1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2013-12-03
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ 2012-05-10
IIF 30 - Director → ME
2
Craydown Craydown Lane, Over Wallop, Stockbridge, Hampshire
Active Corporate (2 parents)
Officer
(before 1991-10-04) ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 5 - Has significant influence or control → OE
3
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2018-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 4 - Has significant influence or control → OE
4
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
~ 2008-02-04
IIF 34 - Director → ME
6
Greybrook House, 28 Brook Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
(before 1991-12-20) ~ dissolved
IIF 32 - Director → ME
1994-10-05 ~ dissolved
IIF 40 - Secretary → ME
7
89 High Street, Hadleigh, Ipswich, Suffolk
Active Corporate (20 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 7 - Director → ME
8
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents)
Officer
2015-09-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
9
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
10
FAF INTRODUCTORY SERVICES LIMITED
- now 03079600PCO 127 LIMITED
- 1995-08-30
03079600 03325068, 03465911, 03079605Warning 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) Greybrook House, 28 Brook Street, London
Dissolved Corporate (2 parents)
Officer
1995-07-13 ~ dissolved
IIF 21 - Director → ME
1995-07-13 ~ dissolved
IIF 35 - Secretary → ME
11
FAF AGRICULTURE SERVICES LIMITED
- 2018-11-06
09768928FAF VENTURES LIMITED
- 2015-10-27
09768928 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FIRST ASSET FINANCE LIMITED
- now 01650495FIRST ASSET FINANCE PLC
- 2021-09-03
01650495 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
(before 1991-12-20) ~ now
IIF 19 - Director → ME
1994-05-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-12-03 ~ 2024-05-01
IIF 1 - Has significant influence or control → OE
13
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (9 parents)
Officer
2010-10-01 ~ 2019-08-08
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ 2019-08-08
IIF 3 - Has significant influence or control → OE
14
VENDOR MANAGEMENT SERVICES LIMITED
- 2010-03-26
04036652 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-07-24 ~ dissolved
IIF 28 - Director → ME
2000-07-24 ~ 2010-04-14
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
15
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch
Liquidation Corporate (9 parents)
Officer
2002-07-04 ~ 2003-06-12
IIF 29 - Director → ME
16
22 Ringwood Road, Ferndown, Dorset
Active Corporate (13 parents)
Officer
~ 2000-04-26
IIF 31 - Director → ME
17
CECILIA CHARITY FOR THE BLIND - 2008-12-24
CECILIA HOME FOR BLIND WOMEN - 1983-08-30
Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England
Active Corporate (27 parents)
Officer
2009-03-02 ~ 2025-07-09
IIF 33 - Director → ME
18
GGMM SOFTWARE LIMITED - 2014-06-06
Bentinck House 3-8 Bolsover Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 27 - Director → ME
19
Richard Roney, Flat 12 5 Sloane Court East, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-28 ~ 2010-11-16
IIF 23 - Director → ME
20
KORE WIRELESS UK LIMITED - now
KORE WIRELESS UK PLC - 2022-06-22
WYLESS EUROPE PLC - 2019-01-21
WYLESS PUBLIC LIMITED COMPANY - 2014-03-25
VIRTUALITI MOBILE LIMITED - 2004-06-08
VIRTUALITI MOBILE SOLUTIONS LIMITED
- 2004-02-05
04693714 2 North Park Road, Harrogate, United Kingdom
Active Corporate (23 parents)
Officer
2003-03-11 ~ 2003-04-25
IIF 14 - Director → ME
21
MCV INVESTMENTS LIMITED - now
FAF INVESTMENTS LIMITED
- 2019-08-09
04767460 3 The Grove, Chipperfield Road, Kings Langley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2003-05-16 ~ 2019-08-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 6 - Has significant influence or control → OE
22
MITEL FINANCIAL SERVICES LIMITED
- now 04294360INHOCO 2406 LIMITED - 2001-10-11
Castlegate Business Park, Portskewett, Monmouthshire
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2014-07-30
IIF 25 - Director → ME
23
2nd Floor Greybrook House, 28 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2013-11-05 ~ dissolved
IIF 22 - Director → ME
24
TRADE CREDIT FINANCE (HOLDINGS) LIMITED
- now 03079605 03605255, 03904955, 03662495Warning 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)TRADE CREDIT FINANCE LIMITED
- 2000-02-09
03079605 07064410, 03882637, 03882637Warning 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)PCO 126 LIMITED
- 1995-10-16
03079605 03074489, 03079600, 03323061Warning 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) Bentinck House, 3-8 Bolsover Street, London
Dissolved Corporate (4 parents)
Officer
1995-07-13 ~ dissolved
IIF 24 - Director → ME
1995-07-13 ~ 2007-09-10
IIF 39 - Secretary → ME
25
TRADE CREDIT FINANCE (NO. 1) LIMITED
03605255 03662495, 03904955, 03079605Warning 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) 28 Brook Street, Greybrook House, London
Dissolved Corporate (6 parents)
Officer
1998-08-03 ~ dissolved
IIF 20 - Director → ME
1998-08-03 ~ 2007-08-30
IIF 38 - Secretary → ME
26
TRADE CREDIT FINANCE (NO.2) LIMITED
03662495 03904955, 03605255, 03882637Warning 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) Greybrook House 28 Brook Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 18 - Director → ME
1998-11-05 ~ 2007-09-10
IIF 37 - Secretary → ME
27
TRADE CREDIT FINANCE LIMITED
07064410 03079605, 03882637, 03882637Warning 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) Bentinck House, 3-8 Bolsover Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolved
IIF 16 - Director → ME
28
WYLESS GROUP FINANCE LIMITED
- now 04666389VIRTUALITI GROUP FINANCE LIMITED
- 2007-07-02
04666389VIRTUALITI NOW LIMITED
- 2003-07-02
04666389 Drayton Hall, Church Road, West Drayton, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-02-13 ~ 2016-04-11
IIF 15 - Director → ME