1
INVESTORS IN INDUSTRY PLC - 1988-04-29
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
1998-12-01 ~ 2003-07-23
IIF 16 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2024-01-22 ~ now
IIF 27 - Director → ME
3
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2024-01-22 ~ now
IIF 23 - Director → ME
4
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2024-01-22 ~ now
IIF 28 - Director → ME
5
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 04115341, 04313537, 07403812Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2011-02-03 ~ 2017-12-05
IIF 19 - Director → ME
6
BSB 42 LIMITED - 2011-07-28
Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (37 parents, 22 offsprings)
Officer
2017-06-28 ~ 2025-10-31
IIF 32 - Director → ME
7
Steel City House, West Street, Sheffield
Active Corporate (37 parents, 4 offsprings)
Officer
2013-10-29 ~ 2019-11-15
IIF 36 - Director → ME
8
Steel City House, West Street, Sheffield
Active Corporate (33 parents, 9 offsprings)
Officer
2014-10-30 ~ 2019-11-15
IIF 37 - Director → ME
9
BRITISH BUSINESS FINANCIAL SERVICES LTD
09174621 Steel City House, West Street, Sheffield
Active Corporate (34 parents, 1 offspring)
Officer
2014-10-30 ~ 2019-11-15
IIF 35 - Director → ME
10
INTERCEDE 2283 LIMITED - 2008-07-23
Two, London Bridge, London
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2011-04-30
IIF 14 - Director → ME
11
Savile Row House, 7 Vigo Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2011-03-21 ~ 2014-05-31
IIF 18 - Director → ME
12
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2024-01-22 ~ now
IIF 25 - Director → ME
13
ENGAGE HEALTH HOLDINGS LIMITED
- now 07112411AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (22 parents)
Officer
2010-08-18 ~ 2015-04-01
IIF 11 - Director → ME
14
ENGAGE MUTUAL ADMINISTRATION LIMITED
- now 04301736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-10-31
HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
- 2006-04-20
04301736 16-17 West Street, Brighton, East Sussex
Dissolved Corporate (32 parents)
Officer
2006-02-23 ~ 2015-04-01
IIF 8 - Director → ME
15
ENGAGE MUTUAL FUNDS LIMITED
- now 03224780HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED
- 2006-02-17
03224780HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
16-17 West Street, Brighton, East Sussex
Active Corporate (39 parents)
Officer
2005-05-11 ~ 2015-04-01
IIF 12 - Director → ME
16
ENGAGE MUTUAL SERVICES LIMITED
- now 03088162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-10-31
UK FRIENDLY INSURANCE SERVICES LIMITED
- 2006-03-22
03088162 16-17 West Street, Brighton, East Sussex
Dissolved Corporate (47 parents)
Officer
2006-02-23 ~ 2015-04-01
IIF 15 - Director → ME
17
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
Active Corporate (45 parents)
Officer
2006-12-06 ~ 2008-12-15
IIF 10 - Director → ME
18
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2019-11-20 ~ 2026-03-31
IIF 29 - Director → ME
19
MIDLANDS MINDFORGE LIMITED
- now 14139782MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
C/o Pinsent Masons Llp, 55 Colmore Row, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2024-02-01 ~ now
IIF 22 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-07-21 during the appointment or period of control
Administration ended on 2010-02-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-04 ~ dissolved
IIF 1 - Director → ME
21
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (44 parents, 17 offsprings)
Officer
2019-03-19 ~ 2023-12-31
IIF 30 - Director → ME
22
136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
Active Corporate (35 parents)
Officer
2007-08-30 ~ 2020-09-30
IIF 21 - Director → ME
23
NHGFI LIMITED - now
PUK INVESTMENTS LIMITED
- 2011-06-13
05322924INTERCEDE 1997 LIMITED - 2005-03-09
23 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-11-30 ~ 2011-05-26
IIF 6 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2015-02-06
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-09-23 ~ 2006-03-28
IIF 4 - Director → ME
2007-07-18 ~ 2011-04-30
IIF 5 - Director → ME
25
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC
- 2022-04-01
SC216638STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31
SC216638DMWS 480 PLC - 2001-04-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2013-01-29 ~ 2022-03-22
IIF 33 - Director → ME
26
PROVEN LEGAL TECHNOLOGIES LIMITED
- now 05872797PALMER DATA TECHNOLOGIES LIMITED
- 2012-08-03
05872797 3rd Floor 10 Aldersgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-31 ~ 2013-12-18
IIF 3 - Director → ME
27
PUK INVESTMENT MANAGERS LIMITED
07014012 33 Greycoat Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ 2011-05-26
IIF 2 - Director → ME
28
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 24 - Director → ME
29
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 4 offsprings)
Officer
2024-01-22 ~ now
IIF 26 - Director → ME
30
SERAPHIM SPACE GROUP PLC - 2021-06-03
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 31 - Director → ME
31
SPRINGFIELD COURT (SEAVIEW ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
05215477 Ermc Limited, 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (25 parents)
Officer
2020-02-21 ~ 2020-12-08
IIF 34 - Director → ME
32
THE EXETER CASH PLAN - now
ENGAGE MUTUAL HEALTH
- 2015-11-02
00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION
- 2010-12-20
00515058 Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2010-09-30 ~ 2015-04-01
IIF 9 - Director → ME
33
166 College Road, Harrow, London, Middlesex, England
Dissolved Corporate (37 parents)
Officer
2006-07-18 ~ 2011-10-06
IIF 17 - Director → ME
34
7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire
Active Corporate (46 parents)
Officer
2010-06-02 ~ 2014-11-27
IIF 7 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-07-29
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2002-12-20 ~ 2003-09-29
IIF 20 - Director → ME
36
MC314 LIMITED - 2004-05-11
Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
Active Corporate (26 parents)
Officer
2008-06-11 ~ 2010-04-08
IIF 13 - Director → ME