1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2009-03-04 ~ 2010-03-08
IIF 34 - Director → ME
2
3627TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
06777282 06838362, 07085793, 09074661Warning 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) 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ dissolved
IIF 3 - Director → ME
3
AARONITE TRUSTEE COMPANY LIMITED
07054194 35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 22 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31 during the appointment or period of control
Dissolved on 2014-06-19 during the appointment or period of control
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 20 - Director → ME
5
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1994-04-12 ~ 1996-08-17
IIF 25 - Director → ME
6
DMWSL 199 LIMITED - 1997-09-22
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-19 ~ 2010-09-15
IIF 4 - Director → ME
7
CARE PRINCIPLES TRUSTEES LIMITED
05383098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13 during the appointment or period of control
Dissolved on 2011-12-07 during the appointment or period of control
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ dissolved
IIF 2 - Director → ME
8
48 Turpins Way, Baldock, England
Active Corporate (16 parents)
Officer
2004-09-06 ~ 2006-02-23
IIF 15 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-25 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-03-19
PAMPASDEW LIMITED - 1998-08-28
102-104 Saint James Road, Northampton, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2002-03-21 ~ 2007-11-13
IIF 1 - Director → ME
10
CITEX UK HOLDINGS LIMITED
- now 02245069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-26 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-07-14
CITEX PROFESSIONAL SERVICES LIMITED - 2000-08-01
BUCKNALL GROUP PLC - 1999-02-17
BUCKNALL AUSTIN PLC - 1991-05-01
CLIFFALDA LIMITED - 1988-05-04
102-104 Saint James Road, Northampton, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2002-03-21 ~ 2007-11-13
IIF 6 - Director → ME
11
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 29 - LLP Member → ME
12
RAINBOWDOVE LIMITED
- 2014-10-30
09200465 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-10-29 ~ 2016-06-17
IIF 32 - Director → ME
13
COMBE BANK EDUCATIONAL TRUST - now
COMBE BANK SCHOOL EDUCATIONAL TRUST
- 2015-12-14
01067557COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED
- 1997-09-17
01067557COMBE BANK SCHOOL EDUCATION TRUST LIMITED
- 1986-03-18
01067557 10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents)
Officer
(before 1991-07-08) ~ 2008-07-31
IIF 23 - Director → ME
14
COOLCHAIN GROUP LIMITED - now
COOLCHAIN LIMITED - 2015-01-15
COOLCHAIN (TEYNHAM) LIMITED
- 2003-04-11
01142144 Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-11-08 ~ 1999-11-30
IIF 11 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 37 - Secretary → ME
15
COOLCHAIN LIMITED - now
2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-11-30
IIF 13 - Director → ME
16
CP EQUITY CO (UK) LIMITED
- now 06276118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-28 during the appointment or period of control
Dissolved on 2011-12-07 during the appointment or period of control
PRECIS (2713) LIMITED - 2007-07-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-04-06 ~ dissolved
IIF 5 - Director → ME
17
CP GUARANTEE CO (UK) LIMITED
- now 06300269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13 during the appointment or period of control
Dissolved on 2011-12-07 during the appointment or period of control
QUICKSTANCE LIMITED - 2007-07-27
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ dissolved
IIF 9 - Director → ME
18
CP PROPCO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-12
Dissolved on 2020-08-13
CARE PRINCIPLES LIMITED
- 2011-07-11
03141227M&R 636 LIMITED - 1997-05-16
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-04-06 ~ 2010-07-28
IIF 24 - Director → ME
19
CP PROPCO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-12
Dissolved on 2020-08-13
ERMINECARE LIMITED
- 2011-07-11
03679001CRIMCARE LIMITED - 1999-04-19
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ 2010-07-28
IIF 26 - Director → ME
20
CP TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06
Dissolved on 2020-08-13
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11
05387989 1 More London Place, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-07-28
IIF 28 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2019-04-30
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 158 offsprings)
Officer
2018-10-01 ~ 2018-10-26
IIF 19 - Director → ME
22
FOWLER WELCH LIMITED - now
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
WRM COOLCHAIN LIMITED
- 1998-01-01
01001101WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
1996-11-08 ~ 1999-11-30
IIF 12 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 36 - Secretary → ME
23
HUDSON ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-06-21
Administration ended on 2016-07-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-10
Commencement of winding up on 2011-06-22
VITESSE SECURITY LIMITED - 2000-09-29
Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2002-03-25 ~ 2002-08-16
IIF 7 - Director → ME
24
IMAGO INVESTMENTS LIMITED - 2006-04-26
LAW 489 LIMITED - 1993-02-26
Albury Court, Albury, Thame, Oxfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2006-05-10 ~ 2007-02-26
IIF 35 - Director → ME
25
INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2001-09-11 ~ 2008-09-10
IIF 14 - Director → ME
26
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-07-19 ~ 1996-08-17
IIF 27 - Director → ME
27
JET2 TRANSPORT SERVICES LIMITED - now
COOLCHAIN DISTRIBUTION LIMITED
- 2012-07-02
02295912R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13
Low Fare Finder House Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, England
Active Corporate (18 parents)
Officer
1996-11-08 ~ 1999-11-30
IIF 10 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 38 - Secretary → ME
28
10 Palace Avenue, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-31 ~ dissolved
IIF 30 - LLP Member → ME
29
38 Gledstanes Road, London
Dissolved Corporate (5 parents)
Officer
2004-08-02 ~ 2006-06-30
IIF 18 - Director → ME
2003-09-04 ~ 2004-05-24
IIF 17 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-06-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-12-12
SIMCLAR INTERNATIONAL HOLDINGS LIMITED - 2003-03-19
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2011-03-03 ~ 2011-07-08
IIF 21 - Director → ME
31
35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-05-05 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 33 - Has significant influence or control → OE
32
Insolvency (Case 1) In administration
Administration started on 2007-06-19
Administration ended on 2010-09-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-11
Commencement of winding up on 2010-09-09
Conclusion of winding up on 2013-12-04
Dissolved on 2014-04-10
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-02-07 ~ 2007-03-06
IIF 16 - Director → ME
33
WILLIS REALISATIONS LIMITED
- now 02449437Insolvency (Case 1) In administration
Administration ended on 2010-12-21 during the appointment or period of control
WILLIS GAMBIER LIMITED
- 2008-12-02
02449437Insolvency (Case 1) In administration
Administration started on 2008-09-24 during the appointment or period of control
GRAVELMORE LIMITED - 1990-01-02
12 Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ dissolved
IIF 8 - Director → ME