1
CF EUROPEAN LEVERAGED FUNDING LIMITED.
- now 04460868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of control
2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24
30 Berkeley Square, London
Dissolved Corporate (25 parents)
Officer
2007-08-08 ~ dissolved
IIF 1 - Director → ME
2
7 Kinloss Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-06-05 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-06-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-09 ~ now
IIF 5 - Director → ME
4
7 Kinloss Gardens, 7 Kinloss Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2010-09-17 ~ 2016-02-15
IIF 7 - Director → ME
6
GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
- now 04257121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-28 during the appointment or period of control
Dissolved on 2012-09-13 during the appointment or period of control
TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-08-08 ~ dissolved
IIF 8 - Director → ME
7
GE EUROPEAN LEVERAGED FINANCE LIMITED
- now 03616996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16
GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
HELLER FINANCIAL LIMITED - 2002-03-25
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2007-08-08 ~ 2012-09-17
IIF 9 - Director → ME
8
GE LEVERAGED LOANS LIMITED
- now 04506546Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-26
Commencement of winding up on 2019-09-26
GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
1 More London Place, London
Liquidation Corporate (47 parents)
Officer
2007-08-09 ~ 2016-09-30
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27 during the appointment or period of control
Dissolved on 2011-05-17 during the appointment or period of control
TRUSHELFCO (NO.2959) LIMITED - 2003-07-22
53 Church Street, Weybridge, Surrey
Dissolved Corporate (24 parents)
Officer
2007-08-08 ~ dissolved
IIF 2 - Director → ME
10
HOST EUROPE FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
HOST EUROPE LIMITED - 2009-02-26
MAGIC MOMENTS INTERNET PLC
- 2001-03-09
03783811BRAMHALL GROUP PLC
- 1999-09-10
03783811QUALITY STREET INTERNET PLC
- 1999-09-10
03783811BRAMHALL SPORTS II PLC - 1999-06-10
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-08-17 ~ 2003-05-16
IIF 10 - Director → ME
11
7 Kinloss Gardens, London, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
QUINTESSENTIALLY.COM LIMITED - 2000-09-27
29 Portland Place, London
Active Corporate (17 parents, 12 offsprings)
Officer
2003-12-16 ~ 2012-10-05
IIF 6 - Director → ME
13
THE UK CAREER ACADEMY FOUNDATION
04428178 124 City Road, London, England
Active Corporate (33 parents)
Officer
2014-06-02 ~ now
IIF 3 - Director → ME