1
ANTELOPE PARTNERS LIMITED
- now 13576954C R COOKE AND CO LIMITED
- 2024-06-11
13576954 Glebe Manor, Farmington, Cheltenham, Gloucestershire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
BACA EXPORT FINANCE LIMITED - now
Insolvency (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
(before 1992-03-31) ~ 1993-05-28
IIF 1 - Director → ME
3
45 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 13 - Director → ME
4
Collegiate House 3rd Floor Collegiate House, 9 St. Thomas Street, London, England
Active Corporate (17 parents)
Officer
2005-11-01 ~ 2010-07-01
IIF 10 - Director → ME
5
The Old Rectory, Farmington, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Savile Row House, 7 Vigo Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-09-11 ~ 2018-09-18
IIF 18 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-18
IIF 22 - Has significant influence or control → OE
7
FORTIS LEASE UK (1) LTD. - now
BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27
CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-11-04 ~ 1993-05-10
IIF 3 - Director → ME
8
FORTIS LEASE UK (2) LTD. - now
BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1991-11-04 ~ 1993-05-10
IIF 4 - Director → ME
9
FORTIS LEASE UK (4) LTD. - now
BA/CA ASSET FINANCE (4) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-11-04 ~ 1993-05-10
IIF 6 - Director → ME
10
FORTIS LEASE UK LTD - now
BA/CA ASSET FINANCE LTD - 2003-10-07
BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE LTD.
- 1999-05-07
01881042 SC129696, SC102883, SC126404Warning 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)TRUSHELFCO (NO.771) LIMITED
- 1985-04-01
01881042 01881044, 01881041, 01881043Warning 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) Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
(before 1992-04-10) ~ 1993-05-10
IIF 5 - Director → ME
11
GREENHILL & CO. EUROPE HOLDINGS LIMITED
- now 03688817GREENHILL & CO. EUROPE LIMITED - 2007-12-10
GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
HACKREMCO (NO.1438) LIMITED - 1999-01-22
Berkeley Square House, Berkeley Square, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2008-11-01 ~ 2011-11-17
IIF 11 - Director → ME
12
GREENHILL & CO. EUROPE LLP - 2008-01-02
GREENHILL & CO. UK LLP - 2007-12-10
Berkeley Square House, Berkeley Square, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-11-17
IIF 19 - LLP Designated Member → ME
13
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
CREDITANSTALT (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
(before 1992-04-05) ~ 1993-05-28
IIF 7 - Director → ME
14
NORTH SEA PARTNERS (UK) LIMITED - 2014-08-15
NORTH SEA PARTNERS LIMITED - 2009-11-10
1 Charterhouse Mews, London, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-04 ~ 2018-06-27
IIF 16 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-03
Commencement of winding up on 2025-08-20
NORTH SEA PARTNERS LLP - 2014-08-14
1 Charterhouse Mews, London, London
Liquidation Corporate (13 parents)
Officer
2016-01-04 ~ 2018-06-27
IIF 9 - LLP Member → ME
16
ITC GLOBAL SECURITY LIMITED
- now 03006157ITC INTERNETWISE LIMITED - 2008-07-16
INTERNET WISE LIMITED - 2002-11-07
JOLTSTONE LIMITED - 1995-02-15
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-07-31 ~ 2021-11-15
IIF 14 - Director → ME
17
13th Floor One Angel Court, London, United Kingdom
Active Corporate (190 parents, 1 offspring)
Officer
1997-07-24 ~ 1998-07-09
IIF 2 - Director → ME
18
LUCKNAM PARK HOTELS LIMITED
- now 02096222TWINDARE LIMITED - 1987-03-26
Lucknam Park, Colerne, Wiltshire
Active Corporate (34 parents, 1 offspring)
Officer
1992-11-18 ~ 1993-05-27
IIF 8 - Director → ME
19
Park Farm Park Farm, Shipton Moyne, Tetbury, Gloucestershire, England
Active Corporate (21 parents)
Officer
2021-08-04 ~ 2024-10-11
IIF 17 - Director → ME