1
ALIXPARTNERS CORPORATE FINANCE LTD - now
ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
KROLL TALBOT HUGHES LIMITED - 2008-11-14
KROLL CORPORATE FINANCE LIMITED
- 2007-04-03
03670814INVEX PARTNERS LIMITED
- 2003-04-30
03670814HAMSARD 2013 LIMITED
- 1999-02-23
03670814 03694722, 04575751, 05801100Warning 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) 6 New Street Square, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-01-26 ~ 2003-09-30
IIF 69 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-01-26
Commencement of winding up on 2023-01-26
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2021-10-06 ~ 2022-06-30
IIF 27 - Director → ME
Person with significant control
2021-10-06 ~ 2022-06-18
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
3
3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, England
Active Corporate (188 parents, 1 offspring)
Officer
1993-04-02 ~ 1997-04-16
IIF 43 - Director → ME
1998-04-08 ~ 2004-04-23
IIF 75 - Director → ME
4
AUGUR BUCHLER CHELTENHAM LIMITED
07841863 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-10 ~ 2015-12-08
IIF 66 - Director → ME
5
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ dissolved
IIF 52 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2004-07-06 ~ 2006-07-27
IIF 54 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09 during the appointment or period of control
Date of completion or termination of CVA on 1997-02-24 during the appointment or period of control
1 Kings Avenue, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1994-02-09 ~ 1999-06-30
IIF 45 - Director → ME
8
Lindens House, 16 Copse Wood Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 67 - Director → ME
9
BOND STREET ASSOCIATION LIMITED(THE)
00202467 Care Of Wellers Accountants, 1 Vincent Square, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1994-07-26 ~ 2001-06-29
IIF 32 - Director → ME
10
64 North Row, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 15 - Director → ME
11
Suite A, 1-3 Canfield Place, London, England
Active Corporate (25 parents)
Officer
2004-11-22 ~ 2013-03-11
IIF 73 - Director → ME
12
BRYANSTON COURT MANAGEMENT COMPANY LIMITED
05865496 Suite A, 1-3 Canfield Place, London, England
Active Corporate (22 parents)
Officer
2006-07-04 ~ 2013-01-15
IIF 72 - Director → ME
13
Suite A, 1-3 Canfield Place, London, England
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2013-02-25
IIF 51 - Director → ME
1998-11-02 ~ 2000-12-13
IIF 30 - Director → ME
14
BUCHLER BARNETT PROPERTY INVESTMENTS LIMITED
- now 05020935BOUCHER BARNETT PROPERTY INVESTMENTS LIMITED - 2004-01-23
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-02-01 ~ dissolved
IIF 49 - Director → ME
15
BUCHLER PHILLIPS GROUP LLP
- 2022-02-17
OC434327 64 North Row, London, England
Dissolved Corporate (6 parents)
Officer
2020-11-20 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
16
BUCHLER PHILLIPS RESTRUCTURING LIMITED
- 2022-05-18
08815499 64 North Row, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
DARTINGTON HALL TRUST(THE) - 2000-04-12
DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
The Elmhirst Centre, Dartington Hall, Totnes, Devon
Active Corporate (57 parents, 6 offsprings)
Officer
2025-11-05 ~ now
IIF 20 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-19 during the appointment or period of control
Due to be dissolved on 2025-08-28 during the appointment or period of control
64 North Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
19
DOGMERSFIELD PARK LIMITED
- now 04113334REDWOOD MANOR ESTATES LIMITED - 2001-01-11
Suite 2, Fountain House 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-06-09 ~ dissolved
IIF 50 - Director → ME
20
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
2006-10-25 ~ 2016-07-20
IIF 55 - Director → ME
21
Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2025-12-24 ~ now
IIF 19 - Director → ME
22
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-06-15
05124555 07246719, 04967011, 04768827Warning 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) Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-06-07 ~ 2008-01-31
IIF 56 - Director → ME
23
3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-06-16
05124548 05205406, 05059316, 07246722Warning 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) 6th Floor, 11 Old Jewry, London, England
Dissolved Corporate (26 parents)
Officer
2004-06-07 ~ 2008-01-31
IIF 57 - Director → ME
24
HAMILTON HOUSE RTM COMPANY LIMITED
05281439 Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (17 parents)
Officer
2010-07-22 ~ 2012-09-06
IIF 25 - Director → ME
25
HIRERIGHT LTD - now
KROLL BACKGROUND WORLDWIDE LIMITED
- 2011-09-30
04036193KROLL BACKGROUND EUROPE LIMITED
- 2003-05-21
04036193KROLL BACKGROUND U.K. LIMITED
- 2001-12-14
04036193 15 Westferry Circus, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2001-02-02 ~ 2003-09-30
IIF 40 - Director → ME
26
PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, Warwick
Active Corporate (26 parents)
Officer
2015-03-26 ~ 2018-10-04
IIF 24 - Director → ME
27
INSOLVENCY PRACTITIONERS ASSOCIATION - now
INSOLVENCY PRACTITIONERS ASSOCIATION LIMITED
- 2000-05-25
01151132 114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (116 parents)
Officer
(before 1991-10-27) ~ 1994-04-15
IIF 31 - Director → ME
28
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2001-02-02 ~ 2003-09-30
IIF 39 - Director → ME
29
BUCHLER PHILLIPS LINDQUIST AVEY LTD.
- 2000-02-01
03347386DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-18 ~ 2003-09-30
IIF 41 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04
KROLL O'GARA U.K. LIMITED
- 2001-09-04
03732513LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-02-02 ~ 2003-09-30
IIF 38 - Director → ME
31
LAWGRA (NO.985) LIMITED - 2002-11-18
Tower Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-02 ~ 2003-09-30
IIF 37 - Director → ME
32
KROLL RESTRUCTURING LIMITED - now
KROLL ZOLFO COOPER LIMITED
- 2008-11-10
04563489LAWGRA (NO.986) LIMITED - 2002-11-18
Tower Place, London
Dissolved Corporate (11 parents)
Officer
2002-12-02 ~ 2003-09-30
IIF 36 - Director → ME
33
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2011-02-21 ~ now
IIF 14 - Director → ME
34
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-15 ~ 2023-03-15
IIF 26 - Director → ME
35
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
PARKSTONE CAPITAL LIMITED
- now 01634010LANGBAR CAPITAL LIMITED
- 2012-03-23
01634010LANGBAR CAPITAL LIMITED
- 2006-01-24
01634010E-MERGING INVESTMENTS LIMITED - 2003-04-02
PCP INTERNATIONAL LIMITED - 2000-04-05
G.S. PEARSON FINANCIAL HOLDINGS LIMITED - 1995-05-23
ALEMARK LIMITED - 1982-07-29
64 North Row, London, North Row, London, England
Active Corporate (10 parents)
Officer
2006-01-05 ~ now
IIF 12 - Director → ME
37
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2007-08-16 ~ 2008-07-14
IIF 63 - Director → ME
38
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2007-07-24 ~ 2008-07-24
IIF 74 - Director → ME
39
PUMA VCT 13 PLC
10376236 09197956, 08714913, 09758309Warning 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) Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-12-08 ~ now
IIF 17 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-01-26
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-11-29 ~ 2016-10-05
IIF 71 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24 during the appointment or period of control
Due to be dissolved on 2024-10-31 during the appointment or period of control
Castlegate House Richard Long & Co, 36 Castle Street, Hertford, Herts, England
Dissolved Corporate (6 parents)
Officer
2009-11-03 ~ 2022-10-14
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
42
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-04-09) ~ now
IIF 16 - Director → ME
1993-01-01 ~ 1995-04-05
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
43
4 Saddlers Close, Pinner, Middlesex
Active Corporate (4 parents)
Officer
~ 1995-11-27
IIF 44 - Director → ME
~ 1999-09-27
IIF 77 - Secretary → ME
44
Lilywhite House, 782 High Road, London
Active Corporate (16 parents)
Officer
2001-03-09 ~ 2002-07-11
IIF 33 - Director → ME
45
STICKLE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2016-06-01
TEMPLEWOOD PARTNERSHIP LIMITED
- 2013-09-05
07246169COMPLETE INDULGENCE LTD
- 2011-06-06
07246169 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2011-06-06 ~ 2013-08-12
IIF 61 - Director → ME
46
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ dissolved
IIF 62 - Director → ME
47
SYRACUSE UNIVERSITY (USA) LONDON PROGRAM
- now 04270952S.U. LONDON PROGRAM
- 2002-03-05
04270952 Third Floor 20 Old Bailey, London
Active Corporate (25 parents)
Officer
2001-08-15 ~ now
IIF 18 - Director → ME
48
W1k 7da, 64 North Row, London, England
Active Corporate (9 parents)
Officer
2010-11-18 ~ now
IIF 28 - LLP Designated Member → ME
2007-05-25 ~ 2007-07-18
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
49
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED
- now 06106289CAPIDEM LIMITED - 2007-05-25
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 60 - Director → ME
50
TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED
07943710 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 59 - Director → ME
51
TEMPLEWOOD STUDENT INVESTMENTS LIMITED
07845673 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ dissolved
IIF 58 - Director → ME
52
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S - now
RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED
- 2004-01-09
02370612BROGAN LIMITED - 1989-11-20
27 Mortimer Street, London, Greater London, England
Active Corporate (37 parents)
Officer
1996-10-10 ~ 2003-03-10
IIF 42 - Director → ME
53
THE WESTERN MARBLE ARCH SYNAGOGUE
09589315 35 Ballards Lane, London, England
Active Corporate (33 parents)
Officer
2015-05-13 ~ 2020-10-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 3 - Has significant influence or control → OE
54
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08
00057186 Lilywhite House, 782 High Road, London
Active Corporate (30 parents)
Officer
2001-03-09 ~ 2006-01-20
IIF 34 - Director → ME
55
TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24
01706358NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, London
Active Corporate (31 parents, 9 offsprings)
Officer
2001-02-28 ~ 2006-01-20
IIF 35 - Director → ME
56
6 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 70 - Director → ME
57
UK FRIENDS OF THE PERES INSTITUTE FOR PEACE
03339097 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2020-05-14 ~ now
IIF 21 - Director → ME
58
VALERIE BARBER MANAGEMENT LIMITED
02077498 2 Highgate Spinney, Crescent Road, London
Active Corporate (2 parents)
Officer
(before 1992-08-22) ~ now
IIF 76 - Secretary → ME
59
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (13 parents)
Officer
2003-09-16 ~ 2021-10-15
IIF 64 - Director → ME
60
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2003-11-25 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 1 - Has significant influence or control → OE
61
WHYTE BOOTH PICTURES LIMITED
- now 05774201DB GROUP HOLDINGS LIMITED
- 2010-02-05
05774201 132 Lindley Moor Road, Ainley Top, Huddersfield
Active Corporate (8 parents)
Officer
2006-04-07 ~ 2010-02-08
IIF 53 - Director → ME
62
XBN LIMITED - now
Y.CO GROUP LIMITED - 2020-12-21
Y.CO GROUP PLC - 2014-01-02
YCO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC
- 2008-05-27
05011189DEUXMIL LIMITED - 2005-04-22
FINLAW 446 LIMITED - 2004-03-29
Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-27 ~ 2005-12-31
IIF 68 - Director → ME
63
ZULU REALISATIONS LIMITED - now
ZEBRA REALISATIONS LIMITED - 2015-06-02
ZOLFO COOPER LIMITED - 2015-02-25
ZC FLEET PLACE LIMITED - 2008-11-24
ZOLFO COOPER LIMITED - 2008-11-21
KROLL BUCHLER PHILLIPS LIMITED
- 2002-12-02
03777089RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (23 parents, 1 offspring)
Officer
1999-09-22 ~ 2003-09-30
IIF 46 - Director → ME