1
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
Insolvency (Case 1) In administration
Administration started on 2024-09-27
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (33 parents, 3 offsprings)
Officer
2018-10-31 ~ 2019-03-20
IIF 11 - Secretary → ME
2
ROBOT CONSULTING LIMITED
- 2016-01-04
07910939 3 Waterfront Promenade, Rowhedge, Colchester, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-01-16 ~ dissolved
IIF 4 - Director → ME
2012-01-16 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
3
MENA HYDROCARBONS UK SERVICES LTD
07539647 14 Parkfield Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-23 ~ 2012-07-24
IIF 3 - Director → ME
4
PAUL STOCK CONSULTING LIMITED
- 2016-08-17
07507943ROWAN PLACE 32 CONSULTING LIMITED
- 2016-01-04
07507943PAUL STOCK CONSULTING LIMITED
- 2012-11-12
07507943 32 Rowan Place, Colchester, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-27 ~ 2018-11-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
3 Waterfront Promenade, Rowhedge, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 13 - Secretary → ME
6
3 Waterfront Promenade, Rowhedge Wharf, Colchester, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
3 Waterfront Promenade, Rowhedge, Colchester, England
Active Corporate (2 parents)
Officer
2022-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
STUDIO 45 ARCHITECTURE LIMITED
08932635 11058427, 08825512, 09254014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 32 Rowan Place, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2017-04-25
IIF 10 - Secretary → ME