1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (39 parents)
Officer
2007-06-18 ~ dissolved
IIF 9 - LLP Member → ME
2
BUCKHURST PROPERTIES AND INVESTMENTS LIMITED
- now 02445277Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-03-30
RBCO 35 LIMITED
- 1990-03-07
02445277 04133992, 02542995, 04269065Warning 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) 56 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-22) ~ dissolved
IIF 24 - Director → ME
3
CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
- now SL005615DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 5 - Has significant influence or control → OE
4
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-06-16 during the appointment or period of control
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 25 - Director → ME
5
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-10-10 ~ 2019-03-20
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
4th Floor, 95 Gresham Street, London, England
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 13 - Director → ME
7
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
8
AGHOCO 2005 LIMITED - 2021-01-26
9 Cromwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
DUKES HOTEL HOLDINGS LIMITED
- 1995-12-22
01461396ARTHUR RAPP LIMITED - 1989-03-10
ROANBEECH LIMITED - 1980-12-31
35 36 37 & 38 St. James's Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-04-08 ~ 2006-09-08
IIF 19 - Director → ME
10
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
11
FRANKLIN HOTEL INVESTMENTS LIMITED
- now 01957156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control
FRANKLIN PROPERTY & INVESTMENTS LIMITED
- 1995-05-04
01957156 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-14) ~ dissolved
IIF 23 - Director → ME
12
INTERACTIVE HOTEL SERVICES LIMITED
04033274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-09-27 ~ 2015-07-20
IIF 27 - Director → ME
13
Invictus Education Trust Headquarters Kinver High School, Enville Road, Kinver, South Staffs, England
Active Corporate (40 parents)
Officer
2015-03-26 ~ 2016-10-24
IIF 21 - Director → ME
14
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
15
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 29 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2011-03-08 ~ 2015-07-09
IIF 28 - Director → ME
17
3rd Floor, 28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 31 - LLP Designated Member → ME
18
STONEHAGE FLEMING WEALTH PLANNING LIMITED - now
FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD
- 2016-10-10
06576995PROFESSIONAL ACCESS LIMITED
- 2012-04-18
06576995 6 St James's Square, London, England
Active Corporate (17 parents)
Officer
2009-10-05 ~ 2016-06-09
IIF 8 - Director → ME
19
TELENT INVESTMENTS LIMITED
- now 06930377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Dissolved on 2018-11-17 during the appointment or period of control
BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2016-02-12 ~ dissolved
IIF 26 - Director → ME
20
THE FRANKLIN HOTEL LIMITED
- now 01697351Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-28
Date of completion or termination of CVA on 2010-06-25
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2017-05-03
DRUMMOND CONSTRUCTION LIMITED.
- 1990-04-09
01697351 Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
(before 1992-02-28) ~ 2006-05-19
IIF 30 - Director → ME
21
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC301156, OC312543, OC311059Warning 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) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 11 - LLP Member → ME
22
TOWNHOUSE HOTEL INVESTMENTS LIMITED
- now 03455551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control
RBCO 249 LIMITED - 1997-11-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-05-06 ~ dissolved
IIF 22 - Director → ME
23
TUSK CORPORATION HOLDINGS LIMITED
- now 00319092TELENT COMMUNICATIONS HOLDINGS LIMITED
- 2025-08-13
00319092MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 14 - Director → ME
24
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2010-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
25
TUSK CORPORATION MANAGEMENT SERVICES LIMITED
07655311 4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2025-03-31 ~ now
IIF 18 - Director → ME
26
TUSK CORPORATION NOMINEE LIMITED
- now 12657235TELENT NOMINEE LIMITED
- 2025-08-13
12657235 4th Floor, 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
27
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
4th Floor, 95 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 32 - LLP Designated Member → ME
28
TWENTY FIVE ENNISMORE GARDENS LIMITED
02781829 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Officer
1993-07-12 ~ 1994-10-25
IIF 20 - Director → ME
29
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2006-12-05 ~ 2025-04-05
IIF 33 - LLP Member → ME