1
C&C COMMUNICATIONS LIMITED
- now 01199163C & C COMMUNICATIONS LIMITED
- 2008-11-21
01199163C AND C CLEANING LIMITED
- 1999-06-10
01199163 1 Talbot Court, Wellesbourne, Warwick, England
Active Corporate (5 parents)
Officer
1992-02-16 ~ 2012-02-03
IIF 1 - Director → ME
2
Ye Olde Hundred, Church Way, North Shields, England
Dissolved Corporate (4 parents)
Officer
2019-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Offchurch House Village Street, Offchurch, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 4 - Director → ME
4
Kingsway House, 103 Kingsway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-09-07 ~ dissolved
IIF 10 - Director → ME
5
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (34 parents)
Officer
2011-10-04 ~ 2014-01-01
IIF 3 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2011-08-24 during the appointment or period of control
Administration ended on 2012-01-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2016-01-16 during the appointment or period of control
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-26 ~ dissolved
IIF 5 - Director → ME
7
Kingsway House, 103 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
8
OFFCHURCH NOMINEES LIMITED
- now 03657370INTERCELL GROUP LIMITED - 2000-07-19
YALEWORTH LIMITED - 1999-06-21
Mosaic Accounting Limited 8 Millers Close, Welford On Avon, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ 2017-01-31
IIF 7 - Director → ME
2011-08-15 ~ 2012-02-10
IIF 8 - Director → ME
9
SPORTS NEW MEDIA HOLDINGS LIMITED
- now 08126454NEWINCCO 1196 LIMITED
- 2013-01-16
08126454 08126531, 08126543, 07596438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5-13 Hatton Wall, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-08-17 ~ 2019-01-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
TSN EUROPE LIMITED - 2003-04-07
5-13 Hatton Wall, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-08-08 ~ 2019-01-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-11
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4th Floor Stanford House 27a Floral Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 2 - Director → ME