1
1993 VENTURES LIMITED
13873617 07356749, 16648718, 16812058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-01-26 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
1-2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
1 Charterhouse Mews, London, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2018-06-20
First Floor Block A Loversall Court Clayfields, Tickhill Road Balby, Doncaster, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-09-18 ~ 2014-06-16
IIF 24 - LLP Designated Member → ME
5
Insolvency (Case 1) In administration
Administration started on 2021-08-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-01-22
TAGTIME LIMITED - 2010-06-18
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2021-08-03 ~ 2021-09-22
IIF 19 - Director → ME
Person with significant control
2017-12-02 ~ 2019-10-22
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
4385, 08644883 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-19 ~ 2021-09-22
IIF 15 - Director → ME
Person with significant control
2017-12-02 ~ 2019-10-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
1-2 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-19 ~ 2021-09-22
IIF 16 - Director → ME
Person with significant control
2017-12-02 ~ 2019-10-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2021-10-26
Administration ended on 2023-11-08
COMPLY WITH LIMITED - 2010-06-18
93 Tabernacle Street, London
Dissolved Corporate (14 parents)
Officer
2021-08-19 ~ 2021-09-22
IIF 17 - Director → ME
9
INVICTA COMMERCIAL REPAIRS LTD
- now 08333090YELLOW CIRCLE INVESTMENTS LTD - 2016-09-05
A THORNE & CO LIMITED - 2016-01-08
1-2 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2021-08-19 ~ 2021-09-22
IIF 14 - Director → ME
10
1-2 Charterhouse Mews, London, England
Active Corporate (6 parents)
Officer
2023-12-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-02 ~ 2019-10-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-10-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
LION HOUSE PORTFOLIO LTD - now
LION HOUSE PROPERTIES LIMITED
- 2010-05-27
05074818 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (10 parents, 14 offsprings)
Officer
2004-03-16 ~ 2010-03-16
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-04-07
Conclusion of winding up on 2022-05-27
Dissolved on 2022-10-28
Moda Busiess Centre, Sterling Way, Borehamwood
Dissolved Corporate (27 parents)
Officer
2006-06-22 ~ 2014-01-29
IIF 23 - LLP Member → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20
Due to be dissolved on 2017-04-30
MAC MORTGAGES LIMITED
- 2005-04-28
04180252 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ 2006-10-12
IIF 25 - Secretary → ME
14
C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-07-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RDR BUSINESS SOLUTIONS LLP - now
ACCOUNTS UNLOCKED LLP
- 2019-10-16
OC344055 11240717, 04170598, 11240717Warning 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) C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents, 61 offsprings)
Officer
2010-10-01 ~ 2011-01-04
IIF 22 - LLP Member → ME
16
1-2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2019-03-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2022-03-18
Administration ended on 2024-03-17
MOVE TOWARD LIMITED - 2010-05-17
Craftwork Studios, 1-3 Dufferin Street, London
Active Corporate (11 parents)
Officer
2021-08-19 ~ 2021-09-22
IIF 12 - Director → ME
Person with significant control
2017-12-02 ~ 2019-10-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE