1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
IIF 37 - Director → ME
2
C/o Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, England
Active Corporate (14 parents)
Officer
2022-06-13 ~ now
IIF 13 - Director → ME
3
APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
NEWINCCO 1048 LIMITED - 2010-11-01
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (17 parents, 3 offsprings)
Officer
2013-11-14 ~ 2016-01-22
IIF 18 - Director → ME
4
NEWINCCO 1044 LIMITED - 2010-10-27
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2012-12-19 ~ 2016-01-22
IIF 24 - Director → ME
5
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2014-12-17 ~ 2016-01-22
IIF 29 - Director → ME
6
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-18 ~ 2019-09-06
IIF 34 - Director → ME
7
CHAMONIX KNIGHT HOLDINGS LIMITED
- 2019-07-09
12057086 Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-18 ~ 2019-08-29
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
BIBLIOTHECA HOLDING ONE LIMITED - now
NEWINCCO 1046 LIMITED
- 2010-10-29
07405217 07280493, 07405210, 04395689Warning 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) 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (22 parents, 1 offspring)
Officer
2010-10-29 ~ 2011-06-01
IIF 27 - Director → ME
9
BIBLIOTHECA HOLDING TWO LIMITED - now
NEWINCCO 1047 LIMITED
- 2010-11-01
07405223 04395698, 04311527, 07280527Warning 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) 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-29 ~ 2011-06-01
IIF 26 - Director → ME
10
BIBLIOTHECA LIMITED - now
INTELLIDENT LIMITED
- 2013-01-15
02983151 Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (34 parents)
Officer
2010-12-31 ~ 2011-06-01
IIF 28 - Director → ME
11
8 Old Jewry, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-12-12 ~ dissolved
IIF 6 - LLP Designated Member → ME
12
4 St Paul's Churchyard, 4 St. Paul's Churchyard, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHAMONIX KNIGHT III GP LIMITED
- 2012-02-13
07927553 C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-01-30 ~ 2019-09-06
IIF 36 - Director → ME
14
1202 Whitehouse 9 Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-02-01 ~ now
IIF 9 - LLP Designated Member → ME
2008-02-01 ~ 2009-05-01
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
16
St Paul's Churchyard, 4 St. Paul's Churchyard, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
DE FACTO 950 LIMITED - 2001-12-19
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2008-11-21
IIF 4 - Director → ME
18
ENGINEERSONTHENET.COM LIMITED
- now 03954563OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 43 - Has significant influence or control → OE
19
FST TECHNOLOGIES HOLDINGS LIMITED
- now SC337102DUNWILCO (1529) LIMITED
- 2008-04-14
SC337102 SC279229, 06535260, SC483046Warning 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) Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 21 - Director → ME
20
FST TECHNOLOGIES TRUSTEES LIMITED
- now SC294651MM&S (5060) LIMITED - 2006-01-25
Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (9 parents)
Officer
2007-06-15 ~ dissolved
IIF 1 - Director → ME
21
FTL REALISATIONS 2011 LIMITED
- now SC204764F S T TECHNOLOGIES LIMITED
- 2012-01-12
SC204764F S C TECHNOLOGIES LIMITED - 2000-03-27
M M & S (2621) LIMITED - 2000-03-16
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-08-08 ~ dissolved
IIF 20 - Director → ME
22
Frp Advisory Llp, 10 Furnival Street, London
Liquidation Corporate (10 parents)
Officer
2006-08-08 ~ 2012-12-31
IIF 3 - Director → ME
23
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-14 ~ dissolved
IIF 32 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-05-24
IIF 33 - Director → ME
25
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-26 ~ 2019-09-06
IIF 31 - Director → ME
26
KNIGHT SQUARE LIMITED - now
KNIGHT DIAMOND LIMITED
- 2012-03-15
07925019 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2012-01-26 ~ 2012-05-24
IIF 17 - Director → ME
27
NEWINCCO 1050 LIMITED - 2010-11-01
Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
NEWINCCO 1049 LIMITED - 2010-10-18
Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-21 ~ 2024-10-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2014-12-17 ~ 2016-01-22
IIF 30 - Director → ME
30
DE FACTO 956 LIMITED - 2001-12-19
Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-08 ~ 2012-12-31
IIF 2 - Director → ME
31
1202 Whitehouse 9 Belvedere Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
32
SEARCH CONSULTANCY GROUP LIMITED
- now 03909899SEARCH CONSULTANCY GROUP PLC
- 2014-10-15
03909899SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
INHOCO 1075 LIMITED - 2000-01-27
2nd Floor Corner Block, Quay Street, Manchester, England
Active Corporate (19 parents, 8 offsprings)
Officer
2006-08-14 ~ 2017-05-10
IIF 16 - Director → ME
33
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2006-08-08 ~ 2016-11-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 49 - Has significant influence or control → OE
34
SHORTERM HOLDINGS LIMITED
- now 02189094SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 44 - Has significant influence or control → OE
35
SHORTERM ENGINEERS LIMITED - 2009-03-16
SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 45 - Has significant influence or control → OE
36
NEWINCCO 1051 LIMITED - 2010-11-01
Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
NEWINCCO 1030 LIMITED - 2010-09-08
Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-19 ~ now
IIF 11 - Director → ME
38
TINMASTERS SWANSEA LIMITED
- now 00193946AFON TINPLATE COMPANY LIMITED
- 2018-09-01
00193946 Tinmasters Bryntywod, Llangyfelach, Swansea, Wales
Active Corporate (43 parents)
Officer
2018-08-06 ~ now
IIF 12 - Director → ME