1
00373157 LIMITED - now
PIMPERNEL INTERNATIONAL LIMITED
- 2005-02-24
00373157Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-04-25
Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-11-22) ~ 2001-10-10
IIF 10 - Director → ME
2
CHELTENHAM ARCHITECTURAL HARDWARE LIMITED
- now 03942490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-25
Dissolved on 2011-08-19
The Paragon Building, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2000-03-21 ~ 2003-11-18
IIF 4 - Director → ME
3
EAGLE PRESS HOLDINGS LIMITED
- now 02549638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-15
Dissolved on 2010-08-20
627TH SHELF TRADING COMPANY LIMITED
- 1990-12-13
02549638 02687168, 02561344, 02547144Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-10-18) ~ 1995-01-16
IIF 18 - Director → ME
4
FULWAY DORMANT 1 LIMITED - now
C.C.A. STATIONERY LIMITED
- 2007-01-10
00091278 Eastway, Fulwood, Preston, Lancs
Liquidation Corporate (21 parents)
Officer
1999-05-01 ~ 2005-04-22
IIF 13 - Director → ME
5
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (15 parents)
Officer
1999-03-24 ~ 2006-08-24
IIF 8 - Director → ME
6
HARKNESS SCREENS (HOLDINGS) LIMITED
- now 05888056HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2017-02-28 ~ now
IIF 22 - Has significant influence or control → OE
7
HARKNESS SCREENS (UK) LIMITED - now
HARKNESS HALL LIMITED
- 2007-03-07
02576490HARKNESS SCREENS & HALL STAGE LIMITED - 1995-03-01
GOULDITAR NO. 167 LIMITED - 1991-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (27 parents)
Officer
1999-03-31 ~ 2006-08-24
IIF 11 - Director → ME
8
HARKNESS SCREENS (USA) LIMITED - now
HARKNESS HALL (OVERSEAS) LTD.
- 2007-03-06
03336130TUBRANGE LIMITED - 1997-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (20 parents)
Officer
1999-04-19 ~ 2006-08-24
IIF 12 - Director → ME
9
Delves Road, Heanor Gate Industrial Estate, Smalley, Derbyshire
Dissolved Corporate (18 parents)
Officer
1998-08-13 ~ 2005-03-31
IIF 1 - Director → ME
10
C/o Grant Thornton Uk Llp Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
1998-08-13 ~ 2005-03-31
IIF 7 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2006-08-30
Administration ended on 2007-08-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-28
Commencement of winding up on 2007-08-29
Conclusion of winding up on 2012-06-28
Dissolved on 2012-10-04
C/o Grant Thorton Uk Llp, 1 Whitehall Riverside, Whitehall Road Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1994-09-30 ~ 2003-06-16
IIF 5 - Director → ME
12
MCCORMICK FOODSERVICE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2018-10-13
MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED
- 1998-01-09
00266894 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-02) ~ 1994-07-01
IIF 19 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2020-01-24
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2000-08-21 ~ 2006-03-24
IIF 16 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2019-08-15
ALNERY NO. 1057 LIMITED
- 1991-04-24
02515228 01594721, 02514472, 02515230Warning 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) 15 Canada Square, London
Dissolved Corporate (27 parents, 6 offsprings)
Officer
(before 1992-06-25) ~ 1994-07-01
IIF 20 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2007-07-27 ~ 2018-06-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
1 More London Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2007-07-23 ~ 2018-06-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PENSORD PRESS HOLDINGS - now
PENSORD PRESS HOLDINGS LIMITED - 2009-07-16
Tram Road, Pontllanfraith, Blackwood, Gwent
Dissolved Corporate (17 parents)
Officer
1998-08-13 ~ 2003-06-06
IIF 3 - Director → ME
18
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
Active Corporate (29 parents)
Officer
1998-08-13 ~ 2003-06-06
IIF 2 - Director → ME
19
PERCY EXPORT LIMITED - now
PIMPERNEL EXPORT LIMITED
- 2005-02-24
02141873PIMPERNEL INTERNATIONAL LIMITED
- 1994-11-28
02141873PIMPERNEL INTERNATIONAL (UK) LIMITED
- 1990-05-17
02141873 Derwent Street, Blackhill, Consett, Co Durham
Dissolved Corporate (9 parents)
Officer
(before 1992-12-13) ~ 2001-10-10
IIF 6 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-15
Dissolved on 2010-08-20
Hill House, 1 Little New Street, London, England
Dissolved Corporate (16 parents)
Officer
(before 1990-12-19) ~ 1995-01-16
IIF 17 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-01-05
ROUNDMARK LIMITED - 1978-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-04-13 ~ 2003-11-18
IIF 9 - Director → ME