1
29 WEST PARK CLIFTON MANAGEMENT COMPANY LIMITED
02156459 11 Shawfield Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 24 - Secretary → ME
2
58 St Aidans Road, St George, Bristol
Active Corporate (5 parents)
Officer
(before 1991-02-04) ~ now
IIF 2 - Director → ME
1998-07-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROADCASTLE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2015-02-10
BROADCASTLE BANK LIMITED - 2013-04-02
HARTON BANK LIMITED
- 2004-01-16
00542018HARTON SECURITIES LIMITED - 1998-03-03
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (30 parents)
Officer
1999-08-05 ~ 2002-09-11
IIF 17 - Director → ME
4
BROADCASTLE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2015-02-11
A.T.A. SELECTION PLC - 1992-07-02
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (24 parents)
Officer
1999-08-04 ~ 2002-09-11
IIF 19 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2007-02-13
Administration ended on 2008-08-07
BROOKS CLEANERS LIMITED - 1981-12-31
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1994-10-07 ~ 2001-01-22
IIF 11 - Director → ME
6
BURNDEN LEISURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-05-13
Administration ended on 2020-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-06
Due to be dissolved on 2023-08-04
BURNDEN LEISURE PLC - 2014-02-25
PRESS TOOLS PLC - 1988-03-01
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1993-09-10 ~ 1994-07-01
IIF 16 - Director → ME
7
CITY OF LONDON INVESTMENT GROUP PLC
- now 02685257OLLIFF & PARTNERS PLC - 1997-05-30
OLLIFF & COMPANY PLC - 1992-06-29
SCALEOPTION PUBLIC LIMITED COMPANY - 1992-04-30
77 Gracechurch Street, London
Active Corporate (37 parents, 2 offsprings)
Officer
1998-10-22 ~ 2012-10-01
IIF 8 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
DOWNING INCOME VCT 3 PLC
- now 03137729 05223838, 07138487, 05590871Warning 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 2013-11-12 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of control
DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
PENNINE AIM VCT PLC - 2010-05-05
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-05-12 ~ dissolved
IIF 20 - Director → ME
10
58 St.aidans Rd, St.george, Bristol
Active Corporate (6 parents)
Officer
(before 1991-01-14) ~ now
IIF 4 - Director → ME
1998-07-27 ~ now
IIF 21 - Secretary → ME
11
GOOCH AND HOUSEGO LIMITED
- 1997-12-01
00526832 Dowlish Ford, Ilminster, Somerset
Active Corporate (30 parents, 12 offsprings)
Officer
1997-11-18 ~ 1999-07-26
IIF 7 - Director → ME
12
HOLLIDAY CHEMICAL HOLDINGS
- now 02076620SIMCO NO. 152 LIMITED
- 1987-02-24
02076620 01820233, 01983541, 02142740Warning 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) Yule Catto Building, Temple Fields, Harlow, Essex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-30) ~ 1998-02-26
IIF 14 - Director → ME
13
74 Macrae Road, Ham Green, Bristol
Active Corporate (10 parents)
Officer
~ 1996-10-01
IIF 9 - Director → ME
14
LOCKYER STREET FINANCE LIMITED - now
BUSINESS MORTGAGES (MIDLANDS) LIMITED
- 1989-11-30
01257774 1 Beach View Crescent, Wembury, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
(before 1991-05-30) ~ 1991-08-28
IIF 10 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07
Dissolved on 2010-02-10
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-06-06 ~ 2008-02-05
IIF 6 - Director → ME
16
11 Shawfield Street, London
Dissolved Corporate (5 parents)
Officer
1991-09-27 ~ dissolved
IIF 13 - Director → ME
1991-09-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
17
Ploddy House, Newent, Glos
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 23 - Secretary → ME
18
MOSAIC CORPORATE INVESTMENTS LIMITED - now
BURNDEN LEISURE LIMITED - 1997-04-28
Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1993-09-10 ~ 1994-02-21
IIF 15 - Director → ME
19
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
1994-07-01 ~ 1997-05-15
IIF 18 - Director → ME
20
NYKREDIT FINANCE PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-12
Dissolved on 2011-03-06
NYKREDIT MORTGAGE BANK PLC
- 1995-04-01
00719923BUSINESS MORTGAGES BANK PLC
- 1989-11-30
00719923BUSINESS MORTGAGES TRUST PUBLIC LIMITED COMPANY
- 1989-07-27
00719923BUSINESS MORTGAGES AND INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1982-06-02
00719923BUSINESS MORTGAGES LIMITED
- 1981-12-31
00719923 Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (20 parents)
Officer
(before 1991-05-30) ~ 1991-08-28
IIF 5 - Director → ME
21
PROVEN GROWTH AND INCOME VCT PLC
- now 04125326PROVEN MEDIA VCT PLC
- 2005-07-05
04125326WISEMANOR PLC - 2001-02-02
Charter House, 55 Drury Lane, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2001-02-06 ~ 2010-08-24
IIF 1 - Director → ME
22
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2000-02-08 ~ 2018-07-11
IIF 12 - Director → ME
23
PUCKLECHURCH DEVELOPMENT COMPANY LIMITED
00769768 Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
(before 1992-02-27) ~ 2007-01-26
IIF 3 - Director → ME
24
Home Farm House Planting Road, Easton, Grantham, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE