1
CAPITAL BC PARTNERS LIMITED
- now 03863173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Due to be dissolved on 2024-09-10 during the appointment or period of control
CAPITAL BC LIMITED
- 2006-02-06
03863173CAPITAL ON LINE PARTNERS LIMITED
- 2002-11-26
03863173 18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
1999-11-24 ~ dissolved
IIF 10 - Director → ME
1999-10-22 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (47 parents, 8 offsprings)
Officer
(before 1992-08-22) ~ 1993-11-04
IIF 18 - Director → ME
4
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Liquidation Corporate (12 parents)
Officer
2003-04-29 ~ 2008-10-01
IIF 8 - Director → ME
5
CBUSINESS HOLDINGS LIMITED
- now 04626628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2013-01-01
ACTIVEBASE LIMITED
- 2003-05-06
04626628 Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2003-04-29 ~ 2008-10-01
IIF 9 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-07
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
GAC NO. 182 LIMITED - 2000-03-17
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Dissolved Corporate (12 parents)
Officer
2002-08-20 ~ 2006-11-05
IIF 11 - Director → ME
7
FOWEY DEVELOPMENTS (ONE) LIMITED
06412198 C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2004-03-29 ~ 2006-10-18
IIF 12 - Director → ME
10
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2013-12-03
CARTER BRITO E CUNHA HOLDINGS LIMITED
- 1987-07-30
01662657NEVRUS (128) LIMITED
- 1983-01-25
01662657 01680712, 01778540, 04575038Warning 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) Bentima House 168-172 Old Street, London
Dissolved Corporate (37 parents)
Officer
1994-01-12 ~ 2000-01-31
IIF 16 - Director → ME
(before 1991-11-13) ~ 1993-11-04
IIF 17 - Director → ME
11
CARTER BRITO E CUNHA LIMITED
- 1987-07-14
01459298 1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
(before 1991-11-13) ~ 1993-11-04
IIF 19 - Director → ME
12
1 Cornhill, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-04 ~ 2014-01-01
IIF 5 - Director → ME
13
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED
- 2003-03-04
02949445 04459633 April Medibroker, Unit 4, Rake House Farm, Rake Lane, North Shields, Tyne And Wear, England
Dissolved Corporate (22 parents)
Officer
2003-01-01 ~ 2006-11-23
IIF 15 - Director → ME
14
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
1 Cornhill, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-11-24 ~ 2009-04-08
IIF 14 - Director → ME
2009-09-14 ~ 2014-01-01
IIF 6 - Director → ME
15
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2002-10-01 ~ 2006-10-18
IIF 13 - Director → ME
16
Kingly Brookes, 415 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 3 - Director → ME
17
TFL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-05-31
THEO FENNELL LIMITED - 2017-06-29
Insolvency (Case 1) In administration
Administration started on 2017-05-18
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (29 parents)
Officer
1993-02-15 ~ 2008-07-31
IIF 4 - Director → ME