1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-05-14
10 Fleet Place, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 27 - Has significant influence or control → OE
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of control
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02
01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
10 Fleet Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-02-18 ~ now
IIF 3 - Director → ME
3
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-12 ~ 2025-11-27
IIF 8 - Director → ME
4
Pollen Street Capital, 8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
DMWSL 532 LIMITED
05995787 05995826, 08593556, 06495681Warning 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) Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (18 parents, 3 offsprings)
Officer
2011-08-01 ~ 2013-11-22
IIF 31 - Director → ME
6
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-04
Commencement of winding up on 2025-06-04
10 Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
8
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2016-05-24 ~ 2022-01-24
IIF 19 - Director → ME
9
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-24 ~ 2022-01-24
IIF 22 - Director → ME
10
11-12 Hanover Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 26 - Has significant influence or control → OE
11
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
Commencement of winding up on 2025-12-03 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2020-10-28 ~ now
IIF 11 - Director → ME
12
SOF SERVICES (UK) LLP
- 2015-01-30
OC388110 11-12 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-26 ~ dissolved
IIF 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 28 - Has significant influence or control → OE
13
POLLEN STREET PLC - 2024-02-14
HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
11-12 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 16 offsprings)
Officer
2024-05-02 ~ now
IIF 7 - Director → ME
14
POLLENUP LIMITED - now
P2P INVESTMENT MANAGEMENT LIMITED
- 2019-04-11
09192302 11-12 Hanover Square, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 25 - Has significant influence or control → OE
15
CAFE BIDCO LIMITED
- 2022-02-11
13346628 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-20 ~ 2025-11-27
IIF 16 - Director → ME
16
CAFE TOPCO LIMITED
- 2022-02-11
13340672 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-16 ~ 2025-11-27
IIF 15 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-03 during the appointment or period of control
Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
PSC EAGLEWOOD EUROPE LLP - 2018-10-30
MW EAGLEWOOD EUROPE LLP - 2017-09-19
EAGLEWOOD EUROPE LLP - 2016-03-23
P2P CAPITAL SOLUTIONS LLP - 2014-05-02
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (15 parents)
Officer
2019-08-12 ~ now
IIF 24 - LLP Designated Member → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-03 during the appointment or period of control
Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents)
Officer
2023-08-14 ~ now
IIF 12 - Director → ME
19
11-12 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-15 ~ now
IIF 6 - Director → ME
20
11-12 Hanover Square, London, England
Active Corporate (8 parents)
Officer
2017-03-10 ~ now
IIF 5 - Director → ME
21
11-12 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolved
IIF 17 - Director → ME
22
11-12 Hanover Square, London, England
Active Corporate (4 parents)
Officer
2018-01-24 ~ now
IIF 10 - Director → ME
23
8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ dissolved
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
Commencement of winding up on 2025-12-22 during the appointment or period of control
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2019-06-20 ~ now
IIF 9 - Director → ME
25
HARRODS BANK LIMITED - 2018-01-12
HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (68 parents)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
26
TANDEM BANK LIMITED - 2017-05-19
RNM FINANCIAL LTD - 2015-12-08
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (47 parents, 4 offsprings)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
27
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (19 parents)
Officer
2021-07-23 ~ 2022-07-11
IIF 20 - Director → ME
28
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE