1
BANKERS TRUST INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (72 parents)
Officer
1994-03-31 ~ 1994-04-27
IIF 21 - Director → ME
2
BANKERS TRUST INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04
BANKERS TRUST INVESTMENTS PLC - 2005-03-24
BANKERS TRUST INTERNATIONAL PLC
- 1994-04-01
00727694 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
(before 1992-09-24) ~ 1994-03-31
IIF 20 - Director → ME
3
BARCLAYS CAPITAL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (199 parents)
Officer
1994-08-08 ~ 1998-03-12
IIF 22 - Director → ME
4
EVRENSEL CAPITAL PARTNERS (UK) LIMITED
13449123 29 Archway Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
EVRENSEL IMPACT GROUP LTD
- now 15391105EVRENSEL GLOBAL WATER SOLUTIONS LTD - 2024-12-03
MILL BARN ENVIRONMENTALISTS LTD. - 2024-10-03
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-21 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control
OKMA LIMITED - 2007-03-19
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-12-13 ~ dissolved
IIF 23 - Director → ME
7
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06
INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (36 parents)
Officer
2003-03-11 ~ 2004-01-16
IIF 18 - Director → ME
8
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 4 - Director → ME
9
SHELFCO (NO.2998) LIMITED
- 2004-10-26
05151799 05119014, 05054497, 05152961Warning 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) Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-10-13 ~ 2006-05-08
IIF 30 - Director → ME
10
3rd Floor, 16 Dover Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-11 ~ 2006-05-08
IIF 24 - Director → ME
11
Suite 34 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
12
York House, 1 Seagrave Road, London
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ dissolved
IIF 17 - Director → ME
13
NATWEST FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
NATWEST INVESTMENT BANK LIMITED
- 1991-12-31
00839590COUNTY BANK LIMTED
- 1986-06-16
00839590 250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
(before 1992-04-23) ~ 1992-05-29
IIF 19 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 5 - Director → ME
2014-09-22 ~ 2014-10-19
IIF 3 - Director → ME
2014-02-25 ~ 2014-04-04
IIF 9 - Director → ME
2014-04-03 ~ 2014-04-03
IIF 11 - Director → ME
2014-04-17 ~ 2014-05-22
IIF 10 - Director → ME
15
SOGETI UK LIMITED - now
95 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-05-19 ~ 2008-10-08
IIF 29 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 6 - Director → ME
17
TERSUS ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-25
Commencement of winding up on 2022-09-23
MCC ENERGY LIMITED
- 2005-01-27
05314207 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
2005-01-07 ~ 2006-02-20
IIF 26 - Director → ME
18
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
2000-03-29 ~ 2001-06-26
IIF 13 - Director → ME
19
RUMI LIMITED - 2000-02-21
The Cooperage, 5 Copper Row, London, England
Active Corporate (39 parents)
Officer
2005-01-26 ~ 2006-03-15
IIF 27 - Director → ME
20
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2006-10-03 ~ 2007-10-24
IIF 12 - Director → ME
21
1st Floor 107 Lees Road, Oldham, Lancashire, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ 2024-06-16
IIF 16 - Director → ME
22
72 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ dissolved
IIF 25 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2010-12-14
Administration ended on 2011-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2014-08-02
Marriotts Recovery Llp Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2007-09-10 ~ 2010-08-18
IIF 28 - Director → ME