1
ARCADIS GULF O&G LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED
- 2003-06-05
01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (57 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 6 - Director → ME
2
BARLEYGABLE RESIDENTS ASSOCIATION LIMITED
01714171 1 Randolph Road, London
Active Corporate (7 parents)
Officer
1996-05-28 ~ 2006-09-29
IIF 32 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2021-02-22 during the appointment or period of control
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ dissolved
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-02-07 during the appointment or period of control
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 23 - Director → ME
2012-05-21 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2012-05-23 ~ 2023-08-28
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ 2023-08-28
IIF 39 - Has significant influence or control → OE
6
DAWNAY, DAY LANDER LIMITED
- now 03518791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2014-06-19 during the appointment or period of control
LUDGATE 158 LIMITED - 1998-11-11
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
1998-12-07 ~ dissolved
IIF 14 - Director → ME
7
Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents)
Officer
2008-09-30 ~ 2023-08-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-14
IIF 36 - Ownership of shares – 75% or more → OE
8
DDL INCUBATOR SERVICES LIMITED
- now 03781218DAWNAY,DAY LANDER G P LIMITED
- 2000-02-21
03781218FASTRESET SERVICES LIMITED
- 1999-07-08
03781218 15-17 Grosvenor Gardens, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-06-23 ~ dissolved
IIF 1 - Director → ME
9
DIRECT EXCELLENCE LIMITED - now
30 Percy Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-03 ~ 2004-05-22
IIF 34 - Director → ME
10
GLOBAL REGISTRATION SERVICES LIMITED - now
DOMAINNAMES.COM LIMITED
- 2004-07-06
03460297 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2000-10-23 ~ 2000-12-06
IIF 33 - Director → ME
11
PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, Warwick
Active Corporate (26 parents)
Officer
2015-03-26 ~ 2018-10-04
IIF 26 - Director → ME
12
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
- now 06709336BDBCO NO. 950 LIMITED
- 2009-11-16
06709336 04868916, 05787945, 06883929Warning 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) Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-26 ~ 2023-08-28
IIF 10 - Director → ME
13
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2012-03-08 ~ 2023-08-28
IIF 27 - Director → ME
14
INDULGENCE PATISSERIE LIMITED
- now 09548667 Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2015-04-17 ~ 2023-08-28
IIF 3 - Director → ME
15
INTERACTIVE PROSPECT TARGETING LIMITED - now
MYOFFERS LIMITED - 2019-11-20
BDBCO NO.840 LIMITED
- 2008-10-09
06688128 06724490, 06855972, 06883929Warning 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) 12 Sandy Ridge, Chislehurst, England
Active Corporate (8 parents, 4 offsprings)
Officer
2008-09-26 ~ 2013-12-12
IIF 7 - Director → ME
16
ISENHURST MANAGEMENT COMPANY LIMITED
03849509 Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Officer
2014-03-12 ~ 2023-08-28
IIF 2 - Director → ME
2011-02-13 ~ 2023-08-28
IIF 40 - Secretary → ME
17
VOLVERE CLAIMS SERVICES LIMITED
- 2013-05-15
08158942 3rd Floor 5 Old Bailey, London, England
Dissolved Corporate (13 parents)
Officer
2012-07-27 ~ 2015-12-17
IIF 4 - Director → ME
18
LIGHTHOUSE INTELLIGENCE LTD - now
OTA INSIGHT LTD - 2023-11-09
SOCIAL SIGNIFICANCE LTD
- 2017-11-07
08178250 Suite 8, Third Floor, 207 Regent Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-22 ~ 2017-01-27
IIF 22 - Director → ME
19
NAUGHTY VEGAN LIMITED - now
Shire House, Tachbrook Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2023-08-28
IIF 9 - Director → ME
20
NEW MEDICAL TECHNOLOGY LIMITED
- now SC160123ZERO-STIK LIMITED - 1997-01-07
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents)
Officer
2005-09-14 ~ dissolved
IIF 17 - Director → ME
21
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2005-09-14 ~ 2023-08-28
IIF 24 - Director → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-16 during the appointment or period of control
Date of completion or termination of CVA on 2015-03-12 during the appointment or period of control
SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
Tachbrook Road, Leamington Spa, Warwickshire
Active Corporate (12 parents, 6 offsprings)
Officer
2011-07-29 ~ 2023-08-28
IIF 28 - Director → ME
23
SIRA CERTIFICATION SERVICE LIMITED - now
SIRA CERTIFICATION SERVICE
- 2020-10-27
02266287 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (36 parents)
Officer
2005-09-29 ~ 2009-07-03
IIF 20 - Director → ME
24
SIRA CONSULTING SERVICES LIMITED
- 2007-07-06
06135249 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2009-07-03
IIF 11 - Director → ME
25
SIRA DEFENCE & SECURITY LIMITED
- now 05589861MEERKAT VISION LTD
- 2006-06-23
05589861 Tollbar House Tollbar Way, Hedge End, Southampton, England
Dissolved Corporate (9 parents)
Officer
2006-03-28 ~ 2019-05-23
IIF 25 - Director → ME
26
SIRA ENVIRONMENTAL LIMITED
- now 05671254HAMSARD 2976 LIMITED
- 2006-03-31
05671254 05671868, 05671058, 04279520Warning 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 Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2006-03-22 ~ 2009-07-03
IIF 13 - Director → ME
27
SIRA TEST AND CERTIFICATION LIMITED
- now 05569145SAFETY CERTIFICATION SERVICES LIMITED
- 2005-09-30
05569145 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-09-20 ~ 2009-07-03
IIF 19 - Director → ME
28
Jubilee House, 92 Lincoln Road, Peterborough, England
Dissolved Corporate (14 parents)
Officer
2012-11-20 ~ 2015-06-09
IIF 21 - Director → ME
29
TAMAR MINERALS PLC - now
TECTONIC GOLD PLC - 2025-05-12
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2010-03-04 ~ 2010-11-16
IIF 31 - Director → ME
30
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED - 2010-09-30
The Mill, Staverton, Trowbridge
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2008-05-14
IIF 29 - Director → ME
31
VECTRA (MIDDLE EAST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-20
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2003-08-19 ~ 2004-03-09
IIF 35 - Director → ME
32
VOLVERE ASSET MANAGEMENT LIMITED - now
Shire House, Tachbrook Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ 2023-08-28
IIF 8 - Director → ME
33
VOLVERE CENTRAL SERVICES LIMITED
- now 05800670HAMSARD 2995 LIMITED
- 2006-06-29
05800670 05718406, 05800676, 05671829Warning 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) Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (6 parents)
Officer
2006-06-26 ~ 2023-08-28
IIF 12 - Director → ME
34
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-15 ~ 2023-08-28
IIF 15 - Director → ME
Person with significant control
2017-07-24 ~ 2023-08-28
IIF 38 - Has significant influence or control → OE
35
RANDOTTE (NO. 419) LIMITED - 1997-01-31
NMT GROUP LIMITED - 1996-12-16
RANDOTTE (NO. 419) LIMITED - 1996-11-08
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ dissolved
IIF 16 - Director → ME