1
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-05-11
IIF 21 - Director → ME
2
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED
09714273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-10-11
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-15
IIF 37 - Director → ME
3
AMICUS MORTGAGE FINANCE 2015 1 PLC
09675247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-10-11
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 35 - Director → ME
4
APEX CORPORATE SERVICES (UK) LIMITED
- now 05710730LINK CORPORATE SERVICES LIMITED
- 2019-07-01
05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2015-04-30 ~ 2021-01-15
IIF 25 - Director → ME
5
APEX TRUST CORPORATE LIMITED
- now 05322525LINK TRUST CORPORATE LIMITED
- 2019-07-01
05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 362 offsprings)
Officer
2015-04-30 ~ 2021-01-15
IIF 24 - Director → ME
6
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Officer
2015-07-28 ~ 2021-01-15
IIF 22 - Director → ME
7
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-07-28 ~ 2021-01-15
IIF 23 - Director → ME
8
BLUEZEST SECURED RETAIL BOND PLC
10396732 22 York Buildings, London, England
Dissolved Corporate (11 parents)
Officer
2018-09-07 ~ 2020-03-27
IIF 14 - Director → ME
9
BNP PARIBAS TRUST CORPORATION UK LIMITED
- now 04042668HACKREMCO (NO.1702) LIMITED - 2000-11-22
10 Harewood Avenue, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2009-04-02 ~ 2010-11-09
IIF 49 - Director → ME
10
CHICHESTER HEALTH (HOLDINGS) LIMITED
- now 03649465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-06
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
WALNUTVIEW LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-01-15
IIF 28 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-03
INVESTORS FINANCE COMPANY PLC - 2010-11-19
THISTLEFLEET LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
2015-07-31 ~ 2021-01-15
IIF 29 - Director → ME
12
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-01-15
IIF 12 - Director → ME
13
COMMUNITY FINANCE COMPANY PLC - 2011-05-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-30 ~ 2021-01-15
IIF 9 - Director → ME
14
COMMUTER AIRCRAFT LEASING 2017 II LIMITED
10730861Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-16
Commencement of winding up on 2023-10-16
2nd Floor 3 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2018-09-07 ~ 2020-05-01
IIF 11 - Director → ME
15
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-07 ~ 2021-01-15
IIF 6 - Director → ME
16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-07 ~ 2021-01-15
IIF 15 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2019-10-02 ~ 2021-01-15
IIF 31 - Director → ME
18
KMC HOXTON SQUARE PARENT LIMITED
12239409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Due to be dissolved on 2026-05-10
7th Floor, 21 Lombard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-10-02 ~ 2021-01-15
IIF 2 - Director → ME
19
L.A.B. INVESTMENTS (HOLDINGS) LIMITED
- now 02873031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-28
ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-15
IIF 36 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-28
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 32 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
JUGBROOK LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-30 ~ dissolved
IIF 44 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
CORNMIST LIMITED - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 42 - Director → ME
23
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
- now 05660058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
JUGHURST LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-30 ~ dissolved
IIF 47 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
SACKBAY PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-07-30 ~ dissolved
IIF 46 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
ZESTCOVE PLC - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ dissolved
IIF 43 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
SACKBRIGHT PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-07-30 ~ dissolved
IIF 4 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26 during the appointment or period of control
Dissolved on 2019-09-05 during the appointment or period of control
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2016-01-26 ~ dissolved
IIF 38 - Director → ME
28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-03 ~ 2021-01-15
IIF 5 - Director → ME
29
MAPLE LEAF FOODS UK LIMITED
- now 00730830MAPLE LEAF MILLS LIMITED - 1996-01-01
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-15
IIF 17 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-10
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents)
Officer
2016-11-29 ~ 2021-01-15
IIF 34 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-10
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-03 ~ 2021-01-15
IIF 33 - Director → ME
32
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-03 ~ 2021-01-15
IIF 8 - Director → ME
33
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-07 ~ 2021-01-15
IIF 16 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-10-29 during the appointment or period of control
HACKREMCO (NO. 2178) LIMITED - 2004-09-27
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2016-02-01 ~ dissolved
IIF 3 - Director → ME
35
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-07 ~ 2021-01-15
IIF 10 - Director → ME
36
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03368612, 03663445, 03663445Warning 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)FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2016-09-15 ~ 2021-01-15
IIF 26 - Director → ME
37
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
- now 00351492ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2016-09-15 ~ 2021-01-15
IIF 27 - Director → ME
38
RSL FINANCE (HOLDINGS) LIMITED
- now 03610095ALNERY NO. 1781 LIMITED - 1998-12-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-15
IIF 13 - Director → ME
39
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 18 - Director → ME
40
SILK ROAD FINANCE NUMBER ONE PLC
07125906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-07-09 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-30 ~ dissolved
IIF 45 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2019-03-05
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-30 ~ 2015-09-14
IIF 20 - Director → ME
42
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 1 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2023-03-31
Administration ended on 2024-03-27
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2018-09-07 ~ 2018-12-24
IIF 30 - Director → ME
44
TAHITI FINANCE HOLDINGS LIMITED
- now 05480152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24 during the appointment or period of control
Dissolved on 2018-07-09 during the appointment or period of control
GLOWGRANGE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-01 ~ dissolved
IIF 39 - Director → ME
45
TAHITI FINANCE OPTIONS LIMITED
- now 05532855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24 during the appointment or period of control
Dissolved on 2018-07-09 during the appointment or period of control
STRAWDALE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-02-01 ~ dissolved
IIF 41 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24 during the appointment or period of control
Dissolved on 2018-07-09 during the appointment or period of control
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-02-01 ~ dissolved
IIF 40 - Director → ME
47
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
- now 03491262 03462571LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-02-01 ~ 2021-01-15
IIF 7 - Director → ME
48
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
- now 03462571 03491262BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 19 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-10-31 during the appointment or period of control
VAB FINANCE NO 1 LIMITED - 2010-03-17
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2016-02-01 ~ dissolved
IIF 48 - Director → ME