1
124 City Road, London, England
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2017-07-05 ~ 2018-11-12
IIF 17 - Director → ME
2
BANK OF LONDON AND THE MIDDLE EAST PLC
- now 05897786HOUSE OF LONDON AND THE MIDDLE EAST PLC
- 2007-07-04
05897786UNITED HOUSE OF BRITAIN PLC
- 2006-10-09
05897786 20 Churchill Place Canary Wharf, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2006-09-21 ~ 2015-06-11
IIF 13 - Director → ME
3
BARCLAYS CAPITAL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (199 parents)
Officer
(before 1992-10-08) ~ 1994-08-31
IIF 31 - Director → ME
4
BARCLAYS E.B.S. MANAGERS LIMITED
- now 02550853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2010-04-11
BARSHELFCO (NO.31) LIMITED - 1992-02-28
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
1993-02-05 ~ 1994-11-12
IIF 29 - Director → ME
5
BLME HOLDINGS LIMITED - now
20 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2013-04-24 ~ 2015-06-11
IIF 14 - Director → ME
6
CUSTODIAN REAL ESTATE GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-08
BLME (UK) GP LIMITED
- 2016-12-05
07631899 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2014-08-06 ~ 2016-01-04
IIF 19 - Director → ME
7
CUSTODIAN REAL ESTATE NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-08
BLME NOMINEES LIBF LIMITED
- 2016-12-05
07661151 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2014-08-06 ~ 2016-01-04
IIF 18 - Director → ME
8
FIA EUROPE - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2018-08-15
THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25
02832619 Hill Louse, 1 Little New Street, London
Dissolved Corporate (117 parents)
Officer
2005-02-10 ~ 2005-06-30
IIF 9 - Director → ME
9
Flat 2601 Ontario Tower 4 Fairmont Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
KEH ENTERTAINMENTS (UK) LIMITED
08597138 4385, 08597138 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-19 ~ 2018-11-05
IIF 6 - Director → ME
11
ROUND TABLE ENTERTAINMENTS LIMITED - 2013-05-23
Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2017-06-19 ~ 2018-11-05
IIF 5 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-04
Date of completion or termination of CVA on 2024-11-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2025-01-17
GRIFFINS 013 LIMITED - 2011-06-16
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2017-02-08 ~ 2018-11-05
IIF 16 - Director → ME
13
3rd Floor, 84 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-04-11 ~ 2018-11-05
IIF 15 - Director → ME
14
41 Eastcheap, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
41 Eastcheap, London
Dissolved Corporate (5 parents)
Officer
2004-03-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
PORTIGON EUROPE (UK) HOLDINGS LIMITED - now
WESTLB EUROPE (UK) HOLDINGS LIMITED
- 2012-08-06
02388852ALNERY NO. 916 LIMITED - 1989-12-13
Portigon Europe (uk) Holdings Limited, 80 Coleman Street, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-02-23 ~ 2002-05-10
IIF 30 - Director → ME
17
PROVENASSET LIMITED - now
DOWNTOWN SECURITIES LIMITED
- 2008-12-16
04419141 15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-05-16 ~ 2006-11-20
IIF 4 - Director → ME
18
SGM - FOREIGN EXCHANGE LIMITED
- now 04529539LAWGRA (NO.976) LIMITED - 2002-10-08
41 Eastcheap, London
Active Corporate (12 parents)
Officer
2002-10-10 ~ now
IIF 7 - Director → ME
2002-10-10 ~ 2006-04-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 3 - LLP Member → ME
20
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302753, OC302317, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 1 - LLP Member → ME
21
THE INVICTA FILM PARTNERSHIP NO.15, LLP
OC302757 OC302250, OC302317, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2002-11-18 ~ 2021-03-22
IIF 2 - LLP Member → ME
22
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED
- 2009-09-11
05162008 135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-24 ~ 2005-06-30
IIF 23 - Director → ME
23
41 Eastcheap, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-16 ~ 2018-05-16
IIF 12 - Director → ME
24
C/o Armila Capital, 20 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-31 ~ dissolved
IIF 21 - Director → ME
25
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (76 parents, 4 offsprings)
Officer
2016-12-01 ~ 2018-07-20
IIF 11 - Director → ME
26
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (47 parents, 4 offsprings)
Officer
2016-12-01 ~ 2018-07-20
IIF 10 - Director → ME
27
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - now
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
- 2022-07-12
09019700DE FACTO 2115 LIMITED
- 2014-12-11
09019700 09366026, 08922444, 09425434Warning 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) 20 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2014-12-01 ~ 2016-01-15
IIF 22 - Director → ME