1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-07-05
SPECTRON GROUP LIMITED - 2002-07-26
CARPVIEW LIMITED - 2001-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2004-05-19 ~ 2005-12-01
IIF 8 - Director → ME
2
AMEY UK PLC - 2022-11-21
TIVERGATE PLC - 2004-01-09
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2022-12-30 ~ now
IIF 13 - Director → ME
3
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (72 parents, 3 offsprings)
Officer
2005-10-05 ~ 2012-11-07
IIF 23 - Director → ME
4
101 New Cavendish Street, London, England
Active Corporate (18 parents)
Officer
2007-06-07 ~ 2012-11-07
IIF 30 - Director → ME
5
BUCKTHORN CAPITAL LLP - 2015-01-02
30 Great Pulteney Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2021-07-28 ~ now
IIF 12 - LLP Member → ME
6
CANTERBURY THEATRE AND FESTIVAL TRUST
- now 01480595CANTERBURY NEW THEATRE LIMITED - 1983-01-21
8 Orange Street, Canterbury, Kent
Active Corporate (58 parents)
Officer
1999-11-29 ~ 2001-03-06
IIF 9 - Director → ME
7
CLIPPER WINDPOWER EUROPE LIMITED
- now 04363293LAWGRA (NO.892) LIMITED - 2002-03-05
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2002-04-12 ~ 2007-05-30
IIF 7 - Director → ME
8
CLIPPER WINDPOWER HOLDINGS LTD - now
CLIPPER WINDPOWER LTD - 2012-07-11
20-22 Bedford Row, London
Dissolved Corporate (34 parents)
Officer
2005-04-18 ~ 2007-05-30
IIF 6 - Director → ME
9
CLIPPER WINDPOWER MARINE LIMITED
- now 04396107LAWGRA (NO.914) LIMITED - 2002-04-25
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2002-05-31 ~ 2007-05-30
IIF 5 - Director → ME
10
Cma Sport, Princes House, 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
1st Floor Iseh Building, 170 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-14 ~ 2018-02-08
IIF 21 - Director → ME
12
E.ON RUHRGAS UK GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA GROUP LIMITED - 2006-01-19
CONSORT GROUP LIMITED
- 2003-11-07
03921789 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-02-16 ~ 2003-10-23
IIF 1 - Director → ME
13
E.ON RUHRGAS UK HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA ENERGY LIMITED - 2006-01-19
CONSORT RESOURCES LIMITED
- 2003-11-07
03722631BURGINHALL 1094 LIMITED - 1999-05-14
Hil House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1999-10-01 ~ 2003-10-23
IIF 3 - Director → ME
14
ENRON WIND OVERSEAS DEVELOPMENT LIMITED
- now 02731950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-29
Dissolved on 2012-03-14
ZOND INTERNATIONAL LIMITED
- 1998-03-24
02731950 150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
1993-10-01 ~ 2000-06-15
IIF 4 - Director → ME
15
FELTONFLEET SCHOOL TRUST LIMITED
00911933 Feltonfleet School, Byfleet Road, Cobham, Surrey
Active Corporate (60 parents, 1 offspring)
Officer
(before 1992-03-25) ~ 1997-05-21
IIF 33 - Director → ME
16
HABERDASHERS' MONMOUTH SCHOOL LIMITED
- now 09177946 01727038, 02219841, 03031536Warning 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)HABERDASHERS' MONMOUTH SCHOOLS LIMITED
- 2024-09-06
09177946 01727038, 02219841, 03031536Warning 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) St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (46 parents, 1 offspring)
Officer
2021-12-10 ~ 2024-12-13
IIF 18 - Director → ME
17
Insolvency (Case 1) Moratorium
Moratorium start date on 2021-05-21
Insolvency (Case 2) In administration
Administration started on 2021-07-20
Administration ended on 2023-01-23
VERT-ECO GROUP PLC - 2004-12-20
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-10-24 ~ 2019-12-05
IIF 32 - Director → ME
18
40 Bernard Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ 2012-11-07
IIF 22 - Director → ME
19
ISPS POWER OF SPORTS FUND - now
69-71 East Street, Epsom, Surrey
Active Corporate (7 parents)
Officer
2012-03-04 ~ 2013-03-04
IIF 19 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-10-24
Administration ended on 2009-10-19
Barnet House Dudley Court, Dudley Road, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2007-06-26 ~ 2007-09-06
IIF 15 - Director → ME
21
Monmouth School For Boys, Almshouse Street, Monmouth, United Kingdom
Active Corporate (20 parents)
Officer
2024-02-19 ~ now
IIF 14 - Director → ME
22
101 New Cavendish Street, London, England
Active Corporate (17 parents)
Officer
2005-04-05 ~ 2006-02-17
IIF 11 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2014-11-21
Administration ended on 2017-06-23
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2005-08-24 ~ 2011-05-16
IIF 29 - Director → ME
24
ROWAN COMPANIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2024-07-21
ROWAN COMPANIES PLC
- 2019-06-20
07805263ROWAN COMPANIES LIMITED - 2012-05-01
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (34 parents, 9 offsprings)
Officer
2012-05-04 ~ 2015-05-01
IIF 16 - Director → ME
25
101 New Cavendish Street, London, England
Active Corporate (22 parents)
Officer
2010-02-05 ~ 2012-11-07
IIF 31 - Director → ME
26
THE HABERDASHERS INVESTMENT COMPANY
- now 03036781THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (34 parents)
Officer
2015-12-03 ~ 2016-12-01
IIF 26 - Director → ME
27
THE HABERDASHERS OPERATING COMPANY
- now 03232032THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (23 parents)
Officer
2015-12-03 ~ 2016-12-01
IIF 25 - Director → ME
28
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
- now 03237369THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (47 parents)
Officer
2015-12-01 ~ 2016-12-06
IIF 27 - Director → ME
2013-12-04 ~ 2014-12-02
IIF 28 - Director → ME
29
THE INDEPENDENT POWER CORPORATION LIMITED - now
THE INDEPENDENT POWER CORPORATION PLC
- 2026-02-13
03097552 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
1996-06-02 ~ 2001-05-22
IIF 2 - Director → ME
30
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
09558533 1st Floor Iseh Building, 170 Tottenham Court Road, London, England
Active Corporate (21 parents)
Officer
2015-07-24 ~ 2018-02-08
IIF 20 - Director → ME
31
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2021-11-10
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2005-10-05 ~ 2012-11-07
IIF 17 - Director → ME
32
158 Hungerford Arches, Concert Hall Approach, London, London, England
Active Corporate (22 parents)
Officer
2004-03-23 ~ 2009-12-31
IIF 10 - Director → ME