1
AC REALISATIONS (2007) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-08-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-08
Commencement of winding up on 2007-08-28
Conclusion of winding up on 2008-11-13
Dissolved on 2014-03-03
Insolvency (Case 1) In administration
Administration started on 2007-02-01
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
1994-05-01 ~ 1995-12-31
IIF 6 - Director → ME
2
B TO B MANAGEMENT LIMITED
- now 04302996THINK LIKE A CUSTOMER LIMITED
- 2004-07-16
04302996 Odeon House, 146 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
COOPERS (ST. EBBES) LIMITED - 1993-03-17
C/o Ups Scs (uk) Ltd, Unit 1 Blackthorne Point, Blackthorne Road Poyle, Colnbrook, Berkshire
Dissolved Corporate (33 parents)
Officer
1995-12-27 ~ 1997-05-29
IIF 3 - Director → ME
4
Odeon House, 146 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Odeon House, 146 College Road, Harrow, England
Active Corporate (7 parents)
Officer
2023-09-18 ~ 2024-09-18
IIF 19 - Director → ME
2023-03-30 ~ 2023-04-05
IIF 14 - Director → ME
6
M J Golz & Company, Odeon House, 146 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 21 - Director → ME
7
Odeon House, 146 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2024-04-05 ~ 2024-09-18
IIF 20 - Director → ME
2022-05-06 ~ 2023-04-05
IIF 16 - Director → ME
8
ENVISION RR LTD
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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) Odeon House, 146 College Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-09-18
IIF 18 - Director → ME
9
GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED
- 1996-02-05
03067388OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1996-02-05 ~ 1997-05-29
IIF 8 - Director → ME
10
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
1995-12-27 ~ 1997-05-29
IIF 9 - Director → ME
11
JUST KAMPERS HIRE LIMITED - 1997-12-18
Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
Active Corporate (19 parents, 4 offsprings)
Officer
2008-07-01 ~ 2009-02-02
IIF 10 - Director → ME
12
Odeon House, 146 College Road, Harrrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
63 Woodside, Wimbledon
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ dissolved
IIF 2 - Director → ME
14
ONLY ONE GUY LIMITED - now
DESIGNONCREDIT.COM LIMITED
- 2010-10-28
06632875 1 George Street, Snow Hill, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2010-01-01
IIF 7 - Director → ME
15
1-3 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 5 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-02-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2006-08-01 during the appointment or period of control
Administration ended on 2007-05-17 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-05-17 during the appointment or period of control
Dissolved on 2010-02-25 during the appointment or period of control
BATTLECORP LIMITED - 2003-09-08
C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-08-03 ~ dissolved
IIF 4 - Director → ME
17
Odeon House, 146 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Odeon House, 146 College Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Odeon House, 146 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2024-05-28 ~ 2024-11-16
IIF 17 - Director → ME