1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2003-10-03 during the appointment or period of control
CASTLE MILL INTERNATIONAL PLC
- 1998-10-22
00255647LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-10-02 ~ 2022-12-01
IIF 19 - Director → ME
1996-10-23 ~ 2006-04-01
IIF 15 - Director → ME
2
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 21 - Director → ME
3
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-06 ~ 2024-06-30
IIF 25 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-05-27 during the appointment or period of control
Administration ended on 2013-08-09 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ dissolved
IIF 16 - Director → ME
5
CITYPOINT INVESTMENTS PLC - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2012-07-04
BELLA MEDIA PLC - 2010-01-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-02-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-11-08
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2002-11-15 ~ 2003-06-23
IIF 32 - Director → ME
6
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 26 - Director → ME
7
SHELFCO (NO 2708) LIMITED
- 2002-06-24
04424128 04424131, 04424130, 04424496Warning 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) 45/55 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-24 ~ 2013-03-01
IIF 24 - Director → ME
8
FALCON FREEHOLDS (MANAGEMENT) LIMITED
- now 02706197THE FALCON HOTEL (UPPINGHAM) LIMITED
- 1997-11-03
02706197 Grant Thornton House, 202 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1992-05-21 ~ dissolved
IIF 4 - Director → ME
9
NERIC (FALCON) LIMITED
- 1993-09-13
02672135SHELFCO (NO. 737) LIMITED
- 1992-06-17
02672135 02415517, 02725865, 03829466Warning 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) Grant Thornton House, 202 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1992-05-21 ~ dissolved
IIF 3 - Director → ME
10
FORUM UNDERWRITING LIMITED
- now 03228030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-11-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-11-14
Commencement of winding up on 2024-02-27
LEVEL 10 LIMITED
- 1996-07-31
03228030 06603891, 16158343, 11643782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
1996-07-29 ~ 1999-05-10
IIF 17 - Director → ME
11
45/55 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2000-06-27 ~ now
IIF 10 - Director → ME
12
INVEX INVESTMENTS LIMITED - now
OPTIMISA LIMITED - 2022-09-28
OPTIMISA PLC - 2017-02-23
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2002-02-18 ~ 2002-09-12
IIF 6 - Director → ME
13
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1991-03-26
IIF 35 - Director → ME
14
MINERALFIELDS GROUP LIMITED
- now 09038097MINERAL FIELDS GROUP LIMITED
- 2015-06-02
09038097NATURAL AND MINERAL ASSETS LIMITED
- 2015-04-18
09038097 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-13 ~ 2017-08-09
IIF 20 - Director → ME
2014-05-13 ~ 2017-08-09
IIF 41 - Secretary → ME
15
43 Tarrant Street, Arundel, Sussex, England
Active Corporate (7 parents)
Officer
2015-03-03 ~ 2017-08-09
IIF 9 - Director → ME
16
Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (5 parents)
Officer
(before 1991-01-18) ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (5 parents)
Officer
(before 1991-01-18) ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-24
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
PARTNERSHIP ASSET FINANCE LIMITED
- now 09138827 04365011, 03667783, 08828316Warning 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)PARTNERSHIP ABL GROUP LIMITED
- 2014-08-21
09138827PARTNERSHIP ABL LIMITED
- 2014-08-05
09138827 Melbury House Southborough Road, Bickley, Bromley, Kent
Active Corporate (8 parents, 4 offsprings)
Officer
2014-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
PARTNERSHIP FINANCE LIMITED
- now 08828316 03667783, 04365011, 09138827Warning 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)PARTNERSHIP INVOICE FINANCE LIMITED
- 2014-10-08
08828316 04365011, 09138827, 04365011Warning 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) Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (8 parents)
Officer
2013-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARTNERSHIP INVOICE FINANCE LIMITED
- now 04365011 08828316, 09138827, 08828316Warning 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)PARTNERSHIP FINANCE LIMITED
- 2014-10-08
04365011 03667783, 08828316, 09138827Warning 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)SHELFCO (NO.2701) LIMITED
- 2002-03-13
04365011 04156575, 00581138, 04530978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite B 15 Commercial Road, Paddock Wood, Tonbridge, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-28 ~ now
IIF 11 - Director → ME
2002-02-28 ~ 2010-05-19
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PETERHOUSE PARTNERSHIP (2012) LIMITED - now
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 02075091, 07853307, 07783255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2012-06-27
IIF 30 - Director → ME
22
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1991-03-26
IIF 34 - Director → ME
23
Melbury House, Southborough Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-12 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of control
YPCS 67 PLC - 1998-11-20
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
1999-01-11 ~ 2005-09-23
IIF 28 - Director → ME
2005-12-19 ~ dissolved
IIF 27 - Director → ME
25
CAPITAL FOR COMPANIES VCT PLC
- 2004-07-29
03145895YPCS 43 PLC
- 1996-02-08
03145895 03174544, 03909137, 03175909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Quayside House, Canal Wharf, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-02-05 ~ 2005-12-19
IIF 14 - Director → ME
26
ROADLEASE VEHICLES LIMITED
- now 02347173Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-07-30
Dissolved on 2014-04-02
C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-03-22) ~ 1991-03-26
IIF 33 - Director → ME
27
63 Clifford Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 23 - Director → ME
28
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 22 - Director → ME
29
N.C.D.C. THIRD INVESTMENTS LIMITED
- 1980-12-31
01315788 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (4 parents)
Officer
(before 1991-01-18) ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-24
IIF 38 - Ownership of shares – 75% or more → OE
30
SME INVOICE TRADING LTD
- 2019-05-17
08806849 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
Insolvency (Case 1) In administration
Administration started on 2022-02-10 during the appointment or period of control
Administration ended on 2024-02-19 during the appointment or period of control
93 Tabernacle Street, London
Dissolved Corporate (11 parents)
Person with significant control
2018-07-02 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
SOUTH RIVER ASSET MANAGEMENT LIMITED
- now 04195976PETERHOUSE ASSET MANAGEMENT LIMITED
- 2018-01-11
04195976 09754520, 09994778, 07783255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2016-08-30 ~ 2016-12-31
IIF 31 - Director → ME
2017-09-08 ~ 2018-03-22
IIF 29 - Director → ME
33
VANTAGE TECHNOLOGIES LIMITED
- now 03078362Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-22
Date of completion or termination of CVA on 2016-07-04
VANTAGE HOLDINGS LIMITED - 2001-10-04
SOLARFIBRE LIMITED - 1995-08-07
Vantage House, Rother Valley Way, Holbrook, Sheffield, South Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-25 ~ 2006-01-26
IIF 13 - Director → ME
34
WATERMELON INVESTMENTS PLC - now
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-07-01 ~ 2012-02-11
IIF 12 - Director → ME
35
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-24
Date of completion or termination of CVA on 2013-11-14
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (18 parents)
Officer
2011-01-17 ~ 2013-07-25
IIF 18 - Director → ME