1
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2010-05-20 ~ 2011-05-05
IIF 43 - Director → ME
2
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2010-05-20 ~ 2011-05-05
IIF 96 - Director → ME
3
CALBUCO INVESTMENTS (UK) LIMITED
07185211 5th Floor 6 St Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ dissolved
IIF 34 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2021-04-05 during the appointment or period of control
C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-05-20 ~ dissolved
IIF 37 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2021-04-21 during the appointment or period of control
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-05-20 ~ dissolved
IIF 35 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2021-04-15 during the appointment or period of control
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-05-20 ~ dissolved
IIF 36 - Director → ME
7
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-10 ~ 2024-02-15
IIF 164 - Director → ME
8
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-10 ~ 2024-05-15
IIF 185 - Director → ME
9
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-30 ~ 2023-01-11
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ dissolved
IIF 42 - Director → ME
11
7 Clarges Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 150 - Director → ME
12
CF BACCHUS INTERMEDIATE HOLDCO LIMITED
13053280 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 167 - Director → ME
13
7 Clarges Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 156 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 146 - Director → ME
15
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-07 ~ now
IIF 118 - Director → ME
16
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 116 - Director → ME
17
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 117 - Director → ME
18
4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 101 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28 during the appointment or period of control
Dissolved on 2023-03-17 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2019-06-10 ~ dissolved
IIF 174 - Director → ME
20
4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 102 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 153 - Director → ME
22
26 Baldwin Street, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-02-11
IIF 172 - Director → ME
23
26 Baldwin Street, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-02-11
IIF 171 - Director → ME
24
CF GNIW SRF LIMITED
- 2025-10-24
16749135 Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 15 - Director → ME
25
CF HERE IN MY CAR CHAPEL LIMITED
15092357 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 154 - Director → ME
26
CF HERE IN MY CAR COVENTRY LIMITED
15092343 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 161 - Director → ME
27
7 Clarges Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-22 ~ now
IIF 148 - Director → ME
28
7 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-23 ~ now
IIF 162 - Director → ME
29
21 St. Thomas Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2016-09-09
IIF 175 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ dissolved
IIF 60 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 85 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 82 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 30 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 78 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 186 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 91 - Director → ME
37
CF SPARKS BARROW-IN-FURNESS LIMITED
10368151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 83 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 81 - Director → ME
39
CF SPARKS BISHOPS STORTFORD LIMITED
10368204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 67 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 28 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 22 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 74 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 23 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 89 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 88 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 21 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 69 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 79 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 65 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 26 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 57 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 29 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 87 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 92 - Director → ME
55
CF SPARKS HALIFAX LIMITED
- now 10322773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
DB SPARKS HALIFAX LIMITED
- 2016-09-08
10322773 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 68 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 90 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 75 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 19 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 62 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 20 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 70 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-07 during the appointment or period of control
Commencement of winding up on 2025-05-08 during the appointment or period of control
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents, 64 offsprings)
Officer
2016-08-09 ~ now
IIF 27 - Director → ME
63
CF SPARKS LOWESTOFT LIMITED
- now 10322791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
DB SPARKS LOWESTOFT LIMITED
- 2016-09-08
10322791 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 61 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ dissolved
IIF 76 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Due to be dissolved on 2026-05-25 during the appointment or period of control
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 25 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 18 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 72 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 84 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 73 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 66 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 64 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 58 - Director → ME
73
CF SPARKS ST HELENS LIMITED
- now 10322806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2026-01-29 during the appointment or period of control
DB SPARKS ST HELENS LIMITED
- 2016-09-08
10322806 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 31 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 80 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 77 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 93 - Director → ME
77
CF SPARKS WAKEFIELD LIMITED
- now 10323163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
DB SPARKS WAKEFIELD LIMITED
- 2016-09-08
10323163 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ dissolved
IIF 24 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 59 - Director → ME
79
CF SPARKS WOLVERHAMPTON LIMITED
10368630Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 71 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 33 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 63 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 86 - Director → ME
83
7 Clarges Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 160 - Director → ME
84
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 121 - Director → ME
85
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-04-14 ~ now
IIF 155 - Director → ME
86
7 Clarges Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-03-28 ~ dissolved
IIF 178 - Director → ME
87
7 Clarges Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-08 ~ dissolved
IIF 179 - Director → ME
88
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 119 - Director → ME
89
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 112 - Director → ME
90
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 124 - Director → ME
91
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 110 - Director → ME
92
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 120 - Director → ME
93
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 115 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09 during the appointment or period of control
Dissolved on 2025-03-03 during the appointment or period of control
21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2021-12-22 ~ dissolved
IIF 173 - Director → ME
95
CREF4 UK HOSPITALITY HOLDINGS LIMITED
16469101 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
96
CREF4 UK RAGDALE ACQUISITIONS LIMITED
16470227 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 4 - Director → ME
97
CREF4 UK RAGDALE HOLDINGS LIMITED
16469482 4th Floor 7 Clarges Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 2 - Director → ME
98
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 113 - Director → ME
99
CREFMA1 UKI ET ESTATE LTD
- now 14316715CREFMA1 UKI RICHMOND HOUSE LTD
- 2022-12-30
14316715 7 Clarges Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-24 ~ dissolved
IIF 182 - Director → ME
100
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 114 - Director → ME
101
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-03-24 ~ now
IIF 127 - Director → ME
102
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 109 - Director → ME
103
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-25 ~ now
IIF 98 - Director → ME
104
CREFMA1 UKI PARKHOUSE ESTATE LTD
14257042 7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 97 - Director → ME
105
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 123 - Director → ME
106
7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 100 - LLP Designated Member → ME
2010-05-01 ~ 2010-11-05
IIF 99 - LLP Member → ME
107
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 13 - Director → ME
108
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2025-04-14 ~ now
IIF 147 - Director → ME
109
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 151 - Director → ME
110
BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 165 - Director → ME
111
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-04-14 ~ now
IIF 158 - Director → ME
112
FALKO REGIONAL AIRCRAFT LIMITED
07644196 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2011-05-23 ~ 2022-05-03
IIF 55 - Director → ME
113
FORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24
7 Clarges Street, Fourth Floor, London, England
Active Corporate (7 parents)
Officer
2020-08-26 ~ now
IIF 129 - Director → ME
114
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
Commencement of winding up on 2025-12-11 during the appointment or period of control
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2017-07-26 ~ now
IIF 166 - Director → ME
115
34 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (8 parents)
Officer
2022-09-09 ~ now
IIF 108 - Director → ME
116
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 10 - Director → ME
117
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 9 - Director → ME
118
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 11 - Director → ME
119
FORTRESS INVESTMENT GROUP (UK) LTD
03612389 7 Clarges Street, Fourth Floor, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2010-05-01 ~ now
IIF 8 - Director → ME
120
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 104 - Director → ME
121
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 105 - Director → ME
122
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 103 - Director → ME
123
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 111 - Director → ME
124
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-17 ~ now
IIF 126 - Director → ME
125
FRO III HASTINGS UK HOLDCO LIMITED
13083753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control
C/o Azets Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-12-15 ~ dissolved
IIF 177 - Director → ME
126
FRO III HASTINGS UK TOPCO LIMITED
13199202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Dissolved on 2025-09-26 during the appointment or period of control
C/o Azets Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-02-12 ~ dissolved
IIF 176 - Director → ME
127
FRO III MARCHE INVESTMENTS LIMITED
11732952Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-01 during the appointment or period of control
Commencement of winding up on 2025-09-01 during the appointment or period of control
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 107 - Director → ME
128
7 Clarges St, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 106 - Director → ME
129
C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-07-13 ~ 2024-10-31
IIF 128 - Director → ME
130
7 Clarges Street, London
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 133 - Director → ME
131
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 125 - Director → ME
132
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-14 ~ now
IIF 159 - Director → ME
133
GREAT WESTERN WINE COMPANY LIMITED(THE)
- now 01749820NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (33 parents)
Officer
2025-04-14 ~ now
IIF 152 - Director → ME
134
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 16 - Director → ME
135
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-01-06
IIF 181 - Director → ME
2025-01-06 ~ now
IIF 144 - Director → ME
136
LIMA 2 LS LIMITED
- now 07523889 07525605, 07525579, 07525579Warning 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)LIMA 2 LS PLC
- 2012-03-07
07523889 07525605, 07525579, 07525579Warning 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) Fortress Investment Group (uk) Limited, 5 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ dissolved
IIF 53 - Director → ME
2011-02-09 ~ dissolved
IIF 190 - Secretary → ME
137
LIMA 3 LS LIMITED
- now 07525579 07523889, 07523889, 07525605Warning 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)LIMA 3 LS PLC
- 2011-08-11
07525579 07523889, 07523889, 07525605Warning 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) Fortress Investment Group (uk) Limited, 5 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ dissolved
IIF 5 - Director → ME
2011-02-10 ~ dissolved
IIF 189 - Secretary → ME
138
LIMA 4 LS PLC
07525605 07525579, 07525579, 07523889Warning 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) Fortress Investment Group (uk) Limited, 5 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ dissolved
IIF 6 - Director → ME
2011-02-10 ~ dissolved
IIF 188 - Secretary → ME
139
LIMA LS LIMITED
- now 07434324 07525605, 07525579, 07525579Warning 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)LIMA LS PLC
- 2020-11-25
07434324 07525605, 07525579, 07525579Warning 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) 7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (8 parents)
Officer
2010-11-09 ~ dissolved
IIF 56 - Director → ME
2010-11-09 ~ dissolved
IIF 191 - Secretary → ME
140
MAJESTIC WINE WAREHOUSES LIMITED
- now 01594599FALCOVANT LIMITED - 1982-02-23
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2019-12-10 ~ now
IIF 163 - Director → ME
141
MARLBOROUGH PROPERTY (BECKENHAM) LIMITED - now
CF SPARKS BECKENHAM LIMITED
- 2016-10-04
10367834 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 52 - Director → ME
142
MARLBOROUGH PROPERTY (CAMDEN) LIMITED - now
CF SPARKS CAMDEN LIMITED
- 2016-10-04
10367855 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 95 - Director → ME
143
MARLBOROUGH PROPERTY (CHISWICK) LIMITED - now
CF SPARKS CHISWICK LIMITED
- 2016-10-04
10367818 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 94 - Director → ME
144
MARLBOROUGH PROPERTY (CLAPHAM) LIMITED - now
CF SPARKS CLAPHAM LIMITED
- 2016-10-04
10367804 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 51 - Director → ME
145
MARLBOROUGH PROPERTY (ELTHAM) LIMITED - now
CF SPARKS ELTHAM LIMITED
- 2016-10-04
10367825 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 47 - Director → ME
146
MARLBOROUGH PROPERTY (KILBURN) LIMITED - now
CF SPARKS KILBURN LIMITED
- 2016-10-04
10367848 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 44 - Director → ME
147
MARLBOROUGH PROPERTY (PINNER) LIMITED - now
CF SPARKS PINNER LIMITED
- 2016-10-04
10367840 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 49 - Director → ME
148
MARLBOROUGH PROPERTY (PUTNEY) LIMITED - now
CF SPARKS PUTNEY LIMITED
- 2016-10-04
10367859 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 48 - Director → ME
149
MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED - now
CF SPARKS RICKMANSWORTH LIMITED
- 2016-10-04
10367864 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 50 - Director → ME
150
MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED - now
CF SPARKS TEMPLE FORTUNE LIMITED
- 2016-10-04
10367873 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 46 - Director → ME
151
MARLBOROUGH PROPERTY (WHETSTONE) LIMITED - now
CF SPARKS WHETSTONE LIMITED
- 2016-10-04
10367868 Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2016-09-30
IIF 45 - Director → ME
152
MOUNTAIN GROVE HOLLAND HOUSE LIMITED
- now 01632322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Dissolved on 2025-05-06 during the appointment or period of control
STENA HOLLAND HOUSE LIMITED
- 2021-04-22
01632322NORTHERN OCEANICS LIMITED - 2011-11-23
STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2021-03-11 ~ dissolved
IIF 187 - Director → ME
153
MOUNTAIN GROVE RED LION LIMITED
- now 08586357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Dissolved on 2025-07-22 during the appointment or period of control
STENA RED LION LIMITED
- 2021-04-12
08586357 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2021-03-11 ~ dissolved
IIF 180 - Director → ME
154
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08 during the appointment or period of control
Dissolved on 2021-10-06 during the appointment or period of control
MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2015-11-10 ~ dissolved
IIF 184 - Director → ME
155
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 132 - Director → ME
156
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 131 - Director → ME
157
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 130 - Director → ME
158
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
2014-10-23 ~ 2022-03-23
IIF 170 - Director → ME
159
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 14 - Director → ME
160
POUNDSTRETCHER LEICESTER LIMITED
- now 04395797CROWN CREST (LEICESTER) LIMITED - 2024-10-21
CROWN CREST (LEICESTER) PLC - 2021-12-08
Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2025-04-17 ~ now
IIF 143 - Director → ME
161
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-03
Date of completion or termination of CVA on 2022-10-28
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (58 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 138 - Director → ME
162
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 141 - Director → ME
163
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 139 - Director → ME
164
Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ now
IIF 136 - Director → ME
165
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 142 - Director → ME
166
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 140 - Director → ME
167
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 145 - Director → ME
168
PREM APART READING AND CABOT LTD
12714496 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 137 - Director → ME
169
Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 134 - Director → ME
170
VINE ACQUISITIONS LIMITED
- 2022-12-09
10517393DECEMBER ACQUISITION LTD - 2016-12-12
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 122 - Director → ME
171
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08 during the appointment or period of control
Dissolved on 2021-10-01 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2015-11-10 ~ dissolved
IIF 183 - Director → ME
172
RAVELIN LEASING SERVICES (UK) LIMITED
11718215 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-12-07 ~ 2021-06-17
IIF 1 - Director → ME
173
7 Clarges Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 17 - Director → ME
174
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-14 ~ now
IIF 157 - Director → ME
175
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-03-28 ~ 2022-11-30
IIF 32 - Director → ME
176
TRIANGLE (FUNDING ONE) LIMITED
- now 03666735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Declaration of solvency sworn on 2023-10-12
BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
FACTORINNER LIMITED - 1998-12-03
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (27 parents)
Officer
2014-03-14 ~ 2022-05-03
IIF 40 - Director → ME
177
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
Declaration of solvency sworn on 2025-09-24
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2011-05-23 ~ 2011-07-13
IIF 54 - Director → ME
2014-03-14 ~ 2022-05-03
IIF 41 - Director → ME
178
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
- now 04297036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Declaration of solvency sworn on 2023-10-12
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
SHOPSTALL LIMITED - 2001-11-29
2nd Floor 3 Lombard Street, London
Liquidation Corporate (22 parents)
Officer
2014-03-14 ~ 2022-05-03
IIF 39 - Director → ME
179
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
09497265Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19
2nd Floor 3 Lombard Street, London
Liquidation Corporate (12 parents)
Officer
2015-03-18 ~ 2022-05-03
IIF 38 - Director → ME
180
MAJESTIC NEWCO LIMITED
- 2024-09-05
15660347 Majestic House The Belfry, Colonial Way, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 168 - Director → ME
181
7 Clarges Street, London, England
Active Corporate (9 parents)
Officer
2019-09-26 ~ now
IIF 12 - Director → ME
182
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 11 offsprings)
Officer
2025-01-06 ~ now
IIF 135 - Director → ME
183
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2025-04-14 ~ now
IIF 149 - Director → ME
184
The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 169 - Director → ME