1
62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED
06672769 62 Kelsey Lane, Balsall Common, Coventry, England
Active Corporate (11 parents)
Officer
2013-06-04 ~ 2016-09-16
IIF 23 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-04
Dissolved on 2019-11-15
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-12-07 ~ 2016-12-12
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-04
Dissolved on 2022-09-23
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-12-07 ~ 2016-12-12
IIF 17 - Director → ME
4
130 Shaftesbury Avenue, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-06-20 ~ 2022-07-26
IIF 19 - Director → ME
5
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-20 ~ 2022-07-26
IIF 21 - Director → ME
6
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-20 ~ 2022-07-26
IIF 20 - Director → ME
7
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 10 - Director → ME
8
Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-09-27 ~ 2017-10-11
IIF 8 - Director → ME
9
Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-26 ~ 2017-10-11
IIF 7 - Director → ME
10
Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-09-26 ~ 2017-10-11
IIF 6 - Director → ME
11
One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-08-07 ~ now
IIF 2 - LLP Designated Member → ME
12
One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-29 ~ now
IIF 1 - LLP Designated Member → ME
13
EQUACY CAPITAL PARTNERS LIMITED
16831360 One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-04 ~ now
IIF 5 - Director → ME
14
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (31 parents)
Officer
2011-11-10 ~ now
IIF 3 - LLP Member → ME
15
BRITTANY LLP - 2011-04-08
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2011-11-10 ~ now
IIF 4 - LLP Member → ME
16
EQUISTONE PARTNERS EUROPE LIMITED
- now 01125740BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
2025-09-01 ~ now
IIF 14 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12
DE FACTO 1986 LIMITED
- 2012-11-07
08241861 08140851, 04904226, 08132398Warning 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) C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-01 ~ 2012-12-10
IIF 11 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12
DE FACTO 1987 LIMITED
- 2012-11-07
08241878 08241810, 08239750, 08226902Warning 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) C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-01 ~ 2012-12-10
IIF 12 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12
DE FACTO 1988 LIMITED
- 2012-11-07
08241810 08201708, 06495548, 07788627Warning 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) C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-11-01 ~ 2021-01-29
IIF 22 - Director → ME
20
200 Science Park Milton Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-09-24
IIF 15 - Director → ME
21
200 Science Park Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-12-03
IIF 18 - Director → ME
22
200 Science Park Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-12-03
IIF 16 - Director → ME
23
200 Science Park Milton Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-17 ~ 2023-01-19
IIF 9 - Director → ME
24
WORLDMARK INTERNATIONAL HOLDINGS LIMITED
- now 06027075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-09-13
GLOBE TOPCO 1 LIMITED - 2007-12-21
Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-25 ~ 2015-11-06
IIF 24 - Director → ME
25
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED
- now 06027349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-09-13
GLOBE BUYCO LIMITED - 2007-12-20
Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-11-26 ~ 2015-11-17
IIF 25 - Director → ME