1
CASTLE MILL INTERNATIONAL PLC
- 1998-10-22
00255647LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-10-02 ~ 2022-12-01
IIF 17 - Director → ME
1996-10-23 ~ 2006-04-01
IIF 13 - Director → ME
2
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 19 - Director → ME
3
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-06 ~ 2024-06-30
IIF 23 - Director → ME
4
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2000-10-16 ~ dissolved
IIF 14 - Director → ME
5
CITYPOINT INVESTMENTS PLC - now
BELLA MEDIA PLC - 2010-01-15
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2002-11-15 ~ 2003-06-23
IIF 30 - Director → ME
6
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 24 - Director → ME
7
GILBERTSON & PAGE (1873) LIMITED
- 2003-04-17
04424128SHELFCO (NO 2708) LIMITED
- 2002-06-24
04424128 45/55 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-24 ~ 2013-03-01
IIF 22 - Director → ME
8
FORUM UNDERWRITING LIMITED
- now 03228030 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
1996-07-29 ~ 1999-05-10
IIF 15 - Director → ME
9
GILBERTSON & PAGE LIMITED
- now 00055762GILBERTSON & PAGE,LIMITED
- 2016-06-25
00055762 45/55 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2000-06-27 ~ now
IIF 8 - Director → ME
10
INVEX INVESTMENTS LIMITED - now
OPTIMISA LIMITED - 2022-09-28
OPTIMISA PLC - 2017-02-23
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2002-02-18 ~ 2002-09-12
IIF 4 - Director → ME
11
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1991-03-26
IIF 33 - Director → ME
12
MINERALFIELDS GROUP LIMITED
- now 09038097MINERAL FIELDS GROUP LIMITED
- 2015-06-02
09038097NATURAL AND MINERAL ASSETS LIMITED
- 2015-04-18
09038097 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-13 ~ 2017-08-09
IIF 18 - Director → ME
2014-05-13 ~ 2017-08-09
IIF 39 - Secretary → ME
13
43 Tarrant Street, Arundel, Sussex, England
Active Corporate (7 parents)
Officer
2015-03-03 ~ 2017-08-09
IIF 7 - Director → ME
14
Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-23
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-24
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
PARTNERSHIP ASSET FINANCE LIMITED
- now 09138827PARTNERSHIP ABL GROUP LIMITED
- 2014-08-21
09138827PARTNERSHIP ABL LIMITED
- 2014-08-05
09138827 Melbury House Southborough Road, Bickley, Bromley, Kent
Active Corporate (8 parents, 4 offsprings)
Officer
2014-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PARTNERSHIP FINANCE LIMITED
- now 08828316PARTNERSHIP INVOICE FINANCE LIMITED
- 2014-10-08
08828316 Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (8 parents)
Officer
2013-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARTNERSHIP INVOICE FINANCE LIMITED
- now 04365011PARTNERSHIP FINANCE LIMITED
- 2014-10-08
04365011SHELFCO (NO.2701) LIMITED
- 2002-03-13
04365011 Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-28 ~ now
IIF 9 - Director → ME
2002-02-28 ~ 2010-05-19
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PETERHOUSE PARTNERSHIP (2012) LIMITED - now
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2012-06-27
IIF 28 - Director → ME
20
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1991-03-26
IIF 32 - Director → ME
21
Melbury House, Southborough Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-21 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
YPCS 67 PLC - 1998-11-20
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
1999-01-11 ~ 2005-09-23
IIF 26 - Director → ME
2005-12-19 ~ dissolved
IIF 25 - Director → ME
23
CAPITAL FOR COMPANIES VCT PLC
- 2004-07-29
03145895 Quayside House, Canal Wharf, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-02-05 ~ 2005-12-19
IIF 12 - Director → ME
24
ROADLEASE VEHICLES LIMITED
- now 02347173 C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
~ 1991-03-26
IIF 31 - Director → ME
25
63 Clifford Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 21 - Director → ME
26
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 20 - Director → ME
27
N.C.D.C. THIRD INVESTMENTS LIMITED
- 1980-12-31
01315788 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-24
IIF 36 - Ownership of shares – 75% or more → OE
28
SME INVOICE TRADING LTD
- 2019-05-17
08806849 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Person with significant control
2018-07-02 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
SOUTH RIVER ASSET MANAGEMENT LIMITED
- now 04195976PETERHOUSE ASSET MANAGEMENT LIMITED
- 2018-01-11
04195976HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2016-08-30 ~ 2016-12-31
IIF 29 - Director → ME
2017-09-08 ~ 2018-03-22
IIF 27 - Director → ME
31
VANTAGE TECHNOLOGIES LIMITED
- now 03078362VANTAGE HOLDINGS LIMITED - 2001-10-04
SOLARFIBRE LIMITED - 1995-08-07
Vantage House, Rother Valley Way, Holbrook, Sheffield, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-25 ~ 2006-01-26
IIF 11 - Director → ME
32
WATERMELON INVESTMENTS PLC - now
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-07-01 ~ 2012-02-11
IIF 10 - Director → ME
33
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2011-01-17 ~ 2013-07-25
IIF 16 - Director → ME