1
46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED
01478777 46 Queens Gate Terrace, London
Active Corporate (14 parents)
Officer
(before 1992-03-31) ~ 1993-04-04
IIF 44 - Director → ME
(before 1992-03-31) ~ 1993-04-04
IIF 60 - Secretary → ME
2
BESTRING LIMITED - 1986-01-03
Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
1997-09-24 ~ 2018-03-02
IIF 52 - Director → ME
3
ALNERY NO. 2463 LIMITED
- 2005-03-02
05254014 05254002, 05254001, 05254006Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ 2005-05-12
IIF 3 - Director → ME
2005-03-01 ~ 2005-05-12
IIF 61 - Secretary → ME
4
ALNERY NO. 2464 LIMITED
- 2005-03-02
05254002 04999967, 05302702, 05254006Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ 2005-05-12
IIF 7 - Director → ME
2005-03-01 ~ 2005-05-12
IIF 62 - Secretary → ME
5
ALNERY NO. 2473 LIMITED
- 2005-01-10
05302705 05302710, 07015364, 05302702Warning 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) Technology House, Ampthill Road, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2005-01-15
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-04
Dissolved on 2018-07-25
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-01-15
IIF 56 - Director → ME
7
CANADA SQUARE PROPERTY VEHICLE LTD
07281370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-15 during the appointment or period of control
Dissolved on 2017-05-20 during the appointment or period of control
Level 23 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 36 - Director → ME
8
4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
Active Corporate (20 parents, 11 offsprings)
Officer
2016-08-17 ~ 2018-03-02
IIF 21 - Director → ME
9
EAST WEST INSURANCE COMPANY LIMITED
00811120 C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
In Administration Corporate (31 parents)
Officer
2017-11-08 ~ 2018-03-02
IIF 57 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-07-17
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 23 - Director → ME
11
ELDON STREET (COLBERT ORCO) LIMITED
04347683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03 during the appointment or period of control
Dissolved on 2016-11-30 during the appointment or period of control
C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ dissolved
IIF 27 - Director → ME
12
ELDON STREET (CUBE) LIMITED
- now 04407267Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-08-04
TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 42 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-12-22 ~ 2018-03-02
IIF 31 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03 during the appointment or period of control
Dissolved on 2016-11-30 during the appointment or period of control
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ dissolved
IIF 35 - Director → ME
15
ELDON STREET (JEFFERSON) LIMITED
04818378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Dissolved on 2022-05-24
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 29 - Director → ME
16
25 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 12 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-08-13
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 47 - Director → ME
18
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2003-09-25 ~ 2005-01-15
IIF 55 - Director → ME
19
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-25
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
- 2005-01-10
04359726BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (26 parents)
Officer
2003-09-25 ~ 2005-01-15
IIF 54 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-07
Due to be dissolved on 2020-02-13
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-18 ~ 2018-03-02
IIF 46 - Director → ME
21
LA SALLE UK VENTURES PROPERTY 8
FC032000 Refer To Parent Registry, Luxembourg
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-15 ~ 2018-03-02
IIF 50 - Director → ME
22
LASALLE UK VENTURES PROPERTY 10
FC031994 Branch Registration, Refer To Parent Registry
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-14 ~ 2018-03-02
IIF 51 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-19 ~ 2018-03-02
IIF 30 - Director → ME
24
OASISCOVE LIMITED - 2007-06-06
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-10-24 ~ 2018-03-02
IIF 33 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18
Dissolved on 2018-12-05
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-22 ~ 2016-05-04
IIF 25 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Dissolved on 2017-05-20 during the appointment or period of control
10-18 Union Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2009-09-07 ~ dissolved
IIF 22 - Director → ME
27
LEHMAN BROTHERS NOMINEES LIMITED
- now 01973097Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2023-01-05
SLH NOMINEES LIMITED - 1990-08-01
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
Regus Level 5 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2010-03-03 ~ 2018-03-02
IIF 24 - Director → ME
28
750 Mandarin Court, Warrington
Active Corporate (6 parents)
Officer
2011-10-17 ~ 2014-08-05
IIF 18 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-12-17 ~ 2018-03-02
IIF 28 - Director → ME
30
MENTAL HEALTH CARE (AVALON) LIMITED - now
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (43 parents)
Officer
1992-07-24 ~ 1993-09-30
IIF 13 - Director → ME
31
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED - now
FURZE MOUNT LIMITED
- 1996-05-24
02717835GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (32 parents)
Officer
1992-07-24 ~ 1993-09-30
IIF 45 - Director → ME
32
MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED - now
THE VILLAGE (HEALTH CARE) LIMITED
- 1996-05-24
02717850FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (42 parents)
Officer
1992-07-24 ~ 1993-09-30
IIF 5 - Director → ME
33
MENTAL HEALTH CARE (ST DAVID'S) LTD. - now
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED
- 1996-05-24
02717832FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (40 parents)
Officer
1992-07-24 ~ 1993-09-30
IIF 4 - Director → ME
34
MG ROVER WHOLESALE LIMITED
- now 00407238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-13
Dissolved on 2022-06-02
ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ 2018-03-02
IIF 37 - Director → ME
35
MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
- now 05704535Insolvency (Case 1) In administration
Administration started on 2010-10-29 during the appointment or period of control
Administration ended on 2011-10-26 during the appointment or period of control
KILOTRON LIMITED - 2006-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-27 ~ dissolved
IIF 6 - Director → ME
36
MONET REAL ESTATE LIMITED
- now 05727576STARSINE LIMITED - 2006-04-04
10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-27 ~ dissolved
IIF 11 - Director → ME
37
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-12-09 ~ 2009-05-07
IIF 41 - Director → ME
38
NLR 2012 LIMITED
- now 07812776 07812696, 07379741, 06224789Warning 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) C/o 7side Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2011-10-17
IIF 1 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03 during the appointment or period of control
Dissolved on 2016-11-30 during the appointment or period of control
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-12-22 ~ dissolved
IIF 34 - Director → ME
40
PAT'S GARAGE (LYNDHURST) LIMITED
00413010 Snows House Second Avenue, Millbrook, Southampton, Hampshire, England
Active Corporate (12 parents)
Officer
1997-10-20 ~ 2012-01-04
IIF 14 - Director → ME
41
PAVILIONS SOLIHULL MANAGEMENT LIMITED
06422138 7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (15 parents)
Officer
2012-04-02 ~ 2017-03-15
IIF 49 - Director → ME
42
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2008-12-22 ~ 2018-03-02
IIF 48 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-02-28
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-01-20 ~ 2018-03-02
IIF 39 - Director → ME
44
PREFERRED HOLDINGS LIMITED
- now 04191096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-02-28
PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-01-20 ~ 2018-03-02
IIF 38 - Director → ME
45
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2017-11-08 ~ 2018-03-02
IIF 58 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-02-28
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-02-13 ~ 2018-03-02
IIF 40 - Director → ME
47
Jones Lang Lasalle At City Point, 29 King Street, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2018-03-02
IIF 19 - Director → ME
48
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16
Commencement of winding up on 2026-01-16
BARLEYSTREET LIMITED - 1993-10-18
5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (26 parents)
Officer
2007-01-30 ~ 2018-03-02
IIF 8 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-15 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of control
7 More London, Riverside, London
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ dissolved
IIF 15 - Member of an Administrative Organ → ME
50
Insolvency (Case 1) Administration order
Administration started on 2001-07-30 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2002-10-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-10-31
Dissolved on 2011-05-08
RSL COM TELCO UK LIMITED - 2000-01-06
RSL COM UK MOBILE LIMITED - 1998-08-06
R S L COM 1996 LIMITED - 1998-07-23
R S L COMMUNICATIONS LIMITED - 1996-07-25
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
2001-03-27 ~ 2001-11-26
IIF 10 - Director → ME
51
SOLO GROUP (HOLDINGS) LIMITED
- now 09101873AESA HOLDINGS (UK) LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (10 parents, 4 offsprings)
Officer
2016-06-06 ~ 2018-03-02
IIF 17 - Director → ME
52
SOLO GROUP SERVICES LIMITED
- now 09251303AESA SERVICES LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (7 parents)
Officer
2016-06-06 ~ 2018-03-02
IIF 16 - Director → ME
53
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2018-06-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2010-03-26 ~ 2013-01-29
IIF 32 - Director → ME
54
TEESSIDE GAS TRANSPORTATION LIMITED
- now 02076042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-19
Dissolved on 2022-02-24
IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, London
Dissolved Corporate (30 parents)
Officer
2005-03-17 ~ 2018-03-02
IIF 53 - Director → ME
55
THE BOWMANS PROPERTY MANAGEMENT COMPANY LIMITED
- now 02548710BUILDLARGE LIMITED
- 1991-11-19
02548710 5 The Bowmans, Victoria Road, Macclesfield, England
Active Corporate (20 parents)
Officer
(before 1991-10-15) ~ 1993-12-06
IIF 2 - Director → ME
56
XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01
00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2017-11-08 ~ 2018-03-02
IIF 59 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-16
Due to be dissolved on 2021-03-08
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-02-13 ~ 2016-05-04
IIF 26 - Director → ME
58
ZEBRA COURT MANAGEMENT COMPANY LIMITED
07332377 2b Meyertech, Zebra Court White Moss View, Greenside Way, Manchester, Lancashire
Active Corporate (7 parents)
Officer
2011-12-14 ~ 2013-09-25
IIF 20 - Director → ME
59
Reed Smith Corporate Services Limited Jeff Drew, Third Floor The Broadgate Tower 20 Primrose Street, London
Converted / Closed Corporate (2 parents, 2 offsprings)
Officer
2009-07-28 ~ 2010-03-31
IIF 43 - Director → ME