The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Francies, Michael Shaul
Lawyer born in October 1956Individual (13 offsprings)Officer2013-01-16 ~ nowOF - Director → CIF 0 - 2
Hamilton, Ian Richard
Born in April 1969Individual (53 offsprings)Officer2011-02-08 ~ 2013-01-16OF - Director → CIF 0 - 3
Mclean, Andrew James
Born in November 1963Individual (8 offsprings)Officer2011-02-08 ~ 2011-08-03OF - Director → CIF 0 - 4
King, Peter David Spencer
Born in January 1960Individual (23 offsprings)Officer2011-08-03 ~ nowOF - Director → CIF 0 - 5
Wood, Jonathan Paul
Born in July 1972Individual (29 offsprings)Officer2011-02-08 ~ nowOF - Director → CIF 0
Company in focus
WG&M SECRETARIES LIMITED
Period: 2011-02-18 ~ 2017-04-11
Company number: 07522236 03757876
Registered names
WG&M SECRETARIES LIMITED - Dissolved 03757876
SPSHELFCO (NO.26) LIMITED - 2011-02-18 07231102... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
WG&M SECRETARIES LIMITED
InfoSPSHELFCO (NO.26) LIMITED - 2011-02-18Registered number 07522236110 Fetter Lane, London EC4A 1AYPRIVATE LIMITED COMPANY incorporated on 2011-02-08 and dissolved on 2017-04-11 (6 years 2 months). The status of the company number is Dissolved.CIF 0WG&M SECRETARIES LIMITED
SRegistered number missing1, South Place, London, EC2M 2WGCIF 1 CIF 2 CIF 3WG&M SECRETARIES LIMITED
SRegistered number missing1, South Place, London, United Kingdom, EC2M 2WGCIF 4 CIF 5WG&M SECRETARIES LIMITED
SRegistered number missingOne, South Place, London, EC2M 2WGCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89WG&M SECRETARIES LIMITED
SRegistered number missingOne, South Place, London, United Kingdom, EC2M 2WGCIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105WG&M SECRETARIES LIMITED
SRegistered number missingPuxon Murray Llp, 68, Lombard Street, London, United Kingdom, EC3V 9LJCIF 106 CIF 107WG &M SECRETARIES LIMITED
SRegistered number missing1 South Place, London, EC2M 2WGCIF 108WG&M SECRETARIES LIMTIED
SRegistered number missingOne, South Place, London, United Kingdom, EC2M 2WGCIF 109
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Offspring entities and appointments
107
- 1ABLCO (NO.2) LIMITED - nowNEW COBRA LIMITED - 2009-06-17One, South Place, LondonDissolved Corporate (4 parents)Officer2008-12-11 ~ 2009-01-28CIF 6 - Secretary → ME2AMERICANA INTERNATIONAL HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05
Dissolved on 2021-08-26YANKEE TOPCO LIMITED
- 2007-04-04 05984627C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (25 parents)Officer2006-11-01 ~ 2007-02-20CIF 50 - Secretary → ME3AMORE GROUP (HOLDINGS) LIMITED - nowCRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24CRAEGMOOR ACQUISITIONS LIMITED
- 2009-10-30 06628016MIRO ACQUISITIONS LIMITED
- 2008-07-28 066280167th Floor 3 Shortlands, London, United KingdomActive Corporate (23 parents)Officer2008-06-24 ~ 2008-10-09CIF 4 - Secretary → ME4PINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (23 parents)Officer1999-11-24 ~ 2005-02-21CIF 89 - Secretary → ME5INCENTA LIMITED
- 2002-10-24 04046951Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (21 parents)Officer2000-07-31 ~ 2000-08-11CIF 84 - Secretary → ME2004-09-24 ~ 2005-02-21CIF 62 - Secretary → ME6ASCRIP LIMITED - nowHighfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (9 parents)Officer2001-06-28 ~ 2003-08-01CIF 75 - Secretary → ME7QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED
- 2001-10-30 03595240TORCOURSE LIMITED - 1998-09-04Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (13 parents)Officer2001-07-30 ~ 2003-08-01CIF 72 - Secretary → ME8QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED
- 2001-10-30 03594758MODETUTOR LIMITED - 1998-09-04Highfield Court, Church Lane, Madingley, CambridgeDissolved Corporate (13 parents)Officer2001-07-30 ~ 2003-08-01CIF 71 - Secretary → ME97th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2007-07-11 ~ 2007-08-22CIF 26 - Secretary → ME107th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2007-08-22CIF 25 - Secretary → ME11BIORELIANCE UK ACQUISITION LIMITED - nowACP/BREL U.K. ACQUISITION LIMITED
- 2008-04-18 06131176The Old Brickyard, New Road, Gillingham, Dorset, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2007-02-28 ~ 2007-03-07CIF 47 - Secretary → ME12EUMAEUS LIMITED
- 2001-11-21 04278618St Paul’s House, 8-12 Warwick Lane, London, EnglandActive Corporate (23 parents)Officer2001-08-30 ~ 2001-12-04CIF 67 - Secretary → ME13BURTON'S CHOCOLATE PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18 04278626AEOLIUS LIMITED
- 2001-11-21 04278626Charter Court, 74-78 Victoria, Street, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2001-08-30 ~ 2001-12-04CIF 68 - Secretary → ME14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24BURTON'S CONFECTIONARY LIMITED
- 2001-11-05 0427791774-78 Victoria Street, St Albans, HertsDissolved Corporate (18 parents)Officer2001-08-29 ~ 2001-12-04CIF 69 - Secretary → ME15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-038 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2007-04-11 ~ 2007-05-04CIF 45 - Secretary → ME16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-038 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2007-02-21 ~ 2007-05-04CIF 48 - Secretary → ME17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-038 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2007-03-21 ~ 2007-05-04CIF 46 - Secretary → ME18COBRA BEER PARTNERSHIP LIMITED - nowCOBRA NEWCO LIMITED
- 2009-05-28 06804340Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (24 parents)Officer2009-01-28 ~ 2009-05-15CIF 92 - Secretary → ME19COFFEE PRODUCERS' COMPANY LIMITED - nowOxfam House, John Smith Drive Cowley, Oxford, OxfordshireDissolved Corporate (8 parents)Officer2004-06-03 ~ 2004-06-25CIF 63 - Secretary → ME20COMPLINET GROUP LIMITED - nowFive Canada Square, Canary Wharf, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2008-03-05 ~ 2008-03-13CIF 105 - Secretary → ME21CRAEGMOOR GROUP (NO.1) UNLIMITED - nowCRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18CRAEGMOOR GUARANTEECO LIMITED
- 2009-10-30 06633646MIRO GUARANTEECO LIMITED
- 2008-07-28 066336467th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents)Officer2008-06-30 ~ 2008-10-09CIF 97 - Secretary → ME22CRAEGMOOR GROUP (NO.2) LIMITED - nowCRAEGMOOR MEZZ CLEANCO LIMITED
- 2009-10-30 06594393MIRO MEZZ CLEANCO LIMITED
- 2008-07-28 065943937th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-05-15 ~ 2008-10-09CIF 2 - Secretary → ME23CRAEGMOOR GROUP (NO.3) LIMITED - nowCRAEGMOOR MEZZCO LIMITED
- 2009-10-30 06628024MIRO MEZZCO LIMITED
- 2008-07-28 066280247th Floor 3 Shortlands, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2008-06-24 ~ 2008-10-09CIF 5 - Secretary → ME24CRAEGMOOR GROUP LIMITED - nowCRAEGMOOR TOPCO LIMITED
- 2009-10-30 06600023MIRO TOPCO LIMITED
- 2008-07-28 066000237th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2008-05-22 ~ 2008-10-09CIF 7 - Secretary → ME25DFKA ACQUISITION LIMITED - nowLION/STOVE ACQUISITION LIMITED
- 2010-04-19 05871386UNDERCOAT LIMITED
- 2006-08-08 0587138638 Barnard Road, Bowthorpe Employment Area, Norwich, NorfolkDissolved Corporate (14 parents)Officer2006-07-10 ~ 2006-08-08CIF 53 - Secretary → ME26DFKA HOLDINGS LIMITED - nowLION/STOVE HOLDINGS LIMITED
- 2010-04-21 05871442GLOSS COAT LIMITED
- 2006-08-08 0587144238 Barnard Road, Bowthorpe Employment Area, Norwich, NorfolkDissolved Corporate (14 parents)Officer2006-07-10 ~ 2006-08-08CIF 55 - Secretary → ME27DFKA INVESTMENT LIMITED - nowLION/STOVE INVESTMENTS LIMITED
- 2010-04-19 05871387PRIMER LIMITED
- 2006-08-08 0587138738 Barnard Road, Bowthorpe Employment Area, Norwich, NorfolkDissolved Corporate (14 parents)Officer2006-07-10 ~ 2006-08-08CIF 54 - Secretary → ME282nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2005-10-14 ~ 2005-10-14CIF 59 - Secretary → ME292nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (26 parents, 6 offsprings)Officer2005-10-14 ~ 2005-10-14CIF 60 - Secretary → ME30ELECTRIC TALENT LIMITED - nowOBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04Berkshire House, 168-173 High Holbourn, LondonActive Corporate (16 parents)Officer2007-10-03 ~ 2007-10-19CIF 23 - Secretary → ME31EMI GROUP WORLDWIDE HOLDINGS LIMITED - nowMALTBY ACQUISITIONS LIMITED
- 2011-03-25 06226803MALTBY LIMITED
- 2007-12-31 062268034 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2007-04-25 ~ 2008-06-24CIF 40 - Secretary → ME32EMI MP UK SPARECO 167 LIMITED - now30 Golden Square, LondonDissolved Corporate (27 parents)Officer2007-12-10 ~ 2008-03-05CIF 108 - Secretary → ME33EMI MUSIC PUBLISHING FINANCE (UK) LIMITED - now4 Handyside Street, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2007-10-22 ~ 2007-11-14CIF 16 - Secretary → ME34EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - nowEMI MP GERMANY HOLDCO LIMITED - 2012-12-2730 Golden Square, LondonDissolved Corporate (20 parents)Officer2007-10-03 ~ 2007-11-14CIF 19 - Secretary → ME35EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - nowEMI MP GERMANY TOPCO LIMITED - 2012-12-2730 Golden Square, LondonDissolved Corporate (20 parents)Officer2007-10-03 ~ 2007-11-14CIF 22 - Secretary → ME36EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED - now30 Golden Square, LondonDissolved Corporate (21 parents)Officer2007-10-22 ~ 2007-11-14CIF 18 - Secretary → ME37EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - nowEMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09364-366 Kensington High Street, LondonDissolved Corporate (22 parents)Officer2007-11-07 ~ 2007-11-21CIF 14 - Secretary → ME38EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - nowEMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2007-10-23 ~ 2007-11-14CIF 15 - Secretary → ME39EMI RECORDS FRANCE HOLDCO LIMITED - nowEMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-244 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2007-10-22 ~ 2007-11-14CIF 17 - Secretary → ME40EMI RECORDS GERMANY HOLDCO LIMITED - nowEMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-11-07 ~ 2007-11-14CIF 11 - Secretary → ME41EMI RECORDS ITALY HOLDCO LIMITED - nowEMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-11-07 ~ 2007-11-21CIF 12 - Secretary → ME42EMI RECORDS UK HOLDCO LIMITED - nowEMI MUSIC UK HOLDCO LIMITED - 2013-05-24364-366 Kensington High Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-10-03 ~ 2007-11-14CIF 20 - Secretary → ME4342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (19 parents)Officer2007-04-25 ~ 2007-10-01CIF 37 - Secretary → ME44KNIGHT DEBTCO LIMITED
- 2007-07-13 0622339042-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-04-23 ~ 2007-10-01CIF 43 - Secretary → ME45KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13 0622591242-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (25 parents)Officer2007-04-25 ~ 2007-10-01CIF 34 - Secretary → ME46Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (45 parents, 8 offsprings)Officer2007-04-11 ~ 2007-10-01CIF 44 - Secretary → ME47KNIGHT BIDCO LIMITED
- 2007-07-13 06223360Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (23 parents, 22 offsprings)Officer2007-04-23 ~ 2007-10-01CIF 42 - Secretary → ME48EQUINITI ISA NOMINEES LIMITED - nowHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2007-05-23 ~ 2007-10-01CIF 28 - Secretary → ME49Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2007-04-25 ~ 2007-10-01CIF 36 - Secretary → ME50EQUINITI NOMINEES LIMITED - nowEQUINITI ITSS LIMITED
- 2007-10-05 06248732Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (26 parents)Officer2007-05-16 ~ 2007-10-01CIF 31 - Secretary → ME5142-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-04-25 ~ 2007-10-01CIF 39 - Secretary → ME52KNIGHT PIKCO LIMITED
- 2007-07-13 0622599642-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2007-04-25 ~ 2007-10-01CIF 35 - Secretary → ME53EQUINITI REGISTRARS NOMINEES LIMITED - nowEQUINITI REGISTRARS LIMITED
- 2007-10-05 06256862Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (25 parents)Officer2007-05-23 ~ 2007-10-01CIF 29 - Secretary → ME54EQUINITI SAVINGS NOMINEES LIMITED - nowEQUINITI MPP LIMITED
- 2007-10-05 06248734Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2007-05-16 ~ 2007-10-01CIF 32 - Secretary → ME55Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (21 parents)Officer2009-05-07 ~ 2010-04-07CIF 90 - Secretary → ME56ERM GROUP HOLDINGS LIMITED - now2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (29 parents, 1 offspring)Officer2005-10-14 ~ 2005-10-14CIF 57 - Secretary → ME57ERM GROUP LIMITED - now2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (16 parents)Officer2005-10-14 ~ 2005-10-14CIF 58 - Secretary → ME58EXG LIMITED - nowI.E. TRAINING CENTRES LIMITED - 2006-08-11Ln9 Armstrong House First Avenue, Auckley, Doncaster, EnglandActive Corporate (27 parents, 1 offspring)Officer2003-06-12 ~ 2003-10-15CIF 64 - Secretary → ME593484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-05-08 ~ 2006-07-06CIF 56 - Secretary → ME60GENERAL BILIMORIA WINES LIMITED - nowCOBRA INDIA NEWCO LIMITED
- 2009-05-21 068043741 Doughty Street, LondonActive Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2009-05-15CIF 93 - Secretary → ME61GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED - nowBELL HOLDCO LIMITED
- 2019-06-10 063096367th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (25 parents, 5 offsprings)Officer2007-07-11 ~ 2007-08-22CIF 24 - Secretary → ME62HIBU PLC - nowInsolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2015-10-15YELL GROUP PLC - 2012-07-27TASKTIP LIMITED
- 2001-06-22 04180320Hill House, 1 Little New Street, London, UkDissolved Corporate (33 parents)Officer2001-05-21 ~ 2001-06-11CIF 81 - Secretary → ME63IKO U.K. LIMITED
03897526Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (15 parents, 3 offsprings)Officer1999-12-16 ~ 2000-03-22CIF 88 - Secretary → ME64INTERCYTEX LIMITED
0372405178 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer2001-01-08 ~ 2001-07-16CIF 82 - Secretary → ME65Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-03-06 ~ 2008-03-13CIF 104 - Secretary → ME66J.P. MORGAN MANSART MANAGEMENT LIMITED - nowJ.P. MORGAN MANAGEMENT LIMITED - 2012-05-23J.P. MORGAN MARKETS LIMITED - 2009-03-2725 Bank Street, Canary Wharf, LondonActive Corporate (18 parents)Officer2007-11-07 ~ 2008-01-15CIF 13 - Secretary → ME67LAKE ISLE M&A LIMITED
04397469239 Kensington High Street, London, EnglandActive Corporate (6 parents)Officer2002-03-18 ~ 2009-07-15CIF 66 - Secretary → ME68LAMCO SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-20
Dissolved on 2024-10-17LBHI SERVICES LTD
- 2010-06-08 06743029C/p Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2008-11-06 ~ 2009-10-01CIF 107 - Secretary → ME69LANTHEUS UK LIMITED
- 2008-04-29 06575851Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (12 parents)Officer2008-04-24 ~ 2008-05-08CIF 101 - Secretary → ME70128 City Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25CIF 33 - Secretary → ME71LATIMER NEWCO 2 LIMITED - nowWeetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2007-02-21 ~ 2007-03-21CIF 49 - Secretary → ME72LBHI ESTATES LTD
06743027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2017-01-04Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2008-11-06 ~ 2009-10-01CIF 106 - Secretary → ME73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-185 New Street Square, LondonDissolved Corporate (25 parents)Officer2007-07-11 ~ 2008-07-14CIF 27 - Secretary → ME74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-185 New Street Square, LondonDissolved Corporate (20 parents)Officer2007-04-25 ~ 2008-06-24CIF 41 - Secretary → ME75Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-317 More London Riverside, LondonDissolved Corporate (19 parents)Officer2007-04-25 ~ 2008-06-24CIF 38 - Secretary → ME76MAWLAW EMI 186 LIMITED - now364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2008-08-26 ~ 2008-09-22CIF 96 - Secretary → ME77MEDICAL AVIATION SERVICES LIMITED
02028539Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (28 parents)Officer2000-01-31 ~ 2001-09-20CIF 86 - Secretary → ME781 Preston Road, Wimbledon, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2008-03-06 ~ 2009-08-21CIF 103 - Secretary → ME791 Preston Road, Wimbledon, London, EnglandDissolved Corporate (9 parents)Officer2008-03-06 ~ 2008-08-19CIF 102 - Secretary → ME80NEXTWAVE SPECTRUM UK LTD
065375703rd Floor Horton House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (5 parents, 1 offspring)Officer2008-03-18 ~ 2009-11-30CIF 8 - Secretary → ME81OBJECTIVE HIDEOUS LIMITED
06476450Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ 2008-03-14CIF 9 - Secretary → ME82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-24 during the appointment or period of control
Dissolved on 2018-05-05 during the appointment or period of controlOLYMPUS UK ACQUISITIONS
- 2008-07-30 06388810OLYMPUS UK ACQUISITIONS LIMITED
- 2008-05-30 06388810Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2007-10-03 ~ dissolvedCIF 21 - Secretary → ME83Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2018-05-05 during the appointment or period of controlKpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer2008-01-02 ~ dissolvedCIF 10 - Secretary → ME84PICSOLVE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2023-04-23C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 3 offsprings)Officer2008-05-16 ~ 2008-05-16CIF 98 - Secretary → ME85POLICE AVIATION SERVICES LIMITED - nowSPECIALIST AVIATION TRAINING LIMITED
- 2015-06-30 04222023Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (19 parents)Officer2001-07-06 ~ 2001-09-20CIF 74 - Secretary → ME86QUINTESSENTIALLY PUBLISHING LIMITED - nowQUINTESSENTIALLY.COM LIMITED - 2006-02-0429 Portland Place, London, Greater LondonDissolved Corporate (8 parents)Officer2000-08-16 ~ 2000-08-23CIF 83 - Secretary → ME87RIPECO LIMITED
04764476277-279 Chiswick High Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2003-05-14 ~ 2008-09-25CIF 65 - Secretary → ME88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer2008-05-02 ~ 2008-05-16CIF 3 - Secretary → ME89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2008-05-15 ~ 2008-05-16CIF 99 - Secretary → ME90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2008-05-15 ~ 2008-05-16CIF 100 - Secretary → ME91SPECIALIST AVIATION SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-01-31
Administration ended on 2024-08-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolLiquidation Corporate (32 parents, 4 offsprings)Officer2000-01-31 ~ 2001-09-20CIF 85 - Secretary → ME92One, South Place, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedCIF 109 - Secretary → ME93One, South Place, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedCIF 91 - Secretary → ME94TEVA ACQUISITION LIMITED - nowWARNER CHILCOTT ACQUISITION LIMITED
- 2018-06-26 05269094WAREN ACQUISITION LIMITED
- 2005-01-12 05269094Ridings Point, Whistler Drive, Castleford, EnglandActive Corporate (25 parents, 1 offspring)Officer2004-10-25 ~ 2007-03-31CIF 61 - Secretary → ME95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-24BESTBAKE FOODS LIMITED - 2001-06-0474-78 Victoria Street, St Albans, HertsDissolved Corporate (20 parents)Officer2001-08-24 ~ 2001-12-04CIF 70 - Secretary → ME96TRUST RESEARCH SERVICES LIMITED - nowPROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2007-05-23 ~ 2007-10-01CIF 30 - Secretary → ME97VENTHUM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10SPECIALIST AVIATION SERVICES GROUP LIMITED - 2024-05-09C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (31 parents, 3 offsprings)Officer2000-01-31 ~ 2001-09-20CIF 87 - Secretary → ME98WOOLWORTHS CINEMA CLUB LIMITED - nowFirst Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (9 parents)Officer2008-10-24 ~ 2009-01-28CIF 95 - Secretary → ME99WOOLWORTHS ENTERTAINMENT GROUP LIMITED - nowFirst Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (9 parents)Officer2008-12-10 ~ 2009-01-28CIF 1 - Secretary → ME100WOOLWORTHS LIMITED - nowFirst Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (10 parents)Officer2008-10-24 ~ 2009-01-28CIF 94 - Secretary → ME101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-01-30500, 2 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer2006-10-24 ~ 2007-02-20CIF 52 - Secretary → ME102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2023-12-02C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (13 parents)Officer2006-10-24 ~ 2007-02-20CIF 51 - Secretary → ME103ROPEBRANCH LIMITED
- 2001-07-26 04244801One Reading Central, Forbury Road, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2001-07-26 ~ 2003-01-14CIF 73 - Secretary → ME104YELL HOLDINGS 2 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-13MARCHPROBE LIMITED
- 2001-06-22 04180359Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2001-05-24 ~ 2001-06-11CIF 77 - Secretary → ME105YELL LIMITED - nowHIBU (UK) LIMITED - 2017-02-23YELL LIMITED - 2013-01-18CASTAIM LIMITED
- 2001-06-22 04205228Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2001-05-24 ~ 2001-06-18CIF 79 - Director → MEOfficer2001-05-24 ~ 2001-06-11CIF 80 - Secretary → ME106YELLOW PAGES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-15SEAMLEIGH LIMITED
- 2001-06-22 04175821Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2001-05-24 ~ 2001-06-11CIF 76 - Secretary → ME107YH LIMITED - nowFASTKEEL LIMITED
- 2001-06-22 04193755Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2001-05-24 ~ 2001-06-11CIF 78 - Secretary → METhe content of this website is protected by AgonGuard.
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