1
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1999-07-19 ~ 2002-02-21
IIF 26 - Director → ME
2
AUBURN 1 LIMITED
- now 03588419 08878248, 06615316, 09725020Warning 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)POTTERPOINT LIMITED
- 1998-10-23
03588419 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1998-10-12 ~ 2002-01-11
IIF 37 - Director → ME
3
BALLARDBROOK LIMITED
- 1998-10-23
03618664 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (17 parents)
Officer
1998-10-12 ~ 2002-01-11
IIF 15 - Director → ME
4
BLACK HORSE FINANCE HOLDINGS LIMITED - now
GALAXY TRUSTEE LIMITED
- 2005-10-26
03853896FILBUK 593 LIMITED
- 2000-01-04
03853896 04354053, 03823139, 03593113Warning 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) 25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
1999-12-23 ~ 2000-04-27
IIF 25 - Director → ME
5
CONSUMER FINANCE HOLDINGS LIMITED
- now 03621089BCTH HOLDINGS LIMITED
- 1998-08-28
03621089 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
1998-08-26 ~ 2002-01-22
IIF 8 - Director → ME
6
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
ADMINISTRATION ORDER Corporate (12 parents)
Officer
~ 1999-12-20
IIF 23 - Director → ME
7
EQUITY RELEASE FUNDING (NO.1) PLC
- now 04074907 04414548, 04701147, 04986587Warning 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)FORECASTGROWTH PUBLIC LIMITED COMPANY
- 2000-10-19
04074907 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2000-10-10 ~ 2002-01-11
IIF 39 - Director → ME
8
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 3 offsprings)
Officer
2000-11-22 ~ 2002-01-11
IIF 14 - Director → ME
9
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1998-12-14 ~ 2002-01-18
IIF 52 - Director → ME
10
FIDEX LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1998-12-14 ~ 2002-01-18
IIF 54 - Director → ME
11
FIRST FLEXIBLE NO.1 LIMITED - now
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27
03806931 04176542, 04236601, 03952926Warning 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)NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-10-14 ~ 2000-07-26
IIF 32 - Director → ME
12
ARCHERDRIVE LIMITED
- 1998-01-09
03462658 1st Floor 35 Park Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-01-09 ~ 1999-07-29
IIF 12 - Director → ME
13
EVER 1697 LIMITED - 2002-05-23
Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
Active Corporate (6 parents, 5 offsprings)
Officer
2010-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
14
Indigo Trading Company Ltd, 35 Westgate, Huddersfield
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
15
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
1997-12-08 ~ 1999-10-13
IIF 45 - Director → ME
16
ALNERY NO. 1678 LIMITED
- 1997-12-08
03443389 03290596, 03443463, 03227431Warning 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) 4th Floor, 107 Cannon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-12-03 ~ 1999-10-13
IIF 43 - Director → ME
17
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
4th Floor, 107 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-02-25 ~ 1999-10-13
IIF 30 - Director → ME
18
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (31 parents)
Officer
1997-02-25 ~ 1999-10-13
IIF 44 - Director → ME
19
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
1999-02-09 ~ 2000-04-12
IIF 9 - Director → ME
20
HONOURS (HOLDINGS) LIMITED
- now 03704249CIVILSECOND LIMITED
- 1999-04-29
03704249 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 2 offsprings)
Officer
1999-02-24 ~ 2000-03-06
IIF 13 - Director → ME
21
AMBERPAPER LIMITED
- 1999-03-05
03702189 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
1999-02-05 ~ 2000-03-06
IIF 17 - Director → ME
22
HONOURS RECEIVABLES TRUSTEE LIMITED
- 1999-03-10
03716001REPORTHOUSE LIMITED
- 1999-03-05
03716001 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
1999-02-23 ~ 2000-03-06
IIF 11 - Director → ME
23
HACKREMCO (NO.1592) LIMITED - 2000-01-26
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2001-04-10 ~ 2002-01-11
IIF 33 - Director → ME
24
INDIGO TRADING COMPANY LIMITED
- now 04347121EVER 1700 LIMITED
- 2002-05-23
04347121 04351470, 04355847, 04387368Warning 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) Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
25
35 Westgate, Huddersfield, West Yorkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2004-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
26
KEELE RESIDENTIAL FUNDING PLC - now
BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-16 ~ 2002-02-20
IIF 29 - Director → ME
27
EVER 1698 LIMITED - 2002-05-23
Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
Active Corporate (6 parents, 6 offsprings)
Officer
2010-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
28
KRF HOLDINGS LIMITED - now
BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents)
Officer
1999-11-22 ~ 2002-02-20
IIF 31 - Director → ME
29
ALNERY NO. 1740 LIMITED
- 1998-06-18
03488612 03522939, 03488658, 03471086Warning 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) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-06-17 ~ 2002-01-11
IIF 19 - Director → ME
30
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
- 1998-06-22
02772357EFFECTADJUST SERVICES LIMITED - 1993-03-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1998-06-12 ~ 2002-01-11
IIF 27 - Director → ME
31
1-3 Ship Street, Shoreham-by-sea, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 4 - Director → ME
32
PRECIS (1819) LIMITED
- 2000-01-17
03835703 03834125, 03835697, 03921899Warning 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) Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2000-04-12
IIF 21 - Director → ME
33
PRECIS (1818) LIMITED
- 2000-01-17
03835697 03916614, 03873728, 03984658Warning 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) Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2000-04-12
IIF 36 - Director → ME
34
PRECIS (1826) LIMITED
- 2000-02-10
03867710 03835716, 03905001, 03885534Warning 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) Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-02-09 ~ 2000-04-12
IIF 20 - Director → ME
35
PRECIS (1820) LIMITED
- 2000-01-17
03835709 03873737, 03877966, 03006205Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2000-04-12
IIF 16 - Director → ME
36
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20
03649502 03649261, 03649511, 03649529Warning 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)WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 57 - Director → ME
37
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20
03649511 03649269, 03649261, 03649529Warning 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)THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 48 - Director → ME
38
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20
03649529 03649269, 03649261, 03649511Warning 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)THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 49 - Director → ME
39
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649261, 03649529, 03649502Warning 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)THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 55 - Director → ME
40
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20
03649269 03649261, 03649511, 03649529Warning 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)SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 51 - Director → ME
41
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20
03649261 03649269, 03649511, 03649529Warning 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)SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 53 - Director → ME
42
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20
03871226HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 56 - Director → ME
43
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2000-11-01 ~ 2001-05-23
IIF 47 - Director → ME
44
TARGETVOTE PUBLIC LIMITED COMPANY
- 1999-12-23
03896324 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
1999-12-22 ~ 2002-01-18
IIF 46 - Director → ME
45
ALNERY NO. 2072 LIMITED
- 2000-10-24
04066387 04246737, 06140259, 05684085Warning 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) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-10-24 ~ 2002-01-18
IIF 24 - Director → ME
46
ALNERY NO.2082 LIMITED
- 2000-11-02
04066335 04066321, 04066333, 04066319Warning 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) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ 2002-01-18
IIF 35 - Director → ME
47
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC - 2021-02-17
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1998-03-11 ~ 2002-01-18
IIF 10 - Director → ME
48
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1997-06-17 ~ 2000-07-26
IIF 18 - Director → ME
49
SPV MANAGEMENT LIMITED - now
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (7 parents, 47 offsprings)
Officer
1997-12-18 ~ 2002-03-04
IIF 40 - Director → ME
50
TEESSIDE INVESTMENTS LIMITED
- now 03786978TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ dissolved
IIF 5 - Director → ME
1999-08-11 ~ 2002-01-11
IIF 42 - Director → ME
51
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1999-06-24 ~ 1999-10-21
IIF 22 - Director → ME
52
THE SWAN GROUP OF COMPANIES LIMITED - now
SWAN MORTGAGE HOLDING CO.LTD.
- 2001-06-28
03887866HACKREMCO (NO.1577) LIMITED - 1999-12-22
3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-02-16
IIF 38 - Director → ME
53
TMC TATTENHAM NO. 2 LIMITED - now
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-24 ~ 2000-07-26
IIF 41 - Director → ME
54
TMC TATTENHAM NO.1 LIMITED - now
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-06-24 ~ 2000-07-26
IIF 34 - Director → ME
55
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
1997-03-21 ~ 2002-04-23
IIF 50 - Director → ME
56
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1997-06-17 ~ 2000-07-26
IIF 28 - Director → ME