1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
- 1983-07-01
00397156INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
- 1980-12-31
00397156 1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
(before 1995-08-08) ~ 1998-10-21
IIF 14 - Director → ME
2
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2011-12-01 ~ 2016-05-04
IIF 3 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2011-12-01 ~ 2016-05-04
IIF 2 - Director → ME
4
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2011-12-01 ~ 2016-05-04
IIF 4 - Director → ME
5
BAIRD (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15
SC189204GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 2 offsprings)
Officer
2006-01-13 ~ 2007-09-02
IIF 8 - Director → ME
6
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
2000-05-08 ~ 2007-09-02
IIF 9 - Director → ME
7
BROOMCO (4168) LIMITED - 2008-11-17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (14 parents, 33 offsprings)
Officer
2012-08-09 ~ 2018-01-31
IIF 15 - Director → ME
8
FRP ADVISORY GROUP LIMITED - 2020-02-25
110 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-06 ~ 2024-01-02
IIF 17 - Director → ME
9
LOTHIAN SHELF (112) LIMITED - 2003-09-11
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2006-01-13 ~ 2007-09-02
IIF 11 - Director → ME
10
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2007-09-02
IIF 10 - Director → ME
11
NORTHERN INVESTORS COMPANY PLC
- now 01822966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-08-22
HARLEYCROWN LIMITED - 1984-07-24
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-09-15 ~ 2018-12-11
IIF 16 - Director → ME
12
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2006-01-13 ~ 2007-09-02
IIF 12 - Director → ME
13
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-20 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
14
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2002-07-04 ~ 2004-03-19
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2011-11-30 ~ 2016-05-04
IIF 5 - Director → ME
16
WHITBREAD ENTERPRISE CENTRE LIMITED
- now 00466797INDUSTRIAL SOLVENTS (LONDON) LIMITED
- 1989-10-13
00466797 Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
(before 1992-11-08) ~ 1993-07-07
IIF 13 - Director → ME