1
SEACAM LIMITED - 2001-08-30
20 Carlton House Terrace, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-04-30 ~ 2019-04-18
IIF 23 - Secretary → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents)
Officer
2013-08-14 ~ 2019-04-18
IIF 26 - Director → ME
3
CAMPBELL LUTYENS HOLDINGS LIMITED
- now 03820849CAMLUT LIMITED - 1999-11-04
20 Carlton House Terrace, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2008-04-30 ~ 2019-04-18
IIF 21 - Secretary → ME
4
CAMPBELL LUTYENS INTERNATIONAL LTD
- now 02605011C.L.H. SECURITIES LTD - 1994-11-11
WORKCREDIT LIMITED - 1992-01-20
20 Carlton House Terrace, London, England
Active Corporate (19 parents)
Officer
2008-04-30 ~ 2019-04-18
IIF 22 - Secretary → ME
5
CL & CO. MANAGEMENT SERVICES LTD
- now 02071658CAMPBELL LUTYENS & CO. LTD - 2001-08-30
CAMPBELL LUTYENS HUDSON & CO. LTD - 1994-10-10
CAMPBELL LUTYENS HUDSON & CO. , LTD. - 1990-02-09
CAMPBELL LUTYENS & CO. LIMITED - 1990-01-15
LANSDOWNE SECURITIES LIMITED - 1988-07-26
GOLDPERFECT LIMITED - 1987-08-28
20 Carlton House Terrace, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-04-30 ~ 2019-04-18
IIF 24 - Secretary → ME
6
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
1999-11-23 ~ 2000-06-27
IIF 13 - Secretary → ME
7
CROWTHORNE 2011 LIMITED - now
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598DIPLEMA 434 LIMITED - 1999-11-02
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-23 ~ 2000-06-27
IIF 14 - Secretary → ME
8
CROWTHORNE 2012 LIMITED - now
LEASEDRIVE LIMITED - 2012-02-07
VELO (NORTH) LIMITED
- 2007-03-12
03582708 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-11-23 ~ 2000-06-27
IIF 9 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2019-06-06
Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-01-03 ~ 2007-03-31
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Due to be dissolved on 2017-12-26
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2007-03-31
IIF 4 - Director → ME
11
DMWS 321 LIMITED
- 1998-06-04
SC182331 SC370192, SC182332, SC187417Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2007-03-31
IIF 2 - Director → ME
12
DE FACTO 430 LIMITED - 1996-02-26
3rd Floor, 14 Floral Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-07 ~ 2007-03-31
IIF 1 - Director → ME
1997-12-10 ~ 2007-03-31
IIF 7 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2019-09-14
DE FACTO 925 LIMITED
- 2001-04-23
04170081 04169826, 04169828, 02600631Warning 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) 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-05-23 ~ 2007-03-31
IIF 6 - Director → ME
2001-04-20 ~ 2007-03-31
IIF 15 - Secretary → ME
14
FOUR CLIFFORD STREET LIMITED
- now 02507393CLEARSTONE LIMITED - 1990-06-21
3 Burlington Gardens, London
Dissolved Corporate (10 parents)
Officer
2008-04-30 ~ 2019-04-18
IIF 20 - Secretary → ME
15
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1993-08-09 ~ 1997-03-27
IIF 28 - Secretary → ME
16
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1993-08-09 ~ 1997-03-27
IIF 17 - Secretary → ME
17
HG INVESTMENT MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-11
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1993-08-09 ~ 1997-03-27
IIF 19 - Secretary → ME
18
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
1993-08-10 ~ 1997-03-27
IIF 18 - Secretary → ME
19
HGCAPITAL TRUST PLC - now
MERCURY GROSVENOR TRUST PLC - 2003-04-29
GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED - 1981-12-31
2 More London Riverside, London
Active Corporate (32 parents)
Officer
1993-08-10 ~ 1994-04-04
IIF 27 - Secretary → ME
20
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-11-23 ~ 2000-06-27
IIF 12 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2019-12-04
DE FACTO 1416 LIMITED
- 2006-10-19
05962074 06184997, 05919794, 06527632Warning 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) 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-10-12 ~ 2007-03-31
IIF 25 - Secretary → ME
22
MILESTONE CAPITAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2019-12-03
EUROPEAN ACQUISITION CAPITAL LIMITED
- 2007-01-22
03034069EAC MANAGER LIMITED
- 1999-05-26
03034069DE FACTO 413 LIMITED - 1996-02-26
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1998-01-13 ~ 2007-03-31
IIF 5 - Director → ME
1997-12-10 ~ 2007-03-31
IIF 8 - Secretary → ME
23
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-11-23 ~ 2000-06-27
IIF 10 - Secretary → ME
24
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
1999-11-23 ~ 2000-06-27
IIF 16 - Secretary → ME
25
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-23 ~ 2000-06-27
IIF 11 - Secretary → ME