1
First Floor, 61 Princelet Street, London
Dissolved Corporate (30 parents)
Officer
2009-04-02 ~ 2015-01-30
IIF 13 - LLP Member → ME
2
42 High Street, Wanstead, London, England
Active Corporate (2 parents)
Officer
2014-07-23 ~ 2025-12-31
IIF 7 - Director → ME
3
GRIFFIN-PEGASUS AIRPORTS LIMITED
- now 09374309HGA PARTNERS LIMITED - 2015-05-29
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2016-04-25
IIF 8 - Director → ME
4
HEALTHCARE LEARNING LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-04
Date of completion or termination of CVA on 2020-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-18
SMILE-ON LIMITED - 2015-07-16
INDENTAL.COM LIMITED
- 2000-02-25
03702400PCO 208 LIMITED
- 1999-11-30
03702400 03930364, 04037387, 03650262Warning 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) Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (18 parents)
Officer
1999-01-21 ~ 1999-11-30
IIF 16 - Director → ME
5
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-30 ~ 2025-04-05
IIF 11 - LLP Member → ME
6
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-04-03 ~ 2025-04-05
IIF 12 - LLP Member → ME
9
PAILEX CORPORATE SERVICES LIMITED
02734789 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (14 parents, 118 offsprings)
Officer
1994-12-20 ~ 2001-05-01
IIF 9 - Director → ME
10
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 10 - LLP Member → ME
11
Prestage Works, Prestage Way, London, England
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2023-05-12
IIF 18 - Director → ME
Person with significant control
2022-03-22 ~ 2023-05-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
UFACEX UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2011-12-08
UFACEX UK HOLDINGS PLC
- 2005-01-14
03858887MERGEIMPACT PUBLIC LIMITED COMPANY - 1999-12-10
Salisbury House, Station Road, Cambridge
Dissolved Corporate (19 parents)
Officer
2003-07-08 ~ 2004-03-31
IIF 14 - Secretary → ME
13
6 Cleveland Road, South Woodford, London, England
Active Corporate (1 parent)
Officer
2022-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
The Limes, 6 Cleveland Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE