1
3I DM EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-07-10
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-20 ~ 2011-11-30
IIF 40 - Director → ME
2
64a High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2024-02-27
Cowgill Holloway Buiness Recovery Llp, 45-52 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2019-09-01 ~ 2021-12-06
IIF 13 - Director → ME
4
205 Staten Building 60 Fairfield Road, Bow Quarter, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-02-01
IIF 35 - Director → ME
2012-01-16 ~ 2013-03-01
IIF 46 - Secretary → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-06
Date of completion or termination of CVA on 2021-07-07
Aspinal House, Midhurst Road, Fernhurst, West Sussex
Active Corporate (22 parents)
Officer
2004-03-31 ~ 2006-11-01
IIF 32 - Director → ME
2004-03-23 ~ 2006-11-01
IIF 43 - Secretary → ME
6
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-21 ~ 2012-08-09
IIF 30 - Director → ME
7
BENEFIT STREET PARTNERS LIMITED - now
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
BARSHELFCO (NO.71) LIMITED - 2001-07-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2014-08-20 ~ 2019-02-14
IIF 21 - Director → ME
8
BIRMINGHAM BANK LIMITED - now
BIRA FINANCE LIMITED - 2013-01-02
THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (55 parents)
Officer
2014-10-01 ~ 2018-11-28
IIF 15 - Director → ME
9
Caffe Spa Ltd, Riverhill, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 27 - Director → ME
10
CARBON3 LTD
12318554 08064593, 07775596, 16738715Warning 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) 61 London Road, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 14 - Director → ME
11
CASH MANAGEMENT SYSTEMS LIMITED
03128552 The Lexicon, Mount Street, Manchester, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2020-09-21
IIF 17 - Director → ME
12
64a High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 8 - Director → ME
2018-03-12 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
CMS BUSINESS DEVELOPMENT LIMITED
- now 06218561CMS BUSINESS DEVELOPMENTS LIMITED - 2007-05-14
The Lexicon, Mount Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-01 ~ 2020-09-21
IIF 37 - Director → ME
14
CMS PAYMENTS INTELLIGENCE LIMITED
- now 07740859CASH MANAGEMENT SOLUTIONS LIMITED
- 2013-07-24
07740859 Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester
Active Corporate (13 parents)
Officer
2013-05-01 ~ 2021-03-03
IIF 36 - Director → ME
15
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 19 - LLP Member → ME
16
COFFEE CONNOISSEUR TRAINING LIMITED
10422988 64a High Street, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 12 - Director → ME
2016-10-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
Active Corporate (7 parents)
Officer
2019-03-04 ~ 2019-05-20
IIF 18 - Director → ME
18
WATERFALL DEBT ADVISORS LIMITED
- 2016-01-04
06681333 41 London Road, Sevenoaks, England
Active Corporate (6 parents)
Officer
2008-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Lime Close, Chartham, Canterbury, England
Active Corporate (7 parents)
Officer
2011-01-24 ~ 2012-01-10
IIF 25 - Director → ME
20
INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
3I DEBT MANAGEMENT INVESTMENTS LIMITED
- 2017-03-03
05655607MIZUHO INVESTMENT MANAGEMENT (UK) LTD.
- 2011-02-15
05655607 Investcorp House, 48 Grosvenor Street, London, England
Active Corporate (28 parents)
Officer
2011-02-15 ~ 2011-11-30
IIF 39 - Director → ME
21
LIVERPOOL STREET CAPITAL ADVISORS LTD
13124894 62 The Street, Ashtead, Surrey, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2023-06-16
IIF 7 - Director → ME
22
NATURAL SEARCH AND SELECTION LIMITED
06493865 Broomfield, Cherry Gardens Hill, Groombridge, Tunbridge Wells
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-07 ~ 2018-02-02
IIF 28 - Director → ME
23
NOVA CAPITAL GP INVESTMENTS XV LP
SL035320 SL032607, SL035291, SL009742Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-02-22 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
24
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-12 ~ now
IIF 20 - LLP Member → ME
25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-21 ~ 2018-03-01
IIF 29 - Director → ME
26
SUCCESS IN SHORTAGE SUBJECTS - 2015-11-24
Newminster House, 27-29 Baldwin Street, Bristol, England
Active Corporate (24 parents)
Officer
2021-10-29 ~ 2023-09-15
IIF 9 - Director → ME
27
PRESCIENT RESEARCH LIMITED - 2000-01-31
W2 RESEARCH LIMITED - 1997-06-25
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (19 parents)
Officer
2012-04-06 ~ 2015-03-20
IIF 34 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2025-08-04
Dencora Court, 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (9 parents)
Officer
2021-05-06 ~ 2022-08-16
IIF 10 - Director → ME
29
SCEPTRE PARTNERS LLP - now
SPIRE PARTNERS LLP
- 2026-04-13
OC376511 24 Grosvenor Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-06-28 ~ 2014-02-28
IIF 41 - LLP Designated Member → ME
30
SENNOCKE SERVICES LIMITED
- now 01980362SENNOCKE ENTERPRISES LIMITED - 1988-06-17
Claridge House, High Street, Sevenoaks, Kent
Active Corporate (30 parents)
Officer
2005-10-31 ~ 2012-09-17
IIF 38 - Director → ME
31
Sevenoaks School, High Street, Sevenoaks, Kent
Active Corporate (62 parents, 2 offsprings)
Officer
2003-10-14 ~ 2012-09-17
IIF 33 - Director → ME
32
Teal Cafe, London Road, Sevenoaks, England
Active Corporate (6 parents)
Officer
2012-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-19 ~ 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
33
DE FACTO 1967 LIMITED
- 2012-08-09
08136849 05270883, 07822415, 08132398Warning 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) 24 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-02-28
IIF 24 - Director → ME
2012-08-09 ~ 2014-02-28
IIF 42 - Secretary → ME
34
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-19
Commencement of winding up on 2025-05-20
BOLT HOLDINGS LIMITED
- 2007-07-04
04327694 Red Central, 60 High Street, Redhill, Surrey
Liquidation Corporate (23 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-12-08
IIF 31 - Director → ME
35
49 Richmond House, London Road, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-27 ~ 2021-05-14
IIF 26 - Director → ME
36
13 Station Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2000-07-07 ~ 2002-08-14
IIF 23 - Director → ME