1
20 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2001-03-01 ~ 2004-04-05
IIF 16 - Director → ME
2
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-11-29 ~ 2004-04-05
IIF 20 - Director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2001-02-01 ~ 2004-04-05
IIF 8 - Director → ME
4
BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED
07407788 Suite 0414, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (9 parents)
Officer
2011-12-21 ~ 2012-11-14
IIF 38 - Director → ME
5
BRICKGLADE LIMITED
- 2003-11-28
04846251 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2003-11-27 ~ 2004-04-05
IIF 26 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2014-09-04 during the appointment or period of control
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-21 ~ dissolved
IIF 43 - Director → ME
7
BUSINESS MORTGAGE FINANCE 1 PLC.
- now 04882764 05216563, 05419479, 05763588Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-03-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2003-11-27 ~ 2004-04-05
IIF 25 - Director → ME
8
13th Floor 1 Angel Court, London
Active Corporate (26 parents, 1 offspring)
Officer
2002-01-29 ~ 2004-04-05
IIF 4 - Director → ME
9
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-08-06 ~ 2004-04-05
IIF 2 - Director → ME
10
CTRL SECTION 1 FINANCE PLC
- now 04868980ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2003-11-06 ~ 2004-04-05
IIF 33 - Director → ME
11
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-06-22 ~ 2008-10-14
IIF 22 - Director → ME
12
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2006-06-22 ~ 2008-10-14
IIF 23 - Director → ME
13
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2002-05-23 ~ 2004-04-05
IIF 10 - Director → ME
14
GETIN FINANCE PUBLIC LIMITED COMPANY
05691760 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-03-29 ~ 2008-02-01
IIF 30 - Director → ME
2006-03-29 ~ 2008-02-01
IIF 37 - Secretary → ME
15
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2001-02-19 ~ 2004-04-05
IIF 29 - Director → ME
16
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-14 ~ 2001-03-14
IIF 18 - Director → ME
17
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-14 ~ 2001-03-14
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2010-06-12
INTERCEDE 1439 LIMITED - 1999-08-09
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-02-01 ~ 2004-01-15
IIF 3 - Director → ME
19
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (22 parents)
Officer
2002-06-12 ~ 2004-04-05
IIF 9 - Director → ME
20
46 The Calls, Leeds
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ 2004-04-05
IIF 28 - Director → ME
21
LT LOGISTIC TRANSPORT SERVICES LTD
06215914 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2011-12-21 ~ 2013-03-27
IIF 39 - Director → ME
22
20 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2001-03-01 ~ 2004-04-05
IIF 7 - Director → ME
23
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2001-03-13 ~ 2004-04-05
IIF 14 - Director → ME
24
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-11-20 ~ 2004-03-16
IIF 34 - Director → ME
25
NETWORK RAIL MTN FINANCE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-04-23
IIF 32 - Director → ME
26
NEWINCCO 195 LIMITED
04597164 08126447, 04144861, 06461005Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2002-11-27 ~ 2003-11-21
IIF 19 - Director → ME
27
NEWINCCO 196 LIMITED
04597161 06326375, 07258457, 07596438Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2002-11-27 ~ 2003-11-21
IIF 6 - Director → ME
28
NORTHERN GAS PROCESSING LIMITED
02866642 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (42 parents)
Officer
2008-06-10 ~ 2008-12-19
IIF 35 - Director → ME
29
PASSION FOR JEWELS CREATIONS LIMITED
04142520 5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-21 ~ dissolved
IIF 41 - Director → ME
30
INPUTUPPER LIMITED
- 2003-04-17
04684844 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2004-04-05
IIF 24 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2011-07-20
TYROLESE (90) LIMITED - 1987-09-24
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-04-13 ~ 2007-12-11
IIF 1 - Director → ME
2006-04-13 ~ 2008-01-28
IIF 36 - Secretary → ME
32
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2001-02-20 ~ 2003-08-27
IIF 17 - Director → ME
33
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED
- 2001-03-16
04092438 20 Churchill Place, London
Dissolved Corporate (33 parents, 11 offsprings)
Officer
2001-02-20 ~ 2004-04-05
IIF 5 - Director → ME
34
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2001-02-20 ~ 2004-04-05
IIF 13 - Director → ME
35
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ dissolved
IIF 40 - Director → ME
36
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2003-02-21 ~ 2004-04-05
IIF 31 - Director → ME
37
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2001-02-01 ~ 2004-04-05
IIF 11 - Director → ME
38
TMF SERVICES (UK) LIMITED
- now 05720159 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2006-02-23 ~ 2008-10-14
IIF 27 - Director → ME
2010-06-30 ~ 2018-03-29
IIF 44 - Director → ME
39
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2015-03-24
IIF 42 - Director → ME
40
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2001-02-01 ~ 2004-04-05
IIF 21 - Director → ME
41
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2001-02-01 ~ 2004-04-05
IIF 12 - Director → ME