1
Stradey Business Park Mwrwg Road, Llangennech, Llanelli, Wales
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
BROAD STREET PLACE DEVELOPMENTS LIMITED
00829518 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (14 parents, 3 offsprings)
Officer
(before 1992-01-30) ~ 1997-06-20
IIF 20 - Secretary → ME
3
BUZWELL MANAGEMENT LIMITED
- now 04816637Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-07-08 during the appointment or period of control
Commencement of winding up on 2004-09-22 during the appointment or period of control
Conclusion of winding up on 2010-07-05 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ dissolved
IIF 10 - Director → ME
4
Unit 24 Stradey Business Park Mwrwg Road, Llangennech, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED
00886938 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (13 parents)
Officer
(before 1992-01-30) ~ 1997-06-20
IIF 21 - Secretary → ME
6
SEARCHSHOW LIMITED
- 1987-01-27
02072220 51 Lafone Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-07-02) ~ 1996-08-28
IIF 18 - Secretary → ME
7
C/o Loughran & Co Sa, 22 South Audley Street, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2005-10-10 ~ 2008-10-08
IIF 13 - Director → ME
8
Macmillan House, A101 Paddington Station, London
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ 2010-01-05
IIF 7 - LLP Member → ME
9
HEXSHELF 6 LIMITED - 2008-07-24
Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ 2009-01-19
IIF 3 - Director → ME
2008-07-30 ~ 2009-01-19
IIF 22 - Secretary → ME
10
CORLAN HAFREN LIMITED
- 2012-08-24
07358260 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Officer
2012-08-20 ~ 2014-01-22
IIF 29 - Secretary → ME
11
HEXSHELF 9 LIMITED
- now 06710435 06262024, 06263311, 06262019Warning 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)IIS INTERNATIONAL (HOLDINGS) LIMITED
- 2009-02-20
06710435 28 Leman Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 2 - Director → ME
12
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
04779984 28 Leman Street, London
Dissolved Corporate (9 parents, 29 offsprings)
Officer
2008-12-01 ~ dissolved
IIF 1 - Director → ME
13
AGGRELEK LIMITED - 2011-12-21
WATERTEC SOLUTIONS LTD - 2011-05-05
16 Berkeley Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 28 - Secretary → ME
14
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents)
Officer
1994-01-25 ~ 1994-06-10
IIF 14 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2004-04-08
Administration ended on 2006-01-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-12-02
Commencement of winding up on 2006-01-16
Conclusion of winding up on 2016-09-23
Dissolved on 2017-01-11
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-09-02 ~ 2003-10-31
IIF 23 - LLP Designated Member → ME
16
MOBILITY LIMITED - now
FIDELITY MOTOR WARRANTIES LIMITED
- 1994-08-22
02857994 7 Bromfield Street, Cardiff, South Glamorgan
Dissolved Corporate (14 parents)
Officer
1994-02-02 ~ 1994-06-15
IIF 11 - Director → ME
17
P G BEVAN HOLDINGS LIMITED
- now 04918782ROUND SPOT LIMITED - 2004-11-19
Euro House 1394 High Road, London
Dissolved Corporate (10 parents)
Officer
2004-12-10 ~ 2005-10-26
IIF 16 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2008-12-05
Administration ended on 2010-10-20
30 Finsbury Street, London
Dissolved Corporate (15 parents)
Officer
2004-12-10 ~ 2005-10-26
IIF 17 - Secretary → ME
19
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ dissolved
IIF 8 - LLP Designated Member → ME
20
127a Bedlars Green House Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
RAINBERRY TECHNOLOGIES LIMITED
- now 14290725SOUTH EAST MUSHROOMS LTD
- 2024-02-21
14290725 127a Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1992-10-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1992-09-14 during the appointment or period of control
Commencement of winding up on 1992-10-05 during the appointment or period of control
Avco House, Castle Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1992-09-14 ~ dissolved
IIF 15 - Director → ME
23
23 Bedford Row, London
Active Corporate (29 parents, 9 offsprings)
Officer
1991-10-24 ~ 1993-02-17
IIF 12 - Director → ME
24
WERFEN LIMITED - now
INSTRUMENTATION LABORATORY (U K) LIMITED
- 2014-09-02
01040034 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
(before 1991-08-31) ~ 1997-06-20
IIF 19 - Secretary → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-10-30 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of control
Nevin House, Bishops Close, Cardiff
Dissolved Corporate (35 parents)
Officer
2012-06-01 ~ dissolved
IIF 9 - LLP Member → ME