1
26 Dublin Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-08-10 ~ 2021-09-15
IIF 1 - Director → ME
2
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-03-10) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-03-10) ~ now
IIF 6 - Director → ME
5
BURTON COURT CAPITAL ADVISORS (UK) LIMITED
- now 07595412INTERCEDE 2414 LIMITED
- 2011-07-06
07595412 06365059, 05799625, 06813962Warning 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) Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ dissolved
IIF 21 - Director → ME
6
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-31 ~ now
IIF 5 - Director → ME
7
HORATIUS HOLDINGS LIMITED
- 2019-07-30
10436077 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-17 ~ 2021-12-31
IIF 20 - Director → ME
8
Winterbourne Manor, Winterbourne, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 16 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ 2018-04-11
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
LAXEY PARTNERS (UK) LIMITED
- now 04030014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-06
LAXEY CAPITAL LIMITED - 2000-11-02
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (14 parents)
Officer
2005-01-06 ~ 2009-11-10
IIF 11 - Director → ME
11
LIVE COMPANY GROUP PLC - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-01
Commencement of winding up on 2024-10-08
PARALLEL MEDIA GROUP PLC - 2017-12-22
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC
- 2001-08-16
00630968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-10
Date of completion or termination of CVA on 2001-06-27
WYEFIELD GROUP PLC
- 1999-01-06
00630968WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (58 parents, 16 offsprings)
Officer
1993-11-26 ~ 1999-02-25
IIF 7 - Director → ME
12
LOTHIAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-07
LOTHIAN PUBLIC LIMITED COMPANY
- 2006-10-23
02470362ASSETNET PUBLIC LIMITED COMPANY
- 1990-06-14
02470362 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-02-15) ~ 1998-03-12
IIF 13 - Director → ME
(before 1991-02-15) ~ 1998-03-12
IIF 28 - Secretary → ME
13
PAUFFLEY LIMITED - now
INTERNATIONAL DESIGN HOLDINGS LIMITED
- 1997-11-13
01793166PAUFFLEY AND COMPANY LIMITED
- 1994-04-07
01793166CUPHOLD LIMITED - 1984-03-05
239 Old Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
1992-12-10 ~ 1999-10-14
IIF 8 - Director → ME
14
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
SALES ACTIVATION SOLUTIONS GROUP LIMITED
- now 04394889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2014-07-09
FLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-08
88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2005-01-04 ~ 2007-09-27
IIF 12 - Director → ME
16
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Due to be dissolved on 2017-01-31
LOTHIAN CHEMICAL COMPANY LIMITED
- 1999-07-06
SC009392 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1989-06-29 ~ 1998-03-12
IIF 27 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-25 during the appointment or period of control
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
SILVERHAIRS.COM LIMITED - 2012-09-26
C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2014-09-26 ~ now
IIF 10 - Director → ME
18
TARGETBASE CLAYDON HEELEY LIMITED - now
ZULU NETWORK LIMITED - 2008-07-01
CLAYDON HEELEY JONES MASON LIMITED - 2006-05-08
CLAYDON HEELEY INTERNATIONAL LIMITED
- 2001-01-31
02421407CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
MODPASS LIMITED - 1989-11-10
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (31 parents)
Officer
1997-04-18 ~ 1998-03-12
IIF 14 - Director → ME
19
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2008-10-01 ~ 2008-12-01
IIF 17 - Director → ME
20
THE BARING EMERGING EUROPE TRUST PLC
02866428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-12-17
Dissolved on 2018-10-24
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
1993-11-04 ~ 2000-11-30
IIF 15 - Director → ME
21
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2009-09-15 ~ 2018-01-25
IIF 18 - Director → ME
22
Sykes Cottage Rudland, Fadmoor, York, England
Dissolved Corporate (7 parents)
Officer
2009-04-06 ~ 2014-05-01
IIF 22 - LLP Designated Member → ME
23
Beech Barn, Winterbourne Manor, Newbury, England
Active Corporate (6 parents)
Officer
2022-07-18 ~ now
IIF 9 - Director → ME