1
Red Tiles, 62 Park Road, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ 2009-06-25
IIF 18 - Director → ME
2
Justin Hall, 42 Westbourne Terrace, Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ 2009-06-25
IIF 17 - Director → ME
3
ACCIDENT ASSISTANCE LIMITED
- now 02812051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09
PARADISESUN LIMITED - 1996-07-08
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (31 parents)
Officer
1997-06-06 ~ 1999-01-31
IIF 2 - Director → ME
4
BROOMCO (2452) LIMITED
- 2001-02-15
04141140 04141346, 04261288, 04141148Warning 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) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2001-02-14 ~ 2004-12-10
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29 during the appointment or period of control
Dissolved on 2016-09-03 during the appointment or period of control
92 London Street, Reading, Berkshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-12-21 ~ dissolved
IIF 26 - Director → ME
6
BEACROFT & BEACROFT PRIVATE CLIENT LIMITED
08534011 28 Fitzroy Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-05-17 ~ 2013-05-17
IIF 19 - Director → ME
7
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1996-04-02 ~ 1999-01-31
IIF 8 - Director → ME
8
Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
(before 1992-06-13) ~ 1999-01-31
IIF 10 - Director → ME
10
FIRST CALL-ACCIDENT ASSISTANCE LIMITED
- now 02806362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09
HOBSONRAY LIMITED - 1993-07-09
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (28 parents)
Officer
1997-06-06 ~ 1999-01-31
IIF 1 - Director → ME
11
GE KEYNES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
1991-09-02 ~ 1999-01-31
IIF 7 - Director → ME
12
GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED - now
GE MORTGAGE SOLUTIONS LIMITED - 2005-10-07
GE CAPITAL MORTGAGE (UK) SERVICES LIMITED - 2001-09-11
LEEM 1 LIMITED - 2000-08-09
CFI CREDITOR LIMITED
- 1999-09-07
03467984 Building 11 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
1997-12-01 ~ 1999-01-31
IIF 3 - Director → ME
13
GOWI GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2017-08-31
GOWI GROUP PLC - 2007-01-22
GOWI GROUP LIMITED
- 2006-08-11
04004316 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-12-14 ~ 2006-07-31
IIF 5 - Director → ME
14
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-01-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NEWHAVEN MANAGEMENT SERVICES LIMITED
- now 03701990SECONDCASTLE LIMITED - 1999-02-18
100 Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-08-21 ~ 2013-05-08
IIF 4 - Director → ME
16
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
1997-05-14 ~ 1999-01-31
IIF 11 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2012-07-18
VENUEWORTH LIMITED
- 1999-05-21
03764231 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-14 ~ 2010-04-30
IIF 22 - Director → ME
1999-05-14 ~ 2002-01-11
IIF 12 - Secretary → ME
18
REALISATIONS TPC LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-07-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2014-02-12
THE PEPPER CORPORATION LIMITED
- 2009-09-18
03550458Insolvency (Case 1) In administration
Administration started on 2009-08-03
32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
2002-01-25 ~ 2008-02-28
IIF 21 - Director → ME
19
GOWI HOLDINGS LIMITED
- 2008-02-07
06475373 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-17 ~ dissolved
IIF 20 - Director → ME
20
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (11 parents)
Officer
2008-06-16 ~ 2012-07-30
IIF 25 - Director → ME
21
GOWI SYSTEMS LIMITED
- 2008-02-07
06475372 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (6 parents)
Officer
2008-01-17 ~ dissolved
IIF 24 - Director → ME
22
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ 2017-09-07
IIF 23 - Director → ME
23
28 Fitzroy Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-06 ~ dissolved
IIF 14 - Director → ME
24
OTM SYSTEMS LIMITED - 1999-11-02
TRANSOR LIMITED - 1996-10-02
19 Beak Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-10-05 ~ 2009-10-02
IIF 16 - Director → ME
25
THE REGENCY PARTNERSHIP LIMITED
05378988 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2008-01-31
IIF 6 - Director → ME