1
ALLIANCE MEDICAL GROUP LIMITED - now
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2007-10-30 ~ 2008-02-25
IIF 13 - Secretary → ME
2
CREDIT LYONNAIS PROPERTIES - 2004-09-30
ARCHERLANE LIMITED - 1989-11-30
Broadwalk House, 5 Appold Street, London
Active Corporate (23 parents)
Officer
2005-06-30 ~ 2007-07-24
IIF 10 - Secretary → ME
3
CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13
CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01
RACECHIEF LIMITED - 1987-10-30
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2007-07-23
IIF 16 - Secretary → ME
4
CLSA (UK) - now
CREDIT LYONNAIS SECURITIES
- 2005-10-27
01008262LAING & CRUICKSHANK - 1991-02-11
CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
LAING & CRUICKSHANK - 1986-08-05
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2005-07-01 ~ 2005-09-20
IIF 4 - Secretary → ME
5
HACKREMCO (NO.523) LIMITED - 1989-11-20
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-06-30 ~ 2005-09-20
IIF 5 - Secretary → ME
6
CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
CALYON HOLDINGS LIMITED
- 2010-02-11
02182651CREDIT LYONNAIS (INVESTMENTS) LIMITED
- 2006-07-07
02182651HACKREMCO (NO.352) LIMITED - 1987-11-13
Broadwalk House, 5 Appold Street, London
Active Corporate (26 parents, 8 offsprings)
Officer
2005-06-30 ~ 2007-07-18
IIF 8 - Secretary → ME
7
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED - now
CALYON MARINE LEASING HOLDINGS LTD
- 2010-02-11
05998015 Broadwalk House, 5 Appold Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2006-11-14 ~ 2007-07-25
IIF 14 - Secretary → ME
8
CREDIT AGRICOLE CIB TRUSTEES LIMITED - now
CALYON TRUSTEES LIMITED
- 2010-02-11
06059256 Broadwalk House, 5 Appold Street, London
Active Corporate (20 parents)
Officer
2007-01-19 ~ 2007-08-21
IIF 12 - Secretary → ME
9
CREDIT AGRICOLE CIB UK IH - now
CALYON INVESTMENTS
- 2010-02-11
00378410CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
JESSEL, TOYNBEE PLC - 1982-12-31
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-07-19
IIF 15 - Secretary → ME
10
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
- now 01406500CLCM GROUP MANAGEMENT LIMITED - 1996-01-04
CREDIT LYONNAIS INFORMATION SERVICES LIMITED - 1994-01-20
SATURN EXPORT FINANCE COMPANY LIMITED - 1989-12-13
DARISNOWN LIMITED - 1981-12-31
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-07-18
IIF 11 - Secretary → ME
11
CREDIT LYONNAIS ROUSE LIMITED
- now 00106300CL-ALEXANDERS ROUSE LIMITED - 1989-07-01
ALEXANDERS ROUSE LIMITED - 1987-12-01
ROUSE WOODSTOCK LIMITED - 1986-05-21
R.J.ROUSE & CO.,LIMITED - 1981-12-31
Broadwalk House, 5 Appold Street, London, Ec2a 2da
Dissolved Corporate (43 parents)
Officer
2005-06-30 ~ 2007-07-23
IIF 20 - Secretary → ME
12
DBS EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2010-10-09
FOSSILBRIDGE LIMITED
- 2002-04-24
03416327 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-08-03 ~ 2002-07-26
IIF 1 - Secretary → ME
13
DBS OFFICE IMAGING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-28
Dissolved on 2010-10-09
DANKA OFFICE IMAGING LIMITED
- 2007-03-12
03253311CORNDRIFT LIMITED - 1996-10-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-07-31 ~ 2002-07-26
IIF 7 - Secretary → ME
14
Broadwalk House, 5 Appold Street, London
Active Corporate (18 parents, 7 offsprings)
Officer
2004-12-06 ~ 2007-07-19
IIF 30 - Secretary → ME
15
GAZELEY HOLDINGS UK LIMITED - now
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED
- 2009-11-19
06601780 50 New Bond Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2008-05-23 ~ 2009-03-24
IIF 27 - Secretary → ME
16
GETIN FINANCE PUBLIC LIMITED COMPANY
05691760 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-07-31 ~ 2010-12-15
IIF 35 - Director → ME
17
HERITAGE CHEUVREUX LONDON LIMITED
- now 03347683CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2002-06-28
CHEUVREUX DE VIRIEU INTERNATIONAL LIMITED - 1998-10-01
Broadwalk House, 5 Appold Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-12-06 ~ 2007-11-08
IIF 19 - Secretary → ME
18
INDOSUEZ FINANCE (U.K.) LIMITED
- now 01070399INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-06 ~ 2007-07-19
IIF 18 - Secretary → ME
19
INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED
- now 01109333CARRIENTAL NOMINEES LIMITED - 1997-03-26
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-06 ~ 2007-07-23
IIF 9 - Secretary → ME
20
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2003-03-19 ~ 2004-08-31
IIF 26 - Secretary → ME
21
INTERTEK METERING AND MEASUREMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-27
RHOMAX-ITS LIMITED
- 2009-02-23
SC176680 20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-03-19 ~ 2004-08-20
IIF 6 - Secretary → ME
22
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087CALEB BRETT (EGYPT) LIMITED - 1999-07-19
S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (24 parents)
Officer
2003-03-19 ~ 2004-06-07
IIF 25 - Secretary → ME
23
INTERTEK TESTING SERVICES NA UK LIMITED
03928297 03227452, 04267576, 03227453Warning 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) 25 Savile Row, London, England
Dissolved Corporate (14 parents)
Officer
2003-03-19 ~ 2004-08-31
IIF 2 - Secretary → ME
24
INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20
06451119 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-31 ~ 2011-06-20
IIF 33 - Director → ME
25
KEPLER CHEUVREUX UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Due to be dissolved on 2026-04-28
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CARR KITCAT & AITKEN LIMITED - 1993-09-27
CARR KITCAT & AITKEN LIMITED - 1993-09-21
W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (80 parents)
Officer
2004-12-06 ~ 2007-11-08
IIF 23 - Secretary → ME
26
MONCEAU INVESTMENTS LIMITED
- now 02574592HOLLYHOLD LIMITED - 1991-01-29
Broadwalk House, 5 Appold Street, London
Active Corporate (22 parents)
Officer
2004-12-06 ~ 2007-07-19
IIF 29 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
Dissolved on 2020-10-16
DRG (UK) LIMITED - 1992-06-29
JOHN DICKINSON & CO.LIMITED - 1976-12-31
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-07-09
IIF 22 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
Dissolved on 2020-10-16
DRG PROPERTIES LIMITED - 1992-06-29
RISEPRIDE LIMITED - 1990-01-26
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-07-09
IIF 17 - Secretary → ME
29
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2005-06-30 ~ 2007-07-18
IIF 21 - Secretary → ME
30
Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-11-14 ~ 2007-07-24
IIF 28 - Secretary → ME
31
SHOOTERS HILL MANAGEMENT COMPANY LIMITED
- now 01942737EXPROLL LIMITED - 1985-11-13
The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
Active Corporate (22 parents)
Officer
1996-03-03 ~ now
IIF 31 - Director → ME
2001-02-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-07-20
TYROLESE (90) LIMITED - 1987-09-24
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-07-31 ~ 2009-12-23
IIF 34 - Director → ME
33
WHALE ROCK SECRETARIES LIMITED - now
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 245 offsprings)
Officer
1998-08-27 ~ 2000-08-18
IIF 3 - Secretary → ME
34
WORLEBURY CONSULTING SERVICES LIMITED
11285626 The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE