1
KEWRENT LIMITED - 1994-08-26
Seacourt Tower, West Way, Oxford
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
2
BRITISH CREDIT TRUST HOLDINGS LIMITED
- now 02948824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control
FLOATBASE LIMITED - 1994-08-26
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
BRITISH CREDIT TRUST LIMITED
- now 03087393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
SINORD 92 LIMITED - 1996-05-30
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (27 parents)
Officer
2011-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
- now 05307808GWECO 250 LIMITED - 2005-02-18
Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-11 ~ dissolved
IIF 12 - Director → ME
5
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- now 03621123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30 during the appointment or period of control
Dissolved on 2021-07-12 during the appointment or period of control
BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-03-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-30
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (23 parents)
Officer
2011-05-31 ~ 2011-09-30
IIF 7 - Director → ME
7
INTERNATIONAL AUTO OEM SUPPLIER UKCO LTD.
10824134 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-06-19 ~ 2019-09-20
IIF 13 - Director → ME
8
PEABODY ENGINEERING (NO. 2) LIMITED - now
- 1992-12-01~2008-10-16 - - 1992-12-01~2008-10-16
- 1991-05-28~1992-12-01 - - 1991-05-28~1992-12-01
- 1990-05-21~1991-05-28 - - 1990-05-21~1991-05-28
- 1910-04-20~1990-05-21 - - 1910-04-20~1990-05-21
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Liquidation Corporate (15 parents)
Officer
2011-05-31 ~ 2011-09-30
IIF 8 - Director → ME
9
POWELL DUFFRYN (INTERNATIONAL) LIMITED
01235617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-06
59 High Street, Odiham, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ 2011-09-30
IIF 5 - Director → ME
10
POWELL DUFFRYN DORMANT HOLDINGS LIMITED
- now 04477517NEWINCCO 177 LIMITED - 2002-08-14
Summit House, London Road, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-05-31 ~ 2011-09-30
IIF 2 - Director → ME
11
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-06
Old Bank House, 59 High Street, Odiham, Hampshire
Liquidation Corporate (14 parents)
Officer
2011-05-31 ~ 2011-09-30
IIF 3 - Director → ME
12
POWELL DUFFRYN INVESTMENTS LIMITED
00739935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-30
Dissolved on 2016-12-14
Old Bank House 59 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ 2011-09-30
IIF 4 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26
Dissolved on 2016-12-14
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (26 parents)
Officer
2011-05-31 ~ 2011-09-30
IIF 1 - Director → ME
14
POWELL DUFFRYN PURFLEET LIMITED
- now 00241985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-14
POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-31 ~ 2011-09-30
IIF 6 - Director → ME
15
PRESTIGE ACQUISITIONS LIMITED
- now 04066334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-13
ALNERY NO.2081 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (17 parents)
Officer
2011-05-31 ~ 2011-09-30
IIF 14 - Director → ME
16
REGENERATION CAPITAL LIMITED
- now 05329584NIKCOR REGENERATION FUND LIMITED - 2005-03-09
PIMCO 2245 LIMITED - 2005-02-07
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (20 parents)
Officer
2011-05-31 ~ 2012-09-11
IIF 16 - Director → ME
17
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 15 - Director → ME