1
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-10-04 ~ 2022-02-07
IIF 12 - Director → ME
Person with significant control
2019-10-04 ~ 2022-02-07
IIF 1 - Has significant influence or control → OE
2
ARLINGTON GROUP (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-22
Dissolved on 2012-02-07
ARLINGTON GROUP PLC
- 2008-06-18
03340585ARLINGTON GROUP (UK) PLC - 2008-06-18
Portwall Place (4th Floor), Portwall Lane, Bristol
Dissolved Corporate (13 parents)
Officer
1997-05-09 ~ 2001-02-23
IIF 46 - Secretary → ME
3
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 40 - Director → ME
2017-02-15 ~ dissolved
IIF 54 - Secretary → ME
4
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC
- 2000-02-08
03214950 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 parents)
Officer
1996-07-04 ~ 1997-07-26
IIF 37 - Director → ME
5
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 41 - Director → ME
2017-02-13 ~ dissolved
IIF 53 - Secretary → ME
6
20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 29 - Director → ME
7
CORNERSTONE EBT TRUSTEE LIMITED
- now 12753462 The Old Rectory, Addington, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 6 - Director → ME
8
The Old Rectory, Addington, Buckingham, England
Dissolved Corporate (6 parents)
Officer
2020-08-18 ~ dissolved
IIF 7 - Director → ME
9
FINSETA PAYMENT SOLUTIONS LIMITED - now
CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
FXPRESS PAYMENT SERVICES LTD
- 2022-03-18
NI602461PLUTUSFX LTD - 2017-03-08
1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
Active Corporate (18 parents, 2 offsprings)
Officer
2020-07-20 ~ 2021-10-05
IIF 13 - Director → ME
10
CORNERSTONE BRANDS LTD
- 2020-10-14
08367949 14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2020-07-22 ~ now
IIF 4 - Director → ME
11
FREEHOUSE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15
PINCO 1194 LIMITED
- 2002-04-16
03437803 03724073, 03731267, 03724081Warning 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)BELBA LIMITED - 1999-04-15
PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
PUNCH TAVERNS LIMITED - 1998-03-12
WELLINGTON TAVERNS LIMITED - 1998-02-20
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1999-05-07 ~ 2000-10-09
IIF 43 - Secretary → ME
12
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2009-03-19
IIF 50 - LLP Designated Member → ME
13
PINCO 1138 LIMITED
- 1999-04-20
03665259 03654541, 03731105, 03657572Warning 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) 707, 707 707, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
1999-03-04 ~ 2018-04-20
IIF 49 - Secretary → ME
14
INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
BENICIA PORTS LIMITED
- 1996-04-26
03147164AMERICAN PORT SERVICES LIMITED
- 1996-04-18
03147164AMERICAN PORTS LIMITED
- 1996-03-06
03147164PORTS OF AMERICA LIMITED
- 1996-03-01
03147164 Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (49 parents, 14 offsprings)
Officer
1996-01-18 ~ 1996-04-25
IIF 21 - Director → ME
1996-04-25 ~ 1996-06-06
IIF 47 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2019-03-15 during the appointment or period of control
Administration ended on 2022-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-12-20 during the appointment or period of control
Commencement of winding up on 2022-01-21 during the appointment or period of control
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (51 parents, 10 offsprings)
Officer
2017-02-01 ~ now
IIF 5 - Director → ME
16
The Old Rectory, Addington, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
LGEC CAPITAL PARTNERS LLP
- now OC415929LGE CAPITAL PARTNERS LLP
- 2019-07-23
OC415929 20a Northumberland Road, New Barnet, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2017-02-14 ~ now
IIF 16 - LLP Designated Member → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-12-30
KELLMEAD LIMITED - 1990-07-16
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-05-06 ~ 2006-09-07
IIF 23 - Director → ME
19
Eastleigh Court, Bishopstrow, Warminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 34 - Director → ME
2020-11-16 ~ dissolved
IIF 56 - Secretary → ME
20
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 32 - Director → ME
2020-11-12 ~ 2020-11-12
IIF 52 - Secretary → ME
21
LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED - 2018-08-16
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 30 - Director → ME
22
MC2013 LIMITED - now
MCKENZIE CLARK LIMITED
- 2014-03-25
02881744 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-12-17 ~ 1993-12-30
IIF 48 - Secretary → ME
23
119 Wardour Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2021-01-13 ~ now
IIF 28 - Director → ME
24
NOS 4 LIMITED
05707123 05700580, 06189403, 05707124Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2019-10-04 ~ 2022-02-07
IIF 9 - Director → ME
25
NOS 5 LIMITED
05707124 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2019-10-04 ~ 2022-02-07
IIF 11 - Director → ME
26
NOS 6 LIMITED
06188983 05700580, 05707124, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2019-10-04 ~ 2022-02-07
IIF 8 - Director → ME
27
NOS 7 LIMITED
- now 06188985 05700580, 05707124, 05707123Warning 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)PALLADIUM INVESTMENTS LIMITED - 2016-02-25
NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2019-10-04 ~ dissolved
IIF 10 - Director → ME
28
Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-12 ~ 2022-02-07
IIF 51 - Director → ME
Person with significant control
2020-02-12 ~ 2022-02-07
IIF 24 - Has significant influence or control → OE
29
14-18 Copthall Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2022-09-01 ~ 2023-04-10
IIF 3 - Director → ME
30
60 Great Portland Street, London
Dissolved Corporate (24 parents)
Officer
1998-02-02 ~ 1998-04-27
IIF 36 - Director → ME
31
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1730 offsprings)
Officer
1998-07-02 ~ 2017-04-30
IIF 38 - Director → ME
32
30 Crown Place, London
Active Corporate (41 parents)
Officer
2012-05-24 ~ 2015-05-31
IIF 27 - LLP Designated Member → ME
33
30 Crown Place, London
Dissolved Corporate (50 parents)
Officer
2012-03-15 ~ 2012-06-30
IIF 26 - LLP Designated Member → ME
34
30 Crown Place, London
Active Corporate (912 parents, 36 offsprings)
Officer
2008-03-01 ~ 2013-04-30
IIF 25 - LLP Member → ME
35
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3411 offsprings)
Officer
1998-07-02 ~ 2017-04-30
IIF 39 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-11 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of control
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Officer
2015-11-04 ~ dissolved
IIF 15 - Director → ME
2015-11-02 ~ dissolved
IIF 55 - Secretary → ME
37
PIMCO 2895 LIMITED
- 2011-02-08
07507649 07609301, 07496753, 07632103Warning 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) 17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-02-08
IIF 35 - Director → ME
38
SAFESTORE PROPERTIES LIMITED - now
SAFESTORE LIMITED - 2005-11-01
SPACES PERSONAL STORAGE LIMITED - 2004-10-29
ABBEY STORAGE LIMITED
- 2003-06-13
03146412 Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (24 parents, 8 offsprings)
Officer
1996-01-16 ~ 1996-03-06
IIF 19 - Director → ME
39
PIMCO 2744 LIMITED
- 2008-03-04
06504353 08860851, 06470469, 06518479Warning 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) 20a Northumberland Road, Barnet, Herts, Uk
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 44 - Secretary → ME
40
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1994-03-25 ~ 1994-03-28
IIF 17 - Director → ME
1994-03-25 ~ 1994-03-28
IIF 45 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2024-03-11
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (8 parents)
Officer
1997-10-28 ~ 1997-11-24
IIF 18 - Director → ME
42
WELLINGTON INVESTMENTS LIMITED
- now 03424709 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-10-29 ~ 1997-10-29
IIF 22 - Director → ME
43
XERCISE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-05
Dissolved on 2016-12-14
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-11-20 ~ 1996-03-15
IIF 20 - Director → ME
44
133, Po 133 High Street, Etchingham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 42 - Secretary → ME
45
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2019-10-11 ~ now
IIF 31 - Director → ME
46
ZOYO TRADING LIMITED - now
HONYE TRADING LIMITED
- 2025-07-17
13937343 C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-24 ~ 2022-04-11
IIF 33 - Director → ME