1
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2009-06-09 ~ 2015-05-01
IIF 20 - Director → ME
2
BLAKENEY MORLAND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-17
BLAKENEY MANAGEMENT LTD
- 2007-05-04
02882078 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-03-22 ~ 2005-03-31
IIF 21 - Director → ME
3
BLIND VETERANS UK - now
3 Queen Square, London, England
Active Corporate (81 parents, 5 offsprings)
Officer
(before 1991-11-14) ~ 2003-11-02
IIF 10 - Director → ME
4
BMS RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-24
Dissolved on 2022-12-23
BUCKLE MY SHOE LIMITED
- 2007-04-30
02238555NETMAN LIMITED - 1988-04-22
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1997-10-01 ~ 2006-06-01
IIF 22 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20
Commencement of winding up on 2024-08-21
4th Floor Aspect House 84-87 Queens Road, Brighton
Liquidation Corporate (9 parents)
Officer
2014-07-29 ~ 2023-08-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2009-06-09 ~ 2015-05-01
IIF 18 - Director → ME
7
COLEFORD PROPERTY INVESTMENTS LLP
OC380679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-28 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (11 parents)
Officer
2012-12-13 ~ dissolved
IIF 45 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
8
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 33 - LLP Member → ME
9
DAVID SCOTT UNDERWRITING LIMITED
03637837 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (23 parents)
Officer
2011-09-22 ~ 2017-03-21
IIF 23 - Director → ME
10
EARL OF SANDWICH (BRANDCO) LTD.
- now 04007053COMPCRASH LIMITED - 2000-06-16
Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-12 ~ 2010-07-08
IIF 26 - Director → ME
11
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-12-28 ~ 2023-08-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (14 parents)
Officer
2013-12-04 ~ dissolved
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
FELLBARN LIMITED - now
RUFFER MANAGEMENT LIMITED
- 2023-03-30
02929040RUFFER INVESTMENT MANAGEMENT LIMITED
- 2011-01-18
02929040FELLBARN LIMITED - 1994-07-18
95 4th Floor, 95 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1994-08-02 ~ 2023-02-16
IIF 27 - Director → ME
14
The Old Stables, Vernham Dean, Andover, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-10-30 ~ 2025-12-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
15
HOTHAM INVESTMENTS LIMITED
- now 08164907Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20
Commencement of winding up on 2024-08-21
STEVTON (NO.523) LIMITED - 2012-12-06
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (11 parents)
Officer
2012-12-13 ~ 2023-08-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
CBSICP CAPITAL LIMITED - 2007-02-01
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (20 parents)
Officer
2009-06-09 ~ 2023-06-15
IIF 14 - Director → ME
17
ICP GENERAL PARTNER LIMITED
- now 02948671CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, Lincolnshire
Active Corporate (45 parents, 1 offspring)
Officer
2009-06-09 ~ 2023-06-15
IIF 17 - Director → ME
18
DRAGONSTREAM LIMITED - 2006-09-11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (17 parents, 6 offsprings)
Officer
2006-11-17 ~ 2023-06-15
IIF 8 - Director → ME
19
INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTD - now
NEW CITY INITIATIVE EUROPE
- 2021-03-21
07250381 21-27 Lambs Conduit Street, London, England
Active Corporate (24 parents)
Officer
2010-06-21 ~ 2012-12-10
IIF 46 - Director → ME
20
NAMECO (NO. 921) LIMITED
05832738 05222662, 07013116, 05832713Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (18 parents)
Officer
2009-06-09 ~ 2017-03-21
IIF 19 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-06 ~ dissolved
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2021-04-29 during the appointment or period of control
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Person with significant control
2018-08-23 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6 Swan Walk, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
2005-12-28 ~ 2009-08-04
IIF 29 - Director → ME
24
ODEY PARTNERS LLP - 2002-10-30
6 Swan Walk, London, England
Active Corporate (45 parents)
Officer
2002-11-04 ~ 2023-06-19
IIF 32 - LLP Designated Member → ME
2024-09-27 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-06-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
25
6 Swan Walk, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
26
ODEY WEALTH MANAGEMENT (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-01
Commencement of winding up on 2024-10-10
ODEY INVESTMENTS LIMITED
- 2009-11-26
05771936 C/o Rrs Department S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2006-04-06 ~ 2009-11-18
IIF 15 - Director → ME
27
OPUS 102 LIMITED
- now 03782947 05663606, 05663605, 03865816Warning 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
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
OPUS TRUST LIMITED - 2000-05-03
SHELFCO (NO.1685) LIMITED - 1999-08-04
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2000-08-25 ~ 2001-07-24
IIF 9 - Director → ME
28
PARTNERS SPECIAL CAPITAL LIMITED
07533356 Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-02-17 ~ dissolved
IIF 31 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-13 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-25 during the appointment or period of control
Dissolved on 2021-10-16 during the appointment or period of control
C/o Crp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (26 parents)
Officer
2009-06-09 ~ 2015-05-01
IIF 16 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2021-01-14 during the appointment or period of control
SERALA INVESTMENTS LLP - 2015-10-07
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2015-11-27 ~ dissolved
IIF 42 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
33
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (25 parents)
Officer
2012-10-11 ~ 2017-03-21
IIF 30 - Director → ME
34
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
TRI-STAR RESOURCES PLC - 2020-12-18
CANISP PLC - 2010-08-26
6 Swan Walk, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 11 - Director → ME