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 1 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
45 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 2 - Director → ME
3
Collegiate House 3rd Floor Collegiate House, 9 St. Thomas Street, London, England
Active Corporate (17 parents)
Officer
2005-11-01 ~ 2010-07-01
IIF 9 - Director → ME
4
The Old Rectory, Farmington, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Savile Row House, 7 Vigo Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-09-11 ~ 2018-09-18
IIF 7 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-18
IIF 21 - Has significant influence or control → OE
6
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 13 - Director → ME
7
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 14 - Director → ME
8
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 16 - Director → ME
9
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
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... (more)TRUSHELFCO (NO.771) LIMITED - 1985-04-01
Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
(before 1992-04-10) ~ 1993-05-10
IIF 15 - Director → ME
10
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 10 - Director → ME
11
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 11 - LLP Designated Member → ME
12
HVB LONDON TRADING LIMITED - now
BACA (LONDON) LIMITED - 2004-07-15
CREDITANSTALT (LONDON) LIMITED
- 1998-11-16
01388465TRUSHELFCO (NO 186) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-04-05) ~ 1993-05-28
IIF 17 - Director → ME
13
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 5 - Director → ME
14
NORTH SEA PARTNERS LLP - 2014-08-14
1 Charterhouse Mews, London, London
Liquidation Corporate (12 parents)
Officer
2016-01-04 ~ 2018-06-27
IIF 8 - LLP Member → ME
15
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 3 - Director → ME
16
13th Floor One Angel Court, London, United Kingdom
Active Corporate (190 parents, 1 offspring)
Officer
1997-07-24 ~ 1998-07-09
IIF 12 - Director → ME
17
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 18 - Director → ME
18
Park Farm Park Farm, Shipton Moyne, Tetbury, Gloucestershire, England
Active Corporate (21 parents)
Officer
2021-08-04 ~ 2024-10-11
IIF 6 - Director → ME