1
21SIX PUBLISHING LIMITED - now
ATHLETICS WEEKLY LIMITED
- 2024-06-04
07036468 The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-04-30 ~ 2015-05-12
IIF 91 - Director → ME
2
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
- now 07800255AFFINIA CAPITAL LIMITED - 2011-10-31
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, England
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2013-11-28
IIF 82 - Director → ME
3
ANGLIAN POWER GENERATORS LIMITED
- now 02488955Insolvency (Case 1) Administration order
Administration started on 2003-06-26
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
TGP 271 LIMITED - 1990-06-04
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1993-12-06 ~ 1997-02-24
IIF 50 - Director → ME
4
Waltham House Old London Road, Coldwaltham, Pulborough, England
Active Corporate (5 parents)
Officer
2013-04-25 ~ now
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
5
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ 2013-11-28
IIF 79 - Director → ME
6
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2001-04-25 ~ 2001-08-31
IIF 18 - Director → ME
7
BIZZCONSULTING LIMITED - now
REFAL 528 LIMITED
- 1998-09-15
03495187 03873819, 03454743, 01895614Warning 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 Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-09-14 ~ 1998-12-02
IIF 46 - Director → ME
1998-09-14 ~ 1998-11-04
IIF 111 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-02-23
Administration ended on 2013-08-06
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-20 ~ 2012-01-19
IIF 14 - Director → ME
9
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
1996-05-21 ~ 1997-02-24
IIF 29 - Director → ME
10
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
07504954 10 Norwich Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 101 - Director → ME
11
CASTLE TRUST CAPITAL NOMINEES LIMITED
07801931 10 Norwich Street, London
Dissolved Corporate (21 parents)
Officer
2020-02-01 ~ dissolved
IIF 100 - Director → ME
12
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2020-02-01 ~ now
IIF 70 - Director → ME
13
10 Norwich Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 72 - Director → ME
14
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 73 - Director → ME
15
Insolvency (Case 6) Members voluntary liquidation
Dissolved on 2011-10-20
CCAB LIMITED - 1984-12-12
GLASSZINC LIMITED - 1984-12-03
CAAB LIMITED - 1984-11-30
8 Salisbury Square, London
Dissolved Corporate (118 parents)
Officer
2003-09-15 ~ 2006-12-06
IIF 107 - Secretary → ME
16
CCAB LIMITED - now
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)
- 2011-10-20
01864508 07817869QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (71 parents)
Officer
2003-09-15 ~ 2006-12-06
IIF 108 - Secretary → ME
17
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
1999-01-19 ~ 2001-08-31
IIF 41 - Director → ME
18
CHB P H R LIMITED - now
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1994-01-05 ~ 1995-11-14
IIF 44 - Director → ME
19
Waltham House Old London Road, Coldwaltham, Pulborough, England
Active Corporate (3 parents)
Officer
2015-12-11 ~ now
IIF 75 - Director → ME
20
30 Old Market, Wisbech, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2008-04-09 ~ 2016-01-04
IIF 81 - Director → ME
2008-04-09 ~ 2009-07-15
IIF 109 - Secretary → ME
21
CITY OF LONDON CONFIRMING HOUSE LIMITED
07422588 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-11-23 ~ 2013-11-28
IIF 85 - Director → ME
22
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Due to be dissolved on 2021-09-23
VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (25 parents)
Officer
2010-08-03 ~ 2013-11-28
IIF 88 - Director → ME
23
CITY OF LONDON GROUP PLC.
- now 01539241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2025-06-03
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2009-11-11 ~ 2013-11-28
IIF 86 - Director → ME
24
CITY OF LONDON LAW FUNDING LIMITED
- now 07297257HEXAGON 370 LIMITED
- 2010-08-13
07297257 06607747, 06406870, 07650031Warning 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) 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2013-11-28
IIF 90 - Director → ME
25
SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
30 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ 2013-11-28
IIF 84 - Director → ME
26
CITY OF LONDON SME LEASING LIMITED
- now 08119974ADVANCE GLOBAL FINANCE LIMITED
- 2013-01-24
08119974 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-26 ~ 2013-11-28
IIF 89 - Director → ME
27
30 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2013-11-28
IIF 78 - Director → ME
28
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ 2013-11-28
IIF 83 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-02-01 ~ 2001-08-31
IIF 36 - Director → ME
30
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
CPP GROUP HOLDINGS LIMITED - 2008-06-30
19th Floor 51 Lime Street, London, England
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 93 - Director → ME
31
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-02-23 ~ 2015-07-08
IIF 94 - Director → ME
32
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2014-12-23 ~ 2015-07-03
IIF 95 - Director → ME
33
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 96 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-03-16
COLFS (2011) LIMITED
- 2011-02-01
07498765 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-01-19 ~ 2013-11-28
IIF 74 - Director → ME
35
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 92 - Director → ME
36
EASTERN GROUP FINANCE LIMITED
- now 02937764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
Dissolved on 2026-01-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-31
Date of completion or termination of CVA on 2022-04-06
EASTERN FIVE LIMITED
- 1995-04-04
02937764 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 1 - Director → ME
37
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1994-01-17 ~ 1997-02-24
IIF 51 - Director → ME
38
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1994-01-01 ~ 1997-02-24
IIF 34 - Director → ME
39
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05
LEGISLATOR 1200 LIMITED
- 1994-01-24
02886808 03655685, 02919792, 02887155Warning 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) Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (32 parents)
Officer
1994-01-14 ~ 1997-02-24
IIF 61 - Director → ME
40
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1994-01-04 ~ 1997-02-24
IIF 23 - Director → ME
41
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1994-01-04 ~ 1997-02-24
IIF 42 - Director → ME
42
ENERGY HOLDINGS (NO. 1) LIMITED
- now 03239971 03257256, 00941665, 01468589Warning 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)Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2006-02-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2006-02-07
Dissolved on 2026-01-07
SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 2 - Director → ME
43
ENERGY HOLDINGS (NO. 3) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30
Dissolved on 2025-12-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1996-12-09 ~ 1998-09-30
IIF 10 - Director → ME
44
ENERGY HOLDINGS (NO. 4) LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
WEBER FUTAIR LIMITED - 1994-11-11
FUTAIRE LIMITED - 1986-03-25
10 Fleet Place, London
Active Corporate (34 parents)
Officer
1996-11-20 ~ 1998-09-30
IIF 11 - Director → ME
45
ENERGY HOLDINGS (NO. 5) LIMITED
- now 00941665 03257256, 01468589, 03239971Warning 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)Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
SLD ROLLALONG LIMITED - 1994-01-11
ROLLALONG HIRE LIMITED - 1977-12-31
10 Fleet Place, London
Active Corporate (25 parents)
Officer
1996-11-20 ~ 1998-09-30
IIF 7 - Director → ME
46
ENERGY HOLDINGS (NO.2) LIMITED
- now 02969102 03239971, 01468589, 00941665Warning 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)Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
MAGICADVICE LIMITED - 1996-11-22
10 Fleet Place, London
Active Corporate (28 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 12 - Director → ME
47
F.W. COOK (MECHANICAL SERVICES) LIMITED
- now 01599611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30
PALUMBA LIMITED - 1982-02-12
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1994-08-05 ~ 1997-02-24
IIF 57 - Director → ME
48
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
1999-04-07 ~ 2000-10-16
IIF 33 - Director → ME
49
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2000-05-17 ~ 2001-02-09
IIF 25 - Director → ME
50
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 105 - LLP Member → ME
51
GERRARD (OMH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
1999-11-22 ~ 2001-08-31
IIF 43 - Director → ME
52
GERRARD MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Dissolved on 2022-12-14
CAPEL CURE SHARP (HOLDINGS) LIMITED
- 2000-12-21
02181315CAPEL-CURE SHARP (HOLDINGS) LIMITED
- 1999-04-01
02181315CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (62 parents, 7 offsprings)
Officer
1999-01-19 ~ 2000-12-19
IIF 40 - Director → ME
53
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
Converted / Closed Corporate (30 parents)
Officer
2001-06-19 ~ 2001-08-31
IIF 104 - Director → ME
54
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED
- 1996-07-05
03104203LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-06-10 ~ 1997-02-24
IIF 55 - Director → ME
55
IFA (2014) LIMITED - now
INSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23
INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08
Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
Active Corporate (52 parents)
Officer
2006-12-02 ~ 2014-06-09
IIF 103 - Director → ME
56
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2006-02-24 ~ 2020-11-19
IIF 13 - Director → ME
57
INSIGHT INVESTMENT INTERNATIONAL LIMITED
- now 03169281PARETO INVESTMENT MANAGEMENT LIMITED
- 2018-02-01
03169281CUMBERLAND THREE LIMITED - 2004-10-07
EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (48 parents)
Officer
2013-01-02 ~ 2024-02-14
IIF 98 - Director → ME
58
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2006-02-24 ~ 2024-02-14
IIF 26 - Director → ME
59
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2006-02-24 ~ 2024-02-14
IIF 27 - Director → ME
60
WHEAL JANE LIMITED - 1985-05-31
Wherstead Park, Wherstead, Ipswich
Dissolved Corporate (12 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 47 - Director → ME
61
Chase Farm, Bramshott Chase, Hindhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2012-11-30
IIF 87 - Director → ME
62
2 Stone Buildings, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
1998-10-22 ~ 1998-12-02
IIF 37 - Director → ME
1998-10-22 ~ 1998-11-04
IIF 112 - Secretary → ME
63
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-09-06
Commencement of winding up on 2016-09-06
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2002-01-01 ~ 2003-12-19
IIF 31 - Director → ME
64
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 45 offsprings)
Officer
2010-05-11 ~ 2013-04-04
IIF 97 - Director → ME
65
NTL TELECOM SERVICES LIMITED - now
EASTERN GROUP TELECOMS LIMITED
- 1998-12-22
02937788EASTERN SIX LIMITED
- 1995-10-20
02937788 500 Brook Drive, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 63 - Director → ME
66
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
1999-05-21 ~ 2001-08-31
IIF 38 - Director → ME
67
OLD MUTUAL BUSINESS SERVICES LIMITED - now
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-12-10 ~ 2001-06-26
IIF 32 - Director → ME
1998-12-10 ~ 1998-12-10
IIF 110 - Secretary → ME
68
Wework Moor Place, 10 York Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
1999-05-11 ~ 2001-06-06
IIF 39 - Director → ME
69
OM RESIDUAL UK LIMITED - now
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY
- 2019-02-13
03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
Active Corporate (53 parents, 16 offsprings)
Officer
1998-12-08 ~ 2001-08-31
IIF 35 - Director → ME
70
OMFS (AESH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-06-20
OMFS (AESH) PLC - 2004-11-10
ALBERT E. SHARP HOLDINGS PLC
- 2003-12-01
02285621 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
1999-01-19 ~ 2001-08-31
IIF 3 - Director → ME
71
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2020-02-01 ~ now
IIF 71 - Director → ME
72
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (43 parents, 18 offsprings)
Officer
2015-12-21 ~ 2020-02-04
IIF 77 - Director → ME
73
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (44 parents, 13 offsprings)
Officer
2008-09-16 ~ 2015-07-22
IIF 102 - Director → ME
74
Insolvency (Case 1) Administration order
Administration started on 2003-06-26
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1994-09-23 ~ 1997-02-24
IIF 60 - Director → ME
75
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2012-01-01 ~ 2019-09-24
IIF 76 - Director → ME
76
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED
- 1994-10-04
02907493 151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
1994-03-11 ~ 1997-02-24
IIF 56 - Director → ME
77
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
1999-01-19 ~ 2001-09-05
IIF 45 - Director → ME
78
QUILTER PERIMETER UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2025-12-12
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
DIPTONE SECURITIES LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1998-12-11 ~ 2000-10-16
IIF 5 - Director → ME
79
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
1999-07-30 ~ 2003-12-15
IIF 30 - Director → ME
80
SHOTTON COMBINED HEAT AND POWER LIMITED
- now 03181385Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-30
Dissolved on 2010-07-20
EASTERN THIRTEEN LIMITED - 1996-07-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-12-02 ~ 1997-02-24
IIF 6 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-03-07
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (41 parents)
Officer
2012-01-01 ~ 2012-04-01
IIF 17 - Director → ME
82
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
2002-03-21 ~ 2003-09-11
IIF 15 - Director → ME
83
TEG (HEAD OFFICE) LIMITED
- now 02259512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-17
Dissolved on 2026-01-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
EASTERN ELECTRICITY LIMITED - 1989-04-01
BETTERINSTANT LIMITED - 1988-10-13
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1996-09-19 ~ 1998-09-30
IIF 9 - Director → ME
84
THE BLUE PRINTING COMPANY LIMITED
04446948Insolvency (Case 1) In administration
Administration started on 2012-02-21
Administration ended on 2013-08-06
Harrisons Business Recovery & Inslovency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (13 parents)
Officer
2010-04-26 ~ 2012-01-16
IIF 16 - Director → ME
85
THE CURRENCY CLOUD GROUP LIMITED - now
FX CAPITAL GROUP LTD
- 2013-01-15
06324658RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2011-11-16 ~ 2012-08-21
IIF 22 - Director → ME
86
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2007-11-01 ~ 2011-05-31
IIF 67 - Director → ME
87
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED - now
HASLEMERE PREPARATORY SCHOOL TRUST
- 2016-10-04
02039847 Tropman & Co Ltd, 39 Station Road, Liphook, England
Active Corporate (43 parents)
Officer
1998-11-23 ~ 2003-06-16
IIF 8 - Director → ME
88
Stoatley Hall The Royal School, Farnham Lane, Haslemere, Surrey
Dissolved Corporate (25 parents)
Officer
2008-11-28 ~ 2015-10-15
IIF 19 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (91 parents)
Officer
2004-03-25 ~ dissolved
IIF 68 - LLP Member → ME
90
THERIUM CAPITAL MANAGEMENT LIMITED
- now 06517819THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
THERIUM CAPITAL PLC - 2009-06-26
44 Southampton Buildings, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-02-17 ~ 2013-11-28
IIF 20 - Director → ME
91
THORNHILL HOLDINGS LIMITED - now
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-06-15 ~ 2001-08-31
IIF 24 - Director → ME
92
TXU (UK) HOLDINGS LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-08-27
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED
- 1994-08-26
02907433 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-03-11 ~ 1997-02-24
IIF 54 - Director → ME
93
TXU EUROPE ENERGY TRADING LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01
03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01
03116221LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1996-02-28 ~ 1997-02-24
IIF 66 - Director → ME
94
TXU EUROPE GROUP PLC - now
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2012-08-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2022-11-11
Dissolved on 2023-04-24
EASTERN ENERGY HOLDINGS PLC
- 1996-10-02
03247622 1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1996-09-13 ~ 1998-09-30
IIF 4 - Director → ME
95
TXU EUROPE LEASING (4) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-09-20 ~ 1997-02-24
IIF 48 - Director → ME
96
TXU EUROPE LEASING (5) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
BLAF (NO. 15) LIMITED
- 1994-04-20
02512605 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-03-28 ~ 1997-02-24
IIF 53 - Director → ME
97
TXU EUROPE MERCHANT GENERATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN MERCHANT GENERATION LIMITED
- 2000-03-31
03116225LEGISLATOR 1255 LIMITED
- 1996-01-12
03116225 03444444, 02984457, 03234345Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-12-22 ~ 1997-02-24
IIF 64 - Director → ME
98
TXU EUROPE MERCHANT PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29
Due to be dissolved on 2022-12-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN MERCHANT PROPERTIES LIMITED
- 2000-03-31
03181383EASTERN TWELVE LIMITED
- 1996-06-21
03181383 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1996-06-11 ~ 1997-02-24
IIF 52 - Director → ME
99
TXU EUROPE NATURAL GAS (TRADING) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04
02937812EASTERN EIGHT LIMITED
- 1995-11-21
02937812 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 62 - Director → ME
100
TXU EUROPE OVERSEAS FINANCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24
Due to be dissolved on 2022-12-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04
03116229EASTERN ELEVEN LIMITED
- 1996-12-19
03116229LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-11-15 ~ 1997-02-24
IIF 59 - Director → ME
101
TXU EUROPE POWER DEVELOPMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-19
Due to be dissolved on 2022-12-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-01-01 ~ 1997-02-24
IIF 49 - Director → ME
102
TXU EUROPE POWER LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-02-17
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1993-12-06 ~ 1997-02-24
IIF 58 - Director → ME
103
TXU UK LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11
02937796EASTERN SEVEN LIMITED
- 1995-11-21
02937796 1 More London Place, London
Active Corporate (17 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 65 - Director → ME
104
VISION MEDIA GROUP (INTERNATIONAL) PLC
- now 04990739Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2011-01-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-22 during the appointment or period of control
Commencement of winding up on 2011-01-10 during the appointment or period of control
Conclusion of winding up on 2015-01-06 during the appointment or period of control
Dissolved on 2015-04-26 during the appointment or period of control
DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-12 ~ dissolved
IIF 28 - Director → ME
105
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2015-10-08 ~ 2017-04-28
IIF 99 - Director → ME
106
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 69 - LLP Member → ME
107
Ben Seifert, 2 Waters Edge, Marlow Bridge Lane, Marlow, England
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ 2015-12-21
IIF 80 - Director → ME
2011-09-08 ~ 2013-11-28
IIF 21 - Director → ME