1
Verrington House Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Verrington House Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-10 ~ 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
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Due to be dissolved on 2024-08-10 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
CABOT INVESTMENTS (LONDON)
- now FC021398 M&c Corporate Services Limited, Po Box 309 Ugland House South Church Street, Georgetown, Grand Cayman Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
1998-10-26 ~ 1999-03-18
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-14 during the appointment or period of control
Dissolved on 2010-04-15 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 4 - Director → ME
2006-11-10 ~ 2007-11-14
IIF 22 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-08 during the appointment or period of control
WESTLB UK LEASING (5) LIMITED
- 2006-12-19
02521275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-17 during the appointment or period of control
LLOYDS INVESTMENT BONDS NO. 2 LIMITED - 2005-12-02
LLOYDS PROPERTY NOMINEES NO.3 LIMITED - 1992-01-10
MAXIDEX LIMITED - 1990-08-24
C/o Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2006-11-17 ~ dissolved
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Due to be dissolved on 2020-01-01 during the appointment or period of control
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 9 - Director → ME
8
Verrington House, Old London Road, Knockholt, Kent
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of control
No 1 Dorset Street, Southampton
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 1 - Director → ME
10
8 Southwood Avenue, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2004-04-26 ~ 2019-11-04
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-26 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23 during the appointment or period of control
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED
- 2010-12-08
02867468 02876243, 02876187, 02876163Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07 during the appointment or period of control
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
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
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
2010-12-07 ~ dissolved
IIF 8 - Director → ME
2010-12-07 ~ dissolved
IIF 25 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23 during the appointment or period of control
COMMERZBANK LEASING DECEMBER (18) LIMITED
- 2010-12-08
01942994 00830653, 02488040, 02867468Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07 during the appointment or period of control
A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
SOVEREIGN LIMITED - 2003-07-07
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (30 parents)
Officer
2010-12-07 ~ dissolved
IIF 10 - Director → ME
2010-12-07 ~ dissolved
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23 during the appointment or period of control
COMMERZBANK LEASING DECEMBER (2) LIMITED
- 2010-12-08
02069716 04986709, 03976907, 02488040Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07 during the appointment or period of control
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
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (35 parents)
Officer
2010-12-07 ~ dissolved
IIF 7 - Director → ME
2010-12-07 ~ dissolved
IIF 24 - Secretary → ME
15
THE OASIS TSF CONSULTING COMPANY LIMITED
06871809Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07 during the appointment or period of control
Dissolved on 2012-12-28 during the appointment or period of control
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ dissolved
IIF 6 - Director → ME
2009-04-07 ~ dissolved
IIF 26 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-22 during the appointment or period of control
Dissolved on 2016-09-03 during the appointment or period of control
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-22 during the appointment or period of control
Dissolved on 2016-09-03 during the appointment or period of control
MANTILLA INVESTMENTS LIMITED
- 2011-09-23
05228586GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2011-09-20 ~ dissolved
IIF 16 - Director → ME