1
ALTAIR FINANCIAL SERVICES INTERNATIONAL PLC
05528312Insolvency (Case 1) In administration
Administration started on 2009-03-02 during the appointment or period of control
Administration ended on 2009-11-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2011-09-16 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 16 - Director → ME
2
AMEDEO RESOURCES LIMITED - now
AMEDEO RESOURCES PLC - 2019-06-18
CREON RESOURCES PLC - 2013-10-17
Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-08-27 ~ 2010-07-30
IIF 14 - Director → ME
3
NEON CAPITAL PARTNERS LIMITED - 2013-04-25
TIMEC 1258 LIMITED - 2011-03-22
1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2017-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHCOURT ROWAN ADMINISTRATION LIMITED
- now 04327587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-11-28
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2010-03-26 ~ 2010-12-17
IIF 38 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2021-02-09
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (58 parents)
Officer
2010-03-26 ~ 2010-12-17
IIF 39 - Director → ME
6
ASHCOURT ROWAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Declaration of solvency sworn on 2025-09-04
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC
- 2011-05-27
05406945SYNDICATED ASSET MANAGEMENT PLC
- 2005-04-07
05406945 45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 4 offsprings)
Officer
2005-05-30 ~ 2010-12-17
IIF 31 - Director → ME
2005-03-30 ~ 2005-05-03
IIF 33 - Director → ME
2005-03-30 ~ 2005-05-03
IIF 2 - Secretary → ME
7
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
08958576 Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2015-10-26
IIF 23 - Director → ME
8
CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now
PHOTONSTAR LED GROUP PLC
- 2019-04-11
06133765ENFIS GROUP PLC - 2010-12-23
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2012-03-28 ~ 2019-05-21
IIF 24 - Director → ME
9
Tregout Farm, Newcastle, Monmouth, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2006-06-08 ~ dissolved
IIF 19 - Director → ME
10
Tregout Farm, Newcastle, Monmouth, Monmouthshire
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ 2009-05-01
IIF 20 - Director → ME
11
Tregout Farm, Newcastle, Monmouth, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2006-06-08 ~ dissolved
IIF 17 - Director → ME
12
EVOLUTION SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-14
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (88 parents)
Officer
1999-08-02 ~ 2001-10-25
IIF 3 - Director → ME
13
TIMEC 1264 LIMITED - 2010-05-11
1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (17 parents, 16 offsprings)
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
14
FUTURA MEDICAL DEVELOPMENTS LIMITED
- now 03456088FUTURA MEDICAL LIMITED - 2001-07-11
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
Active Corporate (22 parents)
Officer
2003-11-04 ~ 2021-12-31
IIF 13 - Director → ME
15
FUTURA (HOLDINGS) PLC - 2001-07-11
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2003-07-14 ~ 2021-12-31
IIF 32 - Director → ME
16
1 Capitol Court Capitol Business Park, Dodworth, Barnsley, South Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-20 ~ now
IIF 11 - Director → ME
17
1 Capitol Court Capitol Business Park, Dodworth, Barnsley, South Yorkshire, England
Active Corporate (4 parents)
Officer
2021-08-20 ~ now
IIF 10 - Director → ME
18
GAMBIT VENTURE CAPITAL LIMITED
- now 04588665MANDACO 316 LIMITED
- 2002-12-03
04588665 06235312, 04484171, 05110139Warning 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) C/o M And A Solicitors, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2003-10-31
IIF 18 - Director → ME
19
GTH (IR) LTD - now
Tregout Farm, Crossways, Newcastle, Monmouth, Monmouthshire
Dissolved Corporate (5 parents)
Officer
2003-11-13 ~ 2008-08-04
IIF 34 - Director → ME
20
HUME CAPITAL INVESTMENTS LIMITED - now
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-04-28 ~ 2010-12-17
IIF 36 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2015-03-16 during the appointment or period of control
XCAP SECURITIES LIMITED - 2010-07-21
CAPCO CAPITAL LIMITED - 2009-09-04
Riverside House, Irwell Street, Manchester
In Administration Corporate (15 parents)
Officer
2012-08-03 ~ now
IIF 12 - Director → ME
22
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (9 parents)
Officer
Responsible for member of the board of directors 2024-05-31 ~ 2025-04-17
IIF 26 - Managing Officer → ME
23
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26
06931664EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2018-06-18 ~ 2021-07-31
IIF 7 - Director → ME
24
KW TRADING SERVICES LIMITED
- now 03109469KW STOCKBROKING LIMITED
- 2018-06-26
03109469EUROPEAN WEALTH TRADING LTD
- 2018-06-25
03109469ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
13 Austin Friars, London, England
Dissolved Corporate (25 parents)
Officer
2018-06-18 ~ dissolved
IIF 8 - Director → ME
25
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
10-11 Austin Friars, London, England
Active Corporate (30 parents, 21 offsprings)
Officer
2019-11-22 ~ 2021-06-22
IIF 9 - Director → ME
26
KW WEALTH PLANNING LIMITED
- now 01265376MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2018-06-18 ~ 2021-07-31
IIF 6 - Director → ME
27
LLANGATTOCK SCHOOL LTD - now
CREON PROPERTY INVESTMENTS LTD
- 2008-10-02
05841247 Llangattock School, Llangattock Vibon Avel, Monmouth, Monmouthshire
Active Corporate (5 parents)
Officer
2006-06-08 ~ 2008-09-15
IIF 35 - Director → ME
28
ONE ADVISORY LIMITED - now
COMBINED MANAGEMENT SERVICES LIMITED
- 2011-07-20
05226417 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents, 126 offsprings)
Officer
2004-09-09 ~ 2013-02-28
IIF 25 - Director → ME
29
ONE CAPITAL LIMITED - now
EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
EW MANAGEMENT LIMITED - 2010-01-05
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-05-21 ~ 2014-01-30
IIF 22 - Director → ME
30
Tregout Farm, Crossways, Nr Newcastle, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2004-09-22 ~ dissolved
IIF 1 - Secretary → ME
31
Ratnam & Co, 203 Kilburn High Road, London, Greater London
Active Corporate (12 parents)
Officer
2008-07-24 ~ 2008-10-01
IIF 15 - Director → ME
32
ROWAN & COMPANY CAPITAL MANAGEMENT LTD
- now 02201679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-12-17
IIF 29 - Director → ME
33
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-06-29
RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2010-01-05 ~ 2010-12-17
IIF 28 - Director → ME
34
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01
04195976PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2010-02-06 ~ 2010-12-17
IIF 27 - Director → ME
2014-06-10 ~ 2015-06-11
IIF 30 - Director → ME
35
THE FRIENDS OF ST. BRIDGET'S, SKENFRITH
07128634 Tre-gout Farm Crossways, Newcastle, Monmouth, Gwent, Wales
Dissolved Corporate (7 parents)
Officer
2014-08-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
36
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents)
Officer
2010-03-26 ~ 2010-12-17
IIF 40 - Director → ME
37
TRUETIDE PLC - now
1 George Square, Glasgow, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2015-08-21 ~ 2021-03-29
IIF 21 - Director → ME