1
DELTAURBAN LIMITED
- 2001-11-26
04316459 Norfolk House, 31 St. James's Square, London
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2004-07-06
IIF 37 - Director → ME
2001-11-23 ~ 2004-07-06
IIF 42 - Secretary → ME
2
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
- 2010-09-22
05503848 3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-05-20 ~ 2016-02-12
IIF 29 - Director → ME
2007-10-22 ~ 2016-03-29
IIF 39 - Secretary → ME
2005-07-08 ~ 2005-11-16
IIF 41 - Secretary → ME
3
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2016-01-29
IIF 13 - Director → ME
4
CARMELITE FINANCE LIMITED
- now 03561328FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-01-15 ~ 2016-01-29
IIF 21 - Director → ME
2007-07-19 ~ 2007-07-31
IIF 8 - Director → ME
5
CARMELITE INVESTMENTS LIMITED
- now 03561304RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2009-01-15 ~ 2016-01-29
IIF 15 - Director → ME
2007-07-19 ~ 2007-07-31
IIF 10 - Director → ME
6
CARMELITE PROPERTY MANAGEMENT LIMITED
- now 03182775 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-01-15 ~ 2016-01-29
IIF 17 - Director → ME
7
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning 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)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
- 2007-09-20
OC316968 Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2007-04-10 ~ 2012-09-30
IIF 32 - LLP Designated Member → ME
8
DSCSS SCOTLAND LIMITED
- 2010-09-09
SC293743LOTHIAN SHELF (336) LIMITED - 2005-12-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2008-02-29 ~ now
IIF 1 - Director → ME
9
DISREGARDED BRIDGE LIMITED - now
BRIDGE ENERGY UK HOLDING LIMITED
- 2014-03-06
08861348 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-24 ~ 2014-02-21
IIF 25 - Director → ME
10
FIRST QUENCH PENSION TRUSTEE LIMITED
03884383 Peter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2007-07-16 ~ 2009-08-11
IIF 43 - Secretary → ME
11
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 4 - Director → ME
12
Vestry House, Laurence Pountney Hill, London
Active Corporate (11 parents)
Officer
2008-04-01 ~ 2011-08-17
IIF 28 - Director → ME
2000-11-28 ~ 2004-04-20
IIF 45 - Secretary → ME
13
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HV INVEST ETA LIMITED - now
HV VI INVEST ETA LIMITED
- 2021-07-12
08686269 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-11 ~ 2021-01-18
IIF 27 - Director → ME
15
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-08-13 ~ dissolved
IIF 26 - Director → ME
16
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
- now 04068662INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-07-19 ~ 2014-08-31
IIF 22 - Director → ME
2014-09-29 ~ 2016-05-03
IIF 20 - Director → ME
17
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
05658357 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2007-07-19 ~ 2014-08-31
IIF 12 - Director → ME
2014-09-29 ~ 2016-05-03
IIF 14 - Director → ME
18
INTERACTIVE HOTEL SERVICES LIMITED
04033274 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-07-19 ~ 2014-08-31
IIF 16 - Director → ME
2015-07-20 ~ 2016-05-03
IIF 24 - Director → ME
19
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-06-20 ~ 2004-02-10
IIF 38 - Director → ME
20
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-26 ~ 2016-05-03
IIF 30 - Director → ME
2016-05-04 ~ 2016-09-26
IIF 31 - Director → ME
21
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2011-04-08 ~ 2011-05-04
IIF 9 - Director → ME
22
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED
- 1998-11-02
00328136HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United Kingdom
Active Corporate (41 parents, 19 offsprings)
Officer
1998-11-02 ~ 2006-06-20
IIF 36 - Director → ME
1998-11-02 ~ 2003-08-11
IIF 46 - Secretary → ME
23
SIDMOUTH FLEXIBLE FORESTRY LIMITED
- now 03366285EXCELBOND LIMITED - 1997-05-20
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2011-11-15
IIF 6 - Director → ME
2000-11-28 ~ 2004-04-20
IIF 40 - Secretary → ME
24
TELENT INVESTMENTS LIMITED
- now 06930377BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-03-08 ~ 2016-02-12
IIF 19 - Director → ME
25
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-01-29
IIF 18 - Director → ME
26
LAW 2468 LIMITED
- 2009-04-16
06866440 06906082, 07889154, 05386418Warning 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) 8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-04-03 ~ 2016-01-29
IIF 23 - Director → ME
27
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 5 - Director → ME
28
THRESHER WINES HOLDINGS LIMITED
- now 03976076THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 7 - Director → ME
29
TUSK MANAGENET LLP
- 2011-07-06
OC365902TUSK PARTNERSHIP LLP
- 2011-07-05
OC365902 4th Floor, 95 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2011-06-24 ~ 2016-02-12
IIF 33 - LLP Designated Member → ME
30
TUSK PENSION SUPPORT CORPORATION LIMITED
- now 06971896PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
14 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2011-11-28 ~ dissolved
IIF 11 - Director → ME
31
WEST BERKSHIRE GOLF & LEISURE LTD
17042569 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 2 - Director → ME
32
The Old Vicarage Church Lane, Grazeley, Reading, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE