1
ANIMOR CLINICAL SERVICES LIMITED
13159005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-31 during the appointment or period of control
Due to be dissolved on 2026-02-21 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 19 - Director → ME
2
ARTEMIS PET HEALTHCARE LIMITED
- 2021-01-26
08874197 Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2014-02-04 ~ now
IIF 18 - Director → ME
2014-02-04 ~ 2015-11-26
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
ANIMOR MEMBERSHIP SERVICES LIMITED
- now 09285654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-31 during the appointment or period of control
Due to be dissolved on 2025-06-19 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (10 parents)
Officer
2014-10-29 ~ dissolved
IIF 21 - Director → ME
2021-08-02 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-10-25 ~ 2021-06-22
IIF 35 - Ownership of shares – 75% or more → OE
4
ATLAS PROJECT TEAM LIMITED
- now 03946416Insolvency (Case 1) In administration
Administration started on 2012-06-29 during the appointment or period of control
Administration ended on 2016-06-24 during the appointment or period of control
ULTRAMIX LIMITED - 2000-04-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2012-02-29 ~ 2020-12-07
IIF 10 - Director → ME
5
AUTOROLA LTD - now
AUTOROLA GLOBAL REMARKETING LIMITED - 2010-03-04
R. L. POLK GLOBAL REMARKETING LTD - 2006-08-21
GLOBAL REMARKETING LIMITED
- 2003-06-18
03372055 Oakfield House, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2000-11-13 ~ 2001-07-20
IIF 28 - Secretary → ME
6
INTERNATIONAL FOOD RETAIL LIMITED
- 2012-05-31
07890626 66 Faraday Mill Business Park, Cattewater Road, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2013-10-31
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-10-09
Plymouth Trade Park Macadam Road, Cattedown, Plymouth, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ 2012-02-02
IIF 14 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-08-04
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2011-08-12
IIF 8 - Director → ME
9
51 North Hill, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2013-07-15
IIF 11 - Director → ME
2009-01-27 ~ 2013-07-15
IIF 31 - Secretary → ME
10
51 North Hill, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2013-07-15
IIF 12 - Director → ME
2009-01-27 ~ 2013-07-15
IIF 32 - Secretary → ME
11
INTERACTIVE MUSIC SCHOOL LIMITED
- now 03942302GRAYFORDE CONSULTING LIMITED
- 2000-05-08
03942302 John Dickinson Enterprise Centre Apsley Mills London Road, Apsley, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-03-31 ~ 2000-12-17
IIF 3 - Director → ME
2000-03-31 ~ 2000-12-17
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2017-04-24
6 The Crescent, The Crescent, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2010-04-13 ~ 2011-08-12
IIF 9 - Director → ME
13
Verona House, Filwood Road, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-19 ~ 2016-06-15
IIF 5 - Director → ME
14
MAGNATE GREY BOX LIMITED - 2008-02-18
MAGNATE GREYBOX DIVISION LTD - 2003-12-30
10 Neasham Hill, Neasham, Darlington, England
Active Corporate (13 parents)
Officer
2009-02-02 ~ 2010-11-01
IIF 7 - Director → ME
15
ONE PLYMOUTH TV LIMITED - now
1 PLYMOUTH TV LIMITED
- 2006-12-22
05525668 90 Gillott Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2006-02-24
IIF 2 - Director → ME
16
POLK EUROPE HOLDINGS LIMITED
- now 03386123POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
ARTCOURT LIMITED - 1997-07-24
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-03-20 ~ 2001-07-20
IIF 25 - Secretary → ME
17
R. L. POLK UK LTD - now
POLK EUROPE LIMITED - 2004-03-31
T.U.P (EUROPE) LIMITED
- 2000-07-03
03086027THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
POLK - TUP EUROPE LIMITED - 1996-11-19
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (33 parents)
Officer
1998-05-29 ~ 1998-10-08
IIF 23 - Secretary → ME
18
Corbould Westbeams Road, Sway, Lymington, England
Dissolved Corporate (2 parents)
Officer
2009-07-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
Torr Farm, Yealmpton, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2006-01-03 ~ dissolved
IIF 1 - LLP Designated Member → ME
20
THE WRIGLEY COMPANY LIMITED
- now 00210533WRIGLEY COMPANY LIMITED(THE) - 1959-03-17
Estover, Plymouth, Devon, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2003-04-22 ~ 2006-06-16
IIF 4 - Director → ME
2003-04-22 ~ 2006-06-16
IIF 27 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2007-09-27 ~ 2008-05-30
IIF 16 - Director → ME
2007-09-27 ~ 2008-05-30
IIF 22 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2007-09-27 ~ 2008-05-30
IIF 15 - Director → ME
2007-09-27 ~ 2008-05-30
IIF 24 - Secretary → ME
23
WCPC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-04-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2017-08-19
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068Insolvency (Case 1) In administration
Administration started on 2014-04-11
REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2007-10-09 ~ 2008-05-30
IIF 17 - Director → ME
2007-10-09 ~ 2008-05-30
IIF 29 - Secretary → ME
24
WESTERN ELECTRICAL LIMITED
- now 01962789WESTERN ELECTRICAL WHOLESALE LIMITED - 2003-12-31
PLYMOUTH ELECTRICAL WHOLESALERS LIMITED - 1998-12-23
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2009-02-02 ~ 2011-08-12
IIF 6 - Director → ME