1
117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 17 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2012-05-29 during the appointment or period of control
12 Devereux Court, Strand, London
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 29 - Secretary → ME
3
ALCHEMY DESIGN & WORKS LIMITED
- now 02706375LAW 433 LIMITED
- 1992-09-03
02706375 02706352, 03492630, 02706362Warning 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) Trinity House, Thurston Road, Northallerton, England
Active Corporate (6 parents)
Officer
1992-07-13 ~ now
IIF 6 - Director → ME
1992-07-13 ~ now
IIF 44 - Secretary → ME
4
MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
CHELTRADING 108 LIMITED - 1995-12-22
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-27 ~ 2017-11-01
IIF 35 - Secretary → ME
5
ATELIER K. ARCHITECTURE & DESIGN LTD
- now 06782640ATELIER KYSHCLA LIMITED
- 2017-11-22
06782640 117 Whitchurch Gardens, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2009-01-05 ~ now
IIF 31 - Secretary → ME
6
CARTRIDGE WORLD (SPAIN) LIMITED
- now 04524281LETTER ZED LIMITED
- 2005-06-23
04524281 117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-09-18 ~ 2006-02-10
IIF 11 - Director → ME
2006-02-10 ~ dissolved
IIF 41 - Secretary → ME
7
CHUGGINGTON PRODUCTIONS LIMITED
12104742 C/o 117 Whitchurch Gardens, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 2 - Director → ME
8
Latimer House Bedham Road, Fittleworth, Pulborough, West Sussex, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 49 - Secretary → ME
9
BANGLEDEW LIMITED - 2007-04-18
2b River Court, 27 Brewhouse Lane, London
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ dissolved
IIF 43 - Secretary → ME
10
HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25
02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
1997-04-01 ~ 1998-02-16
IIF 13 - Director → ME
1997-04-01 ~ 1997-09-11
IIF 30 - Secretary → ME
11
HOT ANIMATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
HOT! ANIMATION LIMITED
- 1998-02-26
03437019 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-11-24 ~ 1998-02-16
IIF 12 - Director → ME
12
11 Bycroft Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-04-23 ~ dissolved
IIF 32 - Secretary → ME
13
117 Whitchurch Gardens, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2007-10-02 ~ now
IIF 34 - Secretary → ME
14
LET'S PRINT (EDGWARE) LIMITED
- now 05115483CARTRIDGE WORLD (EDGWARE) LIMITED
- 2009-12-01
05115483 117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ dissolved
IIF 26 - Secretary → ME
15
LET'S PRINT (FINCHLEY) LIMITED
- now 04675282CARTRIDGE WORLD (FINCHLEY) LIMITED
- 2009-12-01
04675282 117 Whitchurch Gardens, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2003-02-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 Brighton Road, Lancing, England
Active Corporate (6 parents)
Officer
2009-06-05 ~ 2013-01-10
IIF 46 - Secretary → ME
17
LUDORUM ENTERPRISES LIMITED
- now 05819219BOUNTYGREEN LIMITED - 2006-07-03
117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 3 - Director → ME
2018-12-18 ~ 2018-12-18
IIF 47 - Secretary → ME
2007-11-30 ~ 2018-12-10
IIF 42 - Secretary → ME
2019-07-22 ~ now
IIF 48 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of control
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-30 ~ dissolved
IIF 23 - Secretary → ME
19
117 Whitchurch Gardens, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2002-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2012-12-03
IIF 33 - Secretary → ME
21
117 Whitchurch Gardens, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
117 Whitchurch Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2024-03-27 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
23
SUNDRAM & CO LIMITED - 2004-02-04
MALARKEY LIMITED - 2003-01-29
117 Whitchurch Gardens, Edgware, England
Active Corporate (7 parents)
Officer
2007-08-01 ~ now
IIF 7 - Director → ME
2005-08-22 ~ now
IIF 39 - Secretary → ME
24
Newhaven Cottage, 3 Well Head Mews Hall Lane, Chapelthorpe Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 36 - Secretary → ME
25
117 Whitchurch Gardens, Edgware
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 16 - Director → ME
26
117 Whitchurch Gardens, Edgware
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 1 - Director → ME
27
117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 40 - Secretary → ME
28
PROLIFICS TESTING UK LIMITED - now
E- TESTING CONSULTANCY LIMITED
- 2019-11-26
03814910ESTCOURT TESTING CONSULTANCY LIMITED - 2000-05-31
3 Penta Court, Station Road, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Officer
2004-06-15 ~ 2017-11-20
IIF 10 - Director → ME
29
TRUSHELFCO (NO.2636) LIMITED - 2000-09-29
Academy Court, 94 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
2001-03-13 ~ 2001-11-20
IIF 15 - Director → ME
30
REED HEALTHCARE LIMITED - now
REED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC
- 2007-01-19
04215546 Academy Court, 94 Chancery Lane, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2001-06-08 ~ 2001-11-20
IIF 14 - Director → ME
2001-06-08 ~ 2001-11-26
IIF 45 - Secretary → ME
31
SHANNON ELECTRICAL SERVICES LIMITED
06296336 117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ dissolved
IIF 37 - Secretary → ME
32
Trinity House, Thurston Road, Northallerton, England
Active Corporate (5 parents)
Officer
2008-04-21 ~ now
IIF 25 - Secretary → ME
33
THE INSURANCE CLAIMS CO LIMITED
06770676 117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ dissolved
IIF 24 - Secretary → ME
34
117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 8 - Director → ME
35
117 Whitchurch Gardens, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 9 - Director → ME
36
117 Whitchurch Gardens, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 38 - Secretary → ME
37
5 Graspan Road, Faberstown Ludgershall, Andover, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-10-08 ~ 2005-02-11
IIF 27 - Secretary → ME