1
PRAESUMO FINANCE LIMITED
- 2014-01-17
08102653PRAESUMO VENTURES LIMITED
- 2012-07-02
08102653 20a Second Avenue, Drum Industrial Estate, Chester Le Street, County Durham, England
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ 2017-10-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 49 - Ownership of shares – 75% or more → OE
2
ASTON CHAMBERS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16
Due to be dissolved on 2024-04-04
MSC PARTNERS LIMITED - 2015-04-22
ASTON CHAMBERS LIMITED - 2013-01-24
MSC PARTNERS LIMITED
- 2012-11-06
06994168THRILLING FLIGHT LIMITED
- 2009-11-06
06994168 C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-06 ~ 2012-03-20
IIF 12 - Director → ME
2009-10-06 ~ 2012-03-20
IIF 27 - Secretary → ME
3
23 Second Avenue Drum Industrial Estate, Birtley, Chester Le Street, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2019-06-01
IIF 7 - Director → ME
Person with significant control
2017-06-30 ~ 2019-06-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
Unit D, Grove Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2012-11-09
Administration ended on 2013-09-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2021-10-06
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
1997-05-22 ~ 2000-10-16
IIF 23 - Director → ME
1997-05-22 ~ 2000-10-12
IIF 35 - Secretary → ME
6
BRIMAR PENSION TRUSTEES LIMITED
- now 03261349HERALDBRIGHT LIMITED - 1997-01-27
Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-15 ~ 2000-10-16
IIF 22 - Director → ME
1997-08-15 ~ 2000-05-26
IIF 36 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-10-21 during the appointment or period of control
Administration ended on 2010-04-16 during the appointment or period of control
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2004-08-04 ~ dissolved
IIF 38 - Director → ME
2004-08-04 ~ dissolved
IIF 33 - Secretary → ME
8
UK WALL PANELS LIMITED
- 2019-09-20
10455656 23 Second Avenue Drum Industrial Estate, Birtley, England
Active Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration ended on 2010-04-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-10-21 during the appointment or period of control
ELLIS FAIRBANK ASSOCIATES LIMITED - 1997-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ dissolved
IIF 17 - Director → ME
2004-08-04 ~ dissolved
IIF 26 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration ended on 2010-04-16 during the appointment or period of control
ELLIS FAIRBANK HOLDINGS LIMITED
- 2008-10-27
03591731Insolvency (Case 1) In administration
Administration started on 2008-10-21 during the appointment or period of control
SIMPLY SUPER LIMITED - 1998-08-20
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (11 parents)
Officer
2004-08-04 ~ dissolved
IIF 40 - Director → ME
2004-08-04 ~ dissolved
IIF 28 - Secretary → ME
11
ELLIS FAIRBANK INTERNATIONAL LIMITED
- now 06723719FLOWING RIVER LIMITED
- 2008-11-06
06723719 2nd Floor West Suite Capitol House, Bond Court, Leeds
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 37 - Director → ME
2008-10-16 ~ dissolved
IIF 32 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-09-29 during the appointment or period of control
Administration ended on 2011-04-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of control
OTHER PLANS LIMITED
- 2008-10-27
06708108 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (5 parents)
Officer
2008-10-14 ~ dissolved
IIF 45 - Director → ME
2008-10-14 ~ dissolved
IIF 34 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-09-29 during the appointment or period of control
Administration ended on 2011-03-28 during the appointment or period of control
EXECUTIVE MATCH LIMITED - 2003-06-02
Third Floor Fairfax House, 461-465 North End Road, London
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 43 - Director → ME
2009-01-16 ~ dissolved
IIF 25 - Secretary → ME
14
8 Primley Park Crescent, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2012-05-28
IIF 16 - Director → ME
2011-01-19 ~ 2012-05-28
IIF 54 - Secretary → ME
15
DIRECTOR DEALFLOW LIMITED
- 2016-03-25
08300734 20a Second Avenue, Drum Industrial Estate, Chester Le Street, County Durham, England
Dissolved Corporate (3 parents)
Officer
2014-07-20 ~ dissolved
IIF 4 - Director → ME
16
GRASS VALLEY LIMITED - now
SNELL ADVANCED MEDIA LIMITED - 2018-11-01
SNELL LIMITED - 2016-06-22
SNELL & WILCOX LIMITED
- 2009-08-07
01160119SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2001-09-06 ~ 2003-01-21
IIF 18 - Director → ME
17
Amen Corner, College Road, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ 2019-06-22
IIF 9 - Director → ME
Person with significant control
2018-02-16 ~ 2019-06-22
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control
INHOCO 3359 LIMITED
- 2008-12-17
05982833 05603114, 05881118, 05069230Warning 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) 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ dissolved
IIF 42 - Director → ME
2007-02-28 ~ dissolved
IIF 31 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of control
4 St. Giles Court Southampton Street, Reading, Berkshire, Southhampton
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 41 - Director → ME
2007-09-17 ~ dissolved
IIF 30 - Secretary → ME
20
Calls Wharf, 2 The Calls, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2012-02-09
IIF 13 - Director → ME
21
NJP SELECTION LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-26
Due to be dissolved on 2024-07-10
EPIC CONTRACT SERVICES LIMITED
- 2014-12-31
06337970 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (7 parents)
Officer
2007-08-08 ~ 2012-03-20
IIF 44 - Director → ME
2007-08-08 ~ 2012-03-20
IIF 53 - Secretary → ME
22
NURTURE INVESTMENT HOLDINGS LIMITED
- now 07398302NURTURE RECRUITMENT HOLDINGS LIMITED
- 2011-01-11
07398302 Calls Wharf 2, The Calls, Leeds
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ 2012-06-22
IIF 14 - Director → ME
23
POST IMPRESSIONS (SYSTEMS) LIMITED
03489629 . Turnpike Road, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-09-03 ~ 2003-01-25
IIF 19 - Director → ME
24
Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2012-04-11
IIF 15 - Director → ME
2011-05-04 ~ 2012-05-01
IIF 55 - Secretary → ME
25
FORUM 147 LIMITED - 1996-03-13
. Turnpike Road, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-11-29 ~ 2003-01-25
IIF 20 - Director → ME
26
20a Second Avenue, Drum Industrial Estate, Chester Le Street, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2018-07-25
IIF 8 - Director → ME
Person with significant control
2016-07-18 ~ 2018-07-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
27
SARJIN PRECISION INSTRUMENTS LIMITED
06958149 Low House Deepdale, Skipton, Bradford, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ 2009-08-14
IIF 39 - Director → ME
2009-07-09 ~ 2009-08-14
IIF 29 - Secretary → ME
28
SWRG (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06
Dissolved on 2014-07-09
SNELL & WILCOX (UK) LIMITED
- 2009-04-01
04376677BOOTSTATS LIMITED - 2002-04-25
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-05-03 ~ 2003-01-21
IIF 21 - Director → ME
29
DECOR CLADDING CENTRE LTD
- 2019-06-20
05251224 Amen Corner, College Road, Rotherham, England
Active Corporate (9 parents)
Officer
2021-08-22 ~ now
IIF 3 - Director → ME
2014-10-24 ~ 2021-04-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
30
THE PRAESUMO PARTNERSHIP LIMITED
07129978 8 Primley Park Crescent, Leeds
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2012-05-28
IIF 11 - Director → ME
31
Unit D, Grove Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 1 - Director → ME
2016-03-03 ~ 2018-07-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE