1
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 22 - Secretary → ME
2
ARCLIGHT MEDIA TECHNOLOGY LIMITED
05565202Insolvency (Case 1) In administration
Administration started on 2008-10-29 during the appointment or period of control
Administration ended on 2009-02-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-17 during the appointment or period of control
Dissolved on 2010-04-14 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 9 - Director → ME
2005-09-15 ~ dissolved
IIF 18 - Secretary → ME
3
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED
- 2008-06-25
SC161678DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (41 parents, 2 offsprings)
Officer
2002-01-30 ~ 2004-06-16
IIF 24 - Secretary → ME
4
CENTRICA 27 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
GOLF ENGLAND LIMITED
- 2003-10-28
04146833SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-08-30 ~ 2002-12-17
IIF 11 - Director → ME
5
PERSONAL & PROFESSIONAL PRESENCE LTD
- 2001-03-01
03455595PERSONAL PRESENCE LIMITED
- 1999-03-08
03455595THE PROFESSIONAL FINISH LIMITED
- 1999-01-13
03455595 5 Howard Place, Wispers Lane, Haslemere
Active Corporate (4 parents, 5 offsprings)
Officer
2001-05-01 ~ now
IIF 10 - Director → ME
1997-10-27 ~ now
IIF 20 - Secretary → ME
6
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ 2007-09-05
IIF 16 - Secretary → ME
7
67 Morland Close, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 12 - Director → ME
2008-07-24 ~ dissolved
IIF 21 - Secretary → ME
8
DALGLEN (NO. 652) LIMITED - 1997-07-03
Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
Active Corporate (16 parents)
Officer
2002-01-30 ~ 2004-06-16
IIF 23 - Secretary → ME
9
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 5 - Director → ME
10
LM REALISATIONS LIMITED - now
LIGHTMAIN COMPANY LIMITED
- 2015-10-09
02642562Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-04
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ 2013-11-29
IIF 13 - Director → ME
11
120 Ealing Village, London
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolved
IIF 7 - Director → ME
2006-10-19 ~ dissolved
IIF 15 - Secretary → ME
12
MILLSTREAM HOTEL (BOSHAM) LIMITED
- now 02273740 Millstream Hotel, Bosham Lane, Bosham, Chichester West Sussex
Active Corporate (7 parents)
Officer
(before 1991-12-20) ~ now
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2016-04-26
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ 2008-11-25
IIF 17 - Secretary → ME
14
PIMCO 2851 LIMITED
07153182 06667469, 07361564, 06647350Warning 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) Hibbard Works Station Road, Wath Upon Dearne, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-02-10 ~ 2013-11-29
IIF 14 - Director → ME
15
67 Morland Close, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 8 - Director → ME
16
12 Wallis Court, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
17
5 Howard Place, Wispers Lane, Haslemere, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 2 - Director → ME
18
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 6 - Director → ME
19
WISPERS RESIDENTIAL MANAGEMENT LTD
- now 11156357HOWARD PLACE MANAGEMENT LTD
- 2024-12-09
11156357 5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-18 ~ 2024-12-17
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
67 Morland Close, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ dissolved
IIF 19 - Secretary → ME