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
1
- 1
Jones, Hamish Wyvern James
Born in February 1975Individual (2 offsprings)Officer2021-02-08 ~ nowOF - Director → CIF 0Mr Hamish Wyvern James Jones
Born in February 1975Individual (2 offsprings)Person with significant control2021-02-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LOGICPLAN LTD
Period: 2021-02-08 ~ 2023-04-11
Company number: 13185115
Registered name
LOGICPLAN LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
- Registered number 13185115
LOGICPLAN LTD
Info11c Hollycroft Avenue, Hampstead, London NW3 7QGPRIVATE LIMITED COMPANY incorporated on 2021-02-08 and dissolved on 2023-04-11 (2 years 2 months). The status of the company number is Dissolved.CIF 0 LOGICPLAN LTD
SRegistered number missing320 Petre St, Sheffield, South Yorks, S4 8LUCIF 1LOGICPLAN LTD
SRegistered number missing320 Petre Street, Sheffield, S4 8LUCIF 2 CIF 3LOGICPLAN LTD
SRegistered number missing320 Petre Street, Sheffield, S4 8LUCIF 4 CIF 5 CIF 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 89 CIF 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 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174LOGICPLAN LTD
SRegistered number missingGreen Acres, Penistone, Sheffield, South Yorks., S36 6DBCIF 175 CIF 176 CIF 177 CIF 178 CIF 179LOGICPLAN LTD
SRegistered number 03512727320, Petre Street, Sheffield, United Kingdom, S4 8LUUNITED KINGDOMCIF 180LOGICPLAN LTD
SRegistered number 4592652320, Petre Street, Sheffield S4 8lu, South Yorkshire, United Kingdom, S4 8LU320 PETRE ST, SHEFFIELD S4 8LUCIF 181
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Offspring entities and appointments
173
- 105313160 LTD - now
BABBINGTON CROFT ASSOCIATES LTD
- 2021-11-09 05313160BABBYNGTON CROFT ASSOCIATES LTD
- 2007-06-01 05313160PERON CONSULTANCY LTD
- 2007-05-14 053131604385, 05313160 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2004-12-14 ~ 2007-06-20CIF 32 - Secretary → ME24 BARDOLPH ROAD MANAGEMENT COMPANY LTD
04648634First Floor Copper House, 88 Snakes Lane East, Woodford Green, Essex, EnglandActive Corporate (14 parents)Officer2003-01-27 ~ 2003-01-27CIF 118 - Secretary → ME34 EGMONT LTD
048223311st Floor, 126 High Street, Epsom, EnglandActive Corporate (12 parents)Officer2003-07-05 ~ 2004-07-01CIF 80 - Secretary → ME4999 LOGISTICS (PALLET DISTRIBUTION) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-24
Due to be dissolved on 2015-12-25MOSBAR LIMITED - 2013-11-26PAUL ERATT IT SERVICES LTD - 2013-04-17THE RETREATS LTD
- 2005-03-29 048284353 Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (9 parents)Officer2003-07-10 ~ 2003-07-11CIF 72 - Secretary → ME5A J STEWART LTD
04709925Beechcroft Bottom, 48 Beechcroft Road, Bushey, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2003-03-25 ~ 2003-03-31CIF 84 - Secretary → ME6A&N CABS LTD - nowAGENT DESIGN LTD
- 2004-03-04 0501209543 Bristol Grove, Wheatley, DoncasterDissolved Corporate (4 parents)Officer2004-01-12 ~ 2004-01-14CIF 48 - Secretary → ME7ABDUL & SONS (SLOUGH) LTD
062666324 Woodland Avenue, Slough, BerkshireDissolved Corporate (5 parents)Officer2007-06-01 ~ 2008-01-10CIF 8 - Director → ME8ABDUL &SONS(HASLEMERE) LTD
062666464 Woodland Avenue, Slough, Berkshire, UkDissolved Corporate (5 parents)Officer2007-06-01 ~ 2008-02-05CIF 9 - Director → ME9ABDUL& SONS(SWINDON) LTD
062666194 Woodland Avenue, Slough, Berkshire, UkDissolved Corporate (5 parents)Officer2007-06-01 ~ 2008-02-05CIF 7 - Director → ME10BOBYCK LTD
- 2006-02-07 0566221719-20 Petre House, Petre Street, SheffieldDissolved Corporate (7 parents, 1 offspring)Officer2005-12-23 ~ 2006-01-20CIF 22 - Secretary → ME2006-10-31 ~ 2009-06-02CIF 14 - Secretary → ME11AJM CONSULTANCY SERVICES LTD
0468902125 Majestic Road, Hatch Warren BasingstokeDissolved Corporate (4 parents)Officer2003-03-06 ~ 2003-03-07CIF 88 - Secretary → ME12ALITHEA LTD
04600983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-29
Dissolved on 2019-12-12C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2002-11-26 ~ 2002-12-05CIF 153 - Secretary → ME13ALL WARM HEATING LIMITED - nowALTERNATIVE MARKETING WORLDWIDE LIMITED - 2004-11-19AUTOMOTIVE CLEANING LTD
- 2003-04-02 0463307211 Flexbury Gardens, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer2003-01-10 ~ 2003-01-10CIF 128 - Secretary → ME14AMARA TRAVEL LIMITED
06136659320, Petre St, Sheffield, South Yorkshire, S48luDissolved Corporate (4 parents)Officer2007-03-15 ~ dissolvedCIF 13 - Secretary → ME15APRIOS AUDIO VISUAL LIMITED - nowINTELLIGENT TECHNOLOGIES UK LTD
- 2007-06-12 04687602Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer2003-03-05 ~ 2003-03-06CIF 95 - Secretary → ME16AR TRAVEL & TOURS LTD
046658561 Saint Stephens Terrace, Bradford, West YorkshireActive Corporate (5 parents)Officer2003-02-13 ~ 2003-02-14CIF 105 - Secretary → ME17ARCHER CONSULTANTS LIMITED
04665881Abbey House, 51 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Officer2003-02-13 ~ 2003-02-14CIF 106 - Secretary → ME18ASSETTO LTD - nowEXPAT MEDICAL LTD.
- 2020-05-20 SC2434549 Caithness Drive, Dunfermline, Fife, ScotlandDissolved Corporate (7 parents)Officer2003-02-05 ~ 2003-02-06CIF 111 - Secretary → ME19ATLIC LTD
0460793418 Wallis Close, London, EnglandDissolved Corporate (4 parents)Officer2002-12-04 ~ 2002-12-11CIF 149 - Secretary → ME20BEESTON CONSULTING LTD
04629999Suite 2, 43-45 Hoghton Street Hoghton Street, Southport, EnglandActive Corporate (4 parents)Officer2003-01-07 ~ 2003-01-07CIF 136 - Secretary → ME21BK PRINTING SUPPLIES LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-17
Dissolved on 2017-06-27CARTCARR LTD
- 2003-12-22 0488675281 Station Road, Marlow, BucksDissolved Corporate (7 parents)Officer2003-09-03 ~ 2003-09-05CIF 64 - Secretary → ME22320, Petre St, Sheffield, South YorksDissolved Corporate (2 parents)Officer2007-09-12 ~ dissolvedCIF 177 - Secretary → ME23BLAKE EXHIBITIONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2014-07-29PETRE MANAGEMENT LTD
- 2004-08-04 0512846310-12 New College Parade, LondonDissolved Corporate (5 parents)Officer2004-05-14 ~ 2004-07-09CIF 34 - Secretary → ME24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14
Dissolved on 2016-12-08BLAKE BUILD LTD.
- 2009-04-09 05004956CLEANING & SECURITY LTD
- 2006-09-26 05004956PURPLE PARSNIPS LTD
- 2005-10-28 05004956Langley House, Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer2005-10-21 ~ 2009-08-12CIF 25 - Secretary → ME2003-12-31 ~ 2004-01-06CIF 53 - Secretary → ME25BLIND FITTER LTD
04602318190 Billet Road, LondonDissolved Corporate (4 parents)Officer2002-11-27 ~ 2002-12-05CIF 151 - Secretary → ME26BMC CATERING LTD
04601015The Bungalow Clitheroe Golf Club, Whalley Road, Clitheroe, LancashireDissolved Corporate (6 parents)Officer2002-11-26 ~ 2002-12-05CIF 155 - Secretary → ME27BOUGE RECORDS LTD
0632314585 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2007-07-25 ~ 2009-08-08CIF 5 - Secretary → ME28BRAMPTON MANOR HOTELS LTD
05843567320 Petre Street, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2006-06-12 ~ 2006-07-18CIF 20 - Secretary → ME29BRIAN GOODWIN AND ASSOCIATES LIMITED
046394891 Harbury Road, Carshalton Beeches, SurreyDissolved Corporate (5 parents)Officer2003-01-16 ~ 2003-01-17CIF 126 - Secretary → ME30BRITANNIA EXPERIENCE LTD - nowVISIT LONDON (RUSSIA) LTD
- 2003-04-16 0462717237 Hawkesworth Close, NorthwoodDissolved Corporate (4 parents)Officer2003-01-02 ~ 2003-01-02CIF 137 - Secretary → ME31BRITINGER LTD
0488032985 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (9 parents)Officer2003-08-28 ~ 2003-09-02CIF 65 - Secretary → ME32BY-NEX LTD - nowABY TASKS LTD
- 2003-08-19 04822329Albion House, Albion Close, Worksop, NottinghamshireDissolved Corporate (4 parents)Officer2003-07-05 ~ 2003-07-07CIF 79 - Secretary → ME33296 Ringinglow Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2004-03-05 ~ 2004-03-10CIF 42 - Secretary → ME34COLE CONTRACTING LTD - now2 PAXS LTD
- 2003-11-13 0473961319-20 Petre House, Petre Street, SheffieldDissolved Corporate (5 parents)Officer2003-04-18 ~ 2003-11-11CIF 82 - Secretary → ME35NEMETH TRADING LTD
- 2006-08-09 05853515320 Petre Street, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2006-06-21 ~ dissolvedCIF 19 - Secretary → ME36CORPORATE ROADSIDE RESCUE (UK) LTD - nowFRECA SERVICES LIMITED - 2001-07-06Petre House, Petre Street, Sheffield, United KingdomDissolved Corporate (10 parents)Officer2004-04-02 ~ 2009-06-02CIF 38 - Secretary → ME37CRADLEY GARAGE DOOR COMPANY LTD - nowCRADLEY DOORS + SHUTTERS LTD. - 2010-01-27CHIEF W LTD
- 2004-02-26 04827920320 Petre Street, SheffieldDissolved Corporate (4 parents)Officer2003-07-10 ~ 2003-07-11CIF 69 - Secretary → ME38CREST REGALIA LTD - nowHARWILL LTD
- 2003-12-30 04880465Unit 4 And 5 Nine Trees, Morthen Road, Rotherham, South Yorkshire, EnglandActive Corporate (7 parents)Officer2003-08-28 ~ 2003-09-02CIF 67 - Secretary → ME39D. WALKER & SONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-24
Dissolved on 2010-11-30JIMESTA LTD
- 2003-10-22 0482840410-12 New College Parade, Finchley Road, LondonDissolved Corporate (6 parents)Officer2003-07-10 ~ 2003-07-11CIF 70 - Secretary → ME40D.S. MCCALL BUTCHERS LTD - nowQUITOMANICS LTD
- 2004-01-27 05005068C/o Cairns Accountants Westbrook House, Wreakes Lane, Dronfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2003-12-31 ~ 2004-01-06CIF 56 - Secretary → ME41DAVID GODLEY PLUMBING & HEATING LTD - nowSPRINGFAX LTD
- 2004-03-09 0500495317 St Marks Close, Gateford Worksop, NottinghamshireDissolved Corporate (5 parents)Officer2003-12-31 ~ 2004-01-06CIF 52 - Secretary → ME42DAVID RAWSON DRIVER HIRE LTD - nowDOLF LIMITED
- 2003-12-23 048272771 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2003-07-09 ~ 2003-07-11CIF 78 - Secretary → ME43DAYMECH LTD
0461496910 Rectory Lane, Preston, Hull, EnglandActive Corporate (4 parents)Officer2002-12-11 ~ 2002-12-12CIF 148 - Secretary → ME44DEBENHAM CONSULTING SERVICES LTD - nowINTERIM MANAGEMENT FOR CHANGE LTD
- 2003-02-07 0461450028 North Wall, Cricklade, WiltshireDissolved Corporate (4 parents)Officer2002-12-11 ~ 2002-12-12CIF 146 - Secretary → ME45HOLMES CONSULTANCY (FIRE) LTD
- 2005-11-21 04859781KINGERBY LTD
- 2003-09-04 04859781The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (7 parents)Officer2003-08-07 ~ 2006-02-02CIF 68 - Secretary → ME46DIAMOND PROPERTIES INTERNATIONAL LIMITED
04673121Hwca, Humberstone House, Humberstone Gate, LeicesterReceiver Action Corporate (11 parents)Officer2003-02-20 ~ 2003-02-27CIF 101 - Secretary → ME47M A CONSTRUCTION (PENISTONE) LTD
- 2006-09-06 05045407CALENDAR GIRL LTD
- 2004-04-14 0504540719-20 Petre House, Petre Street, SheffieldDissolved Corporate (4 parents)Officer2004-02-16 ~ dissolvedCIF 46 - Secretary → ME48KILKLINE CRESWELL LTD
- 2005-02-10 04886529Unit 11 Princes Drive, Kenilworth, WarwickshireDissolved Corporate (6 parents)Officer2005-01-14 ~ dissolvedCIF 29 - Secretary → ME2003-09-03 ~ 2003-09-05CIF 62 - Secretary → ME49DIRECT BATHTIME (ROTHERHAM) LTD - nowBARBARA SIMPSON - ID LTD
- 2004-07-13 050112153 Lengdale Court, Rawmarsh, Rotherham, South YorkshireDissolved Corporate (9 parents)Officer2004-01-09 ~ 2004-01-14CIF 50 - Secretary → ME50DISCOUNT DOOR AND WINDOW CENTRE LTD. - nowASQUIRE COMPUTERS LTD
- 2004-11-23 048265131 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2003-07-09 ~ 2003-07-11CIF 75 - Secretary → ME51DMBG (UK) LIMITED
04617749320 Petre Street, Sheffield, South YorkshireDissolved Corporate (10 parents, 17 offsprings)Officer2005-11-26 ~ dissolvedCIF 24 - Secretary → ME52DMSGRP LTD. - nowEASER LTD
- 2004-02-11 05012115Corner Cottage Main Street, North Muskham, Newark, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2004-01-12 ~ 2004-01-14CIF 49 - Secretary → ME53DRIVEN SYSTEMS LTD
04630946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23
Dissolved on 2011-06-0981 Station Road, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2003-01-08 ~ 2003-01-09CIF 130 - Secretary → ME54EL ROSAL LTD
05114632Wrens, Manor Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2004-04-28 ~ 2004-12-18CIF 37 - Secretary → ME55ENGINEERING INSIGHT LTD
046549702 West Terrace, Newlyn, Penzance, CornwallActive Corporate (4 parents)Officer2003-02-03 ~ 2003-02-04CIF 115 - Secretary → ME56EVENT SPECIALISTS LIMITED
06353764The Old Dairy Home Farm, Meriden Road, Berkswell, EnglandActive Corporate (12 parents)Officer2007-08-28 ~ 2009-08-31CIF 4 - Secretary → ME57FBS EUROPEAN LTD - nowTEPID GINGER LTD
- 2004-08-18 0506458245 Weston Ridge, Otley, West YorkshireDissolved Corporate (4 parents)Officer2004-03-05 ~ 2004-03-10CIF 41 - Secretary → ME58FCI INTERNATIONAL LTD
04595775Capital Place, 120 Bath Road, HeathrowDissolved Corporate (7 parents)Officer2002-11-20 ~ 2002-12-15CIF 160 - Secretary → ME59FLUID HD LIMITED - nowFLUID MEDIUM LTD
- 2010-03-11 04445170TANKERSLEY LTD
- 2002-06-11 044451707 Wicker Arches, Walker Street, Sheffield, EnglandActive Corporate (6 parents)Officer2002-05-22 ~ 2009-04-17CIF 162 - Secretary → ME60FORTITUDE SOLUTIONS LTD - nowTUTTLE MANUFACTURING LTD
- 2005-03-02 0490565674 Totteridge Lane, Totteridge, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-09-19 ~ 2003-09-30CIF 58 - Secretary → ME6185 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireActive Corporate (3 parents)Officer2007-10-31 ~ 2008-10-30CIF 3 - Director → ME62FUNNY GIRL FILMS LIMITED - nowWOMENSWRITES LTD
- 2005-05-27 046240285 5 Bance Court, Wistow, Huntingdon, Pe28 2fu, United KingdomActive Corporate (4 parents)Officer2002-12-23 ~ 2002-12-24CIF 138 - Secretary → ME63GEM INDUSTRIES LTD
04629601Bumbles Church Lane, Hayton, RetfordDissolved Corporate (4 parents)Officer2003-01-07 ~ 2003-01-07CIF 134 - Secretary → ME64GLOW SAFE LTD
046299903 Silver Street, Glastonbury, Somerset, EnglandDissolved Corporate (12 parents)Officer2003-01-07 ~ 2003-01-07CIF 135 - Secretary → ME65GRAHAME CASHMERE LTD
04654635Unit 6 Fernfield Farm, Whaddon, Road, Nr Mursley, BuckinghamshireDissolved Corporate (6 parents)Officer2003-02-03 ~ 2003-02-04CIF 113 - Secretary → ME66GSD SECURITY DOGS LTD
05004971108 Chesterfield Road North, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2003-12-31 ~ 2004-01-06CIF 54 - Secretary → ME67PETRE LTD
- 2004-07-21 0512861185 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireActive Corporate (2 parents)Officer2004-05-14 ~ 2009-06-02CIF 35 - Secretary → ME68HEAD 2 TOE ORTHOTICS LTD - nowFASHIONIS.COM LTD
- 2004-09-28 04828426Unit 9 Meadowhall Road Industrial Estate, Amos Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2003-07-10 ~ 2003-07-11CIF 71 - Secretary → ME69HIGHLAND CAPITAL LTD. - nowEXPAT MEDICAL DIRECT LTD.
- 2004-03-12 SC2434536 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2003-02-05 ~ 2003-02-06CIF 110 - Secretary → ME70HOLLY WILSON LTD
06251343320 Petre Street, Sheffield, South YorkshireLiquidation Corporate (3 parents)Officer2007-05-17 ~ dissolvedCIF 11 - Secretary → ME71HR CONSULTANCY BUREAU LIMITED - nowVIVO SOLUTIONS LTD
- 2011-02-22 04674024C/o Hr Group, 115 119 Fort Dunlop, Fort Parkway, Birmingham, EnglandActive Corporate (8 parents)Officer2003-02-21 ~ 2003-02-27CIF 97 - Secretary → ME72I J RUSSELL CONSULTING LTD
04620614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-10
Due to be dissolved on 2022-08-24Woodland Cottage, Farm Lane, Ashtead, Surrey, United KingdomDissolved Corporate (5 parents)Officer2002-12-18 ~ 2002-12-18CIF 139 - Secretary → ME73ICON ELECTRICAL TESTING SERVICES LIMITED
SC242833Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-22
Commencement of winding up on 2012-08-22
Conclusion of winding up on 2013-10-16
Dissolved on 2014-01-18Suite 3, 5th Floor, Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (7 parents)Officer2003-01-24 ~ 2003-01-25CIF 120 - Secretary → ME74IDEAL PROJECTS LTD
04617148International House, Admirals Way, London, EnglandActive Corporate (4 parents)Officer2002-12-13 ~ 2002-12-13CIF 144 - Secretary → ME75IMPERIAL CONSOLIDATED ESTATES LTD - nowInsolvency (Case 4) In administration
Administration started on 2013-03-26
Administration ended on 2013-11-20Insolvency (Case 5) In administration
Administration started on 2013-11-28
Administration ended on 2016-06-21Insolvency (Case 6) Compulsory liquidation
Petition date on 2016-05-03
Commencement of winding up on 2016-06-17
Conclusion of winding up on 2020-08-05
Dissolved on 2020-11-18VARSITY MEWS LTD
- 2004-01-16 05005073Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (14 parents)Officer2003-12-31 ~ 2004-01-06CIF 57 - Secretary → ME76INDEPENDENT ADMINISTRATION MANAGEMENT LTD
046442018 Norma Road, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2003-01-22 ~ 2003-01-24CIF 122 - Secretary → ME77INITIAL CONSTRUCTION LTD
04597073Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-15
Date of completion or termination of CVA on 2010-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2013-12-24Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (6 parents)Officer2002-11-21 ~ 2002-12-05CIF 159 - Secretary → ME78INSPIRE GLOBAL LTD
0464864654 Westmorland Drive, Desborough, Kettering, NorthamptonshireDissolved Corporate (4 parents)Officer2003-01-27 ~ 2003-01-27CIF 119 - Secretary → ME79JK MANAGEMENT LIMITED - nowCOUNTERFOIL LTD
- 2003-10-01 0459988314 Old Compton Street, LondonActive Corporate (5 parents)Officer2002-11-25 ~ 2002-11-27CIF 158 - Secretary → ME80KAYAM THEATRE TENTS LTD
0418147485, Doncaster Rd Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireActive Corporate (3 parents)Officer2001-03-16 ~ 2010-03-31CIF 167 - Secretary → ME81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-23 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlKLA MANUFACTURING LTD
- 2004-04-14 04159716MOONBURST STRUCTURES LTD
- 2004-01-30 0415971610-12 New College Parade, Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-02-14 ~ dissolvedCIF 168 - Secretary → ME82KNARE BUILD LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-29
Dissolved on 2010-08-06ALMSHOUSE DEVELOPMENTS LTD. - 2005-07-28CLATEDGE LTD
- 2005-06-06 04886505Cba, 39 Castle Street, LeicesterDissolved Corporate (8 parents)Officer2003-09-03 ~ 2003-09-16CIF 61 - Secretary → ME83KNOWING DOING LTD
04599860Alistair Moore - Clear, The Poppy Factory, 20 Petersham Road, Richmond, SurreyDissolved Corporate (7 parents)Officer2002-11-25 ~ 2002-11-25CIF 157 - Secretary → ME84KUKI HELICOPTER SALES LTD - nowBRADBLACK LTD
- 2003-11-03 04880404Retford Gamston Airport, Gamston, Retford, NottinghamshireActive Corporate (5 parents)Officer2003-08-28 ~ 2003-09-02CIF 66 - Secretary → ME85LIFTSERV UK LTD
04658327Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-24
Due to be dissolved on 2017-02-048a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (5 parents)Officer2003-02-06 ~ 2003-02-07CIF 107 - Secretary → ME86LIGHT CIRCUS LTD
04640981Mr G Dyer, Voundervour House, Voundervour Lane, Penzance, CornwallDissolved Corporate (4 parents)Officer2003-01-17 ~ 2003-01-18CIF 125 - Secretary → ME87LOCAL CONSULTANTS LTD - nowTALKING HEADS LIMITED
- 2010-04-23 03708109RINVEST LTD
- 2006-04-24 03708109VALLEY BAKERIES LIMITED
- 1999-12-07 0370810948 Claremont Street, Rotherham, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2004-02-28 ~ 2009-06-02CIF 43 - Secretary → ME1999-02-04 ~ 1999-02-04CIF 173 - Secretary → ME88LTRO LTD
0462063311 Lytton Close, LondonActive Corporate (4 parents)Officer2002-12-18 ~ 2002-12-18CIF 142 - Secretary → ME89MANY RIVERS FILMS PRODUCTIONS LTD - now88 Boundary Road, Hove, East SussexDissolved Corporate (4 parents)Officer2003-01-07 ~ 2003-01-07CIF 132 - Secretary → ME90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Due to be dissolved on 2025-12-16SWINEHEAD LTD
- 2003-04-01 04710930C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2003-03-25 ~ 2003-07-28CIF 85 - Secretary → ME91MARTIN LOCKYEAR CONTRACTING LTD
043505635 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Officer2002-01-10 ~ 2002-12-17CIF 165 - Secretary → ME92MATRICZ LTD
04599848114 Park Avenue, Barking, EssexDissolved Corporate (4 parents)Officer2002-11-25 ~ 2002-12-01CIF 156 - Secretary → ME93MEDICTECH LTD
0508354825 Den Bank Drive, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2004-03-24 ~ 2004-09-02CIF 39 - Secretary → ME94MENORCA PRIVATE OWNERS LTD
04674070Unit 1.01 Chester House Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (9 parents)Officer2003-02-21 ~ 2003-02-27CIF 99 - Secretary → ME95CHRIS CADY LTD
- 2008-09-09 06251331Unit 12a Riverside Studios, Mill Lane, Dronfield, Derbyshire, United KingdomDissolved Corporate (6 parents)Officer2007-05-17 ~ 2009-06-02CIF 10 - Secretary → ME96MICRO RIVER LTD
04654639Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-28
Date of completion or termination of CVA on 2012-03-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-05-01
Commencement of winding up on 2012-09-28
Conclusion of winding up on 2017-11-02
Dissolved on 2018-02-15Sienna Court, The Broadway, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2003-02-03 ~ 2003-02-04CIF 114 - Secretary → ME97MIDLAND OFFLOADING SERVICES LTD
04667929Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-17
Commencement of winding up on 2007-02-07
Conclusion of winding up on 2010-09-01
Dissolved on 2010-12-07Burley House, 12 Clarendon Road, LeedsDissolved Corporate (7 parents)Officer2003-02-17 ~ 2003-02-18CIF 102 - Secretary → ME98BOBYCK CONSULTANCY LTD
- 2007-02-19 0566220419-20 Petre House, Petre Street, SheffieldDissolved Corporate (3 parents)Officer2005-12-23 ~ 2010-01-04CIF 21 - Secretary → ME99NEMETH PROPERTY LTD
- 2006-12-22 0586044619-20 Petre House, Petre Street, SheffieldDissolved Corporate (6 parents)Officer2006-06-28 ~ 2009-06-02CIF 18 - Secretary → ME100MODULE SOLUTIONS LIMITED
04648599Unit F Bourne End Business Park, Cores End Road, Bourne End, BuckinghamshireActive Corporate (4 parents)Officer2003-01-27 ~ 2003-01-27CIF 117 - Secretary → ME101MOTOR PROVIDER LTD
04629584Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-2193 Queen Street, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2003-01-07 ~ 2003-01-07CIF 133 - Secretary → ME102PAPERWEIGHT CARS LTD
- 2007-09-05 0619911557 Park Grange Mount, Sheffield, United KingdomDissolved Corporate (8 parents)Officer2007-06-07 ~ 2010-03-30CIF 6 - Secretary → ME103OGSML 2020 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-09
Commencement of winding up on 2021-06-21
Conclusion of winding up on 2025-03-12
Due to be dissolved on 2025-06-18OFFLINE GSM LTD
- 2020-10-01 046868021 High Street, Lewes, EnglandDissolved Corporate (14 parents)Officer2003-03-05 ~ 2003-03-06CIF 90 - Secretary → ME104OLD FLUID HD LIMITED - nowFLUID MEDIUM HD LTD - 2005-10-19QUIRKETASTIC LTD
- 2005-10-07 05012094The Old Grammar School, 13 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (7 parents)Officer2006-09-08 ~ 2009-04-17CIF 15 - Secretary → ME2004-01-12 ~ 2004-01-14CIF 47 - Secretary → ME105PENRHYN OWEN LTD - nowKHARTOUM ACRES LTD
- 2003-11-10 04826488The Coach House Haven Farm, Lamb Lane Firbeck, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2003-07-09 ~ 2003-11-01CIF 74 - Secretary → ME106PERON MANAGEMENT LTD
0531455985 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (2 parents, 28 offsprings)Officer2004-12-16 ~ 2009-06-02CIF 30 - Secretary → ME107PERON PROPERTY LTD
05313156Halisdene Accountancy, 85 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireActive Corporate (7 parents)Officer2004-12-14 ~ 2005-02-18CIF 31 - Secretary → ME108PG AGRICULTURAL LTD. - nowGALRICK LTD
- 2003-10-22 048285114-6 South Parade, Bawtry, Doncaster, EnglandDissolved Corporate (5 parents)Officer2003-07-10 ~ 2003-07-11CIF 73 - Secretary → ME109PIONEER HEALTHCARE LIMITED - nowPIONEER HEALTH CARE LIMITED
- 2022-12-13 06370599The Manor House, 260 Ecclesall Road South, Sheffield, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-09-13 ~ 2010-09-13CIF 176 - Secretary → ME110PLUS-TEC LTD. - nowRAPID COMPUTER SERVICES LTD. - 2005-03-18ALBA PROMOTIONS (SCOTLAND) LTD.
- 2003-08-12 SC24233230 Firpark Street, Motherwell, StrathclydeDissolved Corporate (7 parents)Officer2003-01-15 ~ 2003-01-16CIF 127 - Secretary → ME111PM PLANT & MACHINERY LTD
04709885Petre House, Petre Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2003-03-25 ~ 2009-06-02CIF 83 - Secretary → ME112PREMIUM CARE HOMES LTD
04602316Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-23
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2012-05-01
Dissolved on 2012-08-08792 Wickham Road, Croydon, SurreyDissolved Corporate (8 parents)Officer2002-11-27 ~ 2002-12-05CIF 150 - Secretary → ME113PRITCHARDS OF LONDON LTD
046890261 Somerset Avenue, Chessington, SurreyActive Corporate (7 parents)Officer2003-03-06 ~ 2003-03-07CIF 89 - Secretary → ME114Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-07-24 during the appointment or period of control
Commencement of winding up on 2003-09-03 during the appointment or period of control
Conclusion of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlSILVERIDGE TRANSPORT LIMITED
- 2000-06-22 03991552The Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (11 parents)Officer2000-06-16 ~ dissolvedCIF 172 - Secretary → ME115BOGGLE & LUGG LTD
- 2005-09-23 0490578319-20 Petre House, Petre Street, SheffieldDissolved Corporate (5 parents)Officer2005-09-23 ~ 2009-06-02CIF 26 - Secretary → ME2003-09-19 ~ 2003-09-30CIF 59 - Secretary → ME116O.P.H. LIMITED - 2000-09-2985, Doncaster Rd Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireActive Corporate (8 parents)Officer2001-12-07 ~ 2010-08-13CIF 166 - Secretary → ME2000-10-29 ~ 2001-02-10CIF 170 - Secretary → ME117RESIRENO LTD - nowGROUTING INTERNATIONAL LTD
- 2015-11-12 04379801ROUTING INTERNATIONAL LTD
- 2002-03-14 04379801CAIRO LTD
- 2002-03-07 0437980185 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (7 parents)Officer2002-02-22 ~ 2009-06-02CIF 163 - Secretary → ME118REVOLUTION SOLUTIONS LTD - nowJ & S CONSULTING AND TRAINING LTD
- 2003-01-22 04630520The Larches, Littlebourne Road, Canterbury, KentActive Corporate (4 parents)Officer2003-01-08 ~ 2003-01-09CIF 129 - Secretary → ME119ROBOT 9 LTD - nowMORALIS LIMITED
- 2021-03-28 0465236782 Reddish Road, Reddish, Stockport, Cheshire, EnglandActive Corporate (4 parents)Officer2003-01-30 ~ 2003-01-31CIF 116 - Secretary → ME120ROMELA INVESTMENTS LTD
04614210227a West Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2002-12-11 ~ 2002-12-12CIF 145 - Secretary → ME121ROSALEDA LTD
05195119Wrens, Manor Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2004-08-02 ~ 2004-12-18CIF 33 - Secretary → ME122ROSETTA OGDEN LIMITED
06338529Petre House, Petre Street, SheffieldDissolved Corporate (7 parents)Officer2007-08-09 ~ 2009-06-02CIF 179 - Secretary → ME123