1
VEBEN LIMITED - 1989-10-16
Hatton Garden Industrial Est, Kington, Hereford
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 9 - Director → ME
2
ARROW MEDICAL PRODUCTS LIMITED
- now 05007905ARROW MEDCIAL PRODUCTS LIMITED - 2004-02-16
ANGEL BRIGHT LIMITED - 2004-01-21
Hatton Garden Industrial Estate, Kington, Herefordshire
Active Corporate (11 parents)
Officer
2022-09-01 ~ now
IIF 10 - Director → ME
3
Building 303 Thornton Science Park, Pool Lane, Pool Lane, Ince, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-02 ~ 2021-11-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
EAST POINT MANAGEMENT COMPANY LIMITED
- now 02640187SWIFTS COURT MANAGEMENT COMPANY LIMITED - 1991-11-20
5 Birling Road, Tunbridge Wells, Kent
Active Corporate (20 parents)
Officer
1999-03-26 ~ 2001-05-07
IIF 6 - Director → ME
2006-06-08 ~ now
IIF 2 - Director → ME
2001-05-07 ~ now
IIF 11 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-13
Date of completion or termination of CVA on 2018-06-14
STORM CHEMICALS LIMITED - 1998-06-15
303 Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-01-17 ~ 2021-10-22
IIF 17 - Director → ME
6
FRANCIS JAMES ASSOCIATES LIMITED
07098166 52 Nutfields Ightham Sevenoaks Kent Tn15 9ea, Kent, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 22 - Director → ME
7
Brown & Co House, 4 High Street, Brasted, Kent
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-05-12 during the appointment or period of control
Commencement of winding up on 1999-06-28 during the appointment or period of control
J.A. HAYMAN & ASSOCIATES LIMITED
- 1995-02-21
02693706SPEED 2423 LIMITED
- 1992-04-06
02693706 04053813, 02737752, 02693701Warning 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) C/o George Knott & Co, Chartered Accountants, 1 Marlborough Crescent Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
1993-06-30 ~ dissolved
IIF 24 - Director → ME
1992-03-24 ~ dissolved
IIF 7 - Director → ME
1992-03-24 ~ 1994-04-30
IIF 25 - Secretary → ME
9
Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
Dissolved Corporate (13 parents)
Officer
1995-11-14 ~ 2013-06-27
IIF 20 - Director → ME
2000-11-07 ~ 2021-11-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Building 303 Pool Lane, Ince, Chester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-22 ~ 2021-11-11
IIF 14 - Director → ME
2009-10-22 ~ 2018-09-26
IIF 23 - Director → ME
11
Unit 5 Station Road, Wimborne, England
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2021-11-11
IIF 15 - Director → ME
Person with significant control
2019-01-24 ~ 2021-11-11
IIF 4 - Has significant influence or control → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-04-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16 during the appointment or period of control
Dissolved on 2017-01-13 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-03 during the appointment or period of control
Unit 4 East Point, High Street, Seal, Sevenoaks
Dissolved Corporate (10 parents)
Officer
1997-04-25 ~ 2012-12-31
IIF 21 - Director → ME
1998-02-10 ~ dissolved
IIF 12 - Director → ME
13
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 18 - Director → ME
2012-10-16 ~ dissolved
IIF 26 - Secretary → ME
14
303 Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-14 ~ 2021-02-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 3 - Ownership of shares – 75% or more → OE