1
ADRIATIC LAND 2 (GR1) LIMITED
- now 06869619 06962050, 04441175, 06869737Warning 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 2017-10-19
Dissolved on 2020-08-07
SEATON GR SPV 1 LIMITED - 2014-05-16
BELLWAY IX LIMITED - 2013-04-10
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-11-21 ~ 2016-04-14
IIF 37 - Director → ME
2
ADRIATIC LAND 2 (GR2) LIMITED
- now 07763450 08269310, 02444517, 02452516Warning 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 2017-10-19
Dissolved on 2019-04-10
UK GROUND RENT ESTATES (3) LIMITED
- 2014-10-09
07763450 10672289, 03975209, 07225015Warning 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 GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
UK GROUND RENT LIMITED - 2011-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2014-10-06 ~ 2016-04-14
IIF 38 - Director → ME
3
ADRIATIC LAND 2 (GR3) LIMITED
- now 06962119 05489411, 07763450, 06869619Warning 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 2017-10-19
Dissolved on 2019-01-18
PERSIMMON GR (NO 3) LIMITED
- 2014-11-19
06962119 06962197, 09497659, 06962050Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-13 ~ 2016-04-14
IIF 39 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-12-14
IIF 40 - Director → ME
2014-11-04 ~ 2016-04-21
IIF 4 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-12-14
IIF 41 - Director → ME
2014-11-04 ~ 2016-04-21
IIF 35 - Director → ME
6
APEX GROUP HOLD CO (UK) LIMITED - now
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (30 parents, 36 offsprings)
Officer
2017-06-13 ~ 2018-12-14
IIF 3 - Director → ME
2014-08-21 ~ 2016-05-06
IIF 1 - Director → ME
7
APEX GROUP NOMINEES 1 (UK) LIMITED - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2017-06-13 ~ 2018-12-14
IIF 33 - Director → ME
2014-09-23 ~ 2016-05-06
IIF 15 - Director → ME
8
APEX GROUP NOMINEES 2 (UK) LIMITED - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-23 ~ 2016-05-06
IIF 20 - Director → ME
9
APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16
08334728 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 833 offsprings)
Officer
2014-09-23 ~ 2016-05-06
IIF 26 - Director → ME
2017-06-13 ~ 2018-12-14
IIF 21 - Director → ME
10
APEX GROUP SERVICES (UK) LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-30 ~ 2018-12-14
IIF 36 - Director → ME
11
APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16
05027542SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-09-23 ~ 2016-05-06
IIF 18 - Director → ME
2017-06-13 ~ 2018-12-14
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-12-14
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-11-01 ~ 2018-12-14
IIF 5 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 9 - Director → ME
17
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents, 23 offsprings)
Officer
2017-10-06 ~ 2018-12-28
IIF 2 - Director → ME
18
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2017-10-12 ~ 2018-12-14
IIF 23 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-02-21
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 31 - Director → ME
20
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479 05663653, 05763588, 06252784Warning 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 2024-08-07
Declaration of solvency sworn on 2024-08-07
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (24 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 34 - Director → ME
21
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653 06252784, 05419479, 05763588Warning 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)PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 13 - Director → ME
22
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588 05663653, 05419479, 06252784Warning 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)POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 29 - Director → ME
23
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875 05663653, 05763588, 06252784Warning 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)WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 10 - Director → ME
24
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784 05663653, 05419479, 05763588Warning 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)SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 24 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-10-06 ~ 2018-12-28
IIF 11 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-06 ~ 2018-12-28
IIF 17 - Director → ME
27
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 22 - Director → ME
28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 14 - Director → ME
29
DELAMARE CARDS HOLDCO LIMITED
- now 06634898HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2017-10-12 ~ 2018-12-14
IIF 19 - Director → ME
30
DELAMARE CARDS MTN ISSUER PLC
- now 06652499TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 28 - Director → ME
31
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 30 - Director → ME
32
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-09 ~ 2016-04-14
IIF 25 - Director → ME
33
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 12 - Director → ME
34
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 27 - Director → ME
35
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-05-05 ~ 2016-03-07
IIF 32 - Director → ME