1
1 RIDING HOUSE STREET LIMITED
- now 01834869BASKGREEN LIMITED - 1984-10-31
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2021-02-16
IIF 159 - Director → ME
2
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 200 - Director → ME
3
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 05270259, 05270298, 05270238Warning 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) 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 92 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 29 - Secretary → ME
4
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2017-10-03 ~ 2021-01-27
IIF 230 - Director → ME
5
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-07-19 ~ 2001-02-20
IIF 44 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (47 parents, 8 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 188 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 233 - Director → ME
7
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-09-03
IIF 246 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 217 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (44 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 242 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2021-02-09
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (58 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 238 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Declaration of solvency sworn on 2025-09-04
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 4 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 180 - Director → ME
12
45 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 369 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 181 - Director → ME
13
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 415 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 211 - Director → ME
14
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-12-04 ~ now
IIF 263 - Director → ME
15
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 271 - Director → ME
16
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 280 - Director → ME
17
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 260 - Director → ME
18
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
Active Corporate (6 parents)
Officer
2016-10-12 ~ 2024-10-29
IIF 137 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ 2024-10-29
IIF 282 - Has significant influence or control over the trustees of a trust → OE
19
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2005-06-21 ~ 2012-01-10
IIF 107 - Director → ME
20
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-24 ~ 2012-01-10
IIF 111 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 5 - Secretary → ME
21
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2012-01-10
IIF 109 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 41 - Secretary → ME
22
HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 68 - Director → ME
23
BEDDINGTON HOUSE HOLDINGS LIMITED
- now 03892468HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 59 - Director → ME
24
BESTINVEST (BROKERS) LIMITED
- now 02037584 02830297, 02830297, 02830297Warning 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 INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED - 2016-11-29
MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 235 - Director → ME
25
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (51 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 196 - Director → ME
26
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 199 - Director → ME
27
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 132 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 34 - Secretary → ME
28
BF PROPCO (NO.1) LIMITED
05270158 05270196, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 87 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 28 - Secretary → ME
29
BF PROPCO (NO.11) LIMITED
05270238 05270259, 05270298, 05270253Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 94 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 14 - Secretary → ME
30
BF PROPCO (NO.12) LIMITED
05270259 05270107, 05270298, 05270238Warning 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 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 81 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 4 - Secretary → ME
31
BF PROPCO (NO.13) LIMITED
05270274 05270259, 05270298, 05270238Warning 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) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 82 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 6 - Secretary → ME
32
BF PROPCO (NO.14) LIMITED
05270298 05270259, 05270238, 05270137Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 103 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 21 - Secretary → ME
33
BF PROPCO (NO.15) LIMITED
05270107 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 104 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 15 - Secretary → ME
34
BF PROPCO (NO.16) LIMITED
05270086 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 88 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 12 - Secretary → ME
35
BF PROPCO (NO.17) LIMITED
05270049 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 113 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 36 - Secretary → ME
36
BF PROPCO (NO.18) LIMITED
05270031 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 133 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 32 - Secretary → ME
37
BF PROPCO (NO.19) LIMITED
05270113 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 100 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 23 - Secretary → ME
38
BF PROPCO (NO.2) LIMITED
05270170 05270158, 05270210, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 98 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 24 - Secretary → ME
39
BF PROPCO (NO.20) LIMITED
05270210 05270216, 05270305, 05270253Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 117 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 39 - Secretary → ME
40
BF PROPCO (NO.21) LIMITED
05270253 05270305, 05270302, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 110 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 40 - Secretary → ME
41
BF PROPCO (NO.22) LIMITED
05270305 05270253, 05270302, 05270210Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 128 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 33 - Secretary → ME
42
BF PROPCO (NO.23) LIMITED
05270302 05270274, 05270196, 05270210Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 91 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 26 - Secretary → ME
43
BF PROPCO (NO.4) LIMITED
05270137 05270219, 05270298, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 95 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 31 - Secretary → ME
44
BF PROPCO (NO.6) LIMITED
05270241 05270219, 05270086, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 97 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 22 - Secretary → ME
45
BF PROPCO (NO.7) LIMITED
05270303 05270219, 05270270, 05270137Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 99 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 16 - Secretary → ME
46
BF PROPCO (NO.8) LIMITED
05270201 05270219, 05270031, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 89 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 19 - Secretary → ME
47
BF PROPCO (NO.9) LIMITED
05270270 05270219, 05270201, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 86 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 30 - Secretary → ME
48
BEACHFOLDER LIMITED
- 2004-05-10
05059093 One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2012-01-10
IIF 90 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 13 - Secretary → ME
49
BEACHFENCE LIMITED
- 2004-05-10
05056439 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2012-01-10
IIF 102 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 25 - Secretary → ME
50
ROADSTREAM LIMITED
- 2004-05-10
05073227 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Officer
2004-04-05 ~ 2012-01-10
IIF 101 - Director → ME
2004-04-05 ~ 2007-11-07
IIF 17 - Secretary → ME
51
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 85 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 18 - Secretary → ME
52
York House, 45 Seymour Street, London
Active Corporate (21 parents, 8 offsprings)
Officer
2004-10-26 ~ 2005-02-22
IIF 93 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 20 - Secretary → ME
53
DEBENHAMS GUARANTEE UK LTD
- 2005-08-12
05436301 1 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2012-01-10
IIF 129 - Director → ME
2005-05-03 ~ 2007-11-07
IIF 3 - Secretary → ME
54
BIR REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2013-10-26
Insolvency (Case 1) In administration
Administration started on 2009-05-20
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (39 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 49 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 8 - Secretary → ME
55
PRECIS (1461) LIMITED
- 1996-10-09
03234510 03065139, 03227022, 03254824Warning 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) Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-10-09 ~ 1999-03-08
IIF 51 - Director → ME
1996-10-09 ~ 1999-03-08
IIF 11 - Secretary → ME
56
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 05270107, 05270201, 05270303Warning 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) York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 96 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 27 - Secretary → ME
57
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 05270219, 05270302, 05270303Warning 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) York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 124 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 35 - Secretary → ME
58
CELINE GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14
ROBERTSCO PLC - 1997-12-04
Second Floor, 110 Cannon Street, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 106 - Director → ME
59
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 272 - Director → ME
60
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 265 - Director → ME
61
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 258 - Director → ME
62
CUNNINGHAM COATES LIMITED
- now NI024478JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
32-38 Linenhall Street, Belfast
Dissolved Corporate (30 parents)
Officer
2020-10-22 ~ dissolved
IIF 207 - Director → ME
63
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 118 - Director → ME
64
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 126 - Director → ME
65
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26
04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08
04755814 334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 108 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 38 - Secretary → ME
66
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 134 - Director → ME
67
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 123 - Director → ME
68
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 131 - Director → ME
69
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 121 - Director → ME
70
Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2005-05-10 ~ 2005-05-12
IIF 114 - Director → ME
2006-05-09 ~ 2012-01-10
IIF 120 - Director → ME
2005-05-12 ~ 2006-05-09
IIF 37 - Secretary → ME
71
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 125 - Director → ME
72
DEBENHAMS RETAIL PLC
- now NF003048 00083395, 00083395, 00083395Warning 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)DEBENHAMS PLC - 1998-04-29
Unit 34 Castle Court, Royal Avenue, Belfast
Converted / Closed Corporate (15 parents)
Officer
2003-12-04 ~ now
IIF 42 - Director → ME
73
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 122 - Director → ME
74
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 130 - Director → ME
75
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
FREEBODY PROPERTIES LIMITED - 1997-08-20
DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (39 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 84 - Director → ME
76
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 116 - Director → ME
77
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09
06860458 Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2012-01-10
IIF 115 - Director → ME
78
DEPARTMENT STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS RETAIL LIMITED - 2021-02-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
DEBENHAMS PLC - 1997-12-04
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (41 parents, 7 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 83 - Director → ME
79
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 244 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 176 - Director → ME
80
ENSCO 1032 LIMITED
08807430 09568966, 10752565, 09154566Warning 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) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 262 - Director → ME
81
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 214 - Director → ME
82
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078TILNEY ASSET MANAGEMENT LIMITED
- 2022-06-14
03900078 09493112, 02010520, 03268849Warning 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)INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2017-10-03 ~ 2023-08-11
IIF 172 - Director → ME
83
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 01195031, 02010520, 03900078Warning 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)UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 209 - Director → ME
84
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 195 - Director → ME
85
EVELYN PARTNERS GROUP LIMITED
- now 08741768EVELYN PARTNERS LIMITED
- 2022-06-27
08741768 OC369631, 07837708, 05169111Warning 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 BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 204 - Director → ME
86
EVELYN PARTNERS I M LIMITED
- now 07837708 OC369631, 08741768, 05169111Warning 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)SMITH & WILLIAMSON I M LIMITED
- 2022-06-06
07837708 45 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-08-11
IIF 165 - Director → ME
87
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 156 - LLP Designated Member → ME
88
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
- 2022-06-14
02830297 02037584, 03268849, 03691998Warning 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)BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2017-10-03 ~ 2023-08-11
IIF 169 - Director → ME
89
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Officer
2020-09-01 ~ 2023-08-11
IIF 184 - Director → ME
90
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 198 - Director → ME
91
EVELYN PARTNERS SECURITIES
- now 02010520TILNEY 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
2017-10-03 ~ 2023-08-11
IIF 186 - Director → ME
92
EVELYN PARTNERS SERVICES LIMITED
- now 05169111 04534022, 07837708, OC369631Warning 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)TS&W SERVICES LIMITED
- 2022-06-14
05169111TOWRY SERVICES LIMITED - 2017-01-27
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 183 - Director → ME
93
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 64 - Director → ME
94
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 78 - Director → ME
95
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-08-14
Dissolved on 2012-02-15
FISHER FROZEN FOODS LIMITED
- 1999-09-01
01754096ALBERT FISHER FOODS LIMITED - 1987-08-10
ALBERT FISHER PRODUCE LIMITED - 1984-12-10
MORERIDE LIMITED - 1983-10-26
10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-09-01 ~ 2001-02-20
IIF 45 - Director → ME
96
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 69 - Director → ME
97
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 251 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 105 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2003-05-06 ~ 2004-05-30
IIF 73 - Director → ME
100
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2003-03-04 ~ 2004-05-30
IIF 57 - Director → ME
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (41 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-07-10
IIF 127 - Director → ME
102
Insolvency (Case 1) In administration
Administration started on 2024-11-13
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (50 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 52 - Director → ME
103
HFS FELTONS FINANCIAL SERVICES LTD
- now 04294733HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-08-12 ~ 2023-05-19
IIF 187 - Director → ME
104
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-24 ~ 2023-05-19
IIF 170 - Director → ME
105
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2021-05-17 ~ 2023-08-11
IIF 189 - Director → ME
106
HHGL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23
Insolvency (Case 2) In administration
Administration started on 2024-11-13
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (79 parents, 13 offsprings)
Officer
2001-03-26 ~ 2004-03-31
IIF 75 - Director → ME
107
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 63 - Director → ME
108
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 77 - Director → ME
109
TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 53 - Director → ME
110
BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24
04042509HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 56 - Director → ME
111
LAWGRA (NO.660) LIMITED
- 2002-02-20
03953373 03179504, 03879936, 03781286Warning 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) Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 55 - Director → ME
112
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (49 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 66 - Director → ME
113
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 46 - Director → ME
2001-06-20 ~ 2002-12-20
IIF 2 - Secretary → ME
114
HOMEBASE HOLDINGS LIMITED
- now 03000032BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 70 - Director → ME
115
HOWDEN FS LIMITED - now
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- 2026-04-02
03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14
03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-08-11
IIF 157 - Director → ME
116
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 173 - Director → ME
117
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-03-17
IIF 60 - Director → ME
118
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
45 Gresham Street, London, United Kingdom
Liquidation Corporate (32 parents, 1 offspring)
Officer
2019-03-27 ~ 2023-08-11
IIF 254 - Director → ME
119
INDEX LIMITED - now
BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 71 - Director → ME
120
INDEX WM (HOLDINGS) LIMITED
- now 10461606ENSCO 1202 LIMITED - 2016-11-24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-03-27 ~ 2019-09-06
IIF 256 - Director → ME
2020-10-22 ~ 2023-08-11
IIF 202 - Director → ME
121
6 Chesterfield Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-12-18
IIF 162 - Director → ME
2019-03-27 ~ 2019-09-06
IIF 255 - Director → ME
122
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 179 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 215 - Director → ME
123
ISIO INVESTMENT SOLUTIONS LIMITED
- now 03981512ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24
03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 281 - Director → ME
124
JERIMAIN INVESTMENTS LIMITED
- now 06837168DEBENHAMS DBBV LIMITED
- 2009-03-13
06837168 334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2012-01-10
IIF 119 - Director → ME
125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (51 parents)
Officer
2017-10-03 ~ 2018-09-03
IIF 227 - Director → ME
126
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 112 - Director → ME
127
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2012-01-10
IIF 135 - Director → ME
128
KING STREET TRUSTEES LIMITED
- now 08799049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 218 - Director → ME
129
KINGFISHER PENSION TRUSTEE LIMITED
- now 02082223WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
1 Paddington Square, London, England
Active Corporate (63 parents, 1 offspring)
Officer
1996-06-07 ~ 1997-01-31
IIF 79 - Director → ME
130
L REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-11-08
Insolvency (Case 1) In administration
Administration started on 2012-05-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 50 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 9 - Secretary → ME
131
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ 2012-01-10
IIF 136 - Director → ME
132
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 164 - Director → ME
133
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 160 - Director → ME
134
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-24 ~ 2017-03-02
IIF 153 - Director → ME
135
45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 185 - Director → ME
136
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-01
Commencement of winding up on 2025-09-01
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United Kingdom
Liquidation Corporate (62 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 206 - Director → ME
137
WETHERBELL LIMITED - 1987-12-01
45 Gresham Street, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2020-10-22 ~ dissolved
IIF 197 - Director → ME
138
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-01
Commencement of winding up on 2025-09-01
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-08-11
IIF 168 - Director → ME
139
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-24 ~ 2017-03-02
IIF 152 - Director → ME
140
CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 261 - Director → ME
141
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2025-12-04 ~ now
IIF 279 - Director → ME
142
K3 HOSTING LIMITED - 2021-03-24
K3 MANAGED SERVICES LIMITED - 2013-09-09
DIGIMIS LIMITED - 2010-12-08
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2025-12-04 ~ now
IIF 270 - Director → ME
143
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-04 ~ now
IIF 267 - Director → ME
144
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2017-10-03 ~ 2021-01-27
IIF 222 - Director → ME
145
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-04-21 ~ 2016-12-19
IIF 253 - Director → ME
146
PEARL ACQUISITIONS LIMITED
- now 06326753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22
Dissolved on 2021-09-14
DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-12-19
IIF 252 - Director → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2017-10-03 ~ 2018-08-24
IIF 219 - Director → ME
148
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 58 - Director → ME
149
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 149 - Director → ME
150
RAC CARS LIMITED - now
REDWOOD CARS LIMITED
- 2013-04-15
08370931 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (11 parents)
Officer
2013-01-22 ~ 2017-03-02
IIF 148 - Director → ME
151
STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 144 - Director → ME
152
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 143 - Director → ME
153
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 145 - Director → ME
154
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 141 - Director → ME
155
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 151 - Director → ME
156
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-03-02
IIF 140 - Director → ME
157
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 139 - Director → ME
158
STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 146 - Director → ME
159
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2012-03-19 ~ dissolved
IIF 147 - Director → ME
160
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 150 - Director → ME
161
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 154 - Director → ME
162
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 142 - Director → ME
163
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2017-03-02
IIF 138 - Director → ME
164
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 274 - Director → ME
165
RISUAL GROUP LIMITED - 2010-05-26
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2025-12-04 ~ now
IIF 264 - Director → ME
166
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-04-24
IIF 257 - Director → ME
167
S&W PARTNERS CORPORATE FINANCE LIMITED - now
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14
04533970RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Officer
2020-09-01 ~ 2023-08-11
IIF 212 - Director → ME
168
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2020-09-01 ~ 2023-08-11
IIF 192 - Director → ME
169
S&W PARTNERS HOLDINGS LIMITED - now
SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- 2022-06-06
07925770SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 190 - Director → ME
170
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP
- 2025-03-31
OC369631 07837708, 08741768, 05169111Warning 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)SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (370 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 155 - LLP Designated Member → ME
171
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 36 offsprings)
Officer
2020-10-26 ~ 2023-08-11
IIF 177 - Director → ME
172
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 72 - Director → ME
173
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28
SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 224 - Director → ME
174
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2025-12-04 ~ now
IIF 275 - Director → ME
175
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
- now 03120999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-04-17
BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 174 - Director → ME
176
SMITH & WILLIAMSON FREANEY (UK) LIMITED
- now 06605920SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 163 - Director → ME
177
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
- now 03144465EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (34 parents, 9 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 178 - Director → ME
178
ST VINCENT ST FUND ADMINISTRATION LIMITED
- now 05448502SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-10-22 ~ 2023-05-19
IIF 158 - Director → ME
179
STARCOM TECHNOLOGIES LIMITED
- now 02286795WILLOW STARCOM LIMITED - 2015-09-30
RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 266 - Director → ME
180
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19
ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 74 - Director → ME
181
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1993-05-24 ~ 1997-01-31
IIF 48 - Director → ME
1993-05-24 ~ 1997-01-31
IIF 10 - Secretary → ME
182
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (28 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 54 - Director → ME
183
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI011645 21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (25 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 80 - Director → ME
184
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 67 - Director → ME
185
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 62 - Director → ME
186
TEXAS INSTALLATIONS LIMITED
- now 03039648MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 76 - Director → ME
187
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 61 - Director → ME
188
TGC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-12-04
THORPALM GREETING CARDS LIMITED
- 2009-07-01
01241103Insolvency (Case 1) In administration
Administration started on 2009-05-20
THORPALM LIMITED - 1990-12-14
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1997-05-13 ~ 1999-03-15
IIF 43 - Director → ME
1997-09-30 ~ 1999-03-15
IIF 1 - Secretary → ME
189
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (10 parents)
Officer
2025-12-04 ~ now
IIF 273 - Director → ME
190
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 210 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 249 - Director → ME
191
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 194 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 229 - Director → ME
192
TILNEY ASSET MANAGEMENT SERVICES LIMITED
- now 03691998 03268849, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 193 - Director → ME
193
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-14
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents, 5 offsprings)
Officer
2017-10-03 ~ 2020-12-18
IIF 241 - Director → ME
194
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 166 - Director → ME
195
TILNEY FUND MANAGERS LIMITED
- now 08884797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-02-28
TOWRY FUND MANAGERS LIMITED - 2017-01-27
TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, England
Dissolved Corporate (17 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 234 - Director → ME
196
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-12-18
IIF 161 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 228 - Director → ME
197
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-10-03 ~ 2023-05-19
IIF 175 - Director → ME
198
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2023-05-19
IIF 208 - Director → ME
199
TIP TOP DRUGSTORES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-07-18
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (31 parents)
Officer
1993-07-06 ~ 1997-01-31
IIF 47 - Director → ME
1993-07-06 ~ 1997-01-31
IIF 7 - Secretary → ME
200
Unit 1a - 1b Millennium Way, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2025-12-04 ~ now
IIF 277 - Director → ME
201
VISANTE BIDCO LIMITED - 2018-06-11
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 268 - Director → ME
202
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 269 - Director → ME
203
VISANTE MIDCO LIMITED - 2018-06-11
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 278 - Director → ME
204
VISANTE TOPCO LIMITED - 2018-06-12
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 259 - Director → ME
205
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 226 - Director → ME
206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (28 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 236 - Director → ME
207
TOWRY FINANCE COMPANY LIMITED
- now 05721344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Declaration of solvency sworn on 2025-09-01
TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United Kingdom
Liquidation Corporate (28 parents, 12 offsprings)
Officer
2017-10-03 ~ 2019-09-06
IIF 248 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 171 - Director → ME
208
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 182 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 250 - Director → ME
209
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 167 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 239 - Director → ME
210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 221 - Director → ME
211
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-02-28
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (44 parents)
Officer
2017-10-03 ~ 2019-09-03
IIF 232 - Director → ME
212
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-03-15
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (39 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 231 - Director → ME
213
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 216 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 213 - Director → ME
214
TOWRY PENSION TRUSTEES LIMITED
- now 00781047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-04
TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 243 - Director → ME
215
TOWRY SECURITY COMPANY LIMITED
- now 05763268TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 247 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 205 - Director → ME
216
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 65 - Director → ME
217
TS&W GROUP SERVICES LIMITED
- now 07401649TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 201 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 240 - Director → ME
218
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2020-12-18
IIF 245 - Director → ME
219
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2017-10-03 ~ 2023-05-19
IIF 203 - Director → ME
220
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-04 ~ now
IIF 276 - Director → ME
221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 225 - Director → ME
222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-06-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 237 - Director → ME
223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2024-01-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 220 - Director → ME
224
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 191 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 223 - Director → ME