1
Highlands Etchingwood Lane, Framfield, Uckfield, England
Active Corporate (16 parents)
Officer
2016-11-30 ~ 2022-01-07
IIF 26 - Director → ME
2016-11-30 ~ 2022-01-07
IIF 42 - Secretary → ME
Person with significant control
2016-11-11 ~ 2022-01-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
2004-01-22 ~ 2011-02-01
IIF 20 - Director → ME
3
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
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2006-04-07 ~ 2011-02-01
IIF 15 - Director → ME
4
PALL MALL FINANCE ACQUISITIONS LIMITED
- 2006-06-21
05714535ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2006-06-01 ~ 2011-02-01
IIF 10 - Director → ME
5
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (31 parents)
Officer
2014-09-02 ~ now
IIF 34 - LLP Member → ME
6
BRITTANY LLP - 2011-04-08
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 33 - LLP Member → ME
7
EQUISTONE PARTNERS EUROPE LIMITED
- now 01125740BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
2020-01-07 ~ now
IIF 35 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-19
INHOCO 4070 LIMITED
- 2005-06-06
05298666 05337155, 04934435, 05072841Warning 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) Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-01-17 ~ 2006-08-02
IIF 11 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-20
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-01-15 ~ 2016-01-15
IIF 25 - Director → ME
10
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-07-26 ~ 2007-11-08
IIF 16 - Director → ME
11
GRANVILLE CREST MANAGEMENT LIMITED
06662436 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (9 parents)
Officer
2013-09-24 ~ 2022-02-12
IIF 27 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRANVILLE CREST RTM COMPANY LIMITED
07547019 168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 28 - Director → ME
13
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-07 ~ 2017-11-16
IIF 29 - Director → ME
14
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-07 ~ 2017-11-16
IIF 30 - Director → ME
15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-07 ~ 2017-11-16
IIF 32 - Director → ME
16
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-07 ~ 2024-01-09
IIF 31 - Director → ME
17
HOWARDPLACE2 LIMITED
- now 06520566 06520622, 06520912, 06520845Warning 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)HOWARDMIST LIMITED
- 2008-03-17
06520566 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18
IIF 14 - Director → ME
18
HOWARDPLACE3 LIMITED
- now 06520622 06520566, 06520845, 06492060Warning 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)HOWARDPLACE LIMITED
- 2008-03-17
06520622 06520566, 06520845, 06492060Warning 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) 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18
IIF 13 - Director → ME
19
HOWARDPLACE4 LIMITED
- now 06520912 06520622, 06520566, 06520845Warning 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)SEYMOURFORD LIMITED
- 2008-03-17
06520912 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18
IIF 17 - Director → ME
20
HOWARDPLACE5 LIMITED
- now 06520845 06520622, 06520912, 06520566Warning 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)SEYMOURCROFT LIMITED
- 2008-03-17
06520845 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-03-14 ~ 2008-06-18
IIF 18 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2019-07-31
Four, Brindley Place, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11
IIF 23 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-14
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11
IIF 21 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-13
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11
IIF 22 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-14
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-10 ~ 2019-10-08
IIF 24 - Director → ME
25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31
IIF 38 - Director → ME
26
CASHMERE MIDCO II LTD
- 2019-03-01
11795699 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31
IIF 36 - Director → ME
27
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31
IIF 37 - Director → ME
28
CASHMERE TOPCO LTD
- 2019-03-01
11795592 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-28 ~ 2024-04-30
IIF 39 - Director → ME
29
Unit 11a The Wharf, Bridge Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-29 ~ 2024-09-19
IIF 2 - Director → ME
30
Unit 11a The Wharf, Bridge Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-29 ~ 2024-09-19
IIF 1 - Director → ME
31
PROJECT BIRMINGHAM TOPCO LIMITED
15748247 Unit 11a The Wharf, Bridge Street, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 3 - Director → ME
32
STHREE PLC - now
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
1999-09-23 ~ 2005-10-13
IIF 8 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-25
Dissolved on 2025-11-05
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-19 ~ 2018-11-30
IIF 7 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-25
Due to be dissolved on 2025-11-13
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-19 ~ 2018-11-30
IIF 6 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-25
Due to be dissolved on 2025-11-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-19 ~ 2018-11-30
IIF 5 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-25
Due to be dissolved on 2025-11-13
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-19 ~ 2024-01-22
IIF 4 - Director → ME
37
TRAFALGAR PIKCO 1 LIMITED - now
HOWARDPLACE1 LIMITED
- 2019-04-04
06492060 06520622, 06520912, 06520566Warning 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)DUDLEYVIEW LIMITED
- 2008-03-17
06492060 One Creechurch Place, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-03-14 ~ 2011-01-31
IIF 19 - Director → ME
38
INHOCO 2143 LIMITED
- 2001-04-20
04057631 04057628, SC210932, 04057656Warning 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) C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2000-12-22 ~ 2005-10-31
IIF 9 - Director → ME
39
SHOOTING STAR NEWCO LIMITED
- 2015-12-21
09675058 Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-09-10
IIF 12 - Director → ME