1
BTS GROUP PLC(THE)
- 2017-03-14
00936520 1 Victoria Square, Birmingham, West Midlands
Liquidation Corporate (3 parents)
Officer
(before 1991-10-12) ~ now
IIF 11 - Director → ME
2
CAPITAL DYNAMICS CORPORATE FINANCE LIMITED
15166139 16 St. Martin's Le Grand, London, England
Active Corporate (6 parents)
Officer
2023-09-26 ~ 2024-06-30
IIF 9 - Director → ME
3
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
- now SC203785WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
LOTHIAN FIFTY (624) LIMITED - 2000-03-02
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (24 parents, 4 offsprings)
Officer
2017-03-31 ~ 2024-06-30
IIF 8 - Director → ME
4
WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
PALTORTEN LIMITED - 1988-04-13
16 St. Martin's Le Grand, London, England
Active Corporate (30 parents, 84 offsprings)
Officer
2017-03-31 ~ 2024-06-28
IIF 7 - Director → ME
5
16 St. Martin's Le Grand, London, England
Active Corporate (6 parents)
Officer
2023-06-12 ~ 2024-06-30
IIF 10 - Director → ME
6
CAPITAL DYNAMICS UK MEMBER I LIMITED
SC491986 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 4 offsprings)
Officer
2017-03-31 ~ 2024-06-30
IIF 6 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-18 ~ 2024-06-30
IIF 4 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-06-30
IIF 1 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-31 ~ 2024-06-30
IIF 5 - Director → ME
10
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
1998-01-01 ~ 1998-12-18
IIF 12 - Director → ME
11
33 Foley Street, London, 33 Foley Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-12-31
IIF 2 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2022-08-08
CT PLUS (YORKSHIRE) LIMITED - 2006-09-29
NEWINCCO 489 LIMITED - 2005-12-15
5 Temple Square, Temple Street, Liverpool
In Administration Corporate (25 parents)
Officer
2008-01-01 ~ 2015-09-21
IIF 16 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2022-09-23
HACKNEY COMMUNITY TRANSPORT
- 2008-08-29
01747483 Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (55 parents, 16 offsprings)
Officer
2008-01-01 ~ 2015-09-21
IIF 18 - Director → ME
14
HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY - now
Insolvency (Case 1) In administration
Administration started on 2022-09-23
C T PLUS LIMITED - 2007-04-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
In Administration Corporate (41 parents, 1 offspring)
Officer
2008-01-01 ~ 2015-09-21
IIF 15 - Director → ME
15
30a Bradford Street, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
Can Mezzanine, 49-51 East Road, London, England
Dissolved Corporate (42 parents)
Officer
2008-01-01 ~ 2015-09-21
IIF 19 - Director → ME
17
LAMBETH & SOUTHWARK COMMUNITY TRANSPORT
04352550Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-23
Commencement of winding up on 2022-11-17
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (28 parents, 1 offspring)
Officer
2008-01-01 ~ 2015-09-21
IIF 17 - Director → ME
18
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED
- now 02988598LEATHERMARKET SQUARE MANAGEMENT COMPANY LIMITED - 1995-07-21
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-12-19 ~ 2012-11-19
IIF 13 - Director → ME