1
Insolvency (Case 1) In administration
Administration started on 2008-10-21
Administration ended on 2010-04-16
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2007-02-28 ~ 2008-01-30
IIF 6 - Director → ME
2
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
WB CO (1275) LIMITED - 2002-05-13
118 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2002-05-17 ~ now
IIF 10 - Director → ME
2002-05-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2009-09-29 during the appointment or period of control
Administration ended on 2011-03-28 during the appointment or period of control
Third Floor Fairfax House, 461-465 North End Road, London
Dissolved Corporate (13 parents)
Officer
1993-12-15 ~ dissolved
IIF 12 - Director → ME
2001-01-10 ~ 2009-01-16
IIF 2 - Secretary → ME
5
2nd Floor, Cleary Court, 169 Church Street East, Woking, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 15 - Director → ME
6
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2000-08-31 ~ now
IIF 9 - Director → ME
2002-05-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
118 Piccadilly, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 11 - Director → ME
8
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 17 - Director → ME
2004-04-05 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Care Of Cobbetts Llp, 70 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ dissolved
IIF 13 - Director → ME
2002-09-11 ~ dissolved
IIF 1 - Secretary → ME
10
118 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2010-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
The Estate Office, Fitzwilliam House, Little Green, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-04-22 ~ 2010-06-30
IIF 14 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2011-06-21
INHOCO 3359 LIMITED
- 2008-12-17
05982833 05603114, 05881118, 05069230Warning 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) 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2009-10-06
IIF 7 - Director → ME