1
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (50 parents)
Officer
(before 1991-12-15) ~ 2005-04-08
IIF 11 - Director → ME
1994-12-06 ~ 2000-09-11
IIF 20 - Secretary → ME
2
CORNERSTONE FINANCIAL LIMITED
- 2001-06-15
04023852 Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2006-08-01
IIF 8 - Director → ME
3
CPP ASSISTANCE SERVICES LIMITED - now
CPP MERCHANDISING LIMITED
- 2007-06-11
03180887 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-04-01 ~ 2006-08-01
IIF 6 - Director → ME
1996-04-01 ~ 2000-09-11
IIF 17 - Secretary → ME
4
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2008-07-07
06535283CPP GROUP HOLDINGS LIMITED
- 2008-06-30
06535283 19th Floor 51 Lime Street, London, England
Active Corporate (28 parents)
Officer
2008-03-14 ~ 2010-06-30
IIF 10 - Director → ME
5
CPP HOLDINGS LIMITED - now
CPP HOLDINGS LIMITED
- 2003-07-31
01659493KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED
- 1993-02-24
01659493COUNTDOWN HOLDINGS LIMITED
- 1984-08-31
01659493SWALEMINSTER LIMITED
- 1984-01-18
01659493 19th Floor 51 Lime Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
(before 1991-03-12) ~ 2008-04-17
IIF 9 - Director → ME
1994-12-08 ~ 2000-09-11
IIF 18 - Secretary → ME
6
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-09-25 ~ 2006-08-01
IIF 2 - Director → ME
7
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-02-08 ~ 2006-08-01
IIF 7 - Director → ME
1999-02-08 ~ 2000-09-11
IIF 19 - Secretary → ME
8
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2010-02-09 ~ 2013-06-28
IIF 12 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
DEBT MANAGEMENT ASSOCIATES LIMITED
- now 03711687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-05
Dissolved on 2021-04-22
DEBT MANAGEMENT LIMITED - 1999-05-11
BROOMCO (1781) LIMITED - 1999-04-13
101-102 Empire Way Business Park Liverpool Road, Burnley
Dissolved Corporate (23 parents)
Officer
2004-12-16 ~ 2005-12-03
IIF 5 - Director → ME
10
42 Doughty Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-08 ~ dissolved
IIF 4 - Director → ME
11
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control
GWECO 561 LIMITED
- 2015-11-10
08478454 08580158, 05457795, 08584251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
42 Doughty Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ dissolved
IIF 13 - LLP Designated Member → ME