1
Insolvency (Case 1) In administration
Administration ended on 2020-12-11 during the appointment or period of control
CALLOW CAPITAL 3 LIMITED
- 2019-07-17
10872369 09955411, 10872386, 09955364Warning 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)Insolvency (Case 1) In administration
Administration started on 2018-12-17 during the appointment or period of control
Bartle House, Oxford Court, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-20 ~ dissolved
IIF 42 - Director → ME
2
161718 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-12-11
Insolvency (Case 1) In administration
Administration started on 2018-12-17
Bartle House, Oxford Court, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-21 ~ 2018-06-29
IIF 45 - Director → ME
3
Unit D Baltic Park, Saltmeadows Road, Gateshead, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 53 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED - now
PETRACONSTRUCT LIMITED
- 1996-02-19
01978338 Langold Farm Ivy Lodge Lane, Letwell, Worksop, Nottinghamshire, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1995-03-21
IIF 50 - Director → ME
5
MANEX BROKERS LIMITED
- 2014-06-17
08089964K LONG PROPERTIES LIMITED
- 2012-11-27
08089964 54 Beacon Buildings, Leighswood Road Aldridge, Walsall
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ dissolved
IIF 46 - Director → ME
6
AMBASSADOR DISCOUNT PLASTICS LIMITED
13708335 Ambassador Holly Road, Skegness Industrial Estate, Skegness, Lincolnshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
AMBASSADOR WINDOW SYSTEMS LIMITED
- now 05814826COMMAND STRATEGY LIMITED - 2006-07-04
Holly Road, Skegness, Lincolnshire
Active Corporate (8 parents)
Officer
2022-03-09 ~ now
IIF 21 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27
Commencement of winding up on 2009-07-08
Conclusion of winding up on 2017-03-20
Dissolved on 2019-09-01
B M C House, Ibstock Road, Coventry
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2007-05-04
IIF 33 - Director → ME
9
C/o Darbys Limited, 19 The Square, Retford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 38 - Director → ME
2014-12-17 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07
Dissolved on 2012-10-31
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-25 ~ 2008-06-14
IIF 30 - Director → ME
2007-05-25 ~ 2009-06-01
IIF 56 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
GUINEA CONSULTANTS LIMITED - 1998-02-06
Unit 15-16 Howard Road, Eaton Socon, St. Neots, England
Active Corporate (10 parents)
Officer
2023-09-08 ~ now
IIF 27 - Director → ME
13
BRMCO (151) LIMITED
05932480 05262178, 07069978, 06294455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8 Unity Street, College Green, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2007-05-04 ~ dissolved
IIF 15 - Director → ME
2007-05-04 ~ dissolved
IIF 54 - Secretary → ME
14
BUS & MOTORS COMMERCIAL LIMITED
04234641Insolvency (Case 1) In administration
Administration started on 2006-02-24
Administration ended on 2006-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-30
Dissolved on 2015-01-21
Regency House, 21 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2001-06-19 ~ 2002-07-05
IIF 39 - Director → ME
15
Euro House 1394 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 18 - Director → ME
16
CALLOW INVESTMENTS LIMITED
- now 04390328BRMCO (104) LIMITED
- 2002-04-29
04390328 04369339, 09182225, 04414038Warning 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) Euro House 1394 High Road, London
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ dissolved
IIF 14 - Director → ME
17
CASTLEWAY VENTURES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-03-08
Administration ended on 2014-02-19
THE MANEX PARTNERSHIP LIMITED - 1998-05-07
FURROWSHARE PROPERTIES LIMITED - 1997-01-10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-10-24 ~ 2001-11-20
IIF 55 - Secretary → ME
18
CUTTLE MCLEOD CONSTRUCTION LIMITED
01831197Insolvency (Case 1) In administration
Administration started on 2009-10-27
Administration ended on 2010-10-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2015-07-20
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-10-25 ~ 2003-04-25
IIF 29 - Director → ME
2005-10-28 ~ 2009-05-31
IIF 51 - Director → ME
19
19 The Square, Retford, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2004-06-18 ~ dissolved
IIF 31 - Director → ME
20
D.B. RUSSELL (CONSTRUCTION) LIMITED
01973479Insolvency (Case 1) In administration
Administration started on 2010-11-17 during the appointment or period of control
Administration ended on 2013-05-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Due to be dissolved on 2021-08-14 during the appointment or period of control
Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-09-19 ~ dissolved
IIF 34 - Director → ME
21
Christopher House, 94b London Road, Leicester, Leicestershire
Active Corporate (7 parents)
Officer
2025-10-09 ~ now
IIF 25 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2018-12-17
Administration ended on 2022-10-27
Bartle House, Oxford Court, Manchester
Dissolved Corporate (9 parents)
Officer
2017-10-21 ~ 2018-06-29
IIF 44 - Director → ME
23
The Old Lodge Nursing Home, Sandy Pits Lane, Etwall, Derby, Derbyshire
Active Corporate (6 parents)
Officer
~ 1992-10-01
IIF 49 - Director → ME
24
C/o Holder Blackthorn Blackthorn House, Mary Ann Street, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-19
Commencement of winding up on 2014-02-24
Conclusion of winding up on 2015-02-24
Dissolved on 2016-12-31
King Long House Three Spires Estate, Ibstock Road, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-10 ~ 2011-02-11
IIF 47 - Director → ME
26
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-05-18
Conclusion of winding up on 2022-02-18
Dissolved on 2022-08-03
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS KLD LIMITED - 2015-04-07
KINGLONG DIRECT LIMITED
- 2014-11-28
06504020Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-19
C/o 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (11 parents)
Officer
2010-12-16 ~ 2011-07-15
IIF 59 - Secretary → ME
27
8 Unity Street, College Green, Bristol, Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 24 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-16
Commencement of winding up on 2019-03-06
Conclusion of winding up on 2020-11-25
Dissolved on 2022-12-25
Adey Fitzgerald & Walker, The Pavillion, 60 Eastgate, Cowbridge, Vale Of Glamorgan, Wales
Dissolved Corporate (10 parents)
Officer
2016-02-02 ~ 2016-03-17
IIF 40 - Director → ME
29
K K & C ASSOCIATES LLP - now
MANEX VENTURES GROUP LLP - 2017-07-04
MANEX & ASSOCIATES LLP
- 2015-06-15
OC386779 54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (10 parents)
Officer
2013-07-23 ~ 2015-05-31
IIF 52 - LLP Designated Member → ME
30
104 Gilpin Crescent, Walsall, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-31 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
36 Beacon Buildings Leighswood Road, Walsall, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 28 - Director → ME
2022-07-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2022-07-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
32
C/o Darbys Limited, 19 The Square, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 35 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2020-05-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
34
NEW INN TRAVEL GROUP LIMITED
- now 09106456NEW INNS (ASHBOURNE) LIMITED - 2015-03-06
54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-05-10 ~ 2017-07-20
IIF 48 - Director → ME
35
NEWTON HOUSE DOVEDALE LIMITED
- now 07472330 19 The Square, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 43 - Director → ME
36
P G BEVAN HOLDINGS LIMITED
- now 04918782ROUND SPOT LIMITED
- 2004-11-19
04918782 Euro House 1394 High Road, London
Dissolved Corporate (10 parents)
Officer
2003-10-02 ~ dissolved
IIF 17 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2008-12-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-10-20
30 Finsbury Street, London
Dissolved Corporate (15 parents)
Officer
2004-08-17 ~ 2008-12-05
IIF 13 - Director → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-29
Commencement of winding up on 2024-03-13
Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, Lancs
Liquidation Corporate (6 parents)
Person with significant control
2022-11-01 ~ 2023-11-02
IIF 7 - Ownership of shares – 75% or more → OE
39
9 Water Mill Clough, Royton, Oldham, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2023-09-01
IIF 22 - Director → ME
Person with significant control
2022-03-24 ~ 2023-09-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
19 The Square, Retford, Nottingham
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ 2010-01-08
IIF 16 - Director → ME
41
The Old Vicarage, Church Close, Boston, Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
42
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
- now 03301172FOXWEST SERVICES LIMITED - 2006-08-01
The Mills, Canal Street, Derby, England
Active Corporate (14 parents)
Officer
2016-08-25 ~ 2018-01-04
IIF 37 - Director → ME
43
Avocet House Bittern Way, Riverside Industrial Estate, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
WYRE LAND RECLAMATION LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-08
Commencement of winding up on 2009-02-10
Conclusion of winding up on 2013-04-02
Dissolved on 2013-07-11
B M C DEVELOPMENTS LTD
- 2008-09-01
03982066CITY & COUNTRY DEVELOPMENTS (U.K.) LIMITED - 2002-06-13
RIVERVIEW ASSOCIATES LIMITED - 2000-07-24
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
2005-01-12 ~ 2007-05-04
IIF 32 - Director → ME