1
ALLIUM LENDING GROUP LIMITED
- now 10028311GDFC GROUP LIMITED
- 2019-04-11
10028311THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
GREEN BIDCO NO. 1 LIMITED - 2017-02-10
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-05-25 ~ 2020-12-31
IIF 20 - Director → ME
2
GDFC FINANCE LIMITED
- 2019-04-11
10977963HIBER FINANCE LIMITED
- 2018-06-06
10977963 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (15 parents)
Officer
2018-05-25 ~ 2019-06-26
IIF 17 - Director → ME
3
ARMED FORCES COVENANT FUND TRUSTEE LIMITED
11185188 3 3rd Floor, 3 Wellington Place, Leeds, England
Active Corporate (38 parents)
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04 during the appointment or period of control
Dissolved on 2018-03-28 during the appointment or period of control
STRATA SERVICE COMPANY LIMITED
- 2012-05-03
05622823 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
EUROPEAN NIGHT SERVICES LIMITED
- now 02461711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-06-22
TRANSEUROPE SLEEPERS LIMITED - 1992-01-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-03-31 ~ 2005-07-15
IIF 3 - Secretary → ME
6
EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (20 parents)
Officer
1998-03-31 ~ 2005-07-15
IIF 2 - Secretary → ME
7
EUROSTAR (U.K.) LIMITED - now
SHELFCO (NO.2664) LIMITED - 2002-03-12
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (21 parents)
Officer
2002-05-13 ~ 2005-07-15
IIF 6 - Secretary → ME
8
LCR (NUMBER 1) LIMITED - 1998-08-27
Times House, Bravingtons Walk, London
Dissolved Corporate (18 parents)
Officer
1998-09-14 ~ 2005-07-15
IIF 4 - Secretary → ME
9
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (54 parents)
Officer
1999-09-03 ~ 2005-07-15
IIF 5 - Secretary → ME
10
EUROSTAR INTERNATIONAL LIMITED - now
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1998-03-31 ~ 2005-07-15
IIF 1 - Secretary → ME
11
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2018-05-25 ~ 2019-06-26
IIF 19 - Director → ME
2013-05-15 ~ 2015-10-31
IIF 10 - Secretary → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-20
Date of completion or termination of CVA on 2017-01-17
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-05-25 ~ 2019-03-28
IIF 16 - Director → ME
2013-05-15 ~ 2015-10-31
IIF 11 - Secretary → ME
13
GDFC SERVICES LIMITED
- 2018-01-02
08271985Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-20
Date of completion or termination of CVA on 2017-01-17
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (31 parents, 1 offspring)
Officer
2018-05-25 ~ 2019-06-27
IIF 18 - Director → ME
2013-05-15 ~ 2015-10-31
IIF 9 - Secretary → ME
2017-05-10 ~ 2019-03-28
IIF 7 - Secretary → ME
14
GREEN DEAL FINANCE COMPANY LIMITED
- now 10975423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-13
Dissolved on 2025-10-29
HIBER TECHNOLOGY LIMITED
- 2018-06-06
10975423 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (12 parents)
Officer
2018-05-25 ~ 2019-03-28
IIF 14 - Director → ME
15
White Chimneys, Elm Grove Road, Cobham, Surrey
Active Corporate (14 parents)
Officer
2011-01-01 ~ 2015-12-15
IIF 12 - LLP Member → ME
16
TGDFC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2018-09-15
6 Snow Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-15 ~ 2015-10-31
IIF 8 - Secretary → ME