1
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-03-24 ~ 2013-03-31
IIF 21 - LLP Designated Member → ME
2
CRISP THINKING GROUP LIMITED
- now 05636614CRISP THINKING LTD - 2008-06-25
Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-01 ~ 2018-10-17
IIF 2 - Director → ME
3
34 Queensbury Station Parade, Edgware, England
Active Corporate (13 parents)
Officer
2001-09-27 ~ 2021-04-01
IIF 5 - Director → ME
4
E D & F MAN FINANCIAL LIMITED
- now 02132352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
E D & F MAN (FINANCIAL) LIMITED
- 1991-10-11
02132352E D & F MAN (FINANCIALS) LIMITED
- 1987-07-22
02132352JEWELTOTAL LIMITED
- 1987-07-22
02132352 62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-05-31) ~ 1997-06-03
IIF 4 - Director → ME
5
E D & F MAN TRADE FINANCE LIMITED
02691960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-27
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1992-03-10 ~ 2007-07-19
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
1992-03-10 ~ 2007-07-19
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-03-02
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1992-03-10 ~ 2007-07-19
IIF 8 - Director → ME
8
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-11-23 ~ dissolved
IIF 19 - LLP Member → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of control
GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
IMPDENE PLC - 1989-08-01
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 12 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 20 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-29
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (25 parents)
Officer
1992-03-10 ~ 2007-07-19
IIF 17 - Director → ME
12
MF GLOBAL FINANCE EUROPE LIMITED
06300839Insolvency (Case 1) In administration
Administration started on 2011-11-02
Administration ended on 2019-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-04-29
Dissolved on 2025-01-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-03 ~ 2008-05-31
IIF 18 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2001-03-23 ~ 2008-05-30
IIF 15 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2002-11-18 ~ 2008-05-30
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ 2008-05-30
IIF 16 - Director → ME
16
MIAD HEALTHCARE LIMITED - now
THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
Ttc, Hadley Park, Telford, Shropshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-03 ~ 2018-05-01
IIF 9 - Director → ME
17
SENTINEL HEALTH CARE LIMITED
- now 02761889CEDAR LAWN LIMITED
- 1997-09-30
02761889 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents, 5 offsprings)
Officer
1996-11-18 ~ 2021-04-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
SPRINGVALE CLOSE FREEHOLD LIMITED
05920908 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2008-07-08 ~ 2016-01-12
IIF 11 - Director → ME
19
SPRINGVALE MEWS MANAGEMENT COMPANY LIMITED
04371776 1st Floor, 126 High Street, Epsom, England
Active Corporate (26 parents)
Officer
2010-06-28 ~ 2012-08-22
IIF 13 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Due to be dissolved on 2017-03-08 during the appointment or period of control
STRONTIUM LIMITED - 2006-01-17
BEN HUR INVESTMENTS LIMITED - 2005-10-06
Staverton Court, Stverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ dissolved
IIF 10 - Director → ME
21
WESTBROOK INTERNATIONAL LIMITED
- now 03905588Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-01-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-06-24 during the appointment or period of control
WESTBROOK INTERNATIONAL PLC - 2014-01-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-17
WESTBROOK MANAGEMENT SERVICES LIMITED - 2000-03-13
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (23 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 23 - Has significant influence or control → OE