1
BRIDGEPOINT ADVISERS II LIMITED - now
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2009-03-17 ~ 2009-05-18
IIF 12 - Director → ME
2
BRITISH CREDIT TRUST COLLECTIONS LIMITED
- now 02951586BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
BLADELINK LIMITED - 1994-10-03
Seacourt Tower, West Way, Oxford
Dissolved Corporate (27 parents)
Officer
1999-07-22 ~ 1999-09-15
IIF 34 - Director → ME
3
KEWRENT LIMITED - 1994-08-26
Seacourt Tower, West Way, Oxford
Dissolved Corporate (24 parents)
Officer
1999-07-22 ~ 1999-09-15
IIF 36 - Director → ME
4
BRITISH CREDIT TRUST HOLDINGS LIMITED
- now 02948824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-13
FLOATBASE LIMITED - 1994-08-26
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1999-07-22 ~ 2003-04-10
IIF 7 - Director → ME
5
BRITISH CREDIT TRUST LIMITED
- now 03087393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-06-30
SINORD 92 LIMITED - 1996-05-30
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (27 parents)
Officer
1999-07-22 ~ 1999-09-15
IIF 33 - Director → ME
6
BRITISH CREDIT TRUST MANAGEMENT LIMITED
- now 02931566BLUE LION CREDIT LIMITED - 1996-11-29
SINORD 75 LIMITED - 1995-01-05
Seacourt Tower, West Way, Oxford
Dissolved Corporate (20 parents)
Officer
1999-07-22 ~ 1999-09-15
IIF 35 - Director → ME
7
CABOT CREDIT MANAGEMENT GROUP LIMITED - now
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2006-04-07 ~ 2008-05-12
IIF 18 - Director → ME
8
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
PALL MALL FINANCE HOLDINGS LIMITED
- 2006-06-21
05754978ALNERY NO. 2580 LIMITED
- 2006-04-04
05754978 07671114, 05584915, 06143511Warning 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) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2006-04-03 ~ 2008-05-12
IIF 19 - Director → ME
9
PALL MALL FINANCE ACQUISITIONS LIMITED
- 2006-06-21
05714535ALNERY NO. 2573 LIMITED
- 2006-04-04
05714535 05684084, 07015364, 01785208Warning 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) 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2006-04-03 ~ 2008-05-12
IIF 22 - Director → ME
10
CBPE (GENERAL PARTNER) LIMITED
- now 02268702CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
2011-04-11 ~ dissolved
IIF 15 - Director → ME
11
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-11-30
IIF 5 - Director → ME
12
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (15 parents, 398 offsprings)
Officer
2015-04-06 ~ 2021-05-21
IIF 31 - LLP Member → ME
13
CLOSE FOUNDERS LIMITED - 2008-10-24
CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (21 parents)
Officer
2017-03-31 ~ 2020-11-30
IIF 4 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2011-04-11 ~ 2020-11-30
IIF 10 - Director → ME
15
CB PARTNERS LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2015-04-08 ~ 2020-11-30
IIF 13 - Director → ME
16
CBPE NEWCO 1 LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2012-03-12 ~ 2020-11-30
IIF 28 - Director → ME
17
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 19 offsprings)
Officer
2011-04-11 ~ 2020-11-30
IIF 16 - Director → ME
18
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2012-03-12 ~ dissolved
IIF 29 - Director → ME
19
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- now 03621123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-12
BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-04-10 ~ 2008-05-12
IIF 9 - Director → ME
1999-07-22 ~ 1999-09-28
IIF 32 - Director → ME
20
HAMWORTHY COMBUSTION ENGINEERING LIMITED
- now 00713226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-12-20
POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
HAMWORTHY OIL BURNING LIMITED - 1983-10-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2003-06-02 ~ 2008-05-12
IIF 6 - Director → ME
21
HERMES PENSION FUND MANAGEMENT LIMITED - now
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED
- 2009-04-02
06846050 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents)
Officer
2009-03-13 ~ 2009-03-19
IIF 17 - Director → ME
22
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-22 ~ 2009-05-18
IIF 27 - Director → ME
23
IDIS GROUP HOLDINGS LIMITED
- now 05390347EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-04-29
IIF 3 - Director → ME
24
Genesis 3 York Science Park, York
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 14 - Director → ME
25
MAJESTIC ACQUISITIONS LIMITED
- now 04309930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-21
PINCO 1694 LIMITED - 2001-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-01-30 ~ 2003-09-17
IIF 21 - Director → ME
26
MSA ACQUISITIONS CO. LIMITED
- now 03534888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-07-09
EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-12-15 ~ 2007-03-30
IIF 24 - Director → ME
27
PALL MALL COLLECTIONS LIMITED
- now 05874840PIMCO 2518 LIMITED
- 2006-08-03
05874840 05873752, 05903744, 08086214Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-08-03 ~ 2008-05-12
IIF 8 - Director → ME
28
PALL MALL DIRECTORIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-14
NIKKO ENERGY RESOURCES LIMITED
- 2005-05-09
05355303ALNERY NO.2490 LIMITED
- 2005-02-17
05355303 05137980, 05050272, 06366235Warning 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) 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-02-09 ~ 2005-05-06
IIF 25 - Director → ME
29
PALL MALL FINANCE LIMITED
- now 05684084ALNERY NO. 2575 LIMITED
- 2006-04-04
05684084 07036307, 01785208, 05435777Warning 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) Augentius Fund Administration Llp, Two, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2006-04-03 ~ 2008-05-12
IIF 26 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26
Dissolved on 2016-12-14
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (26 parents)
Officer
2006-01-09 ~ 2008-05-12
IIF 20 - Director → ME
31
STANDARD RAIL WAGON (NO. 2) LIMITED
- 2004-05-12
00855701POWELL DUFFRYN RAIL LIMITED - 2002-04-02
POWELL DUFFRYN STANDARD LIMITED - 1999-04-27
POWELL DUFFRYN WAGON COMPANY LIMITED - 1990-08-28
Powell Duffryn House, London Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-10-29 ~ dissolved
IIF 23 - Director → ME
32
POWELL DUFFRYN TRUSTEES LIMITED
00545825 Summit House, London Road, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-01-09 ~ 2008-05-12
IIF 1 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2005-04-06 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2006-07-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-14
Dissolved on 2011-01-12
GAC NO. 281 LIMITED - 2002-04-02
3 Assembly Square, Britannia Quay, Cardiff
Dissolved Corporate (21 parents)
Officer
2003-04-24 ~ 2005-04-06
IIF 2 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2022-12-21
30 Finsbury Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-05-24 ~ 2018-06-14
IIF 30 - Director → ME
35
YORKTEST LABORATORIES LIMITED
- now 03570476YORK NUTRITIONAL LABORATORIES LIMITED - 2002-07-01
YORK NUTRITIONAL LABORATORY LIMITED - 2001-02-26
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (33 parents)
Officer
2015-12-14 ~ 2017-07-13
IIF 11 - Director → ME