1
ADEPT INTEGRATED SYSTEMS LIMITED
- now 06382659Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-12
Dissolved on 2021-07-12
WIRED DISTRIBUTION LIMITED - 2009-06-08
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents)
Officer
2013-10-21 ~ 2014-12-15
IIF 9 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2008-04-18 during the appointment or period of control
Administration ended on 2008-11-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (13 parents)
Officer
2003-08-13 ~ dissolved
IIF 20 - Director → ME
3
56 Princess Street, Manchester, England
Active Corporate (14 parents)
Officer
2016-01-27 ~ 2016-12-20
IIF 12 - Director → ME
4
Hythe House, 200 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-20 ~ 2012-03-30
IIF 14 - Director → ME
2007-11-20 ~ 2008-07-09
IIF 30 - Secretary → ME
5
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BROOKSTONE SILWOOD NURSERY LIMITED
09320076 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ dissolved
IIF 13 - Director → ME
8
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 31 - LLP Member → ME
9
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (3 parents)
Officer
2015-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-19 during the appointment or period of control
Date of completion or termination of CVA on 2013-09-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-24 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of control
ROGUE CONCEPT LIMITED
- 2006-10-02
04355735EVER 1721 LIMITED - 2002-03-25
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-03
Dissolved on 2016-05-05
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (10 parents)
Officer
2003-10-15 ~ 2008-07-17
IIF 28 - Director → ME
12
FOUNDATION LUXURY HOMES LIMITED
05447271 Epping House, 55 Russell Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-05-09 ~ 2006-04-01
IIF 24 - Director → ME
13
Merlin Nominees Ltd Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-01-08 ~ dissolved
IIF 29 - LLP Member → ME
14
SCM MICROSYSTEMS GROUP LIMITED
- now 02764412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2018-09-05
SPEED 3112 LIMITED
- 1993-01-15
02764412 03562714, 02772547, 02764423Warning 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) 3 London Wall Buildings, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1992-11-17 ~ 2001-03-29
IIF 23 - Director → ME
15
SCM MICROSYSTEMS LIMITED - now
SHUTTLE TECHNOLOGY LIMITED
- 1999-03-31
02693479FREEPORT DATA INTERNATIONAL LIMITED
- 1993-02-10
02693479SPEED 2414 LIMITED
- 1992-04-27
02693479 02730215, 02942271, 02693708Warning 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) Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (20 parents)
Officer
1992-04-02 ~ 1998-11-03
IIF 22 - Director → ME
16
TECHNOLOJE LIMITED
- 2013-07-17
08114399 36 Perpetual House, Station Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 10 - Director → ME
17
SMARTDISK LTD - now
Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-29 ~ 2000-04-16
IIF 21 - Director → ME
18
THE COURTYARD (BINFIELD) MANAGEMENT LTD
09150054 Bay Tree Cottage The Courtyard, Terrace Road North, Binfield, Berkshire
Active Corporate (8 parents)
Officer
2014-07-28 ~ 2015-10-08
IIF 8 - Director → ME
19
UNIVERSAL MEDIA AND GAMING LIMITED
07256506 4th Floor, 15 Basinghall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 17 - Director → ME
20
112 Surley Row, Reading, England
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
ALTERNATIVE IDEAS LIMITED
- 2019-10-09
10785061 Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Active Corporate (6 parents)
Officer
2017-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ZONE DEVELOPMENTSRG40 LIMITED - now
G COX DEVELOPMENTS LTD
- 2007-04-13
04786679BRIDGELAWN LIMITED - 2003-11-04
Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2004-01-06 ~ 2007-02-02
IIF 26 - Director → ME
23
ZONE SL5 LIMITED - now
ASPIRE PROPERTIES LIMITED
- 2009-02-05
05447192 Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2005-05-09 ~ 2006-04-01
IIF 27 - Director → ME
24
ZONEKT20 LIMITED - now
BROOKWORTH PROPERTIES LIMITED
- 2007-04-13
05456758 Epping House, 55 Russell Street, Reading, England
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2007-02-02
IIF 25 - Director → ME