1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09 during the appointment or period of control
Due to be dissolved on 2022-09-14 during the appointment or period of control
AESOP BRANDS LIMITED
- 2017-08-09
07298761STORY BRANDS LIMITED
- 2010-07-29
07298761 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ dissolved
IIF 16 - Director → ME
2
ARVATO LOYALTY SERVICES LIMITED - now
CALLBACK (UK) LIMITED - 2001-02-08
BREMBROOK LIMITED - 2000-04-11
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2004-08-10 ~ 2007-02-01
IIF 14 - Director → ME
3
BLUEVIEW DIGITAL LTD - now
THE OPS ROOM LIMITED
- 2009-12-12
04463394LUDGATE 289 LIMITED
- 2002-10-14
04463394 141 Wardour Street, London
Liquidation Corporate (8 parents)
Officer
2002-09-23 ~ 2007-02-01
IIF 8 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-29 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
NAVIGATOR AUTOMOTIVE CONSULTANTS LIMITED
- 2003-09-10
03804720 Cba, 39 Castle Street, Leicester
Dissolved Corporate (10 parents)
Officer
1999-07-09 ~ dissolved
IIF 13 - Director → ME
5
COMPLETE RESTORATION MIDLANDS LIMITED
- now 05501701JOBS IN CONTACT CENTRES LTD
- 2012-10-12
05501701 Ridgeways Main Road, Upper Broughton, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
CROHAM HURST GOLF CLUB LIMITED
- now 00687594CROHAM HURST GOLF CLUB(SUCCESSORS)LIMITED(THE)
- 2002-11-21
00687594 Croham Hurst Golf Club, Croham Road, South Croydon, Surrey
Active Corporate (55 parents)
Officer
2000-10-12 ~ 2003-10-03
IIF 6 - Director → ME
7
FCB EUROPE LIMITED - now
LES (NO.2) LIMITED - 2014-03-20
DRAFTFCB HOLDINGS LIMITED - 2014-03-19
1995 VENTURES LTD.
- 2007-07-26
03007253 13873617, 16597828, 07356749Warning 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) Bankside 3 90-100 Southwark Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
1997-03-31 ~ 2002-02-22
IIF 9 - Director → ME
8
FCBI LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2010-12-27
AYER D P & A LIMITED
- 1995-06-15
02593718SPEED 1300 LIMITED
- 1991-04-05
02593718 07593844, 02788506, 03989608Warning 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) Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (30 parents)
Officer
1991-03-22 ~ 1997-03-31
IIF 5 - Director → ME
1992-10-14 ~ 1996-05-31
IIF 19 - Secretary → ME
9
GATEOT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2016-03-18
CUSTOMER MANAGEMENT SOFTWARE SOLUTIONS LIMITED
- 2007-09-06
03666427 Cba, 39 Castle Street, Leicester
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2007-08-29
IIF 12 - Director → ME
10
MARKETING SOCIETY LIMITED,(THE)
00873769 167-169 Great Portland Street Great Portland Street, London, England
Active Corporate (73 parents)
Officer
~ 2005-06-08
IIF 10 - Director → ME
11
MULBERRY VALUE PRACTITIONERS LLP
OC374892 Fairways, Pine Coombe, Croydon, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
Old Mill, Mill Wynd, East Linton, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 17 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-10 during the appointment or period of control
Dissolved on 2017-09-16 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ dissolved
IIF 7 - Director → ME
2006-10-03 ~ dissolved
IIF 20 - Secretary → ME
14
CAPE FINANCIAL SERVICES LIMITED
- 2014-06-13
04682730NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED
- 2006-01-31
04682730 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-04 during the appointment or period of control
Due to be dissolved on 2021-12-29 during the appointment or period of control
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-14 ~ dissolved
IIF 15 - Director → ME