1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2020-03-04
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2016-07-07 ~ 2019-01-07
IIF 17 - Director → ME
2
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-07-24
LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
F A F LEASING LIMITED - 2000-08-29
FLECKGOLD LIMITED - 1982-08-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (41 parents)
Officer
2016-07-07 ~ 2019-01-07
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2023-07-28
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2016-07-07 ~ 2019-01-07
IIF 15 - Director → ME
5
AX ASSET FINANCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-07-12
ARUNVILL CAPITAL ASSET FINANCE LIMITED
- 2019-11-07
05038974RBSSAF (21) LIMITED - 2012-11-30
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2016-07-07 ~ 2019-01-16
IIF 18 - Director → ME
6
GOONZARAN BLUEBELL FUNDING LIMITED
- now 05481707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-12-26
L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-02-01 ~ 2013-12-19
IIF 2 - Director → ME
7
GOONZARAN BLUEBELL LEASING LIMITED
- now 05473771L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-12-19
IIF 9 - Director → ME
8
OGATO SOLUTIONS LLP - 2013-04-03
10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2014-01-27 ~ 2021-03-30
IIF 19 - LLP Member → ME
9
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2013-02-01 ~ 2013-12-18
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-10-02
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-02-01 ~ 2013-12-19
IIF 8 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2013-02-01 ~ 2013-12-19
IIF 10 - Director → ME
12
MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
07032532 06357992, 06357976, 06357999Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-14 ~ 2013-12-19
IIF 1 - Director → ME
13
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-12-18
IIF 5 - Director → ME
14
MACQUARIE INTERNATIONAL HOLDINGS LIMITED
- now 04125302 02579363, 11172202, 11179876Warning 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)ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2013-01-14 ~ 2013-12-19
IIF 6 - Director → ME
15
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (41 parents, 15 offsprings)
Officer
2013-01-14 ~ 2013-12-19
IIF 3 - Director → ME
16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2013-12-19
IIF 7 - Director → ME
17
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-06 ~ 2023-01-31
IIF 12 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
70 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-31 ~ dissolved
IIF 13 - Director → ME
2022-01-12 ~ 2022-03-28
IIF 14 - Director → ME
Person with significant control
2022-01-12 ~ 2022-03-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE