1
AMADEUS (HOLDINGS) UK LIMITED
- now 05519477PRECIS (2546) LIMITED - 2005-10-31
25 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ dissolved
IIF 23 - Director → ME
2
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2006-11-29
IIF 118 - Director → ME
3
22 Dove Park, Chorleywood, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
4
BLUE I REAL ESTATE LIMITED
- now 05946846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18
Dissolved on 2018-07-05
STEMBRIGHT LIMITED - 2006-10-12
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-07 ~ 2015-12-31
IIF 100 - Director → ME
5
20 Thayer Street, London
Liquidation Corporate (13 parents)
Officer
2006-07-31 ~ now
IIF 98 - Director → ME
6
BURFORD (BERKELEY) LIMITED
- now 03794879WAXBEAM LIMITED - 1999-08-17
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-31 ~ 2016-06-30
IIF 91 - Director → ME
7
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-11-15 ~ now
IIF 29 - Director → ME
8
BURFORD CARRINGTON LIMITED
- now 03958467LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (15 parents)
Officer
2005-11-29 ~ 2020-06-01
IIF 119 - Director → ME
9
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
RAPID 2167 LIMITED - 1987-01-08
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (13 parents)
Officer
2006-07-31 ~ 2019-12-03
IIF 85 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-08-19
OLD BURFORD LIMITED - 2001-10-18
BURFORD HOLDINGS PLC - 1995-11-27
CHARTSEARCH PLC - 1989-01-01
PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
PENNY PUNTER LIMITED (THE) - 1978-12-31
FASTEND LIMITED - 1978-12-31
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (26 parents)
Officer
2006-07-31 ~ 2019-06-06
IIF 88 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-08-19
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-08-06 ~ 2019-06-06
IIF 87 - Director → ME
12
GLOBE (METHOD) LIMITED - 1998-10-13
SHELFCO (NO. 563) LIMITED - 1991-01-07
20 Thayer Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-31 ~ dissolved
IIF 97 - Director → ME
13
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ dissolved
IIF 96 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-08-19
SHARKGROVE LIMITED - 2001-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ 2019-06-06
IIF 89 - Director → ME
15
SHARKBROOK LIMITED - 2001-05-04
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-07-31 ~ 2020-06-01
IIF 84 - Director → ME
16
CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12
03203996I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
SPEED 5628 LIMITED - 1996-06-20
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
2006-04-24 ~ 2007-02-16
IIF 122 - Director → ME
17
CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16
03462675IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-04-24 ~ 2007-02-16
IIF 121 - Director → ME
18
Insolvency (Case 4) In administration
Administration started on 2012-02-16
Administration ended on 2016-08-09
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-12-10
IIF 104 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2018-04-25 during the appointment or period of control
HACKREMCO (NO.1462) LIMITED - 1999-06-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2004-12-06 ~ dissolved
IIF 117 - Director → ME
20
CHANCERYGATE (ASTON) LIMITED
- now 06116781CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14
06116781 12a Upper Berkeley Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2009-05-07
IIF 57 - Director → ME
21
CHANCERYGATE (BEDFORD) LIMITED
- now 05979727CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2009-05-07
IIF 50 - Director → ME
22
CHANCERYGATE (BRENTWOOD) LIMITED
- now 05979723CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2009-05-07
IIF 3 - Director → ME
23
CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
PRECIS (2453) LIMITED - 2004-09-15
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 38 offsprings)
Officer
2007-06-04 ~ 2009-06-17
IIF 51 - Director → ME
24
12a Upper Berkeley Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-21 ~ 2009-05-07
IIF 53 - Director → ME
25
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED
- 2025-03-31
05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2009-05-07
IIF 54 - Director → ME
26
CHANCERYGATE (IRLAM) LIMITED
- now 05694533Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-07
PRECIS (2595) LIMITED
- 2006-04-04
05694533 05694526, 05347024, 05694528Warning 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) 12a Upper Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-03-28 ~ 2009-05-07
IIF 43 - Director → ME
27
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-08-25 ~ 2009-05-07
IIF 55 - Director → ME
28
CHANCERYGATE (MILTON KEYNES) LIMITED
- now 05694528PRECIS (2594) LIMITED
- 2006-04-04
05694528 05694533, 05724141, 05347029Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-28 ~ 2009-05-07
IIF 48 - Director → ME
2011-03-17 ~ 2015-06-16
IIF 60 - Director → ME
29
CHANCERYGATE (ROMFORD) LIMITED
- now 05926201CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2009-05-07
IIF 59 - Director → ME
30
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2009-05-07
IIF 46 - Director → ME
31
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2009-02-04
IIF 61 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-07-17
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 69 - Director → ME
33
ELDON STREET (BOULTBEE) LIMITED
04488505Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-30
Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-07-15 ~ 2015-12-23
IIF 74 - Director → ME
34
ELDON STREET (COLBERT ORCO) LIMITED
04347683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03
Dissolved on 2016-11-30
C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 82 - Director → ME
35
ELDON STREET (CUBE) LIMITED
- now 04407267Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2022-08-04
TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 72 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-07-15 ~ 2008-10-23
IIF 63 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03
Dissolved on 2016-11-30
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ 2008-12-22
IIF 75 - Director → ME
38
ELDON STREET (JEFFERSON) LIMITED
04818378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Dissolved on 2022-05-24
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-12-01 ~ 2009-02-13
IIF 101 - Director → ME
2005-02-23 ~ 2008-10-23
IIF 81 - Director → ME
39
25 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 27 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2022-08-13
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-07-15 ~ 2008-12-22
IIF 66 - Director → ME
41
ELDON STREET HOLDINGS LIMITED
- now 04108165Insolvency (Case 1) In administration
Administration started on 2008-12-10
Administration ended on 2025-11-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24
THAYER HOLDINGS LIMITED - 2002-03-06
BINDCLAN LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (25 parents, 3 offsprings)
Officer
2004-07-15 ~ 2008-10-23
IIF 14 - Director → ME
42
Insolvency (Case 4) In administration
Administration started on 2013-04-04
Administration ended on 2016-08-18
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-12-10
IIF 116 - Director → ME
43
25 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-15 ~ 2009-09-18
IIF 13 - Director → ME
44
HALLCO 1374 LIMITED - 2006-10-20
1st Floor, Cloister House, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-25 ~ 2009-03-26
IIF 64 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-07
Dissolved on 2023-03-14
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 67 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2015-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-23 ~ 2008-10-23
IIF 99 - Director → ME
47
HARLEY PROPERTY VENTURES LIMITED
04751658 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-07-16 ~ dissolved
IIF 107 - Director → ME
48
INDURENT PROPCO C6 LIMITED - now
CHANCERYGATE (ERDINGTON) LIMITED
- 2024-06-14
05926212 06405555, 06467061, 14030758Warning 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) 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2009-05-07
IIF 49 - Director → ME
49
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
03996983 3rd Floor, 10 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-11 ~ dissolved
IIF 6 - Director → ME
50
INDUSTRIAL SECURITIES (PRESTON) LIMITED
- now 04917392SPEED 9770 LIMITED - 2003-11-25
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-10 ~ 2005-12-07
IIF 18 - Director → ME
51
INSEC-I LIMITED - now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08
04721084 07636336, 07858255, 03483565Warning 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) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-12-02 ~ 2005-04-19
IIF 105 - Director → ME
52
KENMORE JOINT VENTURES LIMITED
- now 04168251EVENTSTAR LIMITED - 2001-03-02
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ dissolved
IIF 9 - Director → ME
53
KENMORE PROVINCIAL LIMITED
- now 04076351KENMORE BUTLER'S WHARF LIMITED - 2001-03-07
MANORCROSS LIMITED - 2000-12-06
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ dissolved
IIF 5 - Director → ME
54
SOUTHLEA LIMITED - 2002-02-21
58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ dissolved
IIF 20 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25
Dissolved on 2017-04-19
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2009-11-03 ~ 2015-12-23
IIF 103 - Director → ME
2006-07-27 ~ 2008-10-23
IIF 80 - Director → ME
56
LB UK RE HOLDINGS LIMITED
- now 05347966Insolvency (Case 1) In administration
Administration started on 2008-09-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2023-12-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-14
Date of completion or termination of CVA on 2015-08-04
7 More London Riverside, London
Dissolved Corporate (29 parents, 9 offsprings)
Officer
2005-02-21 ~ 2008-10-23
IIF 34 - Director → ME
57
LDC (PROJECT 110) LIMITED
05083580 05140263, 05791650, 05140245Warning 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) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-08-10 ~ 2012-01-18
IIF 36 - Director → ME
58
LDC (PROJECT 111) LIMITED
05791650 05083580, 05140245, 05082674Warning 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) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2006-06-08 ~ 2012-01-18
IIF 21 - Director → ME
59
LDC (PROJECT 170) LIMITED
05140245 05140263, 05140262, 05082674Warning 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) The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (11 parents)
Officer
2005-08-04 ~ 2012-01-18
IIF 33 - Director → ME
60
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157Insolvency (Case 1) In administration
Administration started on 2008-11-06
Administration ended on 2025-11-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24
BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (30 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 7 - Director → ME
61
LEHMAN BROTHERS FINANCING LIMITED
05593716Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2016-09-15
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-14 ~ 2008-10-23
IIF 38 - Director → ME
62
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED
- now 06221756Insolvency (Case 1) In administration
Administration started on 2008-10-30
Administration ended on 2018-07-23
CRUISERDOVE LIMITED
- 2007-06-15
06221756 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2007-06-15 ~ 2008-10-23
IIF 76 - Director → ME
63
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-05
Commencement of winding up on 2010-11-24
Conclusion of winding up on 2021-04-14
Dissolved on 2021-09-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ 2009-09-30
IIF 79 - Director → ME
64
LUMIRO CAPITAL PARTNERS LIMITED
08709389 22 Dove Park Dove Park, Chorleywood, Rickmansworth, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2013-09-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316Insolvency (Case 1) In administration
Administration started on 2008-09-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-04-14
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (57 parents, 3 offsprings)
Officer
2004-07-15 ~ 2008-10-23
IIF 70 - Director → ME
66
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ dissolved
IIF 39 - Director → ME
67
SOUTHMORE LIMITED - 2003-08-13
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-25 ~ dissolved
IIF 11 - Director → ME
68
MCV NORTH SHIELDS LIMITED
- now 05093428AFTONMOUNT LIMITED - 2004-07-01
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-27 ~ dissolved
IIF 4 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2017-12-01
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-25 ~ 2016-02-15
IIF 40 - Director → ME
70
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-25 ~ dissolved
IIF 24 - Director → ME
71
CRESTLEA LIMITED - 2004-07-01
Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-08-27 ~ dissolved
IIF 1 - Director → ME
72
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2017-11-30
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-25 ~ 2016-02-15
IIF 37 - Director → ME
73
MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
- now 05704535Insolvency (Case 1) In administration
Administration started on 2010-10-29
Administration ended on 2011-10-26
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ 2008-11-27
IIF 15 - Director → ME
74
MONET REAL ESTATE LIMITED
- now 05727576 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2008-11-27
IIF 8 - Director → ME
75
SATINCOURT PLC - 1999-04-22
25 Bank Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 30 - Director → ME
2004-07-15 ~ 2008-10-23
IIF 28 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25
Dissolved on 2017-04-19
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2009-10-29 ~ 2015-12-23
IIF 102 - Director → ME
2004-07-15 ~ 2008-10-23
IIF 83 - Director → ME
77
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2004-07-15 ~ 2005-08-02
IIF 73 - Director → ME
78
OCI HOLDINGS LIMITED - 1999-04-22
WALNUTBRIGHT LIMITED - 1999-02-19
25 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 2 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03
Dissolved on 2016-11-30
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2008-12-22
IIF 78 - Director → ME
80
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ dissolved
IIF 93 - Director → ME
81
PETERLEE SHOPPING CENTRE LIMITED
05304029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2013-01-10 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2007-08-10 ~ dissolved
IIF 35 - Director → ME
82
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2006-11-29
IIF 114 - Director → ME
83
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-11-29
IIF 58 - Director → ME
84
PICASSO INVESTMENTS (LR) LIMITED
05626288 05525310, 04639319, 04595270Warning 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) 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2006-11-29
IIF 26 - Director → ME
85
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2006-11-29
IIF 111 - Director → ME
86
PICASSO INVESTMENTS (PIER) LIMITED
05167285Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2017-09-07
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-15 ~ 2006-11-29
IIF 120 - Director → ME
87
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04595270, 04639319Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2006-11-29
IIF 42 - Director → ME
88
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ 2006-11-29
IIF 112 - Director → ME
89
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-07-15 ~ 2006-11-29
IIF 109 - Director → ME
90
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 68 - Director → ME
91
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now 02334930 02682316, 02682306, 02682322Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 71 - Director → ME
92
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-31 ~ dissolved
IIF 92 - Director → ME
93
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-24 ~ dissolved
IIF 41 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-30
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-11-27 ~ 2015-12-23
IIF 106 - Director → ME
2004-07-15 ~ 2008-10-23
IIF 77 - Director → ME
95
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (10 parents, 3 offsprings)
Officer
2006-07-31 ~ 2020-06-01
IIF 86 - Director → ME
96
SILVERHILL WINCHESTER NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-01-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2005-03-11 ~ 2005-12-01
IIF 62 - Director → ME
97
SNOWHILL REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2018-11-28
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-02-10 ~ 2005-12-01
IIF 115 - Director → ME
98
SHARKDRIVE LIMITED - 2001-05-04
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (10 parents)
Officer
2006-07-31 ~ 2020-06-01
IIF 90 - Director → ME
99
SHARKHURST LIMITED - 2001-05-04
20 Thayer Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-31 ~ dissolved
IIF 95 - Director → ME
100
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
- now 04229030Insolvency (Case 1) In administration
Administration started on 2011-04-01
Administration ended on 2015-06-26
TAILORED SPACE (ST.MARYS) LIMITED
- 2007-02-20
04229030DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-02-19 ~ 2008-12-18
IIF 65 - Director → ME
101
STAINTON CAPITAL (DEERHOUND) LIMITED
- now 04448923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of control
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2005-09-14 ~ dissolved
IIF 52 - Director → ME
102
STAINTON CAPITAL (FOXHOUND) LIMITED
- now 04547581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-04-27 during the appointment or period of control
CONTINENTAL SHELF 246 LIMITED - 2002-12-18
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2005-09-14 ~ dissolved
IIF 44 - Director → ME
103
STAINTON CAPITAL (SMH) LIMITED
- now 04346751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-05-24 during the appointment or period of control
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2005-09-14 ~ dissolved
IIF 47 - Director → ME
104
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of control
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-09-14 ~ dissolved
IIF 56 - Director → ME
105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2005-09-14 ~ dissolved
IIF 45 - Director → ME
106
THAYER PROPERTIES LIMITED
- now 04108259Insolvency (Case 1) In administration
Administration started on 2010-07-20 during the appointment or period of control
Administration ended on 2012-11-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
BINDFORD LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (23 parents)
Officer
2004-07-15 ~ now
IIF 22 - Director → ME
107
THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
- now 03691963 03691892STORMBRIGHT LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 19 - Director → ME
108
THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
- now 03691892 03691963STRAWPLACE LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 16 - Director → ME
109
BETAJEWEL LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 17 - Director → ME
110
STORMBAY LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 10 - Director → ME
111
THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
- now 03691876BELLDRIFT LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2005-12-01
IIF 25 - Director → ME
112
Insolvency (Case 1) In administration
Administration started on 2010-03-10
Administration ended on 2011-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2005-02-10 ~ 2005-12-01
IIF 110 - Director → ME
113
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2004-01-20 ~ 2006-08-23
IIF 108 - Director → ME
114
25 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2004-07-15 ~ 2008-10-23
IIF 12 - Director → ME
115
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-07-16 ~ dissolved
IIF 113 - Director → ME
116
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-31 ~ dissolved
IIF 94 - Director → ME
117
YORK HOUSE SCHOOL TRUST LIMITED
00678091 York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (46 parents)
Officer
2016-11-21 ~ 2020-02-03
IIF 123 - Director → ME