1
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, 81 offsprings)
Officer
2002-09-25 ~ 2003-07-31
IIF 6 - Director → ME
2
Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-01-25 ~ 2024-01-19
IIF 11 - Director → ME
3
BONDCO 123 LIMITED - now
BONDCO 123 LIMITED
- 2011-05-27
07472942 06310695, 06466405, 06242517Warning 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 B, Treloggan Industrial Estate, Newquay, Cornwall
Dissolved Corporate (11 parents)
Officer
2010-12-17 ~ 2013-06-20
IIF 7 - Director → ME
4
BOTTLEGREEN HOLDINGS LIMITED
- now 05900867OVAL (2120) LIMITED - 2007-02-05
Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester
Active Corporate (19 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-05-12
IIF 10 - Director → ME
5
DORY TOPCO LIMITED - now
WF CLOTHING LIMITED
- 2010-04-30
07076354 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-07-19
IIF 12 - Director → ME
6
32 Cross Hayes, Malmesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 5 - Director → ME
7
Mercers House, 32 Cross Hayes, Malmesbury, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
The Warehouse, Silver Street, Malmesbury, England
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-05 ~ 2018-02-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2019-09-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
JUST LOVE FOOD COMPANY HOLDINGS LIMITED
12985759 Unit 6 Oakdale Court Bryn Brithdir, Oakdale Business Park, Blackwood, Gwent, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 3 - Director → ME
10
The Brentano Suite Lyttleton House, 2 Lyttleton Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ 2023-09-07
IIF 8 - Director → ME
11
NUS PROPERTIES LIMITED
- 1990-08-01
01639519NUS PROPERTIES LIMITED
- 1990-07-02
01639519 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, England
Active Corporate (255 parents, 4 offsprings)
Officer
~ 1992-01-18
IIF 18 - Director → ME
12
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 32 offsprings)
Officer
2009-07-27 ~ 2015-03-31
IIF 16 - LLP Member → ME
13
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
1999-08-13 ~ dissolved
IIF 22 - Secretary → ME
14
Southgate House, Phoenix Way, Cirencester, England
Active Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 1 - Director → ME
15
ROLLOVER HOLDINGS LIMITED
- now 05847747INHOCO 3325 LIMITED
- 2006-08-14
05847747 05188394, 05847743, 05881142Warning 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) Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-08-04 ~ 2007-10-18
IIF 4 - Director → ME
16
Unit 5 Kennet Way, Trowbridge, Wiltshire
Active Corporate (14 parents, 6 offsprings)
Officer
2015-07-10 ~ 2021-10-27
IIF 13 - Director → ME
17
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-07-10 ~ 2021-10-27
IIF 14 - Director → ME
18
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338 1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2004-12-03 ~ 2006-12-14
IIF 9 - Director → ME
19
1 King William Street, London, United Kingdom
Active Corporate (60 parents, 96 offsprings)
Officer
2007-01-01 ~ 2009-09-30
IIF 15 - LLP Member → ME