1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
- 1983-07-01
00397156INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
- 1980-12-31
00397156 1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
~ 2003-07-31
IIF 45 - Director → ME
2
C/o Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, England
Active Corporate (14 parents)
Equity (Company account)
906,944 GBP2024-12-31
Officer
2022-06-13 ~ now
IIF 21 - Director → ME
3
APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
NEWINCCO 1048 LIMITED - 2010-11-01
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (17 parents, 3 offsprings)
Officer
2013-11-14 ~ 2016-01-22
IIF 26 - Director → ME
4
NEWINCCO 1044 LIMITED - 2010-10-27
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2012-12-19 ~ 2016-01-22
IIF 32 - Director → ME
5
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2014-12-17 ~ 2016-01-22
IIF 37 - Director → ME
6
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-18 ~ 2019-09-06
IIF 42 - Director → ME
7
CHAMONIX KNIGHT HOLDINGS LIMITED
- 2019-07-09
12057086 Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
24,996 GBP2023-03-31
Officer
2019-06-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-18 ~ 2019-08-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
BIBLIOTHECA HOLDING ONE LIMITED - now
INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED
- 2016-03-30
07405217NEWINCCO 1046 LIMITED
- 2010-10-29
07405217 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,450,002 GBP2024-12-31
Officer
2010-10-29 ~ 2011-06-01
IIF 35 - Director → ME
9
BIBLIOTHECA HOLDING TWO LIMITED - now
INTELLIDENT ACQUISITION COMPANY LIMITED
- 2016-03-30
07405223NEWINCCO 1047 LIMITED
- 2010-11-01
07405223 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3,450,001 GBP2024-12-31
Officer
2010-10-29 ~ 2011-06-01
IIF 34 - Director → ME
10
BIBLIOTHECA LIMITED - now
INTELLIDENT LIMITED
- 2013-01-15
02983151 Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (34 parents)
Officer
2010-12-31 ~ 2011-06-01
IIF 36 - Director → ME
11
8 Old Jewry, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-12-12 ~ dissolved
IIF 46 - LLP Designated Member → ME
12
4 St Paul's Churchyard, 4 St. Paul's Churchyard, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHAMONIX KNIGHT III GP LIMITED
- 2012-02-13
07927553 C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-01-30 ~ 2019-09-06
IIF 44 - Director → ME
14
1202 Whitehouse 9 Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
229,097 GBP2024-03-31
Officer
2008-02-01 ~ now
IIF 49 - LLP Designated Member → ME
2008-02-01 ~ 2009-05-01
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
16
St Paul's Churchyard, 4 St. Paul's Churchyard, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
DE FACTO 950 LIMITED - 2001-12-19
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2008-11-21
IIF 17 - Director → ME
18
ENGINEERSONTHENET.COM LIMITED
- now 03954563OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 1 - Has significant influence or control → OE
19
FST TECHNOLOGIES HOLDINGS LIMITED
- now SC337102DUNWILCO (1529) LIMITED
- 2008-04-14
SC337102 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 29 - Director → ME
20
FST TECHNOLOGIES TRUSTEES LIMITED
- now SC294651MM&S (5060) LIMITED - 2006-01-25
Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (9 parents)
Officer
2007-06-15 ~ dissolved
IIF 14 - Director → ME
21
FTL REALISATIONS 2011 LIMITED
- now SC204764F S T TECHNOLOGIES LIMITED
- 2012-01-12
SC204764F S C TECHNOLOGIES LIMITED - 2000-03-27
M M & S (2621) LIMITED - 2000-03-16
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-08-08 ~ dissolved
IIF 28 - Director → ME
22
Frp Advisory Llp, 10 Furnival Street, London
Liquidation Corporate (10 parents)
Officer
2006-08-08 ~ 2012-12-31
IIF 16 - Director → ME
23
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-14 ~ dissolved
IIF 40 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-05-24
IIF 41 - Director → ME
25
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-26 ~ 2019-09-06
IIF 39 - Director → ME
26
KNIGHT SQUARE LIMITED - now
KNIGHT DIAMOND LIMITED
- 2012-03-15
07925019 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2012-01-26 ~ 2012-05-24
IIF 25 - Director → ME
27
NEWINCCO 1050 LIMITED - 2010-11-01
Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
780,000 GBP2024-01-01 ~ 2024-12-31
Officer
2012-12-21 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
NEWINCCO 1049 LIMITED - 2010-10-18
Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,768,358 GBP2024-12-31
Officer
2011-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-21 ~ 2024-10-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2014-12-17 ~ 2016-01-22
IIF 38 - Director → ME
30
DE FACTO 956 LIMITED - 2001-12-19
Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ 2012-12-31
IIF 15 - Director → ME
31
1202 Whitehouse 9 Belvedere Road, London
Dissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
96,796 GBP2018-03-31
Officer
2006-11-01 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
32
SEARCH CONSULTANCY GROUP LIMITED
- now 03909899SEARCH CONSULTANCY GROUP PLC
- 2014-10-15
03909899SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
INHOCO 1075 LIMITED - 2000-01-27
2nd Floor Corner Block, Quay Street, Manchester, England
Active Corporate (19 parents, 8 offsprings)
Officer
2006-08-14 ~ 2017-05-10
IIF 24 - Director → ME
33
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2006-08-08 ~ 2016-11-16
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 9 - Has significant influence or control → OE
34
SHORTERM HOLDINGS LIMITED
- now 02189094SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 2 - Has significant influence or control → OE
35
SHORTERM ENGINEERS LIMITED - 2009-03-16
SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 3 - Has significant influence or control → OE
36
NEWINCCO 1051 LIMITED - 2010-11-01
Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2012-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
NEWINCCO 1030 LIMITED - 2010-09-08
Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5,924,339 GBP2023-12-31
Officer
2012-12-19 ~ now
IIF 19 - Director → ME
38
TINMASTERS SWANSEA LIMITED
- now 00193946AFON TINPLATE COMPANY LIMITED
- 2018-09-01
00193946 Tinmasters Bryntywod, Llangyfelach, Swansea, Wales
Active Corporate (43 parents)
Officer
2018-08-06 ~ now
IIF 20 - Director → ME