1
ACUITY RM GROUP PLC - now
DRUMZ PLC - 2023-06-06
ENERGISER INVESTMENTS PLC - 2020-07-20
J. BILLAM P.L.C. - 1995-06-01
80, (2nd Floor), Cheapside, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2000-12-05 ~ 2003-09-18
IIF 10 - Director → ME
2
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 51 - Director → ME
2024-03-11 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-03-11 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
3
BLARNEY STONE NOMINEES LIMITED
- now 05417934FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2011-11-08 ~ now
IIF 18 - Director → ME
4
BLO' NORTON HALL ESTATE COMPANY LIMITED
00524766 2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Officer
2007-03-20 ~ now
IIF 81 - Director → ME
5
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-10 ~ now
IIF 56 - Director → ME
6
BRITISH CREDIT TRUST COLLECTIONS LIMITED
- now 02951586BRITISH CREDIT TRUST MOTOR FINANCE LIMITED
- 1995-02-07
02951586 Seacourt Tower, West Way, Oxford
Dissolved Corporate (27 parents)
Officer
1994-09-14 ~ 1998-09-04
IIF 8 - Director → ME
7
BRITISH CREDIT TRUST FINANCE LIMITED
- now 02942895 Seacourt Tower, West Way, Oxford
Dissolved Corporate (24 parents)
Officer
1994-06-30 ~ 1998-09-04
IIF 7 - Director → ME
1994-06-30 ~ 1995-06-27
IIF 12 - Secretary → ME
8
BRITISH CREDIT TRUST HOLDINGS LIMITED
- now 02948824 Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1994-07-20 ~ 1998-09-04
IIF 3 - Director → ME
9
BRITISH CREDIT TRUST LIMITED
- now 03087393SINORD 92 LIMITED
- 1996-05-30
03087393 02644671, 02168917, 03163656Warning 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) C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents)
Officer
1996-05-17 ~ 1998-09-04
IIF 6 - Director → ME
10
BRITISH CREDIT TRUST MANAGEMENT LIMITED
- now 02931566BLUE LION CREDIT LIMITED
- 1996-11-29
02931566SINORD 75 LIMITED - 1995-01-05
Seacourt Tower, West Way, Oxford
Dissolved Corporate (20 parents)
Officer
1995-01-19 ~ 1998-09-04
IIF 5 - Director → ME
11
BURGESS PARK ADMINISTRATION LIMITED
11195803 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-08 ~ now
IIF 57 - Director → ME
12
2 Upper Tachbrook Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2018-02-09 ~ now
IIF 52 - Director → ME
13
2 Upper Tachbrook Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2018-02-09 ~ now
IIF 53 - Director → ME
14
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
2011-11-08 ~ now
IIF 23 - Director → ME
15
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 39 - Director → ME
16
CARRARA ADMINISTRATION LIMITED
- now 07815688DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 41 - Director → ME
17
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 35 - Director → ME
18
CITY SHIP MANAGEMENT LIMITED
- now 02466150COMMERCIAL VEHICLES (1) PLC
- 1990-11-21
02466150BLENCROWN PUBLIC LIMITED COMPANY
- 1990-02-08
02466150 2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
~ 2004-01-29
IIF 2 - Director → ME
2011-09-28 ~ now
IIF 25 - Director → ME
~ 1993-01-15
IIF 11 - Secretary → ME
19
CRED ORIGINATIONS LIMITED - now
CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
THE CAR LOAN COMPANY LIMITED - 2005-01-19
CROSS-BORDER LEASING LIMITED
- 2004-12-30
03012315SINORD 81 LIMITED - 1995-06-12
Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
Active Corporate (11 parents)
Officer
1995-11-21 ~ 1998-09-04
IIF 9 - Director → ME
20
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-19 ~ 2019-11-22
IIF 73 - Director → ME
2020-03-02 ~ now
IIF 49 - Director → ME
21
DOCKING LODGE FARM LIMITED
- now 07082370ALISTAIR (UK) LIMITED
- 2012-10-22
07082370 2 Upper Tachbrook Street, London
Active Corporate (2 parents)
Officer
2009-11-20 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
22
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Officer
2009-12-21 ~ now
IIF 27 - Director → ME
23
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Officer
2009-12-21 ~ now
IIF 24 - Director → ME
24
DUELROSE ADMINISTRATION LTD
- now 07082374PEACHTREE (2010) LIMITED
- 2015-02-04
07082374 2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Officer
2009-11-20 ~ now
IIF 60 - Director → ME
25
HURN NOMINEES LIMITED - 2013-12-03
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 87 - Has significant influence or control as a member of a firm → OE
26
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 88 - Has significant influence or control as a member of a firm → OE
27
EASTGATE INVESTMENTS LIMITED
- now 09595517 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-18 ~ now
IIF 66 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
28
ALLNEAT TRADING LIMITED
- 1995-04-06
02946492 2 Upper Tachbrook Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
1994-07-14 ~ 2008-11-12
IIF 85 - Director → ME
2008-11-12 ~ now
IIF 77 - Director → ME
29
2 Upper Tachbrook Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-08 ~ now
IIF 14 - Director → ME
30
2 Upper Tachbrook Street, London, England
Active Corporate (4 parents)
Officer
2022-09-15 ~ now
IIF 44 - Director → ME
31
FEARNMORE PROPERTIES NO 1 LIMITED
09175364 2 Upper Tachbrook Street, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2022-09-15 ~ now
IIF 37 - Director → ME
32
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2015-09-30 ~ now
IIF 82 - Director → ME
33
2 Upper Tachbrook Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-03-29 ~ now
IIF 80 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
34
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-18 ~ now
IIF 59 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
35
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2010-04-14 ~ now
IIF 20 - Director → ME
36
HALCYON ADMINISTRATION LTD
- now 07082417PEARTREE (2010) LIMITED
- 2013-10-10
07082417 2 Upper Tachbrook Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-20 ~ now
IIF 54 - Director → ME
37
HALCYON THAMES LTD
- 2013-08-12
08142355HALCYON NOMINEES LTD - 2012-07-19
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Officer
2012-10-26 ~ now
IIF 64 - Director → ME
38
HALCYON NOMINEES NO 2 LTD
- now 07082431INVERBROOM ESTATE (2010) LIMITED
- 2013-10-03
07082431 2 Upper Tachbrook Street, London
Active Corporate (6 parents)
Officer
2009-11-20 ~ now
IIF 65 - Director → ME
39
ADVISER (137) LIMITED
- 1994-03-09
02464517 2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
2010-01-06 ~ now
IIF 46 - Director → ME
1992-05-22 ~ 2004-01-29
IIF 84 - Director → ME
40
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
1993-10-11 ~ 2003-01-20
IIF 1 - Director → ME
2010-10-12 ~ now
IIF 19 - Director → ME
41
2 Upper Tachbrook Street, London, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 36 - Director → ME
42
INVERBROOM ESTATE NOMINEES LIMITED
- now 04761065FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Officer
2010-08-12 ~ now
IIF 15 - Director → ME
43
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2010-08-18 ~ now
IIF 29 - Director → ME
44
INVERBROOM HYDRO HOLDINGS LIMITED
12130325 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-31 ~ now
IIF 68 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-01
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
45
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 55 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
46
INVERBROOM RESIDENTIAL NOMINEES LIMITED
- now 04746939CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Officer
2010-08-12 ~ now
IIF 22 - Director → ME
47
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
2011-01-13 ~ now
IIF 33 - Director → ME
48
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2010-04-14 ~ now
IIF 28 - Director → ME
49
2 Upper Tachbrook Street, London, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
50
2 Upper Tachbrook Street, London
Active Corporate (13 parents)
Officer
2011-11-08 ~ now
IIF 21 - Director → ME
51
2 Upper Tachbrook Street, London
Active Corporate (9 parents)
Officer
~ 2003-01-20
IIF 69 - Director → ME
2010-01-06 ~ now
IIF 45 - Director → ME
52
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-04-07 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove members → OE
53
Nest Farmhouse, Fakenham Road, Docking, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-07 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
54
PEACHTREE VEHICLE SERVICES LIMITED
- now 02352946TRUCK TRUSTEE LIMITED
- 1995-01-20
02352946 2 Upper Tachbrook Street, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ now
IIF 78 - Director → ME
55
PLANETREE NOMINEES LIMITED
- now 05438945PLANEORDER LIMITED
- 2006-03-29
05438945 2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2005-06-03 ~ 2005-06-04
IIF 83 - Director → ME
2009-11-05 ~ now
IIF 76 - Director → ME
56
2 Upper Tachbrook Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-12-21 ~ now
IIF 79 - Director → ME
57
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Officer
2008-02-19 ~ now
IIF 30 - Director → ME
58
ROSEMEAD NOMINEES LIMITED
- now 03319579ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Officer
2011-03-04 ~ now
IIF 42 - Director → ME
59
MARN ADMINISTRATION (UK) LIMITED
- 2014-12-06
07082428 2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Officer
2009-11-20 ~ now
IIF 61 - Director → ME
60
FERRY (2010) LIMITED
- 2015-02-17
07082513 2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Officer
2009-11-20 ~ now
IIF 58 - Director → ME
61
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
62
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Officer
1994-05-27 ~ 2007-10-18
IIF 4 - Director → ME
2010-02-08 ~ now
IIF 16 - Director → ME
63
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-30 ~ dissolved
IIF 71 - Director → ME
64
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 72 - Director → ME
65
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 70 - Director → ME
66
TABLEBOOK NOMINEES LIMITED
- now 05325387TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2010-01-07 ~ now
IIF 17 - Director → ME
67
THETFORD INVESTMENTS (NO.1) LTD
- now 09641544 11245502, 07082491, 11236967Warning 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)ENGAGEFRAME LIMITED
- 2020-03-26
09641544 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-16 ~ now
IIF 50 - Director → ME
68
THETFORD INVESTMENTS (NO.2) LTD
- now 11236967 11245502, 09641544, 07082491Warning 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)PEARTREE ADMINISTRATION LIMITED
- 2020-03-26
11236967 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-06 ~ now
IIF 48 - Director → ME
69
THETFORD INVESTMENTS (NO.3) LTD
- now 07082491 11245502, 09641544, 11236967Warning 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)VARA INVESTMENTS LIMITED
- 2020-03-31
07082491THETFORD INVESTMENTS (2010) LIMITED
- 2014-10-15
07082491 2 Upper Tachbrook Street, London
Active Corporate (6 parents)
Officer
2009-11-20 ~ now
IIF 67 - Director → ME
70
THETFORD INVESTMENTS (NO.4) LTD
- now 11245502 09641544, 07082491, 11236967Warning 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) 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 63 - Director → ME
71
THETFORD INVESTMENTS (NO.5) LTD
- now 11245614 09641544, 07082491, 11236967Warning 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) 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 62 - Director → ME
72
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents)
Officer
2021-03-09 ~ now
IIF 31 - Director → ME
73
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Officer
2022-06-09 ~ now
IIF 32 - Director → ME
74
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Officer
2010-06-06 ~ now
IIF 26 - Director → ME