1
Flat 3 9 Daleham Gardens, London
Active Corporate (19 parents)
Officer
(before 1991-08-01) ~ 1993-05-08
IIF 31 - Director → ME
2
ALDERMORE BANK PLC - now
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (68 parents, 4 offsprings)
Officer
2004-10-14 ~ 2007-08-30
IIF 5 - Director → ME
3
ARUNDEL GROUP LIMITED - now
R P & C INTERNATIONAL LIMITED
- 2016-10-18
02722984RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
TANGTRADE LIMITED - 1992-06-29
Avallon, East Road, Weybridge, England
Active Corporate (23 parents)
Officer
1998-03-31 ~ 2001-04-30
IIF 12 - Director → ME
4
BLUE CAPITAL PLC - 2004-09-16
RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 20 - Director → ME
2011-04-28 ~ 2021-02-08
IIF 25 - Director → ME
2019-06-01 ~ 2021-02-08
IIF 28 - Secretary → ME
2023-10-09 ~ now
IIF 26 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of control
VIRTUE FUSION LIMITED
- 2010-02-25
03833293 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2005-04-21 ~ dissolved
IIF 1 - Director → ME
6
CAPLAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-10-16
MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28
SC185316 Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-05-05 ~ 2009-11-18
IIF 6 - Director → ME
2002-09-26 ~ 2003-06-22
IIF 11 - Director → ME
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
20 Lanark Mansions 14 Lanark Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 33 - LLP Designated Member → ME
9
Flat 19 Lanark Mansions, 14 Lanark Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-02 ~ 2009-11-03
IIF 32 - LLP Designated Member → ME
10
Insolvency (Case 1) In administration
Administration started on 2007-04-03
Administration ended on 2008-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-08
Dissolved on 2014-08-28
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-17 ~ 2005-11-25
IIF 4 - Director → ME
11
EAST, WORLIDGE HOLDINGS LIMITED
- now 02673980JOHN EAST & PARTNERS LIMITED - 1992-01-21
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2007-10-09 ~ 2008-06-13
IIF 15 - Director → ME
12
MONMOUTH PLACE LIMITED - 2018-10-29
Level 2 12 Greenhill Rents, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-04 ~ 2025-03-25
IIF 18 - Director → ME
13
128 Fortune Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ dissolved
IIF 22 - Director → ME
2009-07-24 ~ dissolved
IIF 17 - Secretary → ME
14
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-01-06 ~ 2004-12-31
IIF 2 - Director → ME
15
Winslow House, Church Lane, Ascot, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-12 ~ now
IIF 19 - Director → ME
16
FALMOUTH REGENERATION LIMITED
- 2010-07-13
07065649 128 Fortune Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ dissolved
IIF 21 - Director → ME
2009-11-04 ~ dissolved
IIF 27 - Secretary → ME
17
MELDEX INTERNATIONAL PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-09-23
Administration ended on 2011-08-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2013-10-18
90 St Faiths Lane, Norwich
Dissolved Corporate (27 parents)
Officer
2005-02-15 ~ 2005-11-29
IIF 10 - Director → ME
18
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-05-24 ~ 2008-06-13
IIF 8 - Director → ME
19
MERCHANT SECURITIES GROUP PLC - now
MERCHANT SECURITIES PLC
- 2010-07-09
05347651 01825671, 02146985, 01825671Warning 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)CASTOR INVESTMENTS PLC
- 2006-10-25
05347651 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2006-10-25 ~ 2008-06-13
IIF 30 - Director → ME
20
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054 Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2002-07-04 ~ 2008-06-13
IIF 3 - Director → ME
21
MSGL LIMITED - now
MERCHANT SECURITIES LIMITED
- 2006-10-25
02146985 01825671, 05347651, 01825671Warning 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)BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-05-24 ~ 2008-06-13
IIF 7 - Director → ME
22
C/o, Brett Adams, Brett Adams, 25 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2010-03-19
IIF 23 - Director → ME
23
SANLAM SECURITIES UK LIMITED - now
MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2007-10-09 ~ 2008-06-13
IIF 14 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10
Due to be dissolved on 2020-02-18
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-04-19 ~ 2008-09-16
IIF 9 - Director → ME
25
LAWGRA (NO. 1106) LIMITED - 2004-07-29
The Counting House 3rd Floor, 53 Tooley Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-06 ~ 2006-01-23
IIF 16 - Director → ME
26
GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-06-13
IIF 13 - Director → ME
27
WECAP PLC - now
IAMFIRE PLC - 2023-12-12
KAROO ENERGY PLC - 2019-11-01
167-169 Great Portland Street, London, England
Active Corporate (18 parents)
Officer
2011-06-28 ~ 2013-02-28
IIF 24 - Director → ME