1
ACRE EQUITY INVESTMENTS LIMITED
- now 03512304ACRE EQUITY INVESTMENTS PLC
- 2015-05-05
03512304ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED
- 2004-06-21
03512304ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-04-20 ~ 2017-03-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (12 parents)
Officer
2012-01-20 ~ 2013-10-17
IIF 17 - Director → ME
3
BROOMCO KF CORPORATE (02075499) LIMITED - now
KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-03-24 ~ 2009-02-28
IIF 20 - Director → ME
4
BROOMCO RCP (OC316675) LLP - now
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-12 ~ 2009-02-28
IIF 6 - LLP Member → ME
5
CAPITA 03075476 LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
QUAY SOFTWARE SOLUTIONS LIMITED
- 2013-02-20
03075476LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-02-06 ~ 2003-12-22
IIF 34 - Director → ME
6
CARTER LANE HOLDINGS LIMITED - 2011-02-14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ 2015-06-11
IIF 29 - Director → ME
7
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (25 parents)
Officer
2011-08-23 ~ 2014-06-01
IIF 28 - Director → ME
8
COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-04-17 ~ 2014-05-01
IIF 9 - Director → ME
9
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1997-07-07
IIF 4 - Director → ME
10
GOOD GROWTH TECHNOLOGY LIMITED - now
AMIGO TECHNOLOGY LIMITED - 2024-01-09
80-83 Long Lane, London, England
Active Corporate (34 parents)
Officer
2014-12-17 ~ 2017-03-04
IIF 35 - Director → ME
11
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2008-02-20 ~ 2012-10-26
IIF 25 - Director → ME
12
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2006-08-01 ~ 2008-03-18
IIF 24 - Director → ME
13
288 High Street, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2004-03-26 ~ dissolved
IIF 31 - Director → ME
14
JETANGEL PUBLIC LIMITED COMPANY
- 2004-06-15
05102316 288 High Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2004-06-14 ~ dissolved
IIF 33 - Director → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-12 ~ 2017-03-03
IIF 8 - LLP Member → ME
16
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ 2017-03-03
IIF 7 - LLP Member → ME
17
MARECHALE CAPITAL PLC - now
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2004-05-26 ~ 2007-02-12
IIF 27 - Director → ME
18
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2009-01-24
IIF 22 - Director → ME
19
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD
- 2006-02-08
04786727 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-30 ~ 2009-01-24
IIF 19 - Director → ME
20
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 30 - Director → ME
21
MORGAN GRENFELL (HOUSING FINANCE) LIMITED
- now 01817198TRUSHELFCO (NO.685) LIMITED
- 1984-08-24
01817198 01817196, 01817197, 01264703Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-02-28) ~ 1993-08-02
IIF 2 - Director → ME
22
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-02-28) ~ 1993-08-02
IIF 3 - Director → ME
23
MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
01168354 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-02-28) ~ 1993-08-02
IIF 1 - Director → ME
24
PIMCO 2826 LIMITED - 2008-12-16
Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2013-09-01 ~ dissolved
IIF 18 - Director → ME
25
ORCHESTRA OF ST. JOHN'S LIMITED
01780488 22 Anna Pavlova Close, Abingdon, England
Active Corporate (41 parents)
Officer
1997-09-15 ~ 1999-11-22
IIF 15 - Director → ME
26
PARK ROW GROUP LIMITED - now
PARK ROW GROUP PLC
- 2011-03-25
03109700BIRCHIN INTERNATIONAL PLC
- 2002-05-07
03109700RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2001-09-17 ~ 2003-12-31
IIF 23 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (12 parents)
Officer
2017-01-11 ~ 2017-03-06
IIF 12 - Director → ME
28
PROFESSIONS FUNDING LIMITED - now
SHF LEGAL FUNDING LIMITED
- 2011-05-05
06748190 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-07-16 ~ 2011-02-28
IIF 32 - Director → ME
29
PROGILITY LIMITED - now
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
BIRCHIN TRAINING & CONSULTING PLC
- 2000-09-27
03525870ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1998-07-30 ~ 2000-11-23
IIF 11 - Director → ME
30
RIVERSIDE CAPITAL GROUP LIMITED
07328624 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 17 offsprings)
Officer
2012-11-01 ~ 2015-12-31
IIF 36 - Director → ME
31
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-01-11 ~ 2017-03-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
32
5-7 St. Helen's Place, London
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2011-03-09
IIF 5 - LLP Designated Member → ME
33
5-7 St. Helen's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ dissolved
IIF 14 - Director → ME
34
SHF LONDON LIMITED
- 2010-11-03
06747851 5-7 St. Helen's Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 13 - Director → ME
35
THE ACCESS FUND GENERAL PARTNER LIMITED
- now 05311148LAWGRA (NO.1131) LIMITED - 2005-02-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-01 ~ 2009-02-28
IIF 10 - Director → ME
36
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents, 17 offsprings)
Officer
2011-09-01 ~ 2017-03-03
IIF 26 - Director → ME