1
3I DM EUROPE LIMITED - now
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2010-09-20 ~ 2011-11-30
IIF 20 - Director → ME
2
64a High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 46 - Has significant influence or control → OE
3
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
BARSHELFCO (NO.71) LIMITED - 2001-07-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2014-08-20 ~ 2019-02-14
IIF 1 - Director → ME
4
Cowgill Holloway Buiness Recovery Llp, 45-52 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2019-09-01 ~ 2021-12-06
IIF 38 - Director → ME
5
205 Staten Building 60 Fairfield Road, Bow Quarter, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-02-01
IIF 15 - Director → ME
2012-01-16 ~ 2013-03-01
IIF 43 - Secretary → ME
6
Aspinal House, Midhurst Road, Fernhurst, West Sussex
Active Corporate (20 parents)
Officer
2004-03-31 ~ 2006-11-01
IIF 12 - Director → ME
2004-03-23 ~ 2006-11-01
IIF 30 - Secretary → ME
7
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-21 ~ 2012-08-09
IIF 10 - Director → ME
8
BIRMINGHAM BANK LIMITED - now
BIRA FINANCE LIMITED - 2013-01-02
THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (52 parents)
Officer
2014-10-01 ~ 2018-11-28
IIF 33 - Director → ME
9
Caffe Spa Ltd, Riverhill, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 7 - Director → ME
10
CARBON3 LTD
12318554 08064593, 07245877, 07775596Warning 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) 61 London Road, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 32 - Director → ME
11
CASH MANAGEMENT SYSTEMS LIMITED
03128552 The Lexicon, Mount Street, Manchester, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2020-09-21
IIF 35 - Director → ME
12
64a High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 26 - Director → ME
2018-03-12 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
CMS BUSINESS DEVELOPMENT LIMITED
- now 06218561CMS BUSINESS DEVELOPMENTS LIMITED - 2007-05-14
The Lexicon, Mount Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-01 ~ 2020-09-21
IIF 17 - Director → ME
14
CMS PAYMENTS INTELLIGENCE LIMITED
- now 07740859CASH MANAGEMENT SOLUTIONS LIMITED
- 2013-07-24
07740859 Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester
Active Corporate (13 parents)
Officer
2013-05-01 ~ 2021-03-03
IIF 16 - Director → ME
15
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 22 - LLP Member → ME
16
COFFEE CONNOISSEUR TRAINING LIMITED
10422988 64a High Street, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 37 - Director → ME
2016-10-12 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
Active Corporate (7 parents)
Officer
2019-03-04 ~ 2019-05-20
IIF 36 - Director → ME
18
WATERFALL DEBT ADVISORS LIMITED
- 2016-01-04
06681333 41 London Road, Sevenoaks, England
Active Corporate (6 parents)
Officer
2008-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Lime Close, Chartham, Canterbury, England
Active Corporate (7 parents)
Officer
2011-01-24 ~ 2012-01-10
IIF 5 - Director → ME
20
INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
3I DEBT MANAGEMENT INVESTMENTS LIMITED
- 2017-03-03
05655607MIZUHO INVESTMENT MANAGEMENT (UK) LTD.
- 2011-02-15
05655607 Investcorp House, 48 Grosvenor Street, London, England
Active Corporate (28 parents)
Officer
2011-02-15 ~ 2011-11-30
IIF 19 - Director → ME
21
LIVERPOOL STREET CAPITAL ADVISORS LTD
13124894 62 The Street, Ashtead, Surrey, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2023-06-16
IIF 25 - Director → ME
22
NATURAL SEARCH AND SELECTION LIMITED
06493865 Broomfield, Cherry Gardens Hill, Groombridge, Tunbridge Wells
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-07 ~ 2018-02-02
IIF 8 - Director → ME
23
NOVA CAPITAL GP INVESTMENTS XV LP
SL035320 SL009032, SL009742, SL032607Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-02-22 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
24
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-12 ~ now
IIF 23 - LLP Member → ME
25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-21 ~ 2018-03-01
IIF 9 - Director → ME
26
SUCCESS IN SHORTAGE SUBJECTS - 2015-11-24
Newminster House, 27-29 Baldwin Street, Bristol, England
Active Corporate (24 parents)
Officer
2021-10-29 ~ 2023-09-15
IIF 27 - Director → ME
27
PRESCIENT RESEARCH LIMITED - 2000-01-31
W2 RESEARCH LIMITED - 1997-06-25
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (19 parents)
Officer
2012-04-06 ~ 2015-03-20
IIF 14 - Director → ME
28
Dencora Court, 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (7 parents)
Officer
2021-05-06 ~ 2022-08-16
IIF 28 - Director → ME
29
SENNOCKE SERVICES LIMITED
- now 01980362SENNOCKE ENTERPRISES LIMITED - 1988-06-17
Claridge House, High Street, Sevenoaks, Kent
Active Corporate (30 parents)
Officer
2005-10-31 ~ 2012-09-17
IIF 18 - Director → ME
30
Sevenoaks School, High Street, Sevenoaks, Kent
Active Corporate (62 parents, 1 offspring)
Officer
2003-10-14 ~ 2012-09-17
IIF 13 - Director → ME
31
Teal Cafe, London Road, Sevenoaks, England
Active Corporate (6 parents)
Officer
2012-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
DE FACTO 1967 LIMITED
- 2012-08-09
08136849 04282877, 06729965, 08132398Warning 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) 24 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-02-28
IIF 4 - Director → ME
2012-08-09 ~ 2014-02-28
IIF 29 - Secretary → ME
33
24 Grosvenor Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-06-28 ~ 2014-02-28
IIF 21 - LLP Designated Member → ME
34
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED - now
BOLT HOLDINGS LIMITED
- 2007-07-04
04327694 Red Central, 60 High Street, Redhill, Surrey
Liquidation Corporate (21 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-12-08
IIF 11 - Director → ME
35
49 Richmond House, London Road, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-27 ~ 2021-05-14
IIF 6 - Director → ME
36
13 Station Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2000-07-07 ~ 2002-08-14
IIF 3 - Director → ME