1
ADAMSON'S LABORATORY SERVICES LIMITED
01946049 The Old Church, 31 Rochester Road, Aylesford, Kent
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2016-04-01
IIF 79 - Secretary → ME
2
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
- now 07800255AFFINIA CAPITAL LIMITED - 2011-10-31
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-20 ~ 2015-04-29
IIF 167 - Secretary → ME
3
AFRICAN BANKING CORPORATION LIMITED
- now 02191153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 5 - Director → ME
1998-06-26 ~ 1999-02-01
IIF 98 - Secretary → ME
4
190 High Street, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 12 - Director → ME
5
AIRSTREAM INTERNATIONAL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-23
Declaration of solvency sworn on 2026-01-23
AIRSTREAM FINANCE LIMITED
- 1996-09-25
02327314 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (22 parents)
Officer
1993-11-05 ~ 1996-08-09
IIF 129 - Secretary → ME
6
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-30 ~ 2016-10-05
IIF 174 - Secretary → ME
7
BASEMEAD LIMITED - 2011-04-15
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 175 - Secretary → ME
8
ASSOCIATION OF FINANCIAL MANAGERS LIMITED
- now 06722945BURFORD CENTRAL LIMITED
- 2010-11-11
06722945 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2009-08-21
IIF 55 - Director → ME
2009-08-21 ~ dissolved
IIF 86 - Secretary → ME
9
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (14 parents)
Officer
2025-01-12 ~ now
IIF 64 - Director → ME
2012-09-28 ~ 2016-04-01
IIF 190 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-04-09
135 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
1997-01-06 ~ 1997-06-21
IIF 108 - Secretary → ME
11
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES PLC
- 2009-06-30
04134697WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2001-08-07 ~ 2003-08-08
IIF 122 - Secretary → ME
12
BRAMBLES INDUSTRIAL SERVICES LIMITED
- 2002-08-01
03288924 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents)
Officer
2002-07-18 ~ 2003-08-11
IIF 2 - Director → ME
13
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2002-10-31 ~ 2003-08-11
IIF 11 - Director → ME
2002-10-31 ~ 2003-08-11
IIF 131 - Secretary → ME
14
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2001-09-14 ~ 2003-08-11
IIF 26 - Director → ME
2001-09-14 ~ 2003-08-11
IIF 146 - Secretary → ME
15
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-08-11
IIF 15 - Director → ME
16
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2003-06-25 ~ 2003-08-11
IIF 25 - Director → ME
17
BRAMBLES OFFICERS LIMITED - now
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 36 offsprings)
Officer
2002-05-14 ~ 2003-08-11
IIF 31 - Director → ME
18
BRAMBLES OSDP LIMITED - now
BRAMBLES OSDP PLC - 2020-12-23
BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (20 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 18 - Director → ME
19
BRAMBLES SECURITIES LIMITED - now
BRAMBLES SECURITIES PLC
- 2010-06-22
02670963 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 6 - Director → ME
20
BRAMBLES SERVICES UK LIMITED - now
BRAMBLES EUROPE LIMITED
- 2016-09-01
01545475BRAMBLES U.K. LIMITED - 1986-07-15
TACHOS LIMITED - 1981-12-31
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 20 - Director → ME
21
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
BRAMBLES (UK) LIMITED - 1981-12-31
DEEPCHANCE LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (26 parents, 5 offsprings)
Officer
2002-12-12 ~ 2003-08-11
IIF 44 - Director → ME
22
HIGHAM WOOD ONE LIMITED
- 2009-09-10
07000547 24 Campbell Court, Bramley, Tadley, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ 2009-09-10
IIF 10 - Director → ME
23
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
1993-03-19 ~ 1996-08-09
IIF 104 - Secretary → ME
24
CAMERASCAN LIMITED - 1995-11-29
The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-12 ~ now
IIF 65 - Director → ME
2015-12-11 ~ 2016-04-01
IIF 181 - Secretary → ME
25
CARTER LANE HOLDINGS LIMITED
- 2011-02-14
07518044 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-04 ~ 2011-02-28
IIF 57 - Director → ME
2011-02-28 ~ dissolved
IIF 162 - Secretary → ME
26
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-17
Dissolved on 2020-03-16
SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1998-11-09 ~ 2001-08-03
IIF 27 - Director → ME
27
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-12-05
HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-31 ~ 2001-08-03
IIF 52 - Director → ME
28
CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
TESTHILL LIMITED - 1982-04-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (23 parents)
Officer
2002-11-13 ~ 2003-08-11
IIF 37 - Director → ME
29
30 Old Market, Wisbech, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ 2014-06-14
IIF 78 - Secretary → ME
30
CIT EQUIPMENT FINANCE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16
BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
DRKW FINANCE LIMITED - 2003-01-02
DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
ROBERT BENSON LONSDALE & CO LIMITED
- 1999-02-18
00212857ROBERT BENSON,LONSDALE & CO.LIMITED
- 1986-06-16
00212857 Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
(before 1992-12-01) ~ 1996-08-09
IIF 128 - Secretary → ME
31
CITY OF LONDON CONFIRMING HOUSE LIMITED
07422588 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ 2017-08-04
IIF 154 - Secretary → ME
32
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Due to be dissolved on 2021-09-23
VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (25 parents)
Officer
2011-06-30 ~ 2017-08-04
IIF 156 - Secretary → ME
33
CITY OF LONDON GROUP PLC.
- now 01539241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2025-06-03
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2017-08-10 ~ 2021-01-15
IIF 70 - Director → ME
2011-06-01 ~ 2017-08-04
IIF 160 - Secretary → ME
34
CITY OF LONDON LAW FUNDING LIMITED
- now 07297257HEXAGON 370 LIMITED - 2010-08-13
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ dissolved
IIF 159 - Secretary → ME
35
SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
30 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2011-06-01 ~ dissolved
IIF 177 - Secretary → ME
36
CITY OF LONDON SME LEASING LIMITED
- now 08119974ADVANCE GLOBAL FINANCE LIMITED
- 2013-01-24
08119974 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-26 ~ 2017-08-04
IIF 158 - Secretary → ME
37
30 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 172 - Secretary → ME
38
30 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 161 - Secretary → ME
39
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039 02427176AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
- 1994-06-07
00199039 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-07-02) ~ 1996-08-09
IIF 141 - Secretary → ME
40
COMMERZBANK LEASING DECEMBER (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD.
- 2001-04-10
02184416 02359372, 02069716, 01102461Warning 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)S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
- 1995-12-22
02184416 01949959, 02867468, 02184502Warning 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)PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 138 - Secretary → ME
41
COMMERZBANK LEASING DECEMBER (3) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD.
- 2001-04-10
01102461 02359377, 02359372, 02069716Warning 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)BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (32 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 116 - Secretary → ME
42
COMMERZBANK LEASING DECEMBER (4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD.
- 2001-04-10
02359372 02359377, 02069716, 01102461Warning 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)PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 120 - Secretary → ME
43
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD.
- 2001-04-30
01102462S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22
01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-08-09
IIF 102 - Secretary → ME
44
COMMERZBANK LEASING MARCH (3) LIMITED - now
DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
YORKSHIRE WATER THIRD FINANCE LIMITED
- 1996-06-18
02414472JHSW LEASING (9) LIMITED - 1993-07-29
SLTM (9) LIMITED - 1990-10-22
30 Gresham Street, London
Active Corporate (31 parents)
Officer
1996-06-07 ~ 1996-08-09
IIF 144 - Secretary → ME
45
COMMERZBANK SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 01764291, 02414210, 04615368Warning 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) 30 Gresham Street, London
Dissolved Corporate (344 parents)
Officer
(before 1992-03-28) ~ 1996-08-09
IIF 119 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2022-01-05
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2000-08-31 ~ 2001-08-03
IIF 30 - Director → ME
47
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-11-02 ~ 1993-09-13
IIF 3 - Director → ME
1993-09-13 ~ 1996-08-08
IIF 124 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-03-16
COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-06-01 ~ 2017-08-04
IIF 157 - Secretary → ME
49
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
- now 02708886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-08-23
EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (33 parents)
Officer
1998-06-26 ~ 1999-02-01
IIF 145 - Secretary → ME
50
CWB CAPITAL PARTNERS (NOMINEES) LIMITED
- now 02746855165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
1998-06-26 ~ 1999-02-01
IIF 100 - Secretary → ME
51
CWB CAPITAL PARTNERS LIMITED
- now 02304071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-08-23
STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
1998-06-26 ~ 1999-02-01
IIF 147 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control
HUGODRAX (3) LIMITED - 1996-06-03
110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-16 ~ dissolved
IIF 89 - Secretary → ME
53
44 Goodhart Place, London, Uk
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2008-09-18
IIF 103 - Secretary → ME
54
DRESDNER KLEINWORT (DRC) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2010-09-04
DRESDNER KLEINWORT WASSERSTEIN (DRC) LIMITED - 2006-09-18
KLEINWORT BENSON (DRC) LIMITED
- 2001-04-11
02933204HACKREMCO (NO.928) LIMITED - 1994-09-23
30 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1994-09-26 ~ 1996-08-09
IIF 139 - Secretary → ME
55
ECO BUILDINGS GROUP PLC - now
160 Camden High Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2011-11-17 ~ 2019-01-31
IIF 153 - Secretary → ME
56
STORAGE & TRANSPORT SYSTEM LIMITED - 1997-09-19
CAIB UK LIMITED - 1987-11-27
BURGINHALL 30 LIMITED - 1986-05-30
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 8 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
30 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-09-01) ~ 1996-08-09
IIF 140 - Secretary → ME
58
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (11 parents)
Officer
2025-01-12 ~ now
IIF 62 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 87 - Secretary → ME
59
EVRIMA PLC - now
Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-08-12 ~ 2019-02-19
IIF 74 - Secretary → ME
60
FEDERATION OF TAX ADVISERS LIMITED
- now 06722981BURFORD NORTH LIMITED
- 2010-11-25
06722981 Cs502 Clerkenwell Workshops 27 - 31 Clerkenwell Close, London, England
Active Corporate (9 parents)
Officer
2008-10-14 ~ 2009-08-21
IIF 54 - Director → ME
2009-08-21 ~ 2019-02-19
IIF 149 - Secretary → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-25
Dissolved on 2021-06-30
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1993-06-02 ~ 1996-08-09
IIF 151 - Secretary → ME
62
FIRST DEBENTURE FINANCE PLC
- now 02184859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-05-11
POLLADVANCE PUBLIC LIMITED COMPANY
- 1987-12-04
02184859 Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
(before 1993-02-01) ~ 1996-08-09
IIF 94 - Secretary → ME
63
FITZGEORGE DECEMBER (5) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD.
- 2001-04-30
02359377 02359372, 02069716, 01102461Warning 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)S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
- 1995-12-22
02359377 02867468, 02184502, 01949959Warning 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)PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 110 - Secretary → ME
64
FITZGEORGE JUNE (1) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
- 1995-12-22
02184502 02867468, 02359377, 01949959Warning 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)PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 107 - Secretary → ME
65
FITZGEORGE SEPTEMBER (2) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 111 - Secretary → ME
66
Insolvency (Case 1) In administration
Administration started on 2015-11-03
Administration ended on 2016-10-19
ISRAELI ACQUISITOR I PLC - 2007-12-14
200 Aldersgate Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2008-02-13 ~ 2015-10-29
IIF 88 - Secretary → ME
67
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (23 parents)
Officer
2005-08-17 ~ 2007-01-31
IIF 186 - Secretary → ME
68
HIGH PROFILE U.K. LIMITED
- now 04153345Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2011-01-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-22 during the appointment or period of control
Commencement of winding up on 2011-01-10 during the appointment or period of control
Conclusion of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2015-10-21 during the appointment or period of control
SENVAR LIMITED - 2001-04-10
8th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-08 ~ dissolved
IIF 106 - Secretary → ME
69
24 Bell Lane, Blackwater, Camberley, England
Active Corporate (5 parents)
Officer
2010-06-07 ~ 2010-07-01
IIF 38 - Director → ME
2010-07-01 ~ 2019-02-19
IIF 164 - Secretary → ME
70
HOT ROCKS INVESTMENTS PLC
- now 06163193HALCYON RIVER INVESTMENTS PLC
- 2008-09-24
06163193 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-12 ~ 2019-02-19
IIF 73 - Secretary → ME
71
INSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23
INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08
Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
Active Corporate (52 parents)
Officer
2009-05-07 ~ 2019-02-19
IIF 72 - Secretary → ME
72
IFA INSTITUTE OF BUSINESS MANAGEMENT LIMITED
- now 06723011BURFORD EAST LIMITED
- 2009-09-21
06723011 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2009-08-21
IIF 56 - Director → ME
2009-08-21 ~ dissolved
IIF 150 - Secretary → ME
73
IFA INSTITUTE OF BUSINESS MANAGERS LIMITED
- now 06723125BURFORD SOUTH LIMITED
- 2009-09-21
06723125 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2009-08-21
IIF 53 - Director → ME
2009-08-21 ~ dissolved
IIF 82 - Secretary → ME
74
IFA INSTITUTE OF FINANCIAL MANAGEMENT LIMITED
07007406 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ 2010-03-01
IIF 46 - Director → ME
2010-03-01 ~ dissolved
IIF 180 - Secretary → ME
75
IFA INSTITUTE OF FINANCIAL MANAGERS LIMITED
07007432 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ 2010-03-01
IIF 42 - Director → ME
2010-03-01 ~ dissolved
IIF 183 - Secretary → ME
76
IFA INSTITUTE OF PUBLIC ACCOUNTANTS LIMITED
08130193 Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
Active Corporate (8 parents)
Officer
2012-07-04 ~ 2019-02-19
IIF 155 - Secretary → ME
77
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD
- now 02642870DALMONA LIMITED - 1991-10-18
The Old Church 31 Rochester Road, Aylesford, Kent
Active Corporate (14 parents)
Officer
2025-01-12 ~ now
IIF 67 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 81 - Secretary → ME
78
ING LEASE FLEET FINANCE (JUNE) LIMITED - now
ING FLEET FINANCE (JUNE) LIMITED - 2001-11-22
DRKW FLEET FINANCE (JUNE) LIMITED - 2001-11-08
60 High Street, Redhill, Surrey
Dissolved Corporate (24 parents)
Officer
1995-06-07 ~ 1996-08-09
IIF 91 - Secretary → ME
79
ING LEASE FLEET FINANCE (MARCH) LIMITED - now
ING FLEET FINANCE (MARCH) LIMITED - 2001-11-22
DRKW FLEET FINANCE (MARCH) LIMITED - 2001-11-08
KLEINWORT BENSON FLEET FINANCE (MARCH) LIMITED
- 2001-04-23
02991989 60 High Street, Redhill, Surrey
Dissolved Corporate (26 parents)
Officer
1995-03-06 ~ 1996-08-09
IIF 96 - Secretary → ME
80
ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED - now
ING FLEET FINANCE (SEPTEMBER) LIMITED - 2001-11-22
DRKW FLEET FINANCE (SEPTEMBER) LIMITED - 2001-11-08
KLEINWORT BENSON FLEET FINANCE (SEPTEMBER) LIMITED
- 2001-04-23
03065722 60 High Street, Redhill, Surrey
Dissolved Corporate (23 parents)
Officer
1995-06-07 ~ 1996-08-09
IIF 113 - Secretary → ME
81
ING LEASE FLEET FINANCE LIMITED - now
ING FLEET FINANCE LIMITED - 2001-11-22
DRKW FLEET FINANCE LIMITED - 2001-11-08
KLEINWORT, BENSON FLEET FINANCE LIMITED - 1986-06-16
HIGHWAY FINANCE LIMITED - 1983-08-25
RIVERSTAR FINANCE LIMITED - 1982-02-15
60 High Street, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
1992-07-01 ~ 1996-08-09
IIF 92 - Secretary → ME
82
INSPECTION SERVICES (U.K.) LIMITED
- now 02754875INSPECTION SERVICES (EAST ANGLIA) LIMITED - 1994-12-14
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (12 parents)
Officer
2025-01-12 ~ now
IIF 63 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 77 - Secretary → ME
83
INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS - now
INTERNATIONAL ASSOCIATION OF BOOKKEEPERS - 2022-07-25
INTERNATIONAL ASSOCIATION OF BOOKKEEPERS LIMITED - 2016-12-08
INTERNATIONAL ASSOCIATION OF BOOK-KEEPERS LIMITED (THE) - 2003-06-02
33 Queen Street, London, United Kingdom
Active Corporate (61 parents, 5 offsprings)
Officer
2008-12-05 ~ 2009-03-02
IIF 121 - Secretary → ME
84
Chase Farm, Bramshott Chase, Hindhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-12-21 ~ 2011-01-04
IIF 51 - Director → ME
85
JK ENVIRONMENTAL SERVICES (UK) LIMITED
- now 07000556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
HIGHAM WOOD TWO LIMITED
- 2009-09-16
07000556 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-08-25 ~ 2009-09-17
IIF 19 - Director → ME
2009-09-17 ~ 2009-11-25
IIF 137 - Secretary → ME
86
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
1994-10-13 ~ 1996-08-09
IIF 132 - Secretary → ME
87
KINGS PARK MANAGEMENT COMPANY LIMITED
02860943 1 Shannon Way Kings Park, Pevensey Bay Road, Eastbourne, East Sussex
Active Corporate (42 parents)
Officer
2006-04-01 ~ now
IIF 71 - Secretary → ME
88
International House, 142 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2011-05-27 ~ 2016-04-01
IIF 173 - Secretary → ME
89
International House 142 Cromwell Road, Kensington, London, England
Active Corporate (9 parents)
Officer
2010-12-22 ~ 2016-04-01
IIF 166 - Secretary → ME
90
LOMBARD CAPITAL LIMITED - now
LOMBARD CAPITAL PLC - 2022-08-05
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-08-12 ~ 2011-05-03
IIF 188 - Secretary → ME
91
LONDON MOTORENTALS LIMITED
- now 01931144 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1996-08-09
IIF 142 - Secretary → ME
92
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
07873246 13 Seabrook Road, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2011-12-06 ~ now
IIF 68 - Director → ME
93
LORRAINE YOUNG DIRECTORS LIMITED
07907619 190 High Street, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 13 - Director → ME
94
13 Seabrook Road, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-04 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
95
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
- 1995-12-22
01949959 02867468, 02184416, 02184502Warning 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)PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (36 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 115 - Secretary → ME
96
MILL HOUSE GARDENS (DARTFORD) MANAGEMENT LIMITED
03420000 6 Summerhill Road, Dartford, England
Active Corporate (17 parents)
Officer
2007-11-01 ~ 2010-12-16
IIF 187 - Secretary → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
CHANNEL 5 LIMITED - 1983-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 4 - Director → ME
1998-06-26 ~ 1999-02-01
IIF 93 - Secretary → ME
98
AQSORP INVESTMENTS LIMITED
- 2016-03-08
09690653 Glenrose Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-17 ~ 2019-02-19
IIF 165 - Secretary → ME
99
ER & JR CONSULTING LIMITED - 2011-01-05
27 Barnack Business Park, Blakey Road, Salisbury
Dissolved Corporate (7 parents)
Officer
2012-03-20 ~ 2015-04-29
IIF 184 - Secretary → ME
100
O L DEC 16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
- 1995-12-22
02867468 02184502, 01949959, 02359377Warning 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)WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (38 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 123 - Secretary → ME
101
O L DEC 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD.
- 2001-04-10
02069716 02359377, 02359372, 01102461Warning 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)PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (35 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 105 - Secretary → ME
102
OWENGATE HOLDINGS LIMITED - 2008-03-18
BROOMCO (1859) LIMITED - 1999-11-17
OWENGATE KEELE (HOLDINGS) LIMITED - 1999-10-26
OWENGATE HOLDINGS LIMITED - 1999-09-14
BROOMCO (1859) LIMITED - 1999-07-16
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2010-01-14 ~ 2016-10-05
IIF 171 - Secretary → ME
103
OWENGATE EQUIPMENT FINANCE LIMITED
- now 03773153BROOMCO (1860) LIMITED - 1999-11-22
OWENGATE KEELE LIMITED - 1999-10-26
BROOMCO (1860) LIMITED - 1999-07-06
190 High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ dissolved
IIF 176 - Secretary → ME
104
OWENGATE GREEN TECHNOLOGY LIMITED
09442323 Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-16 ~ 2016-10-05
IIF 179 - Secretary → ME
105
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2016-10-05
IIF 185 - Secretary → ME
106
PARC INTERNATIONAL LIMITED - 1990-01-26
30 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1993-11-12 ~ 1996-08-09
IIF 127 - Secretary → ME
107
The Old Church, 31 Rochester Road, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 90 - Secretary → ME
108
The Old Church, 31 Rochester Road, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 85 - Secretary → ME
109
The Old Church, 31 Rochester Road, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 75 - Secretary → ME
110
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (8 parents)
Officer
2025-01-12 ~ now
IIF 59 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 84 - Secretary → ME
111
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (11 parents, 12 offsprings)
Officer
2016-04-01 ~ now
IIF 61 - Director → ME
2005-06-26 ~ 2016-04-01
IIF 80 - Secretary → ME
112
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 39 - Director → ME
113
SANDCO 817 LIMITED - 2004-03-25
The Old Church, Rochester Road, Aylesford, Kent
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 191 - Secretary → ME
114
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 14 - Director → ME
115
RAM TRAINS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-24
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2016-03-10
Due to be dissolved on 2016-06-21
HALLCO 1145 LIMITED - 2005-04-15
Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (13 parents)
Officer
2009-01-08 ~ 2009-09-18
IIF 143 - Secretary → ME
116
RIVERBANK TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 125 - Secretary → ME
117
RSA ENVIRONMENTAL HEALTH LIMITED
- now 03293551RSA ENVIRONMENTAL HEALTH SERVICES LIMITED - 1996-12-31
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (15 parents)
Officer
2008-12-01 ~ 2016-04-01
IIF 83 - Secretary → ME
118
SAFETYMARK CERTIFICATION SERVICES LIMITED
- now 04119535COUNTERCLAIM UK LIMITED
- 2012-02-24
04119535 The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (10 parents)
Officer
2025-01-12 ~ now
IIF 60 - Director → ME
2008-12-01 ~ 2016-04-01
IIF 76 - Secretary → ME
119
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
1998-06-29 ~ 2001-08-03
IIF 16 - Director → ME
120
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-08-03
IIF 45 - Director → ME
121
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2000-12-22 ~ 2001-08-03
IIF 24 - Director → ME
122
3 Kingly Court, Kingly Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-08 ~ 2009-09-28
IIF 118 - Secretary → ME
123
SHOPGUARD SYSTEMS UK LIMITED - 2013-09-09
The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-12 ~ now
IIF 66 - Director → ME
2015-12-11 ~ 2016-04-01
IIF 169 - Secretary → ME
124
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 38 offsprings)
Officer
2017-07-07 ~ 2018-06-30
IIF 58 - LLP Member → ME
125
SOUTHWARK BRIDGE INVESTMENTS LIMITED - now
AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED
- 1997-01-14
01151177 30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
1993-11-05 ~ 1996-08-09
IIF 134 - Secretary → ME
126
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 23 - Director → ME
127
STANCHART LEASING LIMITED
- now 01398639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-30
Dissolved on 2013-01-12
CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 43 - Director → ME
128
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 49 - Director → ME
129
STANDARD CHARTERED (CT) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-19
Dissolved on 2018-11-28
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY
- 2000-09-19
03686869 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-12-19 ~ 2001-08-03
IIF 40 - Director → ME
2000-08-31 ~ 2000-12-19
IIF 135 - Secretary → ME
130
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-10-23
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-08-03
IIF 41 - Director → ME
131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-07-14
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1998-11-09 ~ 2001-08-03
IIF 22 - Director → ME
132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-07-14
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1998-11-09 ~ 2001-08-03
IIF 28 - Director → ME
133
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17
00002877STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
1997-09-08 ~ 2001-08-03
IIF 21 - Director → ME
134
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1998-06-26 ~ 2001-08-03
IIF 148 - Secretary → ME
135
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2020-03-16
FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2001-02-27 ~ 2001-08-03
IIF 17 - Director → ME
136
STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
- now 01764224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
SCAMBA INVESTMENTS LIMITED - 1985-11-14
TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 9 - Director → ME
1998-06-26 ~ 1999-02-01
IIF 109 - Secretary → ME
137
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2018-05-21
SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 48 - Director → ME
138
STANDARD CHARTERED EXPORT FINANCE LIMITED
- now 02488206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 7 - Director → ME
139
TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
1 Basinghall Avenue, London
Active Corporate (47 parents, 19 offsprings)
Officer
2001-01-01 ~ 2001-08-03
IIF 130 - Secretary → ME
140
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-02-07
TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 33 - Director → ME
141
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-02-06
TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 34 - Director → ME
1998-06-26 ~ 1999-02-01
IIF 101 - Secretary → ME
142
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 50 - Director → ME
143
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
1998-06-26 ~ 2001-08-03
IIF 35 - Director → ME
144
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
Dissolved Corporate (11 parents)
Officer
2003-04-16 ~ 2003-08-11
IIF 47 - Director → ME
145
THE ASSOCIATION OF ADMINISTRATIVE ACCOUNTANTS
- now 01904900ASSOCIATION OF FINANCIAL ACCOUNTANTS(THE) - 1989-03-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 182 - Secretary → ME
146
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-03 ~ dissolved
IIF 163 - Secretary → ME
147
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2001-08-03
IIF 32 - Director → ME
148
Insolvency (Case 1) In administration
Administration started on 2017-03-29
Administration ended on 2021-04-06
25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-09-19 ~ 2016-07-01
IIF 168 - Secretary → ME
149
30 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-19 ~ 2016-07-01
IIF 170 - Secretary → ME
150
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-10-11 ~ 1996-08-09
IIF 97 - Secretary → ME
151
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
1992-11-02 ~ 1996-08-09
IIF 99 - Secretary → ME
152
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-11-02 ~ 1996-08-09
IIF 136 - Secretary → ME
153
VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-07 ~ 2003-08-11
IIF 36 - Director → ME
154
VISION MEDIA GROUP (INTERNATIONAL) PLC
- now 04990739Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2011-01-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-22 during the appointment or period of control
Commencement of winding up on 2011-01-10 during the appointment or period of control
Conclusion of winding up on 2015-01-06 during the appointment or period of control
Dissolved on 2015-04-26 during the appointment or period of control
SCREEN FX PLC - 2008-01-28
DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-01 ~ dissolved
IIF 95 - Secretary → ME
155
VISION MEDIA GROUP UK LIMITED
- now 06915576NEXPORT LIMITED - 2009-07-13
33 Golden Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-26 ~ 2010-11-24
IIF 114 - Secretary → ME
156
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-12-19
VMG GLOBAL (UK) LIMITED - 2009-04-17
UNDERBAY LIMITED - 2009-02-13
C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2009-10-26 ~ 2010-11-24
IIF 133 - Secretary → ME
157
2 Salters Heath Farmhouse Cold Harbour Road, Riverhead, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2010-03-16
IIF 117 - Secretary → ME
158
ENFRANCHISE 526 LIMITED
- 2010-01-21
02265011 06216891, SC413642, 06438776Warning 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)OWENGATE SECURITIES LIMITED - 2008-03-18
3 Vaughan Avenue, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 189 - Secretary → ME
159
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-04-16 ~ 2003-08-11
IIF 29 - Director → ME
160
WSCS INTERNATIONAL LIMITED - now
TFP TRADING COMPANY LIMITED
- 2019-02-13
07684058 Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-30 ~ 2016-07-01
IIF 178 - Secretary → ME
161
3 Vaughan Avenue, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2006-10-26 ~ dissolved
IIF 1 - Director → ME
2006-11-01 ~ 2010-07-02
IIF 126 - Secretary → ME
162
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1995-12-22 ~ 1996-08-09
IIF 112 - Secretary → ME