1
SPEED 5430 LIMITED
- 1996-03-27
03164196 04601627, 03164190, 03203998Warning 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) 2 Premier Park, 5 Premier Park Road Park Royal, London, England
Dissolved Corporate (6 parents)
Officer
1996-03-15 ~ dissolved
IIF 3 - Director → ME
2
SHARPERSTORE LIMITED
- 2005-06-28
03990647 2 Premier Park, 5 Premier Park Road Park Royal, London, England
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 2 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-27 during the appointment or period of control
No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire
Liquidation Corporate (18 parents)
Officer
1998-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ 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
4
42a Longbridge Road, Barking, Essex
Active Corporate (1 parent)
Officer
2014-02-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
5
COMPUTER WAREHOUSE (LONDON) LIMITED
- now 02847120SPEED 3765 LIMITED
- 1993-12-07
02847120 02842579, 04917527, 02846271Warning 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) 2 Premier Park 5 Premier Park Road, Park Royal, London
Dissolved Corporate (6 parents)
Officer
1993-11-25 ~ dissolved
IIF 10 - Director → ME
6
COMPUTER WAREHOUSE LIMITED
- now 02111018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-15 during the appointment or period of control
Dissolved on 2012-04-17 during the appointment or period of control
THE SYNTHESIZER COMPANY LIMITED
- 1994-11-16
02111018 Orchard Lea, Drift Road, Winkfield, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-01-04
BONDCO 1041 LIMITED - 2004-01-12
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-09-07 ~ 2009-09-14
IIF 16 - Director → ME
8
BUYSPIN LIMITED - 1987-06-24
1a Brick Street, Liverpool
Active Corporate (4 parents)
Officer
1999-06-25 ~ 2000-05-01
IIF 12 - Director → ME
9
DIGITAL WAREHOUSE LIMITED
- now 03606093 2 Premier Park, 5 Premier Park Road Park Royal, London, England
Dissolved Corporate (4 parents)
Officer
1998-08-14 ~ dissolved
IIF 4 - Director → ME
10
ACRE 994 LIMITED
- 2005-11-02
05591584 05203268, 05481403, 04246890Warning 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) 2 Premier Park 5 Premier Park Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2005-10-13 ~ dissolved
IIF 5 - Director → ME
11
Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
HATTON STREET STUDIOS MANAGEMENT LIMITED
- now 01998867LATHECHOKE LIMITED - 1986-07-08
3rd Floor 9 Hatton Street, London
Active Corporate (23 parents)
Officer
1992-11-05 ~ now
IIF 9 - Director → ME
13
Henry Wood House, 75 77 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
14
Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
Henry Wood House, 75 77 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
TELTEL.COM LIMITED
- 2009-06-26
06860886 The Counting House, 9 High Street, Tring, Herts, England
Active Corporate (2 parents)
Officer
2009-03-27 ~ 2012-12-04
IIF 17 - Director → ME
17
JCC GREEN BIKES LIMITED
- 2011-03-25
07374553 26 Birkbeck Road Acton, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2014-04-30
IIF 22 - Director → ME
18
Francis Clark Llp, Vantage Point Woodwater Park, Pynes Hill, Exeter, England
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ 2014-04-30
IIF 27 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-05
Due to be dissolved on 2024-05-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2000-03-20 ~ 2006-10-31
IIF 13 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08
Declaration of solvency sworn on 2024-10-08
1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2010-04-21 ~ 2021-04-19
IIF 11 - Director → ME
21
XSALES LONDON LIMITED
- 2009-06-01
04948730 2 Premier Park, 5 Premier Park Road Park Royal, London, England
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ dissolved
IIF 8 - Director → ME
22
COMPUTER VIDEO WAREHOUSE LIMITED
- 2005-09-23
03507943 The Cream Studios, Unit 2 5 Premier Park Road, Park Royal, London
Dissolved Corporate (5 parents)
Officer
1998-02-11 ~ dissolved
IIF 15 - Director → ME
23
SMARTSPACE SOFTWARE LIMITED - now
SMARTSPACE SOFTWARE PLC - 2024-05-09
REDSTONECONNECT PLC - 2018-07-30
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2006-09-05 ~ 2009-09-14
IIF 21 - Director → ME
24
SELINALINK LIMITED - 1989-04-25
Jonathan Cole, Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (7 parents)
Officer
2020-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
25
THE CREAM STUDIOS LIMITED
- now 03804962 2 Premier Park, 5 Premier Park Road Park Royal, London, England
Dissolved Corporate (6 parents)
Officer
1999-07-12 ~ dissolved
IIF 14 - Director → ME
26
STUDIO SALES (LONDON) LIMITED
- 1994-11-29
02737659SPEED 2817 LIMITED
- 1992-09-03
02737659 02651702, 02739540, 02732159Warning 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) 2 Premier Park, 5 Premier Park Road Park Royal, London, England
Dissolved Corporate (7 parents)
Officer
1992-08-21 ~ dissolved
IIF 7 - Director → ME
27
Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
28
Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE