1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
2002-09-25 ~ 2003-07-31
IIF 9 - Director → ME
2
Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-01-25 ~ 2024-01-19
IIF 14 - Director → ME
3
BONDCO 123 LIMITED - now
BONDCO 123 LIMITED
- 2011-05-27
07472942 05539629, 06310697, 06242517Warning 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) Unit B, Treloggan Industrial Estate, Newquay, Cornwall
Dissolved Corporate (11 parents)
Officer
2010-12-17 ~ 2013-06-20
IIF 10 - Director → ME
4
BOTTLEGREEN HOLDINGS LIMITED
- now 05900867OVAL (2120) LIMITED - 2007-02-05
Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester
Active Corporate (19 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-05-12
IIF 13 - Director → ME
5
DORY TOPCO LIMITED - now
WF CLOTHING LIMITED
- 2010-04-30
07076354 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-07-19
IIF 15 - Director → ME
6
32 Cross Hayes, Malmesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 8 - Director → ME
7
Mercers House, 32 Cross Hayes, Malmesbury, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
The Warehouse, Silver Street, Malmesbury, England
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-05 ~ 2018-02-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2019-09-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
JUST LOVE FOOD COMPANY HOLDINGS LIMITED
12985759 Unit 6 Oakdale Court Bryn Brithdir, Oakdale Business Park, Blackwood, Gwent, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 6 - Director → ME
10
The Brentano Suite Lyttleton House, 2 Lyttleton Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ 2023-09-07
IIF 11 - Director → ME
11
NUS SERVICES LIMITED - now
NUS PROPERTIES LIMITED - 1990-08-01
NUS SERVICES LIMITED - 1990-07-04
NUS PROPERTIES LIMITED - 1990-07-02
ELDERARM LIMITED - 1982-07-19
Merseyway Innovation Centre, 21-23 Merseyway, Stockport, England
Active Corporate (255 parents, 4 offsprings)
Officer
(before 1992-05-15) ~ 1992-01-18
IIF 21 - Director → ME
12
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 32 offsprings)
Officer
2009-07-27 ~ 2015-03-31
IIF 19 - LLP Member → ME
13
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
1999-08-13 ~ dissolved
IIF 22 - Secretary → ME
14
Southgate House, Phoenix Way, Cirencester, England
Active Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 4 - Director → ME
15
ROLLOVER HOLDINGS LIMITED
- now 05847747INHOCO 3325 LIMITED
- 2006-08-14
05847747 06406715, 05847750, 05847743Warning 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) Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-08-04 ~ 2007-10-18
IIF 7 - Director → ME
16
Unit 5 Kennet Way, Trowbridge, Wiltshire
Active Corporate (14 parents, 6 offsprings)
Officer
2015-07-10 ~ 2021-10-27
IIF 16 - Director → ME
17
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-07-10 ~ 2021-10-27
IIF 17 - Director → ME
18
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338 1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2004-12-03 ~ 2006-12-14
IIF 12 - Director → ME
19
1 King William Street, London, United Kingdom
Active Corporate (60 parents, 96 offsprings)
Officer
2007-01-01 ~ 2009-09-30
IIF 18 - LLP Member → ME