1
ALLDERS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-02-04
Administration ended on 2006-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2014-04-13
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-06-13 ~ 2003-02-24
IIF 7 - Director → ME
2
AT8 CAPITAL PARTNERS LLP - now
88 CAPITAL PARTNERS LLP
- 2021-06-11
OC428398 52 Sevenoaks Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-08 ~ 2020-08-31
IIF 48 - LLP Designated Member → ME
3
TRIANGLE GROWTH PARTNERS LLP
- 2016-01-04
OC392085 3 Gough Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-25 ~ 2020-08-31
IIF 47 - LLP Designated Member → ME
4
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2009-05-21
IIF 30 - Director → ME
5
AXON GROUP LIMITED - now
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-10-01 ~ 2005-12-31
IIF 53 - Director → ME
6
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1998-10-01 ~ 2005-12-31
IIF 52 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (5 parents)
Officer
2017-06-20 ~ 2020-02-10
IIF 54 - Director → ME
8
BTJ CONSULTING LIMITED
- 2012-03-01
04713749BT CONSULTING INC LIMITED
- 2010-12-09
04713749 Summit House, 170 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-27 ~ 2020-08-31
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
CB RICHARD ELLIS EUROPE LIMITED - now
INSIGNIA RICHARD ELLIS EUROPE LIMITED - 2003-07-23
RICHARD ELLIS GROUP LIMITED
- 2000-02-24
03350437 St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (31 parents)
Officer
1997-08-19 ~ 1998-09-01
IIF 2 - Director → ME
10
CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
6th Floor Lynton House, 7-12 Tavistock Square, London
Active Corporate (70 parents)
Officer
2016-09-06 ~ 2020-09-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 49 - Right to appoint or remove directors → OE
11
Lloyd Thomas, 3 Gough Square, London, England
Active Corporate (5 parents)
Officer
2015-07-13 ~ 2020-08-31
IIF 46 - LLP Designated Member → ME
12
THE DEMENTIA RELIEF TRUST - 2010-03-23
One Aldgate Dementia Uk, 1 Aldgate, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2015-01-05 ~ 2018-10-29
IIF 35 - Director → ME
13
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2009-10-01 ~ 2013-07-13
IIF 42 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-01
Commencement of winding up on 2007-01-10
Conclusion of winding up on 2010-05-11
Dissolved on 2010-08-18
DSG VENTURE CONSULTING LIMITED - 2004-01-29
DIGITAL SOLUTIONS GROUP VENTURE CONSULTING LIMITED - 2002-07-03
DIGITAL MEDIA MANAGEMENT LIMITED - 2000-08-09
1 Northumberland Avenue, London
Dissolved Corporate (12 parents)
Officer
2005-04-30 ~ 2006-03-31
IIF 25 - Director → ME
15
EMV CAPITAL PLC - now
NETSCIENTIFIC LIMITED - 2013-03-12
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2013-05-09 ~ 2015-03-23
IIF 27 - Director → ME
16
ENIC GROUP - now
ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22
SMITH ACOUSTICS LIMITED - 1982-03-26
Lilywhite House, 782 High Road, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2000-01-26 ~ 2003-03-31
IIF 15 - Director → ME
17
FRIENDS LIFE FPL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (56 parents, 5 offsprings)
Officer
2001-06-05 ~ 2009-05-21
IIF 31 - Director → ME
18
Aviva, Wellington Row, York
Active Corporate (47 parents)
Officer
1994-04-01 ~ 2001-07-09
IIF 17 - Director → ME
19
George Wesley Coulter, 58 Howard Street, Belfast
Converted / Closed Corporate (9 parents)
Officer
1935-08-31 ~ now
IIF 21 - Director → ME
20
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
1999-02-25 ~ 2005-05-09
IIF 16 - Director → ME
21
GULLANE ENTERTAINMENT LIMITED - now
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2002-01-02 ~ 2002-09-03
IIF 5 - Director → ME
22
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2008-02-20 ~ 2013-04-18
IIF 51 - Director → ME
23
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2004-03-17 ~ 2008-03-18
IIF 23 - Director → ME
24
5 New Street Square, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-03-28 ~ 2018-02-01
IIF 34 - Director → ME
25
INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION
09915820 One Kingdom Street, Paddington Central, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-04-24 ~ 2020-09-01
IIF 33 - Director → ME
26
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056 100 Wood Street, 6th Floor, London, England
Active Corporate (63 parents)
Officer
1997-10-30 ~ 2002-04-15
IIF 19 - Director → ME
27
LIVENOTE TECHNOLOGIES LIMITED
- now 02540915SMITH BERNAL TECHNOLOGIES LIMITED
- 1998-07-31
02540915LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1998-03-16 ~ 2003-02-24
IIF 4 - Director → ME
28
LOOPUP GROUP LIMITED - now
LOOPUP GROUP LIMITED - 2016-08-18
LOOPUP LIMITED - 2016-06-08
PACIFIC SHELF 1812 LIMITED - 2016-03-11
52 Tabernacle Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-24 ~ 2020-08-31
IIF 45 - Director → ME
29
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-09-03
Administration ended on 2022-09-08
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 28 offsprings)
Officer
2006-06-28 ~ 2014-03-25
IIF 44 - Director → ME
30
NDS GROUP LIMITED - now
NDS GROUP PLC - 2009-01-27
NEWS DIGITAL SYSTEMS PLC - 1999-08-19
LONDON POST (PUBLISHERS) LIMITED
- 1993-09-07
01950497TYROLESE (41) LIMITED - 1985-11-01
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1993-08-20 ~ 1994-07-18
IIF 20 - Director → ME
31
NEWS CORP UK & IRELAND LIMITED - now
NI GROUP LIMITED - 2013-06-25
NEWS INTERNATIONAL LIMITED - 2011-05-31
NEWS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2003-06-24
00081701NEWS INTERNATIONAL LIMITED - 1982-02-18
THE NEWS OF THE WORLD ORGANISATION LIMITED - 1971-06-15
NEWS OF THE WORLD LIMITED - 1960-12-13
1 London Bridge Street, London
Active Corporate (40 parents, 38 offsprings)
Officer
1993-04-05 ~ 1994-12-31
IIF 1 - Director → ME
32
PA CONSULTING HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2015-12-11
08249452 13035335, 00414220, 09761378Warning 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) 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-12-07 ~ 2013-12-31
IIF 29 - Director → ME
33
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2005-12-09 ~ 2008-06-24
IIF 32 - Director → ME
34
PACG2 LIMITED - now
PA CONSULTING GROUP LIMITED
- 2012-12-17
06555894 00414220, 08249452, 09761378Warning 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) 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-25 ~ 2012-12-08
IIF 28 - Director → ME
35
PRIVATE EQUITY INVESTOR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25
03912487 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2000-01-25 ~ 2011-04-30
IIF 40 - Director → ME
36
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
CLEAR LEISURE PLC - 2021-05-06
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2000-03-01 ~ 2001-10-19
IIF 12 - Director → ME
37
QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2000-03-03 ~ 2008-11-26
IIF 8 - Director → ME
38
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-03-19 ~ 2008-11-26
IIF 18 - Director → ME
39
HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
11 Slingsby Place, St Martin's Courtyard, London
Active Corporate (29 parents, 2 offsprings)
Officer
2007-10-19 ~ 2011-04-30
IIF 50 - Director → ME
40
RSBG INVESTMENT HOLDING LIMITED
10506945 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-01 ~ 2020-08-31
IIF 36 - Director → ME
41
RSBG INFRASTRUCTURE LTD
- 2019-12-20
09592767RSBG INVESTMENT LTD
- 2018-06-19
09592767 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2015-09-30 ~ 2020-08-31
IIF 37 - Director → ME
42
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-09-30 ~ 2019-10-01
IIF 38 - Director → ME
43
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-26
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-11-19
WATSON & PHILIP P.L.C.
- 1998-11-13
SC010609 Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (40 parents)
Officer
1993-09-30 ~ 1999-05-14
IIF 6 - Director → ME
44
SECOND LONDON AMERICAN TRUST PLC
03186928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-15
Dissolved on 2013-07-26
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1996-04-24 ~ 2006-05-16
IIF 9 - Director → ME
45
REWIREU LIMITED - 2014-11-26
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-02-12 ~ 2020-07-08
IIF 56 - Director → ME
46
SMITH BERNAL GROUP LIMITED
- now 03032594 101 Finsbury Pavement, London
Dissolved Corporate (24 parents)
Officer
1995-12-11 ~ 1998-03-16
IIF 13 - Director → ME
47
STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED - now
THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
EAGLET INVESTMENT TRUST PLC
- 2009-03-11
02812946 2nd Floor Arthur House, Chorlton Street, Manchester, England
Dissolved Corporate (20 parents)
Officer
2006-06-27 ~ 2007-12-12
IIF 41 - Director → ME
48
THE BRITISH FOOD HERITAGE TRUST
- 1999-01-26
03402421 Cambrian Training Offas Dyke Business Park, Buttington, Welshpool, Wales
Dissolved Corporate (27 parents)
Officer
1997-09-08 ~ 2005-07-05
IIF 39 - Director → ME
49
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2004-03-01 ~ 2007-11-06
IIF 24 - Director → ME
50
THE NATIONAL DRIED FRUIT TRADE ASSOCIATION (UK) LIMITED
02592586 18 Lichfield Road, Woodford Green, Essex, England
Dissolved Corporate (45 parents)
Officer
1999-06-24 ~ 2000-06-23
IIF 11 - Director → ME
51
3 Gough Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ 2020-08-31
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-20
1 New Street Square, London
Dissolved Corporate (28 parents)
Officer
2008-04-01 ~ 2009-10-31
IIF 26 - Director → ME
53
UNITED OPTICAL INDUSTRIES LIMITED
- now 03052147PLAYERHOBBY LIMITED - 1995-07-10
Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
1996-09-20 ~ 1999-11-05
IIF 14 - Director → ME
54
VICTORY CORPORATION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04
VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Officer
2003-06-23 ~ 2006-12-15
IIF 3 - Director → ME
55
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-05-15 during the appointment or period of control
Commencement of winding up on 2001-08-13 during the appointment or period of control
Conclusion of winding up on 2002-05-31 during the appointment or period of control
WHITWORTHS LIMITED
- 2001-04-18
00988028W & M PUMPHREY LIMITED - 1985-03-25
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (23 parents)
Officer
1997-05-06 ~ now
IIF 10 - Director → ME