1
BACA EXPORT FINANCE LIMITED
- now 01610353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-23
Dissolved on 2010-03-11
CREDITANSTALT EXPORT FINANCE LIMITED
- 1998-11-16
01610353 43-45 Portman Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-12-10 ~ 2001-06-11
IIF 3 - Director → ME
(before 1992-03-31) ~ 1996-12-12
IIF 11 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-23
Dissolved on 2010-03-14
913TH SHELF TRADING COMPANY LIMITED - 1998-04-08
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
1998-09-24 ~ 2001-06-11
IIF 14 - Secretary → ME
3
Whitecroft House, Hatton Hill, Windlesham, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2004-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BUSINESS PLANNING AND FINANCE LIMITED - now
CANTORA LEASING SERVICES LIMITED - 2013-04-16
HATTON HILL 0001 LIMITED
- 2005-01-20
05067778 Beacon House Ibstone Road, Stokenchurch, High Wycombe, England
Dissolved Corporate (6 parents)
Officer
2004-03-09 ~ 2005-01-18
IIF 4 - Director → ME
5
HVB LONDON INVESTMENTS (AVON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-27
Due to be dissolved on 2024-08-09
HVB LONDON INVESTMENTS LIMITED - 2004-04-14
CREDITANSTALT INVESTMENT MANAGEMENT LIMITED
- 2002-02-08
02186352C A ASSET MANAGEMENT (UK) LIMITED
- 1990-06-27
02186352RAPID 4249 LIMITED
- 1987-12-23
02186352 01969186, 02442269, 02186498Warning 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) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1997-03-18 ~ 2001-06-11
IIF 5 - Director → ME
(before 1992-04-05) ~ 1997-06-03
IIF 12 - Secretary → ME
6
HVB LONDON INVESTMENTS (BLACKWATER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-23
Dissolved on 2010-03-11
BANK AUSTRIA PROPERTY INVESTMENT LIMITED
- 2004-04-14
02087661OLB PROPERTY INVESTMENT LIMITED - 1992-03-27
OLB TRADE FINANCE LIMITED - 1989-04-24
OLB TRADE FINANCE LIMITED - 1987-02-04
ALNERY NO. 559 LIMITED - 1987-02-04
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
1998-09-23 ~ 2001-06-11
IIF 9 - Secretary → ME
7
HVB LONDON TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07
Dissolved on 2016-12-21
BACA (LONDON) LIMITED
- 2004-07-15
01388465CREDITANSTALT (LONDON) LIMITED
- 1998-11-16
01388465TRUSHELFCO (NO 186) LIMITED
- 1978-12-31
01388465 01323075, 02264671, 03249898Warning 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) 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1997-06-23 ~ 2001-06-11
IIF 7 - Director → ME
(before 1992-04-05) ~ 1997-06-23
IIF 10 - Secretary → ME
8
MACTO CONSULTING LIMITED - now
HATTON HILL 0002 LIMITED
- 2005-01-24
05067849 97 Bishops Mansions, Bishops Park Road, Fulham, London
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ 2005-01-12
IIF 2 - Director → ME
9
MAIA CONSULTING COMPANY LIMITED
03827423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2014-10-07
38 De Montfort Street, Leicester
Dissolved Corporate (11 parents)
Officer
2008-01-21 ~ 2008-09-01
IIF 13 - Secretary → ME
10
Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-09 ~ 2004-03-12
IIF 8 - Secretary → ME