1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-15 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of control
PANACENTRE.COM.ONE LIMITED
- 2004-05-05
04662694PANACENTRE.COM LIMITED - 2003-07-02
C/o Tenon Recovery, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (11 parents)
Officer
2004-04-28 ~ dissolved
IIF 29 - Director → ME
2
Pines Calyx, St. Margarets Bay, Dover, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ 2023-05-23
IIF 8 - Director → ME
Person with significant control
2018-11-05 ~ 2020-11-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
CARBON FREE GROUP LIMITED - 2016-12-21
Unit 4 Corum 2 Crown Way, Warmley, Bristol, England
Active Corporate (11 parents, 7 offsprings)
Officer
2020-05-30 ~ 2022-04-01
IIF 13 - Director → ME
4
E-TRIBUS LIMITED - 2018-10-26
3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-05-13 ~ 2023-06-06
IIF 19 - Director → ME
5
3rd Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 6 - Director → ME
6
PROJECT ETOPIA UK LIMITED
- 2025-02-06
09304885AUXTECH SYSTEMS LIMITED - 2017-05-26
AVANTECH SYSTEMS LIMITED - 2016-02-11
3rd Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2025-02-03 ~ now
IIF 7 - Director → ME
7
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ 2016-05-10
IIF 10 - Director → ME
8
The Paddocks, Five Ashes, Mayfield
Active Corporate (10 parents)
Officer
2012-06-10 ~ 2018-03-28
IIF 23 - Director → ME
9
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ dissolved
IIF 25 - Director → ME
10
HELIUM MIRACLE 234 LIMITED
- now 10155937 10469272, 12526007, 10491495Warning 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) 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 11 - Director → ME
11
146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 18 - Director → ME
2009-06-17 ~ 2009-08-04
IIF 26 - Secretary → ME
13
146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2010-01-06
IIF 31 - Director → ME
2011-05-27 ~ dissolved
IIF 15 - Director → ME
14
146 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-19 ~ dissolved
IIF 24 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2023-11-22
HELIUM MIRACLE 234 LIMITED - 2016-11-11
Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
2016-12-08 ~ 2019-02-25
IIF 12 - Director → ME
16
KITETECH ENERGY SYSTEMS LIMITED
05824851 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 16 - Director → ME
17
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2015-02-02 ~ 2016-04-29
IIF 9 - Director → ME
18
Norham House Selling Road, Selling, Faversham, England, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TENDER LIFTS AND CRANES LIMITED
- now 04662693INTEGRATED FX LIMITED
- 2006-01-11
04662693 Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England
Dissolved Corporate (6 parents)
Officer
2005-12-27 ~ dissolved
IIF 28 - Director → ME
21
TLC (REFIT AND REPAIR) LIMITED
- now 03604817INNOVATIVE ELECTRICAL LTD - 2003-07-02
MASTERVISION LIMITED - 2002-04-22
Tlc Rr Highstreet Road, Hernhill, Faversham, Kent
Active Corporate (8 parents)
Officer
2007-08-28 ~ 2010-03-26
IIF 30 - Director → ME
2008-02-27 ~ 2010-03-26
IIF 27 - Secretary → ME
22
Millbank Tower, Millbank, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-13 ~ 2023-06-06
IIF 20 - Director → ME
23
Millbank Tower, Millbank, London, England
Active Corporate (7 parents)
Officer
2020-05-13 ~ 2023-06-06
IIF 21 - Director → ME
24
Millbank Tower, Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-13 ~ 2023-06-06
IIF 22 - Director → ME