1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30 during the appointment or period of control
Date of completion or termination of CVA on 2024-06-28 during the appointment or period of control
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2016-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ 2021-10-20
IIF 26 - Has significant influence or control → OE
2
CAMBRIDGE RESEARCH AND INNOVATION LIMITED
- now 01953883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-10
Dissolved on 2010-06-23
SWIFT 730 LIMITED - 1985-12-09
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-10-02 ~ 2002-07-18
IIF 17 - Director → ME
3
CAPITAL GENERATION PARTNERS SERVICES LIMITED - now
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED
- 2005-12-06
01602869SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1996-01-22 ~ 1997-04-25
IIF 18 - Director → ME
4
CASTLEMAYNE PROPERTIES LIMITED
- now 15354285CASTLEMAYNE HOUSING LIMITED - 2024-01-19
125 Wood Street, London, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 1 - Director → ME
5
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 14 - Director → ME
6
32 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-01 ~ dissolved
IIF 11 - Director → ME
7
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
8
82a James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 4 - Director → ME
9
DLJ GROUP - now
DLJ PHOENIX GROUP LIMITED
- 2001-04-18
02479336PHOENIX GROUP LIMITED
- 1997-04-11
02479336 5 Broadgate, London, England
Active Corporate (32 parents, 8 offsprings)
Officer
~ 2000-08-17
IIF 22 - Director → ME
10
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186WJB (421) LIMITED
- 1996-07-10
SC165186 SC177994, SC180204, SC165185Warning 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
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2000-08-17
IIF 19 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2022-10-19
Administration ended on 2024-06-06
SMITH WILKINSON LTD.
- 2015-08-10
07999718 Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-04-08 ~ 2022-08-31
IIF 8 - Director → ME
12
FF&P FUND ADVISORS LIMITED - now
SAGITTA ASSET MANAGEMENT LIMITED
- 2006-10-13
03026608AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
ALNERY NO. 1420 LIMITED - 1995-07-26
15 Suffolk Street, London, Sw1y 4hg
Dissolved Corporate (27 parents)
Officer
1996-01-22 ~ 1997-04-25
IIF 16 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-17 during the appointment or period of control
Commencement of winding up on 2026-01-27 during the appointment or period of control
Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2016-02-17 ~ now
IIF 3 - Director → ME
14
OKA DIRECT (SCENT FOR LIVING) LTD
- now 04352875CATH COLLINS LTD - 2010-06-24
Purchas Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-10-15 ~ 2018-01-04
IIF 10 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20
152 Brook Drive Milton, Abingdon, England
Active Corporate (33 parents, 2 offsprings)
Officer
2013-10-15 ~ 2018-01-04
IIF 9 - Director → ME
16
30 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-06-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
Waverly House, 7-12 Noel Street, London, England
Active Corporate (11 parents)
Officer
2016-09-15 ~ 2017-03-17
IIF 6 - Director → ME
18
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-01-24 ~ 2000-08-17
IIF 21 - Director → ME
19
PHOENIX EQUITY PARTNERS LIMITED - now
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2000-08-17
IIF 20 - Director → ME
20
PHOENIX FUND TRUSTEE LIMITED - now
DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED
- 1991-06-04
02596861 10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
1991-05-13 ~ 2000-08-17
IIF 23 - Director → ME
21
THE BRITISH HONEY COMPANY PLC
- now 09300046Insolvency (Case 1) In administration
Administration started on 2023-04-25
Administration ended on 2025-04-29
THE BRITISH HONEY COMPANY LTD
- 2020-03-05
09300046THE OXFORD HONEY COMPANY LTD - 2016-01-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2018-09-07 ~ 2021-09-24
IIF 12 - Director → ME
22
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633 Said Business School, Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-08 ~ 2025-03-13
IIF 7 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2019-11-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-05-26
WAVOO.COM LIMITED - 2000-07-17
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2000-11-09 ~ 2020-03-12
IIF 24 - Director → ME
24
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 5 - Director → ME