1
3 Birchwood Close, Ifold, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 1 - Director → ME
2
EOL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-12
Dissolved on 2017-09-09
KEY FINANCE GROUP LIMITED
- 2012-06-19
01423938Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-21
C.H.M. LIMITED - 1989-06-06
C.H.M. INTERNATIONAL (FREIGHT FORWARDERS AND CONSULTANTS) LIMITED - 1984-10-18
CRASHBOND LIMITED - 1979-12-31
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents)
Officer
2004-02-16 ~ 2009-06-12
IIF 5 - Director → ME
2001-05-31 ~ 2004-02-16
IIF 8 - Director → ME
3
HILLSWOOD LEASE CONSULTANTS LIMITED
10916341 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
KEY COMMERCIAL FINANCE LIMITED
- now 04041205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-15
Dissolved on 2017-03-28
CAR KEYS LIMITED - 2001-02-23
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2002-08-27 ~ 2004-02-16
IIF 10 - Director → ME
2004-12-20 ~ 2009-06-12
IIF 4 - Director → ME
5
KEY ENERGY SYSTEMS LIMITED - now
KEY IS GREEN LIMITED - 2011-07-25
THE KEY IS GREEN LIMITED
- 2009-07-21
04381074KEY MARQUE FINANCE LIMITED
- 2009-04-06
04381074JHW LEASING LIMITED - 2004-02-05
KEY PARTNERS FINANCE LIMITED - 2003-12-23
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-02-16 ~ 2009-06-12
IIF 7 - Director → ME
6
KEY ASSET FINANCE LIMITED
- 2002-11-20
03128284ANT LEASING LIMITED - 2001-01-24
MARKETSPEEDY LIMITED - 1997-04-02
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-08-27 ~ 2004-02-16
IIF 11 - Director → ME
2004-12-20 ~ 2009-06-12
IIF 2 - Director → ME
7
KEY LEASE FINANCE LIMITED
- now 02465799THE LEASE PORTFOLIO COMPANY LIMITED - 2001-01-24
RANKCODE LIMITED - 1993-02-16
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ 2009-06-12
IIF 3 - Director → ME
2002-10-04 ~ 2004-02-16
IIF 9 - Director → ME
8
SCNDTONONE LTD - now
KEY FINANCE INTERNATIONAL LIMITED
- 2011-08-05
05681192 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-20 ~ 2009-06-12
IIF 6 - Director → ME