1
ICG LONGBOW DEVELOPMENT DEBT LIMITED
09907841 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2016-02-24 ~ 2025-03-27
IIF 19 - Director → ME
2
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-10-26
IIF 14 - Director → ME
3
Procession House, 55 Ludgate Hill, London, England
Active Corporate (9 parents)
Officer
2018-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 30 - Has significant influence or control → OE
4
Procession House 55 Ludgate Hill, London
Active Corporate (8 parents)
Officer
2015-05-01 ~ now
IIF 9 - Director → ME
5
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-19
25 Farringdon Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2007-05-21 ~ 2014-10-01
IIF 22 - LLP Member → ME
7
Loxley Chase Bepton Road, Bepton, Midhurst, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolved
IIF 12 - Director → ME
8
INHOCO 4155 LIMITED
- 2006-08-17
05847939 06977370, 05847941, 05319140Warning 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) 42 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
07428335 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-10-31 ~ now
IIF 11 - Director → ME
11
4 Argyle Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 5 - Director → ME
12
RENGEN LIMMER CUMBERLAND LIMITED
15773806 4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 4 - Director → ME
13
4 Argyle Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 3 - Director → ME
14
4 Argyle Street, Bath, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-01-04 ~ now
IIF 2 - Director → ME
15
RENGEN LIMMER SCP LIMITED
- now 15359822RENGEN LIMMER CRESWICKE LIMITED
- 2024-07-11
15359822 4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 6 - Director → ME
16
4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 1 - Director → ME
17
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
WISE LIVING AMBER LANGLEY MILL LIMITED
11479697 17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
Active Corporate (9 parents)
Officer
2018-07-24 ~ 2023-05-19
IIF 15 - Director → ME
19
WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED - now
WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11
WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2019-04-15 ~ 2019-12-02
IIF 17 - Director → ME
20
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (11 parents)
Officer
2018-03-29 ~ 2020-08-21
IIF 25 - Director → ME
21
17 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2020-01-23 ~ 2020-08-21
IIF 16 - Director → ME
22
WL1 HOLDINGS LIMITED - 2018-02-09
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 24 - Director → ME
23
WISE LIVING HOMES ORLETON TELFORD LIMITED
11944853 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2019-04-13 ~ 2019-12-02
IIF 18 - Director → ME
24
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (11 parents)
Officer
2018-11-26 ~ 2019-12-02
IIF 21 - Director → ME
25
WISE LIVING ORLETON PARK TELFORD LIMITED
11697181 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (11 parents)
Officer
2018-11-26 ~ 2019-12-02
IIF 20 - Director → ME