1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-09-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2017-09-09 during the appointment or period of control
KEY FINANCE GROUP LIMITED
- 2012-06-19
01423938Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-21 during the appointment or period of control
C.H.M. INTERNATIONAL (FREIGHT FORWARDERS AND CONSULTANTS) LIMITED
- 1984-10-18
01423938 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 15 - Director → ME
2003-09-17 ~ 2004-02-16
IIF 4 - Secretary → ME
(before 1990-12-31) ~ 1993-12-31
IIF 3 - Secretary → ME
3
The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
Active Corporate (33 parents)
Officer
2002-02-26 ~ 2004-08-13
IIF 11 - Director → ME
4
KEY COMMERCIAL FINANCE LIMITED
- now 04041205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-15 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2000-07-26 ~ dissolved
IIF 18 - Director → ME
2003-09-17 ~ 2004-02-16
IIF 5 - Secretary → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KEY ENERGY SYSTEMS LIMITED
- now 04381074KEY IS GREEN LIMITED
- 2011-07-25
04381074THE KEY IS GREEN LIMITED
- 2009-07-21
04381074KEY MARQUE FINANCE LIMITED
- 2009-04-06
04381074KEY FINANCE LIMITED - 2004-12-10
KEY PARTNERS FINANCE LIMITED
- 2003-12-23
04381074 Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-16 ~ dissolved
IIF 14 - Director → ME
2002-02-25 ~ 2004-01-22
IIF 17 - Director → ME
7
KEY ASSET FINANCE LIMITED
- 2002-11-20
03128284ANT LEASING LIMITED
- 2001-01-24
03128284MARKETSPEEDY LIMITED
- 1997-04-02
03128284 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-12-08 ~ 2012-11-26
IIF 9 - Director → ME
2003-09-17 ~ 2004-02-16
IIF 6 - Secretary → ME
8
KEY LEASE FINANCE LIMITED
- now 02465799THE LEASE PORTFOLIO COMPANY LIMITED
- 2001-01-24
02465799 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-02-01) ~ 1993-12-31
IIF 16 - Director → ME
1995-01-22 ~ dissolved
IIF 12 - Director → ME
(before 1992-02-01) ~ 1993-12-31
IIF 2 - Secretary → ME
2003-09-17 ~ 2004-02-16
IIF 1 - Secretary → ME
9
KEY FINANCE INTERNATIONAL LIMITED
- 2011-08-05
05681192 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-20 ~ 2011-08-31
IIF 10 - Director → ME
10
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-27 ~ dissolved
IIF 13 - Director → ME