1
Insolvency (Case 1) In administration
Administration started on 2009-05-27 during the appointment or period of control
Administration ended on 2013-08-09 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2000-12-01 ~ dissolved
IIF 4 - Director → ME
2
DARTFORD SECURITIES LIMITED
- now 01932769CHORUSCREST LIMITED
- 1985-09-19
01932769 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
(before 1992-06-07) ~ 1997-01-08
IIF 6 - Director → ME
3
DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05
00564263 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents)
Officer
(before 1991-06-07) ~ 1997-01-08
IIF 10 - Director → ME
4
EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED
- 1997-09-11
01900170STORECARE RETAIL SERVICES LIMITED
- 1985-12-17
01900170 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
(before 1992-06-07) ~ 1997-01-08
IIF 12 - Director → ME
5
EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22
02629392TIBBETT & BRITTEN EUROPE LIMITED
- 1994-12-23
02629392GROUPECO (UK) LIMITED
- 1993-08-03
02629392 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
1991-07-15 ~ 1997-01-08
IIF 15 - Director → ME
6
EXEL UK LIMITED - now
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
(before 1992-06-07) ~ 1997-01-08
IIF 13 - Director → ME
7
INTERNATIONAL GARMENT SERVICES LIMITED
01574411 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-05-11) ~ 1997-01-08
IIF 7 - Director → ME
8
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED
- 1984-11-06
01838882 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
(before 1992-06-07) ~ 1997-01-08
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 1997-01-08
IIF 9 - Director → ME
10
PARKWAY APARTMENTS (PHASE TWO) LIMITED
02893085 Chequers House, 162 High Street, Stevenage, England
Active Corporate (20 parents)
Officer
1994-11-01 ~ 1997-02-14
IIF 16 - Director → ME
11
PARTNERSHIP ASSET FINANCE LIMITED
- now 09138827 04365011, 03667783, 08828316Warning 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)PARTNERSHIP ABL GROUP LIMITED
- 2014-08-21
09138827PARTNERSHIP ABL LIMITED
- 2014-08-05
09138827 Melbury House Southborough Road, Bickley, Bromley, Kent
Active Corporate (8 parents, 4 offsprings)
Officer
2014-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARTNERSHIP FINANCE LIMITED
- now 08828316 03667783, 04365011, 09138827Warning 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)PARTNERSHIP INVOICE FINANCE LIMITED
- 2014-10-08
08828316 04365011, 09138827, 04365011Warning 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) Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (8 parents)
Officer
2013-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
PARTNERSHIP INVOICE FINANCE LIMITED
- now 04365011 08828316, 09138827, 08828316Warning 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)PARTNERSHIP FINANCE LIMITED
- 2014-10-08
04365011 03667783, 08828316, 09138827Warning 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)SHELFCO (NO.2701) LIMITED
- 2002-03-13
04365011 04156575, 00581138, 04530978Warning 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) Suite B 15 Commercial Road, Paddock Wood, Tonbridge, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Melbury House, Southborough Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (28 parents)
Officer
1994-06-20 ~ 1997-01-08
IIF 17 - Director → ME
16
SME INVOICE TRADING LTD
- 2019-05-17
08806849 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2022-02-10 during the appointment or period of control
Administration ended on 2024-02-19 during the appointment or period of control
93 Tabernacle Street, London
Dissolved Corporate (11 parents)
Person with significant control
2018-07-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
1994-01-18 ~ 1997-01-08
IIF 11 - Director → ME
19
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (22 parents)
Officer
1995-12-29 ~ 1997-01-08
IIF 18 - Director → ME
20
TIBBETT & BRITTEN LIMITED - now
EXEL UK LIMITED - 2004-12-29
TIBBETT & BRITTEN UK LIMITED - 2004-11-16
TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED
- 1999-04-14
02883989 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
(before 1993-12-24) ~ 1997-01-08
IIF 8 - Director → ME