1
AEA INVESTORS MANAGEMENT (UK) LTD
- now 03760365 78 Brook Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1999-06-22 ~ 2009-01-02
IIF 15 - Director → ME
2
BOWATER SCG LIMITED - now
REXHAM GRAPHICS LIMITED - 1994-03-10
GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED
- 1993-08-28
02548873 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
(before 1991-10-16) ~ 1993-03-19
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-27 during the appointment or period of control
Commencement of winding up on 2026-02-27 during the appointment or period of control
C/o S&w Partners Llp (restructuring Department) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-19 ~ 2019-01-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
4
CRANEMERE INTERNATIONAL LIMITED
11851134 Floor 5, Smithson Tower, St. James's Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-01-14 ~ now
IIF 9 - Director → ME
5
Floor 5, Smithson Tower, St. James's Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-01-14 ~ now
IIF 10 - Director → ME
6
Floor 5, Smithson Tower, St. James's Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
7
CURRO CRANEMERE HOLDINGS LIMITED
11325472 53 Davies Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2018-04-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
ES GROUP UK HOLDINGS I LIMITED - now
Floor 5, Smithson Tower, St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-13 ~ 2019-01-31
IIF 4 - Ownership of voting rights - 75% or more → OE
9
G3 GOOD GOVERNANCE GROUP LIMITED
- now 05057564G3 GOOD GOVERNANCE LIMITED
- 2012-01-27
05057564 30 Portland Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-12-06 ~ 2014-01-13
IIF 14 - Director → ME
10
SML REALISATIONS LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2005-05-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-05-31
Commencement of winding up on 2005-05-31
Conclusion of winding up on 2011-12-22
Dissolved on 2012-04-05
Insolvency (Case 1) Administration order
Administration started on 2002-07-05
DMWS 176 LIMITED
- 1991-05-01
SC127784 SC302036, SC200672, SC095535Warning 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 Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (31 parents)
Officer
1991-04-22 ~ 1993-03-19
IIF 12 - Director → ME
11
Floor 5, Smithson Tower, St. James's Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 11 - Director → ME
12
THE CRANEMERE GROUP LIMITED
- now 08339652THE CRANEMERE CORPORATION LIMITED
- 2013-04-30
08339652 Floor 5, Smithson Tower, St. James's Street, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2012-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE