1
COTALL LIMITED - 1980-12-31
Fleets Corner, Poole, Dorset
Active Corporate (23 parents)
Officer
2008-07-14 ~ 2008-11-26
IIF 3 - Director → ME
2
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Liquidation Corporate (45 parents)
Officer
2009-06-01 ~ 2010-01-29
IIF 2 - Director → ME
3
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2008-06-05 ~ 2011-04-06
IIF 50 - Director → ME
4
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-05 ~ 2011-04-06
IIF 51 - Director → ME
5
CATALYST BUSINESS FINANCE LIMITED
- now 08230044ROWAN (275) LIMITED - 2012-11-21
3 Field Court, Grays Inn, London
Liquidation Corporate (14 parents)
Officer
2017-06-13 ~ now
IIF 20 - Director → ME
6
40 High West Street, Dorchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-07 ~ dissolved
IIF 18 - Director → ME
7
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
1999-12-16 ~ 2011-02-09
IIF 17 - Director → ME
8
CITIGROUP CAPITAL HOLD CO UK LIMITED
- now 04659491NPIL HOLD CO LIMITED
- 2009-10-26
04659491ALNERY NO. 2327 LIMITED - 2003-03-19
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-27 ~ 2011-05-31
IIF 25 - Director → ME
9
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
07196865 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-03-19 ~ 2011-05-31
IIF 31 - Director → ME
10
CITIGROUP CAPITAL UK LIMITED
- now 03686706NIKKO PRINCIPAL INVESTMENTS LIMITED
- 2009-10-26
03686706NIKKO PFG LIMITED - 1999-03-09
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (30 parents)
Officer
2008-07-17 ~ 2011-05-31
IIF 27 - Director → ME
11
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- now 03621123BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-02-25 ~ 2011-05-31
IIF 22 - Director → ME
12
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G1 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-01 ~ 2006-12-06
IIF 48 - LLP Member → ME
13
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 47 - LLP Member → ME
14
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 46 - LLP Member → ME
15
Longbow House, 14 - 20 Chiswell Street, London, England
Dissolved Corporate (89 parents)
Officer
2015-02-13 ~ dissolved
IIF 14 - Director → ME
16
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-05-15
IIF 15 - Director → ME
17
Alixpartners Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2015-10-20 ~ dissolved
IIF 35 - Director → ME
18
HAMWORTHY COMBUSTION ENGINEERING LIMITED
- now 00713226POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
HAMWORTHY OIL BURNING LIMITED - 1983-10-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2003-04-23 ~ 2011-05-20
IIF 40 - Director → ME
19
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2003-04-29 ~ 2011-05-31
IIF 7 - Director → ME
20
Longbow House, 14-20 Chiswell Street, London, England
Active Corporate (20 parents)
Officer
2018-10-12 ~ now
IIF 6 - Director → ME
21
40 High West Street, Dorchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolved
IIF 19 - Director → ME
22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2000-02-08 ~ 2000-03-09
IIF 16 - Director → ME
2000-02-08 ~ 2000-03-09
IIF 53 - Secretary → ME
24
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-28 ~ 2023-05-15
IIF 1 - Director → ME
25
STEMCOR HOLDINGS 1 LIMITED
- 2015-09-09
08164949 08812874, 02017839, 01038435Warning 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)TRINCONSORS LIMITED
- 2014-06-11
08164949STEVTON (NO.525) LIMITED - 2012-09-13
7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 13 - Director → ME
26
MOORGATE INDUSTRIES FINANCE LIMITED
09744117 Longbow House, 14 - 20 Chiswell Street, London, England
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 4 - Director → ME
27
STEMCOR HOLDINGS LIMITED
- 2015-08-21
01038435 02017839, 09743802, 02017839Warning 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) 25 Farringdon Street, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2013-09-23 ~ now
IIF 45 - Director → ME
28
MOORGATE INDUSTRIES LOANS LIMITED
- now 01947996STEMCOR TRADE FINANCE LIMITED - 2015-10-01
STEMCOR STEEL LIMITED - 1995-02-28
STELCOR STEEL LIMITED - 1988-01-11
BONDWELL COMPUTERS LIMITED - 1987-12-30
LOGIC 3 LIMITED - 1986-07-16
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2015-10-20 ~ dissolved
IIF 21 - Director → ME
29
MOORGATE INDUSTRIES OFFSET SERVICES LIMITED
- now 07543592STEMCOR TRADE DEVELOPMENT LIMITED - 2015-09-28
THAMESTEEL SALES LIMITED - 2012-11-15
Longbow House, 14 - 20 Chiswell Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-10-20 ~ dissolved
IIF 34 - Director → ME
30
COUTINHO CARO U.K. LIMITED - 1988-02-08
MORRISON.MARSHALL & HILL LIMITED - 1983-01-28
Longbow House, 14 - 20 Chiswell Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 5 - Director → ME
31
MSA ACQUISITIONS CO. LIMITED
- now 03534888EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-06-24 ~ 2007-03-30
IIF 37 - Director → ME
32
PALL MALL BERMUDA LIMITED
- now 05419751MAWLAW 665 LIMITED
- 2005-08-26
05419751 05499571, 03854929, 03442804Warning 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) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-26 ~ 2011-05-31
IIF 26 - Director → ME
33
PALL MALL FINANCE LIMITED
- now 05684084ALNERY NO. 2575 LIMITED - 2006-04-04
Augentius Fund Administration Llp, Two, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2008-06-04 ~ 2011-04-06
IIF 23 - Director → ME
34
PALL MALL GERMANY LIMITED
- now 05797761ALNERY NO. 2590 LIMITED
- 2006-05-26
05797761 07093132, 07729849, 05584915Warning 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) 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ 2011-05-31
IIF 28 - Director → ME
35
THPA HOLDINGS LIMITED
- 2003-04-01
04179797 17-27 Queen's Square, Middlesbrough
Active Corporate (15 parents, 5 offsprings)
Officer
2001-03-14 ~ 2004-07-09
IIF 42 - Director → ME
36
TEES OFFSHORE BASE LIMITED - 2003-09-05
BOLDPATH LIMITED - 1988-03-31
17/27 Queens Square, Middlesbrough
Active Corporate (15 parents, 8 offsprings)
Officer
2004-02-12 ~ 2004-07-09
IIF 43 - Director → ME
37
PEABODY ENGINEERING (NO. 2) LIMITED
- now 00109057 Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Liquidation Corporate (13 parents)
Officer
2008-07-14 ~ 2011-05-31
IIF 36 - Director → ME
38
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2001-03-14 ~ 2004-07-09
IIF 44 - Director → ME
39
POWELL DUFFRYN (INTERNATIONAL) LIMITED
01235617 59 High Street, Odiham, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-12-31 ~ 2011-05-31
IIF 9 - Director → ME
40
POWELL DUFFRYN DORMANT HOLDINGS LIMITED
- now 04477517NEWINCCO 177 LIMITED - 2002-08-14
Summit House, London Road, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2011-05-31
IIF 12 - Director → ME
41
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801 Old Bank House, 59 High Street, Odiham, Hampshire
Liquidation Corporate (12 parents)
Officer
2002-12-31 ~ 2011-05-31
IIF 8 - Director → ME
42
POWELL DUFFRYN INVESTMENTS LIMITED
00739935 Old Bank House 59 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-12-31 ~ 2011-05-31
IIF 10 - Director → ME
43
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (24 parents)
Officer
2001-03-13 ~ 2011-05-31
IIF 11 - Director → ME
44
POWELL DUFFRYN PURFLEET LIMITED
- now 00241985POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-05-31
IIF 41 - Director → ME
45
PRESTIGE ACQUISITIONS LIMITED
- now 04066334ALNERY NO.2081 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2011-05-31
IIF 38 - Director → ME
46
REGENERATION CAPITAL LIMITED
- now 05329584NIKCOR REGENERATION FUND LIMITED - 2005-03-09
PIMCO 2245 LIMITED - 2005-02-07
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (20 parents)
Officer
2008-06-25 ~ 2011-05-31
IIF 24 - Director → ME
47
ROADCHEF HOLDINGS LIMITED - 1995-03-31
EMITFLOAT LIMITED - 1983-07-05
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (47 parents, 8 offsprings)
Officer
2005-12-15 ~ 2007-03-30
IIF 39 - Director → ME
48
SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
CITIGROUP CAPITAL PROPERTY UK LIMITED
- 2011-09-30
05330715NIKKO PROPERTY LIMITED
- 2009-10-26
05330715NPI DEVELOPMENTS LIMITED - 2006-05-04
PIMCO 2246 LIMITED - 2005-02-23
90 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2008-06-04 ~ 2011-05-31
IIF 30 - Director → ME
49
SEVEN MILE CAPITAL VENTURES UK LIMITED - now
CITIGROUP CAPITAL VENTURES UK LIMITED
- 2011-09-30
04388436NPI VENTURES LIMITED
- 2009-10-26
04388436 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-06-01 ~ 2010-05-31
IIF 29 - Director → ME
50
STEMCOR HOLDINGS 2 LIMITED
08812874 08164949, 02017839, 09743802Warning 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) Longbow House, 14-20 Chiswell Street, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2013-12-12 ~ 2015-10-20
IIF 33 - Director → ME
51
Longbow House, 14-20 Chiswell Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-01-09 ~ 2015-10-16
IIF 32 - Director → ME