1
54 LOMBARD STREET INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-18
Dissolved on 2017-07-24
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
2004-11-29 ~ 2009-12-14
IIF 7 - Director → ME
2
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2003-10-22 ~ now
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-06-08 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ dissolved
IIF 14 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-06-08 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ dissolved
IIF 15 - Director → ME
5
BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
07536836 10 Harewood Avenue, London
Dissolved Corporate (15 parents)
Officer
2011-02-21 ~ dissolved
IIF 16 - Director → ME
6
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
Converted / Closed Corporate (14 parents)
Officer
2009-12-10 ~ 2017-10-16
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-27 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2007-10-11 ~ dissolved
IIF 3 - Director → ME
8
C/o Wiggin Osborne Fullerlove, Solicitors, Third Floor, 95 Promenade, Cheltenham, Gloucestershire
Active Corporate (19 parents)
Officer
2013-09-28 ~ 2015-11-05
IIF 11 - Director → ME
9
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-09-05 during the appointment or period of control
Dissolved on 2015-02-18 during the appointment or period of control
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2008-08-08 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14 during the appointment or period of control
Dissolved on 2018-06-08 during the appointment or period of control
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2014-11-04 ~ dissolved
IIF 13 - Director → ME
11
HAREWOOD INVESTMENTS NO. 3 LIMITED
- now 05167540 FC025468, 05167543, FC026502Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
HACKREMCO (NO. 2162) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (11 parents)
Officer
2010-11-04 ~ dissolved
IIF 2 - Director → ME
12
HAREWOOD INVESTMENTS NO. 4 LIMITED
- now 05167543 FC025468, 05167540, FC025758Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
HACKREMCO (NO. 2163) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (11 parents)
Officer
2010-11-04 ~ dissolved
IIF 1 - Director → ME
13
HAREWOOD INVESTMENTS NO.2 LIMITED
FC025758 FC030159, FC026502, 05167543Warning 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) Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2010-11-04 ~ now
IIF 4 - Director → ME
14
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2008-08-08 ~ now
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11
Dissolved on 2019-04-29
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-10-07 ~ 2018-08-31
IIF 12 - Director → ME
16
Whiteley Chambers, Don Street, St. Helier, Je4 9wg Jersey, Channel Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2007-07-19 ~ 2007-07-25
IIF 8 - Director → ME