
- 2020-11-25
07434324 07525605, 07525579, 07525579Warning 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) 7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (8 parents)
Officer
2010-11-09 ~ dissolved
IIF 151 - Director → ME
2010-11-09 ~ dissolved
IIF 4 - Secretary → ME
140
MAJESTIC WINE WAREHOUSES LIMITED
- now 01594599FALCOVANT LIMITED - 1982-02-23
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2019-12-10 ~ now
IIF 69 - Director → ME
141
MARLBOROUGH PROPERTY (BECKENHAM) LIMITED - now
CF SPARKS BECKENHAM LIMITED
- 2016-10-04
10367834 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 147 - Director → ME
142
MARLBOROUGH PROPERTY (CAMDEN) LIMITED - now
CF SPARKS CAMDEN LIMITED
- 2016-10-04
10367855 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 190 - Director → ME
143
MARLBOROUGH PROPERTY (CHISWICK) LIMITED - now
CF SPARKS CHISWICK LIMITED
- 2016-10-04
10367818 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 189 - Director → ME
144
MARLBOROUGH PROPERTY (CLAPHAM) LIMITED - now
CF SPARKS CLAPHAM LIMITED
- 2016-10-04
10367804 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 146 - Director → ME
145
MARLBOROUGH PROPERTY (ELTHAM) LIMITED - now
CF SPARKS ELTHAM LIMITED
- 2016-10-04
10367825 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 142 - Director → ME
146
MARLBOROUGH PROPERTY (KILBURN) LIMITED - now
CF SPARKS KILBURN LIMITED
- 2016-10-04
10367848 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 139 - Director → ME
147
MARLBOROUGH PROPERTY (PINNER) LIMITED - now
CF SPARKS PINNER LIMITED
- 2016-10-04
10367840 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 144 - Director → ME
148
MARLBOROUGH PROPERTY (PUTNEY) LIMITED - now
CF SPARKS PUTNEY LIMITED
- 2016-10-04
10367859 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 143 - Director → ME
149
MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED - now
CF SPARKS RICKMANSWORTH LIMITED
- 2016-10-04
10367864 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 145 - Director → ME
150
MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED - now
CF SPARKS TEMPLE FORTUNE LIMITED
- 2016-10-04
10367873 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 141 - Director → ME
151
MARLBOROUGH PROPERTY (WHETSTONE) LIMITED - now
CF SPARKS WHETSTONE LIMITED
- 2016-10-04
10367868 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 140 - Director → ME
152
MOUNTAIN GROVE HOLLAND HOUSE LIMITED
- now 01632322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Dissolved on 2025-05-06 during the appointment or period of control
STENA HOLLAND HOUSE LIMITED
- 2021-04-22
01632322NORTHERN OCEANICS LIMITED - 2011-11-23
STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2021-03-11 ~ dissolved
IIF 93 - Director → ME
153
MOUNTAIN GROVE RED LION LIMITED
- now 08586357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Dissolved on 2025-07-22 during the appointment or period of control
STENA RED LION LIMITED
- 2021-04-12
08586357 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2021-03-11 ~ dissolved
IIF 86 - Director → ME
154
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08 during the appointment or period of control
Dissolved on 2021-10-06 during the appointment or period of control
MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2015-11-10 ~ dissolved
IIF 90 - Director → ME
155
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 38 - Director → ME
156
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 37 - Director → ME
157
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 36 - Director → ME
158
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
2014-10-23 ~ 2022-03-23
IIF 76 - Director → ME
159
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 109 - Director → ME
160
POUNDSTRETCHER LEICESTER LIMITED
- now 04395797CROWN CREST (LEICESTER) LIMITED - 2024-10-21
CROWN CREST (LEICESTER) PLC - 2021-12-08
Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2025-04-17 ~ now
IIF 49 - Director → ME
161
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-03
Date of completion or termination of CVA on 2022-10-28
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (58 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 44 - Director → ME
162
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 47 - Director → ME
163
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 45 - Director → ME
164
Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ now
IIF 42 - Director → ME
165
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 48 - Director → ME
166
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 46 - Director → ME
167
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 51 - Director → ME
168
PREM APART READING AND CABOT LTD
12714496 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 43 - Director → ME
169
Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 40 - Director → ME
170
VINE ACQUISITIONS LIMITED
- 2022-12-09
10517393DECEMBER ACQUISITION LTD - 2016-12-12
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 28 - Director → ME
171
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08 during the appointment or period of control
Dissolved on 2021-10-01 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2015-11-10 ~ dissolved
IIF 89 - Director → ME
172
RAVELIN LEASING SERVICES (UK) LIMITED
11718215 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-12-07 ~ 2021-06-17
IIF 96 - Director → ME
173
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 112 - Director → ME
174
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-14 ~ now
IIF 63 - Director → ME
175
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-03-28 ~ 2022-11-30
IIF 127 - Director → ME
176
TRIANGLE (FUNDING ONE) LIMITED
- now 03666735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Declaration of solvency sworn on 2023-10-12
BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
FACTORINNER LIMITED - 1998-12-03
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (27 parents)
Officer
2014-03-14 ~ 2022-05-03
IIF 135 - Director → ME
177
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
Declaration of solvency sworn on 2025-09-24
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2011-05-23 ~ 2011-07-13
IIF 149 - Director → ME
2014-03-14 ~ 2022-05-03
IIF 136 - Director → ME
178
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
- now 04297036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Declaration of solvency sworn on 2023-10-12
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
SHOPSTALL LIMITED - 2001-11-29
2nd Floor 3 Lombard Street, London
Liquidation Corporate (22 parents)
Officer
2014-03-14 ~ 2022-05-03
IIF 134 - Director → ME
179
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
09497265Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19
2nd Floor 3 Lombard Street, London
Liquidation Corporate (12 parents)
Officer
2015-03-18 ~ 2022-05-03
IIF 133 - Director → ME
180
MAJESTIC NEWCO LIMITED
- 2024-09-05
15660347 Majestic House The Belfry, Colonial Way, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 74 - Director → ME
181
7 Clarges Street, London, England
Active Corporate (9 parents)
Officer
2019-09-26 ~ now
IIF 107 - Director → ME
182
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 11 offsprings)
Officer
2025-01-06 ~ now
IIF 41 - Director → ME
183
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2025-04-14 ~ now
IIF 55 - Director → ME
184
The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 75 - Director → ME