1
194 CROMWELL ROAD LIMITED
03798634 03870627, 14048120, 05371432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7th Floor 3 Shortlands, London, England
Active Corporate (10 parents)
Officer
1999-06-30 ~ 2017-08-21
IIF 1 - Director → ME
2006-03-06 ~ 2014-05-08
IIF 12 - Secretary → ME
1999-06-30 ~ 1999-08-17
IIF 3 - Secretary → ME
2
BUTTERFIELD (EUROPE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2015-07-21
BENTLEY REID & CO (EUROPE) LIMITED
- 2010-10-20
01930025BENTLEY REID & THOMAS (UK) LIMITED - 1995-10-05
BENTLEY REID & CO. (EUROPE) LTD - 1994-02-09
MATHESON FINANCIAL PLANNING (LONDON) LIMITED - 1989-07-05
BBR PERSONAL FINANCIAL MANAGEMENT LIMITED - 1988-01-12
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2008-01-02 ~ 2009-11-30
IIF 7 - Secretary → ME
3
BUTTERFIELD CAPITAL (EUROPE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2015-07-21
BENTLEY CAPITAL (EUROPE) LIMITED
- 2010-10-20
02556409TOROSS 2 LIMITED - 1990-12-13
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2008-01-02 ~ 2009-11-30
IIF 6 - Secretary → ME
4
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Due to be dissolved on 2019-12-26
BANK OF BUTTERFIELD (UK) LIMITED
- 2005-04-15
01457878BANK OF BUTTERFIELD (UK) PLC
- 2004-09-02
01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2004-02-04
01457878MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-03-14 ~ 2009-11-30
IIF 4 - Secretary → ME
5
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
06384102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2015-07-21
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2008-02-05 ~ 2009-11-30
IIF 14 - Secretary → ME
6
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-12-23 ~ 2009-11-30
IIF 11 - Secretary → ME
7
BUTTERFIELD PENSIONS (UK) LIMITED
- now 02672638LEOPOLD JOSEPH CORPORATE FINANCE LIMITED
- 2005-11-09
02672638COSTBASIC LIMITED - 1992-02-25
99 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-28 ~ 2009-11-30
IIF 10 - Secretary → ME
8
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2019-12-26
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-08-25 ~ 2009-11-30
IIF 5 - Secretary → ME
9
LEOPOLD JOSEPH INVESTMENTS LIMITED
- now 01073519TORRISH INVESTMENT COMPANY LIMITED - 1979-12-31
99 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-28 ~ 2009-11-30
IIF 13 - Secretary → ME
10
LEOPOLD JOSEPH NOMINEES LIMITED
00768377 99 Gresham Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-01-28 ~ 2009-11-30
IIF 15 - Secretary → ME
11
99 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-28 ~ 2009-11-30
IIF 9 - Secretary → ME
12
Flat 5 194 Cromwell Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
MATHESONS NOMINEES LIMITED - 2001-01-31
C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2002-03-14 ~ 2009-11-30
IIF 8 - Secretary → ME