1
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-27 ~ 2017-02-06
IIF 11 - Director → ME
2
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ 2015-05-28
IIF 8 - Director → ME
3
AURA FINANCE TOPCO LIMITED - now
JANUARY LOAN SERVICES LIMITED
- 2019-05-23
07096208DE FACTO 1736 LIMITED - 2010-03-24
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-06-07 ~ 2017-02-06
IIF 7 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2022-03-02
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2007-02-08 ~ 2008-03-06
IIF 18 - Director → ME
5
DBUK PCAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-11-29
DE FACTO 1215 LIMITED
- 2005-03-10
05365776 07040685, 05493962, 05544464Warning 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 Fleet Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-03-02
IIF 15 - Director → ME
6
ENRA SPECIALIST FINANCE LIMITED - now
ENRA GROUP LIMITED
- 2020-09-17
08773012ENRA FINANCE LIMITED
- 2015-10-14
08773012NEWINCCO 1271 LIMITED
- 2014-06-10
08773012 08773116, 08773722, 08532294Warning 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) Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2014-03-27 ~ 2017-02-06
IIF 10 - Director → ME
7
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520 03900078, 02830297, 02037584Warning 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)TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2000-06-30 ~ 2008-03-06
IIF 20 - Director → ME
8
PROJECT GALAXY TOPCO LIMITED
- 2016-12-02
09907831 4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-10-18 ~ 2019-04-23
IIF 4 - Director → ME
9
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-24 ~ 2023-05-26
IIF 9 - Director → ME
10
SPEED 8663 LIMITED
- 2001-03-16
04168829 04152776, 04152797, 04031362Warning 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) Upper Lodge Bushy Park, Hampton Hill, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-03-12 ~ dissolved
IIF 23 - Secretary → ME
11
NEWINCCO 1270 LIMITED
08773000 08773012, 09668490, 08604843Warning 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) 3rd Floor Premier House, Elstree Way, Borehamwood
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-02-17 ~ 2017-02-06
IIF 6 - Director → ME
12
41 High Street, Hampton Hill, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ 2022-10-21
IIF 2 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-10-18 ~ 2019-04-23
IIF 5 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-29
Dissolved on 2013-04-14
REFCO INTERNATIONAL FUTURES (LONDON) LIMITED
- 1999-11-02
01575187KIRSIL LIMITED - 1982-01-29
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-09-25 ~ 2002-02-07
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-29
Dissolved on 2018-05-01
GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1998-09-25 ~ 2000-06-27
IIF 13 - Director → ME
16
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC386072, OC383340, OC369486Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 12 - LLP Member → ME
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-06 ~ 2016-11-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TILNEY ACQUISITIONS LIMITED
- now 05331777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21
DE FACTO 1191 LIMITED
- 2005-03-10
05331777 05333722, 05276364, 05337592Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2008-03-06
IIF 17 - Director → ME
19
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-04-09
DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (34 parents)
Officer
2007-02-08 ~ 2008-03-06
IIF 19 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21
DE FACTO 1198 LIMITED
- 2005-03-10
05337509 05290357, 04948055, 05337592Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2008-03-06
IIF 22 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21
REPORTPROFIT LIMITED - 1993-09-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1999-12-10 ~ 2008-03-06
IIF 21 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Dissolved on 2013-12-13
SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08
02453050SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
SGST PRIVATE CLIENTS LIMITED - 1991-11-20
TRYSCHEME LIMITED - 1990-04-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
2003-07-31 ~ 2008-03-06
IIF 16 - Director → ME
23
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
06891850 7 Upper Lodge Mews, Bushy Park, Hampton, Middlesex
Active Corporate (14 parents)
Officer
2011-06-23 ~ now
IIF 1 - Director → ME