1
AVENUE LEGAL SYSTEMS LIMITED
- now 02257474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2015-09-15
LUNTOW LIMITED - 1988-08-01
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-06-01 ~ 2013-02-15
IIF 11 - Director → ME
2007-04-04 ~ 2007-11-27
IIF 21 - Secretary → ME
2
C/o, The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
2013-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
81 Newgate Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2013-02-15
IIF 10 - Director → ME
2007-04-04 ~ 2007-11-27
IIF 24 - Secretary → ME
4
81 Newgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-06-21 ~ 2013-02-15
IIF 12 - Director → ME
2007-06-21 ~ 2009-06-26
IIF 18 - Secretary → ME
5
PHIBETA BUSINESS SYSTEMS LIMITED
NI021982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-10
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (15 parents)
Officer
2007-04-04 ~ 2013-02-15
IIF 6 - Director → ME
2007-04-05 ~ 2007-11-27
IIF 25 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-10
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (14 parents)
Officer
2007-04-04 ~ 2013-02-15
IIF 7 - Director → ME
2007-04-05 ~ 2007-11-27
IIF 17 - Secretary → ME
7
RENTAL MAINTENANCE LIMITED
- now 02412718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1999-05-04 ~ 2013-02-15
IIF 5 - Director → ME
2007-04-05 ~ 2007-11-27
IIF 19 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
M T SHELL (15) LIMITED - 1989-08-22
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1999-05-04 ~ 2013-02-15
IIF 13 - Director → ME
2007-04-04 ~ 2007-11-27
IIF 23 - Secretary → ME
9
TECHNOLOGY FOR BUSINESS PLC
- now 02412721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1999-05-04 ~ 2013-02-15
IIF 9 - Director → ME
2007-04-04 ~ 2007-11-27
IIF 20 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Due to be dissolved on 2017-11-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2011-05-03 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09
Due to be dissolved on 2026-05-11
1 More London Place, London
Liquidation Corporate (43 parents)
Officer
2011-05-03 ~ 2014-07-08
IIF 2 - Director → ME
2015-01-20 ~ 2020-03-24
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Due to be dissolved on 2017-11-04 during the appointment or period of control
OVAL (1325) LIMITED
- 1999-04-29
03596348 03271613, 04163308, 03596355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1998-07-23 ~ dissolved
IIF 8 - Director → ME
2007-04-04 ~ 2007-11-27
IIF 22 - Secretary → ME
13
2nd Floor, Staple House, Staple Gardens, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE