1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-04-14
ALIT INSURANCE SERVICES LIMITED
- 1997-05-08
03317598 Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1997-02-07 ~ 2001-03-29
IIF 13 - Director → ME
2
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-08
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1993-11-03 ~ 1998-07-22
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-08
ALIT SUBSIDIARY LIMITED
- 1997-04-07
03325877 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1997-02-24 ~ 1998-07-22
IIF 14 - Director → ME
4
ANGLO JAPANESE INVESTMENT COMPANY LIMITED
06339180 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-08-09 ~ 2012-01-11
IIF 26 - Director → ME
5
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-07-09 ~ 2012-01-11
IIF 25 - Director → ME
6
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-07-16 ~ 2012-01-11
IIF 29 - Director → ME
7
BERKELEY CAPITAL & PARTNERS LTD
09701777 42 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
BERKELEY CAPITAL INVESTMENT MANAGEMENT LTD
10325008 42 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 35 - Director → ME
9
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
BERKELEY CORPORATION DEVELOPMENT LTD
- now 10311221BERKELEY LISTINGS LTD
- 2017-01-18
10311221 Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
BIG REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-28
Due to be dissolved on 2018-05-07
BFS INCOME & GROWTH TRUST PLC
- 2005-09-15
02237536EXMOOR DUAL INVESTMENT TRUST PLC.
- 1998-07-20
02237536EXETER DUAL INVESTMENT TRUST PLC.
- 1988-08-23
02237536 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-02) ~ 1998-07-20
IIF 8 - Director → ME
12
CHAUCER HOLDINGS LIMITED - now
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23
02847982ABTRUST LLOYD'S INSURANCE TRUST PLC
- 1997-10-17
02847982CHANGECOIN PUBLIC LIMITED COMPANY
- 1993-10-29
02847982 52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1993-10-27 ~ 1998-07-22
IIF 19 - Director → ME
13
CLOSE FINSBURY EUROTECH TRUST PLC
04024940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-28
Dissolved on 2018-09-13
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2000-07-14 ~ 2006-12-21
IIF 23 - Director → ME
14
DYNASTIC UNDERWRITING LIMITED
- now 03627335ARGENTA UNDERWRITING NO. 5 LIMITED
- 2009-03-11
03627335 05308160, 05934931, 08684427Warning 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)VENNENSLOOT LIMITED - 2007-11-09
5th Floor 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
2008-12-18 ~ 2012-01-11
IIF 28 - Director → ME
15
AL SAHEL UK LIMITED - 2008-08-18
PS46 LIMITED - 2008-01-28
3 Bunhill Row, London
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ dissolved
IIF 10 - Director → ME
16
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2000-12-15 ~ 2001-07-16
IIF 18 - Director → ME
17
FT8 PLC - now
FINNGOLD RESOURCES PLC
- 2001-05-31
02359322ARABIAN GOLD PLC - 1997-12-29
SAXONMARSH PUBLIC LIMITED COMPANY - 1989-06-08
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (19 parents)
Officer
1998-11-10 ~ 2002-07-17
IIF 32 - Director → ME
18
GARTMORE DISTRIBUTION TRUST PLC
- now 02844976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-30 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control
GARTMORE MONTHLY INCOME TRUST PLC
- 2002-05-15
02844976GARTMORE SHARED EQUITY TRUST P.L.C.
- 2001-02-14
02844976STRONGTRACK PUBLIC LIMITED COMPANY
- 1993-09-06
02844976 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1993-09-05 ~ dissolved
IIF 7 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-30 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control
GMIT SECURITIES PLC
- 2002-05-15
04078422GSET SECURITIES PLC
- 2001-02-14
04078422WINBOOST PUBLIC LIMITED COMPANY - 2001-01-11
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ dissolved
IIF 5 - Director → ME
20
GRS PUBS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-09-19
BANKSIDE PUBS LIMITED - 2008-02-08
BANKSIDE DEVELOPMENTS LIMITED
- 2007-05-11
04111631TATE TOWER LIMITED
- 2001-05-03
04111631 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-01-15 ~ 2003-10-14
IIF 15 - Director → ME
21
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1999-01-21 ~ 1999-03-25
IIF 22 - Director → ME
22
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2001-09-24 ~ 2007-05-04
IIF 27 - Director → ME
23
ICG ENTERPRISE TRUST PLC - now
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2002-11-14 ~ 2008-05-14
IIF 16 - Director → ME
24
27 Stanbury Avenue, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ 2021-10-30
IIF 2 - Director → ME
2016-08-04 ~ dissolved
IIF 36 - Secretary → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2010-09-03 ~ 2014-09-30
IIF 30 - Director → ME
26
72 Grandison Road, London
Active Corporate (17 parents)
Officer
1999-12-15 ~ 2004-10-26
IIF 21 - Director → ME
27
ABERDEEN NOMINA PLC
- 1998-06-18
03382553 5th Floor 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1391 offsprings)
Officer
1997-07-09 ~ 2007-05-04
IIF 20 - Director → ME
28
NAMECO SERVICES LIMITED
- 2000-10-10
03603617 5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents, 610 offsprings)
Officer
2000-05-24 ~ 2007-05-04
IIF 24 - Director → ME
29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-07-22
Date of completion or termination of CVA on 2005-07-22
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2003-12-04
IIF 17 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-12 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-02-03 ~ dissolved
IIF 12 - Director → ME
31
THE NEW ZEALAND INVESTMENT TRUST PLC
02282283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2014-04-06
Kpmg Restructiuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-06) ~ 2003-03-06
IIF 9 - Director → ME
32
WESTBOURNE GROVE PROPERTIES LIMITED
- now 04268063LANT STREET DEVELOPMENTS LIMITED - 2001-10-10
Capital House, 4, Jenner Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2003-12-04
IIF 6 - Director → ME