1
167 DRAYCOTT AVE PROPERTIES LTD.
- now 06303128ANCA C RETAIL LIMITED
- 2008-12-09
06303128 167 Draycott Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolved
IIF 35 - Director → ME
2
2000 FINANCE PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-09-25
NORTON FOLGATE FG PLC
- 2012-03-20
03940795 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-29 ~ 2007-08-16
IIF 24 - Director → ME
3
AMICUS ASSET FINANCE GROUP LIMITED - now
NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED
- 2009-11-05
04286156 30 Crown Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-29 ~ 2007-08-16
IIF 19 - Director → ME
4
AMICUS ASSET FINANCE LIMITED - now
NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED
- 2009-11-05
04246403NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
30 Crown Place, London, England
Active Corporate (18 parents)
Officer
2007-03-29 ~ 2007-08-16
IIF 21 - Director → ME
5
AMICUS LEASING LIMITED - now
NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2007-03-29 ~ 2007-08-16
IIF 23 - Director → ME
6
AMICUS STRUCTURED FINANCE LIMITED - now
NORTON FOLGATE FINANCE LIMITED - 2016-10-31
ACCESSION RE-FINANCE COMPANY LIMITED
- 2009-04-03
05925652 30 Crown Place, London, England
Active Corporate (17 parents)
Officer
2007-03-29 ~ 2007-08-16
IIF 22 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2010-09-01 during the appointment or period of control
NATUROL PRODUCTS (HOLDINGS) PLC - 2005-08-16
Old Bank Buildings, 6 Market Square, Kirkby Lonsdale, Cumbria
Dissolved Corporate (17 parents)
Officer
2006-01-19 ~ dissolved
IIF 15 - Director → ME
8
BADGEWORTH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-06
Dissolved on 2010-05-19
PIMCO 2460 LIMITED - 2006-05-04
C/o Tenon Recovery, Suite 3 Chalkwell Lawns 648-656 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2006-07-28 ~ 2007-07-31
IIF 7 - Director → ME
9
BLR TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2018-07-19
BARCLAYS LA ROCHE PLC
- 2001-08-21
03699363 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2000-11-09 ~ 2002-07-31
IIF 29 - Director → ME
10
CAPITALINQ INVESTMENTS LIMITED
- now 06244166MM&S (5252) LIMITED - 2007-06-19
17 Trinity Close, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 33 - Director → ME
11
C/o Ian Bull & Co, South Suffolk Business Centre, Alexandra Road Sudbury, Suffolk
Dissolved Corporate (8 parents)
Officer
2003-01-03 ~ dissolved
IIF 17 - Director → ME
12
COVID CLEANING & COMPLIANCE LIMITED
- now 08184421NIRVANA CAPITAL LIMITED
- 2020-06-11
08184421 4385, 08184421 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-06-30
IIF 32 - Director → ME
Person with significant control
2020-12-09 ~ 2021-06-30
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
DEBEN PROPERTY DEVELOPMENT LIMITED - now
GOTELEE (GENERAL CAPITAL) LIMITED
- 2007-07-23
05633562 Unit 3 Deben Way, Wilford Bridge Way, Melton, Suffolk
Dissolved Corporate (8 parents)
Officer
2006-03-17 ~ 2007-07-02
IIF 8 - Director → ME
14
DISTRIBUTED POWER SYSTEMS LIMITED
- now 05660627PIMCO 2409 LIMITED - 2006-01-24
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2006-10-03 ~ 2006-10-20
IIF 5 - Director → ME
15
FINANCE & LEASING CONSULTANTS LIMITED
02501856 C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts, Uk
Dissolved Corporate (3 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 16 - Director → ME
(before 1992-04-30) ~ dissolved
IIF 2 - Secretary → ME
16
FLEET RECRUITMENT SEARCH & SELECTION LIMITED
- now 02734176Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-21
Commencement of winding up on 2008-09-30
Conclusion of winding up on 2010-04-30
Dissolved on 2010-08-19
GREATFLEET LIMITED
- 2005-12-29
02734176 85 Gracechurch Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-23 ~ 2007-10-23
IIF 10 - Director → ME
17
GENERAL CAPITAL ASSET FINANCE LIMITED
05561927 The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2007-08-16
IIF 6 - Director → ME
2006-01-27 ~ 2006-04-06
IIF 11 - Director → ME
2006-01-27 ~ 2006-04-06
IIF 1 - Secretary → ME
18
GENERAL CAPITAL FINANCE LIMITED
- now 01279925Insolvency (Case 1) In administration
Administration started on 2010-02-03
Administration ended on 2013-07-23
NORFOLK & SUFFOLK CREDIT LIMITED - 1988-07-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-08-06 ~ 2007-08-16
IIF 18 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2011-11-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2017-10-03
CLAN HOMES PLC - 2006-09-13
NORTHERN TENANCIES PLC - 1989-01-06
Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-09-14 ~ 2007-08-16
IIF 20 - Director → ME
20
GENERAL CAPITAL HOLDINGS PLC
- now 04076067GROVEFIELD HOLDINGS LIMITED
- 2005-02-24
04076067 The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2000-09-29 ~ 2007-08-16
IIF 25 - Director → ME
2000-09-29 ~ 2006-05-01
IIF 4 - Secretary → ME
21
GENERAL CAPITAL VENTURE FINANCE LIMITED
- now 02505924Insolvency (Case 1) In administration
Administration started on 2010-02-03
Administration ended on 2013-07-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2017-03-09
GROVEFIELD FINANCE (MIDLANDS) LIMITED
- 2005-02-25
02505924GROVEFIELD FINANCE LIMITED
- 2005-02-24
02505924 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-05-25) ~ 2007-08-16
IIF 30 - Director → ME
1991-10-17 ~ 2006-05-01
IIF 3 - Secretary → ME
22
HELIUS ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2017-11-30
PIMCO A PLC - 2006-07-03
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-20 ~ 2007-07-27
IIF 27 - Director → ME
23
HILL STREET FINANCE LIMITED
- now 06633934BIBA LONDON LIMITED
- 2008-10-29
06633934 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-06-30 ~ dissolved
IIF 14 - Director → ME
24
The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-08-10 ~ 2007-08-16
IIF 9 - Director → ME
25
LONGBRIDGE SEARCH & SELECTION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-07-29
Administration ended on 2009-07-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2011-08-11
LONGBRIDGE CONSULTANCY LIMITED
- 2006-02-17
02257381LONDON LAW APPOINTMENTS LIMITED - 1993-03-16
MULTISPRINT LIMITED - 1988-12-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (25 parents)
Officer
2005-07-05 ~ 2007-10-23
IIF 12 - Director → ME
26
GENERAL CAPITAL FINANCE LIMITED
- 2005-02-25
05152274 The Oaks Kirby Road, Trowse, Norwich, Norfolk, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-02 ~ 2007-08-16
IIF 13 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-11-21
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-10-23 ~ 2009-08-11
IIF 34 - Director → ME
28
SABIEN TECHNOLOGY GROUP PLC
- now 05568060SABIEN TECHNOLOGY GROUP LIMITED
- 2006-12-12
05568060SABIEN GROUP LIMITED - 2006-11-07
PIMCO 2356 LIMITED - 2005-10-05
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2006-11-09 ~ 2007-07-30
IIF 28 - Director → ME
29
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-24 ~ 2007-07-30
IIF 31 - Director → ME
30
ANCA C WHOLESALE LIMITED
- 2007-11-13
06303126 167 Draycott Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2009-06-30
IIF 36 - Director → ME
31
VISA PAYMENTS LIMITED - now
EARTHPORT LIMITED - 2020-02-28
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
1 Sheldon Square, London
Active Corporate (65 parents, 11 offsprings)
Officer
2005-07-15 ~ 2008-09-26
IIF 26 - Director → ME