1
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1998-12-28 ~ 2007-05-03
IIF 26 - Director → ME
2
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1998-01-19 ~ 2008-09-12
IIF 27 - Director → ME
3
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 02156066, 04002470, 08116604Warning 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) 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1998-01-19 ~ 2008-09-12
IIF 25 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2004-05-10
Administration ended on 2005-05-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-07-13
Commencement of winding up on 2005-10-17
Conclusion of winding up on 2006-07-19
Dissolved on 2006-09-05
C/o Rsm Robson Rhodes Llp, Centre City Tower 7 Hill Street, Birmingham
Liquidation Corporate (22 parents)
Officer
1997-04-04 ~ 1997-12-16
IIF 18 - Director → ME
5
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Officer
2007-06-06 ~ 2008-09-12
IIF 24 - Director → ME
6
EQUISTONE GENERAL PARTNER II LIMITED - now
LOTHIAN SHELF (247) LIMITED
- 2005-02-01
SC276512 SC276509, SC274561, SC283033Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-02-01 ~ 2008-09-12
IIF 19 - Director → ME
7
EQUISTONE GENERAL PARTNER LIMITED - now
BARCLAYS GENERAL PARTNER LIMITED
- 2002-02-28
SC226515LOTHIAN FIFTY (851) LIMITED
- 2002-02-15
SC226515 SC226516, SC226514, SC226517Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 2 offsprings)
Officer
2002-02-01 ~ 2008-10-20
IIF 23 - Director → ME
8
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
1998-01-19 ~ 2008-09-12
IIF 21 - Director → ME
9
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-25 ~ 2008-09-12
IIF 20 - Director → ME
10
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-02-25 ~ 2008-09-12
IIF 22 - Director → ME
11
EXCEED (GENERAL PARTNER) LIMITED
- now 07071973 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2010-03-30 ~ 2020-03-31
IIF 6 - Director → ME
12
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-30 ~ 2020-03-31
IIF 3 - Director → ME
13
EXPLEO UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16
Due to be dissolved on 2026-01-29
EXPLEO UK LIMITED - 2024-05-20
ASSYSTEM GROUP UK LIMITED - 2019-02-06
INBIS GROUP LIMITED - 2006-08-31
BROOMCO (1138) LIMITED - 1996-12-17
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1997-03-20 ~ 1998-06-29
IIF 16 - Director → ME
14
THE CURTAIN FACTORY LIMITED - 1993-06-30
CLEARMAN LIMITED - 1990-10-17
Filigree Holdings Limited, High Holborn Road, Ripley, Derbyshire, England
Active Corporate (8 parents)
Officer
1995-09-29 ~ 1998-06-30
IIF 17 - Director → ME
15
FILTERMIST HOLDINGS LIMITED - now
FILTERMIST HOLDINGS LIMITED
- 2003-11-25
03312267PINCO 898 LIMITED
- 1997-07-01
03312267 03298314, 03277081, 03298373Warning 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) Telford 54 Business Park, Nedge Hill, Telford, Shropshire
Active Corporate (15 parents, 5 offsprings)
Officer
1997-06-13 ~ 2006-02-27
IIF 31 - Director → ME
16
FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents, 18 offsprings)
Officer
2009-08-12 ~ 2020-03-31
IIF 5 - Director → ME
17
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2018-02-02 ~ now
IIF 13 - LLP Member → ME
18
HELIGAN CORPORATE FINANCE LLP
- now OC400609HELIGAN CAPITAL PARTNERS LLP
- 2024-03-20
OC400609 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2018-10-10 ~ now
IIF 12 - LLP Member → ME
19
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2020-07-01 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HELIGAN PRIVATE EQUITY LLP
- 2021-04-29
OC434999 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2021-01-08 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2021-01-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
21
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-28 ~ now
IIF 11 - LLP Member → ME
Person with significant control
2020-10-28 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
22
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-10-26 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
23
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-06 ~ 2023-03-12
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ 2023-03-12
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
24
MARY STEVENS HOSPICE LOTTERY LIMITED
03885815 221 Hagley Road, Stourbridge, West Midlands
Active Corporate (29 parents)
Officer
2026-01-14 ~ now
IIF 9 - Director → ME
25
221 Hagley Road, Oldswinford, Stourbridge, West Midlands
Active Corporate (62 parents, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 10 - Director → ME
26
MASTERS OUTDOOR LEISURE LIMITED
09366747 Unit 20 Charlton Dr, Corngreaves Trading Estate, Cradley Heath, West Midlands, England
Active Corporate (4 parents)
Officer
2015-01-27 ~ 2022-01-27
IIF 7 - Director → ME
27
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-30 ~ 2020-03-31
IIF 1 - Director → ME
28
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-03-30 ~ 2020-03-31
IIF 4 - Director → ME
29
MILLPOINT WEST LIMITED
- 2011-01-19
02913692 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-30 ~ 2020-03-31
IIF 2 - Director → ME
30
POWERHOUSE HOLDINGS LIMITED
- now 03151872Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
DIPLEMA 317 LIMITED
- 1996-06-16
03151872 03123736, 03414417, 03170550Warning 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) Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (17 parents)
Officer
1996-06-15 ~ dissolved
IIF 32 - Director → ME
31
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC363348 72 Broadwick Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-04-05 ~ now
IIF 15 - LLP Member → ME
32
TRUEIMPACT LIMITED - 1992-04-15
221 Hagley Road, Oldswinford, Stourbridge, West Midlands
Active Corporate (30 parents)
Officer
2013-08-14 ~ now
IIF 8 - Director → ME