1
7 Hungershall Park, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ 2019-10-22
IIF 29 - Director → ME
2018-05-14 ~ 2018-10-01
IIF 22 - Director → ME
2019-10-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2018-10-10 ~ 2019-10-22
IIF 20 - Right to appoint or remove directors → OE
2018-05-14 ~ 2019-10-22
IIF 1 - Ownership of shares – 75% or more → OE
2
WOODBRIDGE INVESTMENT PARTNERS LIMITED
- 2015-03-16
08159171WH 436 LIMITED
- 2013-04-17
08159171 08292597, 07631362, 08237318Warning 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) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2019-10-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALCYON CAPITAL MANAGEMENT LIMITED
08197521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2023-08-16
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ 2015-12-21
IIF 7 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-06 ~ dissolved
IIF 11 - Director → ME
5
45 High Street, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 17 - Director → ME
6
21 Highfield Road, Dartford, Kent
Liquidation Corporate (5 parents)
Officer
2016-06-18 ~ 2021-03-26
IIF 33 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-16
Dissolved on 2012-03-14
GMAC COMMERCIAL CREDIT (UK) LIMITED - 2001-12-04
BNY FINANCIAL (UK) LIMITED - 1999-07-26
UCB FACTORING LIMITED - 1997-07-02
CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06
FIRST FORTUNE SECURITIES LIMITED - 1986-02-26
43-45 Portman Square, London
Dissolved Corporate (27 parents)
Officer
2005-05-16 ~ 2009-12-14
IIF 4 - Director → ME
8
GMAC COMMERCIAL FINANCE LIMITED
- now 00661920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2016-10-27
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04
00661920GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
BNY INTERNATIONAL LIMITED - 1999-07-26
INTERNATIONAL FACTORS LIMITED - 1998-03-02
Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
2005-05-16 ~ 2009-12-14
IIF 10 - Director → ME
9
Unit 5 Waterside 44-48 Wharf Road, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
WH 444 LIMITED
- 2013-11-07
08751371 08000988, 10780313, 08384783Warning 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) Unit 5 Waterside Lower Ground Floor, 44-48 Wharf Road, London, England
Active Corporate (2 parents)
Officer
2013-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOLDFINCH SHOWROOM LTD
- 2024-05-07
13027385 Unit 5 Waterside Lower Ground Floor, 44-48 Wharf Road, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 28 - Director → ME
13
HUK 31 LIMITED
- now 07939793 07530964, 07423312, 08292135Warning 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)HUK 31 LIMITED
- 2012-06-14
07939793 07530964, 07423312, 08292135Warning 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) 84 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2012-06-14 ~ 2012-07-19
IIF 9 - Director → ME
14
HUNGERSHALL INVESTMENTS LIMITED
- now 11034930AMP RIGHTS LIMITED
- 2019-07-02
11034930 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-31 ~ dissolved
IIF 39 - Director → ME
2017-10-27 ~ 2020-10-31
IIF 30 - Director → ME
2017-10-27 ~ 2020-10-31
IIF 40 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
HUNGERSHALL PARTNERS LIMITED
- now 11034623AMP PRODUCTION STUDIOS LIMITED
- 2019-07-02
11034623 Manor Lodge, Bishops Down Road, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2017-10-26 ~ 2020-10-31
IIF 26 - Director → ME
2020-10-31 ~ now
IIF 37 - Director → ME
2017-10-26 ~ 2020-10-31
IIF 41 - Secretary → ME
Person with significant control
2017-10-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
GMAC COMMERCIAL CREDIT (GB) LIMITED - 2001-12-10
BNY FINANCIAL (GB) LIMITED - 1999-07-26
COMMERCIAL INVOICE DISCOUNTING LIMITED - 1997-07-02
U C B LEASING SERVICES LIMITED - 1989-03-09
COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23
COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31
The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-05-16 ~ 2009-12-14
IIF 5 - Director → ME
17
LILLYDIVA LIMITED - 2000-07-04
Harwood House, 43 Harwood Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-15 ~ 2013-12-03
IIF 8 - Director → ME
2013-12-03 ~ dissolved
IIF 38 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-10 during the appointment or period of control
Commencement of winding up on 2023-03-29 during the appointment or period of control
Conclusion of winding up on 2025-12-12 during the appointment or period of control
Due to be dissolved on 2026-05-18 during the appointment or period of control
RENESCA ENERGY LIMITED
- 2019-07-16
11870614 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 36 - Director → ME
2019-03-08 ~ 2021-01-01
IIF 23 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
WH 434 LIMITED
08000988 08751371, 07631362, 08237318Warning 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) Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 6 - Director → ME
20
Ground Floor Flat, 10 Augusta Gardens, Folkestone, Kent
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2013-05-23
IIF 32 - Director → ME