1
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
- now 11951495ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18
ROMAG GLASSHUS LTD - 2019-10-02
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
In Administration Corporate (13 parents)
Equity (Company account)
7,410 GBP2022-09-30
Officer
2022-10-31 ~ 2023-10-04
IIF 22 - Director → ME
2
FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2022-10-18 ~ 2023-10-03
IIF 1 - Director → ME
3
ASTBURY HALL LODGE RESORT LIMITED
13341839 Astbury Hall, Astbury, Bridgnorth, England
Active Corporate (8 parents)
Officer
2022-10-18 ~ 2023-10-03
IIF 3 - Director → ME
4
ASTBURY HALL OPERATIONS LIMITED
- now 11291591FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-10-18 ~ 2023-10-03
IIF 2 - Director → ME
5
LARGECLOSE LIMITED - 2006-04-12
1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 25 - Director → ME
6
CARROS SENSORS TOPCO LIMITED
- now 08967864INNOVISTA SENSORS TOPCO LTD
- 2018-03-10
08967864CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
CARROS UK TOPCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-11-10 ~ 2022-06-28
IIF 24 - Director → ME
7
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2015-01-19 ~ 2022-07-31
IIF 26 - LLP Member → ME
8
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-16 ~ dissolved
IIF 15 - Director → ME
9
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-05-19 ~ 2023-10-03
IIF 8 - Director → ME
10
C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
Active Corporate (13 parents)
Officer
2023-03-24 ~ 2023-10-03
IIF 6 - Director → ME
11
FCFM GROUP LIMITED - 2020-04-02
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, England
Active Corporate (22 parents, 27 offsprings)
Officer
2022-11-09 ~ 2023-10-03
IIF 4 - Director → ME
12
FARO PROPERTY HOLDINGS LIMITED
- now 04393349FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
39 Sloane Street, Knightsbridge, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2023-01-26 ~ 2023-10-03
IIF 5 - Director → ME
13
FL NO1 (2022) LTD - 2022-03-18
FARO INVESTMENTS I LIMITED - 2022-03-18
FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (23 parents)
Officer
2022-10-31 ~ dissolved
IIF 10 - Director → ME
14
FARO INVESTMENTS IX LIMITED - 2022-09-02
FCFM GROUP INVESTMENTS IX LIMITED - 2020-04-16
FRESH PASTURES SERVICES LIMITED - 2020-01-17
FCFM GROUP INVESTMENTS IX LIMITED - 2019-12-17
39 Sloane Street Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2023-01-26 ~ dissolved
IIF 14 - Director → ME
15
FARO PROPERTIES I LIMITED - 2022-03-07
FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
BLUE MILL HOLDINGS LIMITED - 2018-02-12
FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
BLUE MILL HOLDINGS LIMITED - 2017-03-31
FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (13 parents)
Officer
2022-10-31 ~ dissolved
IIF 9 - Director → ME
16
FARO PROPERTIES IV LIMITED - 2022-02-16
FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
AGHOCO 1492 LIMITED - 2017-01-18
39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-10-31 ~ 2023-10-03
IIF 11 - Director → ME
17
FARO PROPERTIES VI LIMITED - 2022-06-17
FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
39 Sloane Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-31 ~ 2023-10-03
IIF 13 - Director → ME
18
FARO PROPERTIES VII LIMITED - 2022-02-16
FCFM GROUP PROPERTIES VII LIMITED - 2020-04-02
39 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-10-31 ~ 2023-10-03
IIF 12 - Director → ME
19
39 39 Sloane Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-309,104 GBP2024-08-31
Officer
2022-11-08 ~ 2023-10-03
IIF 16 - Director → ME
20
IPGL NO.1 LTD
- now 06451019 06315700, 09519684, 15292636, 06031808, 03607059, 02524218, 13125172, 02950065, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796... (more)FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED - 2015-04-15
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-02-24 ~ 2023-10-03
IIF 19 - Director → ME
21
IPGL NO.11 LTD
- now 02524218 06315700, 09519684, 15292636, 06031808, 03607059, 13125172, 02950065, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more)INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-02-23 ~ 2023-10-03
IIF 20 - Director → ME
22
IPGL NO.2 LTD
- now 03607059 06315700, 09519684, 15292636, 06031808, 02524218, 13125172, 02950065, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more)INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2023-02-23 ~ 2023-10-03
IIF 21 - Director → ME
23
IPGL NO.4 LTD
- now 06315700 09519684, 15292636, 06031808, 03607059, 02524218, 13125172, 02950065, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more)IPGL OVERSEAS LTD. - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2023-02-23 ~ 2023-10-03
IIF 7 - Director → ME
24
IPGL NO.5 LTD
- now 06116842 06315700, 09519684, 15292636, 06031808, 03607059, 02524218, 13125172, 02950065, 02859636, OC322013, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more)IPGL VENTURES LTD - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-02-23 ~ dissolved
IIF 18 - Director → ME
25
IPGL NO.8 LTD
- now 02950065 06315700, 09519684, 15292636, 06031808, 03607059, 02524218, 13125172, 02859636, OC322013, 06116842, 03053816, 13528170, 13530066, 03783810, 00810796, 06451019... (more)IPGL PROPERTY FUNDS LIMITED - 2018-12-19
INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-02-23 ~ dissolved
IIF 17 - Director → ME
26
68 Digby Road, London, England
Dissolved Corporate (60 parents)
Officer
2016-05-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 27 - Has significant influence or control → OE