1
AERIAL CAMERA SYSTEMS LIMITED
- now 01449662PETER ALLWORK LIMITED - 1989-10-23
Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2004-10-06 ~ 2010-03-17
IIF 35 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-12-04 during the appointment or period of control
Administration ended on 2010-10-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-13 during the appointment or period of control
HEALTH LOTTERY LTD
- 2008-05-21
06250814 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2007-05-17 ~ now
IIF 25 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-07 during the appointment or period of control
Dissolved on 2013-07-17 during the appointment or period of control
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (21 parents)
Officer
2002-06-19 ~ dissolved
IIF 33 - Director → ME
4
BRUMAIRE SERVICES LIMITED
- now 03927725XTEMPUS SERVICES LIMITED - 2004-09-17
SPORTEXGAMES LIMITED - 2001-04-02
LINNELLS NUMBER TWENTY ONE LIMITED - 2000-06-07
Hanover House, 14 Hanover Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-03-02 ~ dissolved
IIF 2 - Director → ME
5
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
- now 03818292DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
56 Barringer Square, London, England
Active Corporate (20 parents)
Officer
2008-08-01 ~ 2015-08-01
IIF 1 - Director → ME
2007-04-24 ~ 2008-02-28
IIF 17 - Director → ME
6
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
FC024107 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
Active Corporate (22 parents)
Officer
2006-12-21 ~ 2015-08-01
IIF 9 - Director → ME
7
CELTIC TECHNICAL SERVICES LIMITED
05458572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-05
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2011-02-09
IIF 10 - Director → ME
2007-04-24 ~ 2008-02-28
IIF 30 - Director → ME
8
CHELYABINSK COPPER COMPANY LIMITED
- now 04375663TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
200 Strand, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-08-01 ~ 2015-08-01
IIF 36 - Director → ME
2006-02-13 ~ 2008-02-28
IIF 31 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-05
69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-19 ~ 2008-02-28
IIF 29 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 8 - Director → ME
10
EUREKA MINING LIMITED - now
EUREKA MINING PUBLIC LIMITED COMPANY
- 2017-04-21
04921104 200 Strand, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-08-01 ~ 2015-08-01
IIF 4 - Director → ME
2003-11-13 ~ 2008-02-28
IIF 21 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2011-06-03
Administration ended on 2013-05-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-05-30
Commencement of winding up on 2013-05-31
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-10
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (18 parents)
Officer
2005-09-22 ~ 2010-01-25
IIF 22 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-05
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-24 ~ 2008-02-28
IIF 27 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 7 - Director → ME
13
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
(before 1993-01-24) ~ 2000-04-19
IIF 38 - Director → ME
14
HATFIELD HOUSE MANAGEMENT LIMITED
- now 04667139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-05
CELTIC REP OFFICE LIMITED - 2004-10-21
Hatfield House 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-24 ~ 2008-02-28
IIF 26 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 13 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-05
Hatfield House, 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-24 ~ 2008-02-28
IIF 23 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 5 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25
Dissolved on 2018-05-28
Four, Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-06-19 ~ 2007-05-31
IIF 37 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-05
69-85 Tabernacle Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-24 ~ 2008-02-28
IIF 28 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 12 - Director → ME
18
MONEYGURU GROUP PLC - 2002-01-17
RBCO 337 LIMITED - 2000-09-19
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ dissolved
IIF 16 - Director → ME
19
SHELFORD SERVICES LIMITED - 1999-12-07
263 Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (11 parents)
Officer
2005-08-08 ~ 2011-11-10
IIF 32 - Director → ME
20
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
1997-09-23 ~ 2002-06-24
IIF 15 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of control
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-04-05 ~ dissolved
IIF 18 - Director → ME
22
56 Barringer Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2015-08-01
IIF 3 - Director → ME
2007-04-24 ~ 2008-02-28
IIF 20 - Director → ME
23
PERFECT INFORMATION LIMITED
- now 02758652BREAMCO 91 LIMITED
- 1994-02-14
02758652 02678795, 02411134, 02758590Warning 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 Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1993-10-26 ~ 2002-03-15
IIF 14 - Director → ME
24
PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21
05724972STAGEWORX PLC - 2008-07-31
STAGEWORX LIMITED - 2006-04-27
12 Goldings Hall, Hertford, England
Active Corporate (19 parents)
Officer
2008-10-03 ~ 2010-05-19
IIF 19 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-05
CELTIC OIL LIMITED - 2004-06-25
69-85 Tabernacle Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-24 ~ 2008-02-28
IIF 24 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 11 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2005-08-09 ~ dissolved
IIF 34 - Director → ME
27
Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2009-03-02 ~ dissolved
IIF 6 - Director → ME