1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-26 during the appointment or period of control
Declaration of solvency sworn on 2004-11-26 during the appointment or period of control
Dissolved on 2007-03-15 during the appointment or period of control
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ dissolved
IIF 14 - Director → ME
2
AMPORTS HOLDINGS LIMITED - now
BENICIA HOLDINGS LIMITED
- 1996-11-15
03056685TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-11-05 ~ 1999-11-10
IIF 26 - Director → ME
3
BRAEMAR SHIPPING GROUP LIMITED - now
BRAEMAR ACM GROUP LIMITED - 2022-09-08
ACM SHIPPING GROUP LIMITED - 2016-10-20
ACM SHIPPING GROUP PLC
- 2014-07-25
05990315 One, Strand, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-02-13 ~ 2010-09-30
IIF 5 - Director → ME
4
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (44 parents, 5 offsprings)
Officer
2002-03-04 ~ 2006-08-23
IIF 17 - Director → ME
5
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents, 1 offspring)
Officer
2003-09-30 ~ 2006-08-23
IIF 15 - Director → ME
6
EATON GATE HOLDINGS LIMITED
- now 03601843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 11 - Director → ME
7
MIROMA SET LIMITED - now
REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
FIRST ARTIST CORPORATION PLC
- 2011-05-31
02725009FIRST ARTIST EVENTS LIMITED - 1993-05-18
REGALIST LIMITED - 1992-08-18
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (41 parents, 17 offsprings)
Officer
2005-03-22 ~ 2008-01-18
IIF 9 - Director → ME
8
PORT SUTTON BRIDGE AGENCIES LIMITED - now
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01
02159821SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 3 - Director → ME
9
PORT SUTTON BRIDGE LIMITED - now
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED
- 2011-12-01
01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2003-09-30 ~ 2006-08-23
IIF 19 - Director → ME
10
PRECIS (1905) LIMITED
04006951 02991093, 03116518, 04125211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (23 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 23 - Director → ME
11
800 North State Street, Suite 304, Dover, Delaware 19901, United States
Converted / Closed Corporate (34 parents)
Officer
2012-11-07 ~ 2016-05-24
IIF 4 - Director → ME
12
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 24 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2015-08-18
Administration ended on 2017-08-08
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2010-05-05 ~ 2011-07-29
IIF 2 - Director → ME
14
SIMON CONTAINER MACHINERY LIMITED
00201670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (27 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 10 - Director → ME
15
SIMON ENGINEERING LIMITED
- now 00287790SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (30 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 12 - Director → ME
16
SIMON GROUP HOLDINGS LIMITED
- now 03600576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01
Dissolved on 2014-08-16
PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, London
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 21 - Director → ME
17
SIMON GROUP PENSION FUND LIMITED
- now 03729094SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (41 parents)
Officer
2004-04-01 ~ 2004-09-07
IIF 18 - Director → ME
18
SIMON OVERSEAS HOLDINGS LTD
- now 00786848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (27 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 13 - Director → ME
19
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (29 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 16 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (23 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 20 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (34 parents)
Officer
2003-09-30 ~ 2006-08-23
IIF 22 - Director → ME
22
THE HAMLEYS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
HAMLEYS PLC - 2003-10-27
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (45 parents, 4 offsprings)
Officer
(before 1991-05-24) ~ 1992-01-10
IIF 25 - Director → ME
23
VENTURE BUSINESS RESEARCH LIMITED
05663936 New London House 6, London Street, London, England
Active Corporate (20 parents)
Officer
2009-04-03 ~ 2011-12-08
IIF 1 - Director → ME
24
Treravel House, C/o House Management Group, Padstow, Cornwall, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2011-12-13
IIF 6 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-10
Date of completion or termination of CVA on 2016-08-24
Treravel House, C/o House Management Group, Padstow, Cornwall, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-06 ~ 2011-12-13
IIF 7 - Director → ME
26
VITEC SPECIALITY CHEMICALS LIMITED
06061541 Bourne & Co, 3 Charnwood Street, Derby, England
Dissolved Corporate (17 parents)
Officer
2008-11-21 ~ 2011-12-13
IIF 8 - Director → ME