1
Insolvency (Case 1) In administration
Administration started on 2011-11-25
Administration ended on 2014-05-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-07-31
Commencement of winding up on 2015-11-03
Conclusion of winding up on 2020-06-15
Dissolved on 2020-12-05
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (22 parents)
Officer
2001-02-21 ~ dissolved
IIF 28 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 3 - Secretary → ME
2
54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
01602184 54 Hampton Park, Redland, Bristol
Active Corporate (17 parents)
Officer
1996-02-12 ~ 2024-03-15
IIF 33 - Director → ME
1999-03-23 ~ 2024-03-15
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-15
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARDENCOTE MANOR LIMITED - now
T.S.B. (DEVELOPMENTS) LIMITED
- 2026-01-09
03232897NABLANE LIMITED - 1996-11-06
Genesis House 7 Cotswold Business Village London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-11-17 ~ 2025-09-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
5
49 Park Road, Congresbury, Bristol
Active Corporate (4 parents)
Officer
2008-12-23 ~ 2009-11-02
IIF 26 - Director → ME
6
BERNERS PRODUCTION LIMITED
- now 06025037IB PARTNER 14 LIMITED - 2007-03-19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2017-11-17 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 13 - LLP Member → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 14 - LLP Member → ME
9
ECLIPSE FILM PARTNERS NO.38 LLP
OC322847 OC316489, OC322840, OC322839Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (33 parents)
Officer
2007-03-20 ~ 2024-02-09
IIF 16 - LLP Member → ME
10
ECLIPSE FILM PARTNERS NO.40 LLP
OC322849 OC316520, OC316637, OC316488Warning 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) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (60 parents)
Officer
2008-04-28 ~ 2024-02-13
IIF 15 - LLP Member → ME
11
8 Stoke Park Road, Bristol, England
Active Corporate (3 parents)
Officer
2011-12-08 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
12
JANSON PRODUCTION LIMITED
- now 06027724IB PARTNER 119 LIMITED - 2007-03-19
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 24 - Director → ME
13
LENTHALL TAX ADVISORS LIMITED
- now 07843081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-28
LENTHALL TOWERS LIMITED - 2011-12-29
Second Florr Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
14
LORRIMORE 2 LIMITED - now
CARBON INTELLIGENCE LTD
- 2022-09-05
11846659 2 The Grange Flowers Hill, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ 2020-02-04
IIF 23 - Director → ME
Person with significant control
2019-02-26 ~ 2020-02-04
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (176 parents)
Officer
2009-04-03 ~ 2015-12-30
IIF 17 - LLP Member → ME
16
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-04-01 ~ 2015-12-30
IIF 9 - LLP Member → ME
17
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-14 ~ dissolved
IIF 25 - Director → ME
18
Lawrence House, Lower Bristol Road, Bath, Avon
Dissolved Corporate (14 parents)
Officer
2011-11-14 ~ dissolved
IIF 8 - LLP Member → ME
19
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2019-02-28
IIF 10 - LLP Designated Member → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2019-03-13 ~ now
IIF 18 - LLP Designated Member → ME
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2012-12-10 ~ now
IIF 19 - Director → ME
22
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-10-10 ~ 2025-04-05
IIF 12 - LLP Member → ME
23
TARGET ACCOUNTANTS LIMITED
- now 06269762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2018-06-22
TARGET WINTERS LIMITED
- 2011-06-13
06269762 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-05 ~ 2011-11-25
IIF 20 - Director → ME
24
TARGET CONSULTING GROUP LIMITED
- now 04108978Insolvency (Case 1) In administration
Administration started on 2011-11-25
Administration ended on 2014-05-02
SPEED 8540 LIMITED - 2001-01-17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-02-21 ~ 2002-08-02
IIF 27 - Director → ME
2001-02-21 ~ 2002-08-02
IIF 4 - Secretary → ME
25
TARGET CORPORATE FINANCE LIMITED
- now 03566386Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-06
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
TARGET REWARD MANAGEMENT LTD. - 2001-02-08
MATTERWORLD LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (11 parents)
Officer
2001-02-21 ~ 2010-04-21
IIF 32 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 6 - Secretary → ME
26
TARGET FINANCIAL MANAGEMENT LIMITED
04492934Insolvency (Case 1) In administration
Administration started on 2011-11-29
Administration ended on 2013-05-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-10
Commencement of winding up on 2013-05-03
Conclusion of winding up on 2013-08-09
Dissolved on 2019-05-08
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-09-02 ~ dissolved
IIF 34 - Director → ME
27
Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (10 parents, 70 offsprings)
Officer
2001-02-21 ~ dissolved
IIF 31 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 7 - Secretary → ME
28
TARGET TAX CONSULTANCY LTD.
- now 03566367MATTERWAY LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ dissolved
IIF 30 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 5 - Secretary → ME
29
TARGET TRUST CORPORATION LIMITED
- now 04199903 Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (12 parents)
Officer
2001-04-13 ~ dissolved
IIF 22 - Director → ME
2001-04-13 ~ 2007-10-01
IIF 2 - Secretary → ME
30
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 29 - Director → ME