1
C/o Averys Property Management 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-06-12 ~ 2012-06-20
IIF 16 - Director → ME
2
ANOVA DIGITAL LIMITED - now
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
1997-01-21 ~ 2001-04-25
IIF 27 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-08 during the appointment or period of control
Dissolved on 2014-02-18 during the appointment or period of control
Sanderlings Llp, Sanderling House 1071 Warwick, Road Acocks Green, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-12-15 ~ dissolved
IIF 13 - Director → ME
4
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 20 - Director → ME
5
Flat 19 109 Haverstock Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-19 ~ 2021-03-09
IIF 6 - Director → ME
6
Redhill Chambers, 2d High Street, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 42 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-11-23
Administration ended on 2013-02-15
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (25 parents)
Officer
1999-03-22 ~ 2000-08-27
IIF 30 - Director → ME
8
BLUEDALE CORPORATE LIMITED
- now 01504517FINURBA CORPORATE FINANCE LIMITED
- 2012-01-25
01504517DALE BUSINESS SOLUTIONS LTD - 2008-05-06
DALE MINERALS LTD - 2006-11-15
BRADY MINING LIMITED - 1983-07-01
MULEWISE LIMITED - 1982-01-26
49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2009-11-01 ~ 2017-03-28
IIF 9 - Director → ME
9
CALA (ESOP) TRUSTEES LIMITED
- now 03252135FCB 1183 LIMITED
- 1996-12-18
03252135 03256238, 03202860, 03556907Warning 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) Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (21 parents)
Officer
1996-12-06 ~ 1999-06-16
IIF 26 - Director → ME
10
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE)
- 1986-11-17
SC000610 Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (23 parents, 13 offsprings)
Officer
(before 1988-11-09) ~ 1999-06-08
IIF 38 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-02-09
Cala House, 54 The Causeway, Staines, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1992-11-24) ~ 1999-06-16
IIF 28 - Director → ME
12
CASTLEWOOD SERVICES ONE LIMITED - now
ARDEL SERVICES ONE LIMITED - 2013-02-22
BACHMANN SERVICES ONE LIMITED
- 2011-02-18
04240498BACHMANN SERVICES LIMITED
- 2003-07-16
04240498BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-11-02 ~ 2004-06-15
IIF 24 - Director → ME
13
CATALYST FUND MANAGEMENT LIMITED
- now 05986176CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-02 ~ 2012-07-27
IIF 11 - Director → ME
14
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-10-10 ~ 2012-08-23
IIF 12 - Director → ME
15
COLARB CAPITAL PLC - now
FIDELITY ONE PLC - 2015-04-30
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2015-05-19 ~ 2018-03-12
IIF 18 - Director → ME
16
FC8936 LIMITED
- 1989-06-09
02366799 02361953, 02454418, 02400468Warning 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) 43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
(before 1991-03-30) ~ 1997-11-11
IIF 37 - Director → ME
17
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
2002-06-01 ~ 2012-10-01
IIF 8 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2008-04-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-01
Commencement of winding up on 2012-09-25
Conclusion of winding up on 2015-07-15
Dissolved on 2017-05-20
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-09-25 ~ 2009-03-30
IIF 23 - Director → ME
19
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (73 parents, 5 offsprings)
Officer
1994-11-25 ~ 1995-10-31
IIF 34 - Director → ME
20
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1995-10-31
IIF 33 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2022-06-15
THE JUST LOANS GROUP PLC
- 2018-07-24
08062555 2nd Floor, 110 Cannon Street, London
In Administration Corporate (16 parents, 28 offsprings)
Officer
2012-11-16 ~ 2019-02-14
IIF 5 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of control
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (10 parents)
Officer
2019-02-14 ~ dissolved
IIF 4 - Director → ME
23
6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
~ 1999-06-23
IIF 32 - Director → ME
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-09-03 during the appointment or period of control
Date of completion or termination of CVA on 2015-10-22 during the appointment or period of control
Forge Cottage, Pilgrims Lane, Oxted, Surrey
Dissolved Corporate (11 parents)
Officer
1999-09-17 ~ dissolved
IIF 14 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26
AFFILIATED LIMITED - 2014-06-13
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (11 parents)
Officer
2018-08-01 ~ 2021-03-23
IIF 17 - Director → ME
26
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
04018993 5th Floor 1 Vincent Square, London, England
Active Corporate (22 parents)
Officer
2000-09-13 ~ 2009-06-24
IIF 21 - Director → ME
27
146 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolved
IIF 19 - Director → ME
28
NAMA GREENLAND LTD
- 2014-03-10
07291586 Unit6f Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (10 parents)
Officer
2011-05-29 ~ 2018-03-13
IIF 1 - Director → ME
29
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1997-11-10 ~ 2000-12-10
IIF 29 - Director → ME
30
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 44 - Director → ME
31
9-13 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ dissolved
IIF 7 - Director → ME
32
NEWINCCO 838 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-04-15
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (22 parents)
Officer
1994-05-20 ~ 1997-11-10
IIF 35 - Director → ME
33
NEWINCCO 839 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
1999-11-08 ~ 2001-05-31
IIF 31 - Director → ME
34
NORTH ATLANTIC MINING ASSOCIATES LIMITED
06941580 20-22 Wenlock Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-01-29 ~ dissolved
IIF 2 - Director → ME
35
RENAISSANCE TRUST CORPORATION LIMITED - now
CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
ARDEL TRUST CORPORATION PLC - 2013-02-08
CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
BACHMANN TRUST CORPORATION PLC
- 2010-08-06
04240495BACHMANN CORPORATION LIMITED - 2001-10-30
BROOMCO (2587) LIMITED - 2001-07-04
Pacific House, 126 Dyke Road, Brighton, England
Active Corporate (17 parents, 4 offsprings)
Officer
2001-11-02 ~ 2004-06-15
IIF 25 - Director → ME
36
SQUARE MILE CAPITAL INVESTMENTS LTD
- now 05628666SQUARE MILE CAPITAL INVESTMENTS PLC
- 2016-04-08
05628666 124 City Road, London, England
Active Corporate (15 parents)
Officer
2006-02-13 ~ 2016-04-25
IIF 43 - Director → ME
37
TINTRA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-05
TINTRA PLC - 2024-01-18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-22
THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (37 parents, 19 offsprings)
Officer
2010-01-07 ~ 2019-07-31
IIF 10 - Director → ME
38
158 Hungerford Arches, Concert Hall Approach, London, London, England
Active Corporate (22 parents)
Officer
2004-03-25 ~ 2025-08-22
IIF 22 - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-27
IIF 41 - Has significant influence or control → OE
39
WARNER BROS.PRODUCTIONS LIMITED
- 1984-02-15
00680511 Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
(before 1991-12-14) ~ 1997-01-27
IIF 36 - Director → ME
40
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents)
Officer
(before 1991-01-09) ~ 1997-01-27
IIF 39 - Director → ME
41
WATERMELON INVESTMENTS PLC - now
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-03-21 ~ 2011-10-24
IIF 3 - Director → ME
42
Spring Cottage, Swallowcliffe, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
2005-05-18 ~ dissolved
IIF 15 - Director → ME
43
WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED - now
FC EUROPE LIMITED - 2014-05-01
4 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
(before 1991-05-18) ~ 1994-04-18
IIF 40 - Director → ME