1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-20
Commencement of winding up on 2009-06-29
Conclusion of winding up on 2021-10-15
Dissolved on 2022-03-24
BARRETT MANAGEMENT SERVICES LIMITED
- 2004-05-17
04194515 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-04-28 ~ 2008-07-01
IIF 89 - Secretary → ME
2
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 50 - Director → ME
3
ADVANCED FIBREOPTIC ENGINEERING LIMITED
05469396 Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
Active Corporate (11 parents)
Officer
2005-06-03 ~ 2013-12-09
IIF 57 - Secretary → ME
4
AFE TECHNOLOGY COATINGS LIMITED
05765400 16 Thorney Leys, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 79 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2005-05-23
Administration ended on 2006-05-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-26
Dissolved on 2016-01-06
C/o Baker Tilly, City Plaza, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-09-11 ~ 2001-11-29
IIF 12 - Director → ME
6
8 Smarts Place, London, England
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2005-04-05
IIF 13 - Director → ME
7
Bridge Cottage Mill Lane, Blockley, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 54 - Secretary → ME
8
AR897 LIMITED - now
ADALTA REAL LIMITED - 2017-05-10
ADALTA REAL PLC - 2016-01-28
DAWMED SYSTEMS PLC
- 2009-08-12
04075473SEVCO 1194 LIMITED
- 2000-10-16
04075473 04031360, 04003574, 03979370Warning 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) Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-10-10 ~ 2000-12-06
IIF 17 - Director → ME
2000-12-06 ~ 2002-05-31
IIF 88 - Secretary → ME
9
Century House, Gadbrook Business Centre, Northwich, England
Active Corporate (14 parents)
Officer
2015-06-16 ~ 2015-06-26
IIF 32 - Director → ME
2015-06-26 ~ 2020-03-16
IIF 118 - Secretary → ME
10
Wellington House Nominees Limited, 55 Drury Lane, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ 2016-02-01
IIF 106 - Secretary → ME
11
Bridge Cottage Mill Lane, Blockley, Moreton-in-marsh, Glos, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
71 Central Street, London, England
Active Corporate (9 parents)
Officer
2009-04-08 ~ 2009-06-10
IIF 21 - Director → ME
2009-04-08 ~ 2014-09-11
IIF 64 - Secretary → ME
13
BRIMSON MEWS MANAGEMENT COMPANY LIMITED
05332206 Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
Active Corporate (16 parents)
Officer
2005-01-13 ~ 2005-01-26
IIF 20 - Director → ME
14
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-17 ~ 2007-06-30
IIF 35 - LLP Member → ME
15
BSDR CORPORATE SERVICES LIMITED
- now 04420121BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (10 parents, 42 offsprings)
Officer
2006-08-03 ~ 2007-07-01
IIF 25 - Director → ME
16
BSDR LIMITED
04318418 05288206, 05473917, 05473906Warning 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) Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-03-23 ~ 2007-07-01
IIF 11 - Director → ME
17
25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents, 30 offsprings)
Officer
2006-08-03 ~ 2007-07-01
IIF 4 - Director → ME
18
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2009-03-20
IIF 28 - Director → ME
2009-03-06 ~ 2011-05-01
IIF 78 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-01-04
1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-12-30 ~ 2010-02-16
IIF 9 - Director → ME
20
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - now
CADOGAN LEISURE INVESTMENTS LIMITED
- 2004-09-22
04298784 Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2001-11-26 ~ 2002-09-09
IIF 81 - Secretary → ME
21
Fagwyr Einon, Llanychaer, Fishguard, Pembrokeshire
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Carter Lane, London, England, England
Dissolved Corporate (10 parents)
Officer
2008-06-23 ~ 2018-02-28
IIF 80 - Secretary → ME
23
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
- now 05160716CHAMBERS TRAVEL GROUP LIMITED
- 2016-03-15
05160716 1 Tudor Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2008-06-23 ~ 2018-02-28
IIF 55 - Secretary → ME
24
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
- now 02229894CHAMBERS TRAVEL MANAGEMENT LIMITED
- 2016-03-18
02229894CHAMBERS TRAVEL LIMITED - 1998-02-25
ALINBAY LIMITED - 1988-03-30
1 Tudor Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-06-23 ~ 2018-02-28
IIF 58 - Secretary → ME
25
Insol House, 39 Station Road, Lutterworth, Leicestershire
In Administration Corporate (5 parents)
Officer
2004-06-29 ~ now
IIF 70 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2019-10-03
Administration ended on 2020-12-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-03
Date of completion or termination of CVA on 2022-01-19
FRESH MINDS LIMITED
- 2018-09-10
04070264 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-23 ~ 2019-09-16
IIF 101 - Secretary → ME
27
DORSET WASTE MANAGEMENT LIMITED
- now 02635809NEEJAM 102 LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1993-01-14 ~ 1994-02-14
IIF 63 - Secretary → ME
28
Flat 19 Westfield Hall, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 53 - Secretary → ME
29
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-05 ~ now
IIF 5 - Director → ME
2019-08-05 ~ now
IIF 110 - Secretary → ME
Person with significant control
2019-08-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1g Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
31
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 33 - Director → ME
32
EVERYMAN LEGAL INFORMATION LIMITED
- now 06053769INDEPENDENT CORPORATE SERVICES LIMITED
- 2008-08-18
06053769 1g Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ dissolved
IIF 30 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2019-09-19 during the appointment or period of control
Administration ended on 2021-07-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Due to be dissolved on 2023-09-15 during the appointment or period of control
THE INDEPENDENT LAW GROUP LIMITED
- 2007-03-30
06054878 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-01-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Aiec Office Block Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 44 - Director → ME
2024-12-03 ~ now
IIF 98 - Secretary → ME
35
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 105 - Secretary → ME
36
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-14 ~ dissolved
IIF 51 - Director → ME
2022-10-31 ~ dissolved
IIF 108 - Secretary → ME
37
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ 2024-01-17
IIF 47 - Director → ME
Person with significant control
2023-09-01 ~ 2024-01-17
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Kingsbourne House, 229-231 High Holborn, London
Active Corporate (9 parents)
Officer
2013-08-27 ~ 2017-09-26
IIF 116 - Secretary → ME
39
FRESHWATER MIDLANDS LIMITED - now
QUANTUM FRESHWATER UK LIMITED - 2006-06-14
QUANTUM PR LIMITED - 2005-06-03
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, Uk
Dissolved Corporate (9 parents)
Officer
1998-08-03 ~ 1998-08-19
IIF 1 - Director → ME
1998-08-03 ~ 1998-08-19
IIF 68 - Secretary → ME
40
FUTUREFORM BUILDING SYSTEMS LIMITED
06734493 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (9 parents)
Officer
2008-10-27 ~ 2012-11-01
IIF 67 - Secretary → ME
41
FUTUREFORM EUROPE LIMITED
- now 06732555 Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-24 ~ 2018-09-05
IIF 77 - Secretary → ME
42
FUTUREFORM MODULAR LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-04
Commencement of winding up on 2018-01-15
Conclusion of winding up on 2019-09-26
Dissolved on 2020-03-09
FUTUREFORM DESIGN & BUILD LIMITED
- 2013-06-11
04737496SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28
04737496 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (18 parents)
Officer
2004-05-06 ~ 2013-01-01
IIF 92 - Secretary → ME
43
C/o Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 73 - Secretary → ME
44
GENESIS MANAGEMENT CONSULTANTS LIMITED
03394865Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2012-10-25
257 Hagley Road, Birmingham
Dissolved Corporate (8 parents)
Officer
1997-06-30 ~ 2001-02-19
IIF 29 - Director → ME
1997-06-30 ~ 2001-12-05
IIF 91 - Secretary → ME
45
Miles House, Beech Avenue, Effingham, Surrey
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2005-08-05 ~ dissolved
IIF 61 - Secretary → ME
46
Fachongle Isaf, Cilgwyn, Newport, Wales
Active Corporate (10 parents)
Officer
2023-03-01 ~ 2023-10-10
IIF 49 - Director → ME
47
The Old Post Office, 12 Quay Street, Haverfordwest, Wales
Active Corporate (31 parents)
Officer
2026-02-23 ~ now
IIF 48 - Director → ME
48
The Old Post Office, 12 Quay Street, Haverfordwest, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
49
Building 90 - The Main Stores Bicester Heritage, Buckingham Road, Bicester, Oxon., United Kingdom
Active Corporate (2 parents)
Officer
2016-12-21 ~ 2025-07-31
IIF 100 - Secretary → ME
50
IANSYST TRUSTEE COMPANY LIMITED
07166489 Fen House, Fen Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ 2010-02-23
IIF 8 - Director → ME
51
Gwernaffel Farm House, Pilleth, Knighton, Powys
Active Corporate (10 parents)
Officer
2011-08-03 ~ 2013-05-30
IIF 102 - Secretary → ME
52
ICA SUPPORT SERVICES LIMITED - now
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED
- 2005-09-26
05213916 The Old Music Hall 106-108, Cowley Road, Oxford
Dissolved Corporate (38 parents)
Officer
2004-08-25 ~ 2004-09-08
IIF 27 - Director → ME
53
SEVCO 1199 LIMITED
- 2000-11-02
04088096 04075473, 03903102, 04075467Warning 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) Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-10-25 ~ 2000-12-06
IIF 14 - Director → ME
2000-12-06 ~ 2002-03-31
IIF 93 - Secretary → ME
54
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2000-11-09 ~ 2000-11-20
IIF 19 - Director → ME
2000-11-20 ~ 2022-11-08
IIF 90 - Secretary → ME
55
INSTITUTE OF INTERNATIONAL LICENSING PRACTITIONERS LIMITED(THE)
01260571 325 Whalley Road, Accrington, England
Dissolved Corporate (15 parents)
Officer
2004-05-19 ~ 2010-04-01
IIF 18 - Director → ME
2005-04-13 ~ 2010-04-01
IIF 72 - Secretary → ME
56
1 Carter Lane, London, England, England
Dissolved Corporate (10 parents)
Officer
2008-06-23 ~ 2018-02-28
IIF 69 - Secretary → ME
57
57 High Street, Tetsworth, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 111 - Secretary → ME
58
57 High Street, Tetsworth, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-25 ~ 2012-04-25
IIF 113 - Secretary → ME
2012-04-25 ~ 2023-04-27
IIF 99 - Secretary → ME
59
57 High Street, Tetsworth, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 119 - Secretary → ME
60
J.A.K. HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2010-06-18
DIRECTFREE COMPANY LIMITED
- 1993-10-25
02839334 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1993-08-17 ~ 1993-08-26
IIF 2 - Director → ME
61
Solaar House, 19 Mercers Row, Cambridge
Dissolved Corporate (15 parents)
Officer
1992-11-06 ~ 1992-11-18
IIF 24 - Director → ME
62
MOSTARN LIMITED - 2000-08-01
10, The Sanctuary 62 Macrae Road, Ham Green, Pill, Bristol
Active Corporate (12 parents)
Officer
2001-01-12 ~ 2006-01-24
IIF 10 - Director → ME
63
MAGNETIC PUMPING SOLUTIONS LIMITED
09305801 Plot 8 Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire
Active Corporate (2 parents)
Officer
2014-11-11 ~ now
IIF 109 - Secretary → ME
64
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-06-24 ~ 2019-12-20
IIF 76 - Secretary → ME
65
MAXIMUM POTENCY HARVESTING LIMITED
05818196 36 Longfield Drive, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2008-05-30
IIF 59 - Secretary → ME
66
11 Oak Hill Grove, Surbiton, Surrey, England
Converted / Closed Corporate (4 parents)
Officer
2015-04-02 ~ 2016-01-22
IIF 122 - Secretary → ME
67
NORTH PEMBROKESHIRE TRADE AND TOURISM LIMITED
12719010 74 High Street, Fishguard, Wales
Active Corporate (16 parents)
Officer
2023-04-01 ~ now
IIF 43 - Director → ME
68
Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2023-01-03 during the appointment or period of control
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (12 parents)
Officer
2020-05-12 ~ dissolved
IIF 103 - Secretary → ME
69
OXFORD MONITORING SOLUTIONS LIMITED
06844043 Plot 8 Oakfield Industrial Estate, Stanton Harcourt Road, Eynsham, Oxfordshire
Active Corporate (8 parents)
Officer
2009-03-11 ~ 2009-04-01
IIF 66 - Secretary → ME
70
Coffee Pot Holt, Great Alne, Alcester
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-05-09
IIF 23 - Director → ME
71
10 Oakland Close, Freeland, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 62 - Secretary → ME
72
C/o Soloman & Whitehead Ltd, Lynn Lane, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
1995-09-28 ~ 1995-11-28
IIF 3 - Director → ME
1995-09-28 ~ 1995-11-28
IIF 65 - Secretary → ME
73
RENASCENT LIMITED - now
RENASCENT DEVELOPMENTS LIMITED
- 2013-06-20
05608175 115 Tanbridge Park Tanbridge Park, Horsham, England
Dissolved Corporate (10 parents)
Officer
2005-11-18 ~ 2008-04-15
IIF 75 - Secretary → ME
74
Insolvency (Case 1) In administration
Administration started on 2013-10-25
Administration ended on 2021-04-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-20
Date of completion or termination of CVA on 2015-06-09
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-04-28
Due to be dissolved on 2023-08-22
ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2009-07-15 ~ 2013-05-30
IIF 96 - Secretary → ME
75
SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-05-15 ~ 2019-12-18
IIF 86 - Secretary → ME
76
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 107 - Secretary → ME
77
SMART CURRENCY EXCHANGE LIMITED
05282305 9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-05-15 ~ 2018-12-17
IIF 84 - Secretary → ME
78
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-13 ~ 2021-08-02
IIF 117 - Secretary → ME
79
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents)
Officer
2014-05-12 ~ 2021-08-02
IIF 114 - Secretary → ME
80
SMART IT SOLUTIONS & SUPPORT LTD
06699331 925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 83 - Secretary → ME
81
Floor 4 26-28 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 85 - Secretary → ME
82
WITNEY BUSINESS BREAKFAST LIMITED
- 2020-08-16
09504820 2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Windrush Park Range Road, No.1g Network Point, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
84
Insolvency (Case 2) In administration
Administration started on 2012-03-23 during the appointment or period of control
Administration ended on 2014-09-09 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-21 ~ dissolved
IIF 56 - Secretary → ME
85
Insolvency (Case 1) In administration
Administration started on 2008-10-09
Administration ended on 2009-10-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2011-10-15
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (17 parents)
Officer
2004-05-06 ~ 2008-07-01
IIF 74 - Secretary → ME
86
30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Officer
2009-05-01 ~ 2009-09-04
IIF 95 - Secretary → ME
87
SHAREAPPLY LIMITED
- 1995-02-16
02965112 2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-12-29 ~ 1995-02-16
IIF 31 - Director → ME
1996-06-03 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
TOOLQUIP INTERNATIONAL LIMITED - now
TOOLQUIP GROUP LIMITED
- 1993-10-01
02819338 Solaar House, 19 Mercers Row, Cambridge
Dissolved Corporate (14 parents)
Officer
1993-05-19 ~ 1993-09-22
IIF 22 - Director → ME
89
TRACKER TECHNOLOGIES LIMITED
- now 06997431REDWEB TECHNOLOGIES LIMITED
- 2013-09-03
06997431 C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2010-12-02 ~ dissolved
IIF 104 - Secretary → ME
90
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-22 ~ 2014-08-18
IIF 112 - Secretary → ME
91
UNIVERSITY OF BUCKINGHAM PRESS LIMITED
01755202 C/o Legend Times Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-11-28 ~ 2019-03-08
IIF 71 - Secretary → ME
92
WASSENBURG LIMITED - now
DAWMED INTERNATIONAL LIMITED
- 2009-12-31
03430686DAWSON MEDICAL INTERNATIONAL LIMITED
- 1999-06-30
03430686 Unit 4 Ignite, Magna Way, Rotherham, England
Active Corporate (14 parents)
Officer
1997-09-08 ~ 1997-09-29
IIF 16 - Director → ME
1997-09-29 ~ 2002-05-31
IIF 60 - Secretary → ME
93
WELSH SHEPHERD SPIRITS LIMITED - now
RADNOR DISTILLERY LTD - 2024-08-02
RADNOR RUM LTD - 2023-03-09
Gwernaffel Farm, Pilleth, Knighton, Powys
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-25 ~ 2013-05-30
IIF 120 - Secretary → ME
2012-04-25 ~ 2012-04-25
IIF 115 - Secretary → ME
94
WIDECELLS INTERNATIONAL LIMITED - now
WIDE UNIVERSAL LTD - 2015-07-25
4385, 08150010: Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2015-09-09 ~ 2015-10-01
IIF 121 - Secretary → ME
95
WREN EXTRA CARE GROUP PLC - now
WREN HOMES GROUP PLC - 2009-11-17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15
SARDIS INTERNATIONAL PLC - 2001-11-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-16
GROWTHVOTE LIMITED
- 1996-10-21
03253045 The Cade Barn, Heathfield Park, Heathfield, East Sussex
Dissolved Corporate (19 parents)
Officer
1996-09-20 ~ 1996-10-10
IIF 15 - Director → ME
96
57 High Street, Tetsworth, Oxon
Active Corporate (21 parents)
Officer
2012-05-10 ~ 2023-04-27
IIF 87 - Secretary → ME