1
BASINGHALL COMMERCIAL FINANCE LIMITED
- now 03104248WESTLB FINANCE (CREDITS) LIMITED
- 2007-02-16
03104248DE FACTO 425 LIMITED - 1995-09-26
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ dissolved
IIF 35 - Secretary → ME
2003-03-13 ~ 2005-03-24
IIF 12 - Secretary → ME
2
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
09229739 1 Station Square, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ dissolved
IIF 37 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23 during the appointment or period of control
Dissolved on 2024-10-08 during the appointment or period of control
BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
M&R 1078 LIMITED - 2009-03-11
1 Station Square, Cambridge, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2015-06-08 ~ dissolved
IIF 31 - Secretary → ME
4
BLUESTONE CAPITAL MANAGEMENT LIMITED
- now 10367076 06767874, 06767874, 06767874Warning 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)BLUESTONE CAPITAL MANAGEMENT II LIMITED
- 2017-09-23
10367076 06767874, 06767874, 06767874Warning 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 Station Square, Cambridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-09 ~ now
IIF 38 - Secretary → ME
5
BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-03-24 ~ now
IIF 20 - Secretary → ME
6
Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (8 parents)
Officer
2019-07-17 ~ now
IIF 18 - Secretary → ME
7
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2017-12-15 ~ dissolved
IIF 28 - Secretary → ME
8
1 Station Square, Cambridge, England
Active Corporate (14 parents, 11 offsprings)
Officer
2020-04-08 ~ now
IIF 17 - Secretary → ME
9
BLUESTONE MORTGAGE ADMINISTRATION LIMITED
- now 09164512BLUESTONE MORTGAGES LIMITED - 2015-05-05
Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2015-06-08 ~ dissolved
IIF 33 - Secretary → ME
10
Floor 10 40 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2017-07-12 ~ 2023-05-31
IIF 26 - Secretary → ME
11
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-07 ~ dissolved
IIF 25 - Secretary → ME
12
Floor 10 40 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2021-02-03 ~ 2023-05-31
IIF 24 - Secretary → ME
13
BLUESTONE MORTGAGE HOLDINGS LIMITED
- now 09164380BLUESTONE MORTGAGES INVESTMENT LIMITED
- 2017-05-19
09164380 1 Station Square, Cambridge, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-08 ~ dissolved
IIF 40 - Secretary → ME
14
Floor 10 40 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2019-07-05 ~ 2023-05-31
IIF 27 - Secretary → ME
15
Floor 10 40 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2022-02-09 ~ 2023-05-31
IIF 23 - Secretary → ME
16
BASINGHALL FINANCE LIMITED
- 2015-05-05
02305213BASINGHALL FINANCE PLC
- 2014-12-08
02305213WESTLB FINANCE UK PLC
- 2005-08-25
02305213IMBERCROSS LIMITED - 1989-02-09
Floor 10 40 Leadenhall Street, London, England
Active Corporate (51 parents, 8 offsprings)
Officer
2002-03-06 ~ 2005-03-24
IIF 6 - Secretary → ME
2015-04-28 ~ 2023-05-31
IIF 29 - Secretary → ME
2012-09-21 ~ 2015-03-10
IIF 22 - Secretary → ME
17
BLUESTONE MOTOR FINANCE LIMITED
12107298 Westfield House, 60 Charter Row, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-17 ~ dissolved
IIF 19 - Secretary → ME
18
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
- now 06767914 06767874, 06767874, 10367076Warning 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)BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
M&R 1082 LIMITED - 2009-07-31
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2015-06-08 ~ dissolved
IIF 21 - Secretary → ME
19
BLUESTONE RETAIL FINANCE LIMITED
- now 08253843FIVE RIVERS 2013-1 LIMITED - 2019-07-17
RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 39 - Secretary → ME
20
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-08 ~ dissolved
IIF 32 - Secretary → ME
21
1 Station Square, Cambridge, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 36 - Secretary → ME
22
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-17 ~ dissolved
IIF 34 - Secretary → ME
23
METHUSELAH LIFE MARKETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05
WESTLB BASINGHALL LIMITED
- 2007-06-07
02002991WESTLB PANMURE LIMITED
- 2004-01-12
02002991PANMURE GORDON & CO. LIMITED - 1998-11-02
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (175 parents)
Officer
2004-01-09 ~ 2005-03-24
IIF 7 - Secretary → ME
24
NOVAVEST GROWTH FUND LIMITED - now
WESTLB GROWTH FUND LIMITED
- 2004-09-23
02631244WESTLB & PANMURE GROWTH FUND LIMITED
- 2004-01-13
02631244WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
First Floor Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (30 parents)
Officer
2003-03-13 ~ 2004-08-27
IIF 8 - Secretary → ME
25
PORTIGON EUROPE (UK) HOLDINGS LIMITED - now
WESTLB EUROPE (UK) HOLDINGS LIMITED
- 2012-08-06
02388852ALNERY NO. 916 LIMITED - 1989-12-13
Portigon Europe (uk) Holdings Limited, 80 Coleman Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-13 ~ 2005-03-24
IIF 4 - Secretary → ME
26
PORTIGON PROPERTY SERVICES LIMITED - now
WESTLB PROPERTY SERVICES LIMITED
- 2012-07-02
02633661PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
80 Coleman Street, London, England
Active Corporate (22 parents)
Officer
2002-03-06 ~ 2005-03-24
IIF 30 - Secretary → ME
27
PORTIGON UK LIMITED - now
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (19 parents)
Officer
2003-03-13 ~ 2005-03-24
IIF 13 - Secretary → ME
28
SAPPHIRE SECURITIES LIMITED
- now 11486427SAPPHIRE SECURITIES 2018-1 LIMITED
- 2018-09-25
11486427 1 Station Square, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 41 - Secretary → ME
29
SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-20
Dissolved on 2017-11-30
SPARROWSHIP LIMITED
- 2006-11-23
01858809 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-09-23 ~ 2005-03-24
IIF 16 - Secretary → ME
30
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
2002-03-31 ~ 2005-03-24
IIF 15 - Secretary → ME
31
FIRST NATIONWIDE INVESTMENTS LIMITED
- 2004-09-25
FC022148APOLLO ASQUITH LIMITED - 2000-10-04
Stephen Heyworth, Woolgate Exchange, 25 Basinghall Street, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2004-08-13 ~ 2005-03-24
IIF 5 - Secretary → ME
32
WESTLB CAPITAL INVESTMENTS (UK) LIMITED
- now 03864412HACKREMCO (NO.1575) LIMITED - 1999-11-29
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-13 ~ 2005-03-24
IIF 11 - Secretary → ME
33
WESTLB INVESTMENTS (UK) LIMITED
- now 03864357HACKREMCO (NO.1574) LIMITED - 1999-11-29
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-13 ~ 2005-03-24
IIF 14 - Secretary → ME
34
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-06 ~ 2005-03-24
IIF 2 - Secretary → ME
35
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (8 parents)
Officer
2002-11-07 ~ 2005-03-24
IIF 1 - Secretary → ME
36
PINAGE LIMITED - 1997-03-20
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-12 ~ 2005-03-24
IIF 10 - Secretary → ME
37
WMB LEASING SEVEN LIMITED
- now 03101844CATAINER SERVICES LIMITED - 1996-06-24
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-12 ~ 2005-03-24
IIF 3 - Secretary → ME
38
PARADIL LIMITED - 1997-03-20
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-12 ~ 2005-03-24
IIF 9 - Secretary → ME