1
South View South Frith, London Road, Southbrough, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2015-12-14 ~ dissolved
IIF 24 - Director → ME
2
ALLMOBILITY SOLUTIONS LIMITED
- now 10046656 5 Frognal Lane, Bracknell Cottage 5a, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
ALTERNATIVES 4 CHILDREN UK (A4C UK) LTD
12547453 81 Rodenhurst Road, London, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 19 - Director → ME
4
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2011-06-01
IIF 33 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-05-10
Administration ended on 2013-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-24
Dissolved on 2016-12-25
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2011-06-01
IIF 21 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16
Dissolved on 2019-08-23
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (11 parents)
Officer
2007-04-27 ~ 2011-06-01
IIF 31 - Director → ME
7
AQUEDUCT SOLUTIONS LIMITED
- now 06230245AQUEDUCT FINANCE LIMITED
- 2010-01-18
06230245 Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-27 ~ 2011-06-01
IIF 32 - Director → ME
8
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 12 - Director → ME
9
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-04 ~ 2017-09-01
IIF 13 - Director → ME
10
Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
Active Corporate (9 parents)
Officer
2003-04-11 ~ 2004-10-21
IIF 45 - Director → ME
2005-05-01 ~ 2008-04-14
IIF 22 - Director → ME
11
7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ dissolved
IIF 10 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ 2002-06-18
IIF 41 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2025-07-16 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
15
KNOWLEDGE CAPITAL EUROPE LIMITED
10584624 5 Bracknell Cottage - 5a, Bracknell Lodge, 5 Frognal Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-26 ~ now
IIF 16 - Director → ME
16
KNOWLEDGE CAPITAL LAW & FINANCE LLP
OC459819 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2026-02-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
17
5 Bracknell Cottage - 5a, Bracknell Lodge, 5 Frognal Lane, London, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 18 - Director → ME
18
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959Insolvency (Case 1) Administration order
Administration started on 1991-12-11 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2020-02-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-07-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-03-27
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-02-12
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-09
ADVISER (143) LIMITED
- 1990-08-30
02506959 02532963, 02421831, 02594958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
(before 1991-05-23) ~ 2002-06-18
IIF 39 - Director → ME
19
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892Insolvency (Case 1) Administration order
Administration started on 1991-12-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-10-04 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-10-27
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-04
Commencement of winding up on 2011-04-20
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-23) ~ 2002-06-18
IIF 40 - Director → ME
20
LOUCETIOS ENERGY (HOLDITCH) LIMITED
- now 06698035BART 383 LIMITED - 2008-10-23
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-27 ~ 2016-07-14
IIF 35 - Director → ME
21
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
- now 06665747BART 380 LIMITED - 2008-09-16
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-27 ~ 2016-07-14
IIF 36 - Director → ME
22
BART 379 LIMITED - 2008-09-16
3rd Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-11-27 ~ 2016-07-14
IIF 37 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-09-14 during the appointment or period of control
Commencement of winding up on 2004-11-17 during the appointment or period of control
Conclusion of winding up on 2012-04-16 during the appointment or period of control
Dissolved on 2012-07-23 during the appointment or period of control
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2001-08-08 ~ dissolved
IIF 23 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25
Dissolved on 2024-04-16
Begbies Traynor (central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (7 parents)
Officer
2015-03-10 ~ 2016-05-19
IIF 29 - Director → ME
26
Insolvency (Case 1) Administration order
Administration started on 1991-12-05 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2020-02-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-07-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-03-27
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-02-12
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-09
MIRROR GROUP PLC - 1991-04-10
LIONFORD PLC - 1987-12-10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1991-11-13 ~ 2002-06-18
IIF 42 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2015-04-09 during the appointment or period of control
Administration ended on 2016-04-08 during the appointment or period of control
Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
Dissolved Corporate (7 parents)
Officer
2014-08-06 ~ dissolved
IIF 26 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-05-10 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of control
THE SMC GROUP PLC - 1993-04-19
SEEDBRIDGE PLC - 1987-08-21
New Guild House, 45 Great Charles Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-03-30 ~ dissolved
IIF 11 - Director → ME
29
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2015-05-25 ~ now
IIF 17 - Director → ME
30
STRUCTURED CAPITAL PARTNERS LIMITED
08892250 5 Bracknell Cottage 5a, Bracknell Lodge, 5 Frognal Lane, London, England
Active Corporate (1 parent)
Officer
2014-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
31
34 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2013-01-10 ~ 2016-03-08
IIF 46 - Secretary → ME
32
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2003-04-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) In administration
Administration started on 2025-04-30
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (21 parents)
Officer
2013-05-01 ~ 2013-11-11
IIF 27 - Director → ME
34
WELLESLEY FINANCE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-08-23
WELLESLEY FINANCE PLC - 2020-10-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-13
STERLING PROPERTY FINANCE LIMITED
- 2013-09-27
08331511WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
483 Green Lanes, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-07-08 ~ 2013-11-11
IIF 28 - Director → ME
35
WELLESLEY GROUP INVESTORS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-03-10
WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED
- 2013-12-04
08478238 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (23 parents, 4 offsprings)
Officer
2013-04-08 ~ 2013-11-11
IIF 38 - Director → ME
36
WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2013-07-10 ~ 2013-11-11
IIF 15 - Director → ME
37
WELLESLEY LEASE FINANCE LIMITED
- now 08604469 09151623, 08331511, 08331511Warning 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)STERLING LEASE FINANCE LIMITED
- 2013-09-27
08604469 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (10 parents)
Officer
2013-07-10 ~ 2013-11-11
IIF 34 - Director → ME