1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-06-02
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ 2012-10-23
IIF 49 - Secretary → ME
2
BALANCED BUSINESS SOLUTIONS LIMITED
04570649 Langton Cottage, Langton Green, Eye, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-30 ~ dissolved
IIF 24 - Director → ME
3
PAI-KOR LIMITED - 2012-08-14
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
CIP ASSETS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-10-08
Insolvency (Case 1) In administration
Administration started on 2012-02-27
2-4 Queen Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2007-11-15 ~ 2010-01-01
IIF 26 - Director → ME
5
Langton Cottage, Langton Green, Eye, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-29 ~ dissolved
IIF 44 - Secretary → ME
6
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ 2020-03-31
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-10-19
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
7
3 Slate Cottages, South Mundham, Chichester, England
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2011-06-01
IIF 34 - Director → ME
8
1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ 2010-05-05
IIF 22 - Director → ME
9
1 Langham Grange, Langham, Bury St Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2012-10-23
IIF 35 - Secretary → ME
10
DHDR SYSTEMS LIMITED - now
LINKX SYSTEMS LIMITED
- 2019-05-07
06210129 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Liquidation Corporate (7 parents)
Officer
2009-12-16 ~ 2014-01-24
IIF 48 - Secretary → ME
11
FIELDENS (WHEELS, TYRES & ATVS) LIMITED
- now 04516167Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2020-05-02 during the appointment or period of control
NEWCO (ATV, TYRES & WHEELS) LIMITED - 2002-10-24
FIELDENS (ATV, TYRES & WHEELS) LIMITED - 2002-08-27
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2003-04-11 ~ dissolved
IIF 46 - Secretary → ME
12
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
FOCUS 12
- now 03789928 04464751, 04452786, 11784238Warning 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)FOCUS COUNSELLING SERVICES - 2005-07-12
83-87 Risbygate Street, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (34 parents)
Officer
2005-08-07 ~ 2008-10-29
IIF 30 - Director → ME
14
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
Weston Centre, 10 Grosvenor Street, London
Active Corporate (30 parents)
Officer
2001-09-17 ~ 2003-02-07
IIF 10 - Director → ME
17
KPSK ACCOUNTS & TAX LIMITED
- now 04589742 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (7 parents, 40 offsprings)
Officer
2002-11-13 ~ 2018-05-31
IIF 32 - Director → ME
2010-06-01 ~ 2018-05-31
IIF 51 - Secretary → ME
18
8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (2 parents)
Person with significant control
2017-01-04 ~ 2018-05-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
LANGHAM PENSIONS & INVESTMENTS LIMITED
05726913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-10
Dissolved on 2023-04-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-07-20 ~ 2006-07-20
IIF 38 - Secretary → ME
2006-07-20 ~ 2016-12-20
IIF 40 - Secretary → ME
20
LANGHAM WEALTH MANAGEMENT LIMITED
- now 04920474INTELLIGENT PERSONAL LOCATION SERVICES LIMITED
- 2005-11-15
04920474INSTRUMENTAL EUROPE LIMITED - 2004-01-26
C/o Kpsk Accounts & Tax Limited, 1 Langham Grange Langham, Bury St Edmunds, Suffolk Ip313ee
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ dissolved
IIF 25 - Director → ME
2006-07-24 ~ dissolved
IIF 43 - Secretary → ME
21
1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ dissolved
IIF 20 - LLP Designated Member → ME
22
8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2020-10-01
IIF 29 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-01
IIF 17 - Ownership of shares – 75% or more → OE
24
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
25
1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ 2012-10-23
IIF 36 - Secretary → ME
26
OLD BUCKENHAM CHASE MANAGEMENT COMPANY LIMITED
12601977 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 2 - Has significant influence or control → OE
27
Insolvency (Case 1) In administration
Administration started on 2013-12-03
Administration ended on 2014-10-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2017-12-11
Victory House, Quayside, Chatham Martime, Kent
Dissolved Corporate (9 parents)
Officer
2009-01-28 ~ 2011-05-24
IIF 39 - Secretary → ME
28
50 Highsett, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ 2007-04-23
IIF 8 - Director → ME
29
The Cottage, The Common, Lavenham, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ 2018-06-29
IIF 52 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14 during the appointment or period of control
Dissolved on 2012-10-04 during the appointment or period of control
1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 45 - Secretary → ME
31
SPECIALISED WHEEL SERVICES LIMITED
04928204Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2020-05-02 during the appointment or period of control
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 47 - Secretary → ME
32
STACK TECHNOLOGIES LTD - now
The Accountancy Partnership, 70 Grange Road East, Wirral, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-07 ~ 2018-08-01
IIF 50 - Secretary → ME
33
TAX ADVISERS DIRECT LIMITED
- now 04401936TAX ACCOUNTS & BUSINESS SOLUTIONS LIMITED - 2006-03-03
8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2006-06-06 ~ 2018-05-31
IIF 31 - Director → ME
2006-07-20 ~ 2018-05-31
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE CUBE AT MORETON HALL LIMITED
11524681 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
35
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ dissolved
IIF 42 - Secretary → ME
36
TYSON COOPER LTD - now
CREDO FINANCIAL SOLUTIONS LIMITED
- 2011-05-11
06695627 Unit 25 Brightwell Barns, Brightwell, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2008-09-11 ~ 2009-07-15
IIF 33 - Director → ME
37
WORKPLACE INSTALLATIONS LIMITED
- now 06845030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-24
Dissolved on 2016-06-16
WORKPLACE INSTRUMENTS LTD
- 2009-04-23
06845030 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2009-04-30
IIF 37 - Secretary → ME
38
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-03-20 ~ 2024-11-12
IIF 21 - LLP Member → ME