1
04318344 LIMITED - now
GWM HOLDINGS LIMITED
- 2011-05-17
04318344MUTANDERIS (424) LIMITED - 2002-01-16
71 Queensmill Road, London
Dissolved Corporate (7 parents)
Officer
2002-01-17 ~ 2009-03-31
IIF 50 - Director → ME
2
13 MONTAGU SQUARE LIMITED
03651213 02400563, 05313250, 01458440Warning 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) 13 Montagu Square, London
Dissolved Corporate (18 parents)
Officer
1998-10-16 ~ 2000-08-14
IIF 19 - Secretary → ME
3
ABELLA CHILDRENSWEAR LIMITED
- now SC119790SEET TEXTILES LIMITED
- 1997-11-12
SC119790SEET LIMITED - 1989-10-03
WJB (201) LIMITED - 1989-09-19
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-10-10 ~ 1998-02-25
IIF 12 - Director → ME
4
Alvaston House, 12 Tib Lane, Manchester
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2009-02-16
IIF 52 - Director → ME
5
Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-02-09 ~ 2018-11-01
IIF 36 - Director → ME
6
CHARGENOTICE LIMITED - 1995-01-04
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-09-05 ~ 1998-02-18
IIF 10 - Director → ME
7
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
1997-09-04 ~ 1998-02-25
IIF 9 - Director → ME
8
Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
9
84 Felsham Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-08 ~ 2018-11-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ 2019-01-12
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHURCH STREET 1001 LIMITED
06708713 07111319, 09640964, 16922558Warning 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) Peek House, 20 Eastcheap, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 46 - Director → ME
2008-11-11 ~ dissolved
IIF 18 - Secretary → ME
11
CPG LOGISTICS LIMITED - now
Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Active Corporate (18 parents)
Officer
1991-05-30 ~ 2003-03-31
IIF 3 - Director → ME
12
F C C S SHELF COMPANY (NO 5) LIMITED
NI028884 Kpmg, Stokes House, 17-25 College Square East, Belfast
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
1999-05-21 ~ now
IIF 1 - Director → ME
13
FENCLOVE CONTROLLERS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-05
Commencement of winding up on 2019-03-27
Conclusion of winding up on 2023-09-04
Dissolved on 2024-02-13
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-11-03
IIF 57 - Director → ME
2016-02-05 ~ 2016-02-29
IIF 39 - Director → ME
14
LYLO PROPERTIES LIMITED
- 2007-06-20
NI064929 Causeway Tower 12th Floor, 9 James Street South, Belfast
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ 2010-02-28
IIF 45 - Director → ME
15
70 Queensmill Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-03 ~ 2008-09-18
IIF 43 - LLP Designated Member → ME
16
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (6 parents)
Officer
1997-06-30 ~ dissolved
IIF 6 - Director → ME
17
GROSVENOR SPORTS MANAGEMENT LIMITED - now
D E YARNOLD & PARTNERS LIMITED - 2002-10-11
GENERAL INSURANCE SERVICES (SOUTHERN) LIMITED
- 2002-05-30
02810451 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
Dissolved Corporate (8 parents)
Officer
1993-04-29 ~ 1993-07-21
IIF 8 - Director → ME
18
12th Floor, Causeway Tower, 9 James Street South, Belfast
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ 2010-02-28
IIF 44 - LLP Designated Member → ME
19
MUTANDERIS (53) LIMITED
- 1989-08-02
02375565 02375124, 02375561, 02239429Warning 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) Kpmg Llp, 1 The Embankment, Leeds
Dissolved Corporate (15 parents)
Officer
1989-06-14 ~ 2009-03-31
IIF 47 - Director → ME
1994-08-03 ~ 1996-03-31
IIF 20 - Secretary → ME
20
STURGAN INVESTMENTS LIMITED
- 1995-08-14
NI029728 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (6 parents)
Officer
1995-06-30 ~ dissolved
IIF 11 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-02
Commencement of winding up on 2011-04-13
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01
Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire
Dissolved Corporate (17 parents)
Officer
2006-08-29 ~ 2010-01-08
IIF 2 - Director → ME
22
INSIG AI PLC - now
CATENA GROUP PLC - 2021-05-07
ULTIMATE SPORTS GROUP PLC - 2020-02-17
WESTSIDE INVESTMENTS PLC - 2015-10-29
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
1999-11-26 ~ 2006-12-31
IIF 54 - Director → ME
1999-11-26 ~ 2006-12-31
IIF 42 - Secretary → ME
23
INVESTMENT EQUITY LIMITED
- now 04959419Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-12 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-11-03
Conclusion of winding up on 2014-03-28
Dissolved on 2014-07-11
POET LTD - 2005-01-10
PLANTAGENET INVESTMENT COMPANY LTD - 2003-11-21
C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
2007-05-25 ~ 2008-08-15
IIF 53 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Due to be dissolved on 2021-12-06 during the appointment or period of control
GLAISBAR LIMITED - 1988-04-12
319 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 34 - Director → ME
25
KONETZ TECHNOLOGIES LIMITED
- now SC125176Insolvency (Case 1) In administration
Administration started on 2017-01-27 during the appointment or period of control
Administration ended on 2019-06-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2021-03-09 during the appointment or period of control
DEXTERS CONFECTIONERY LIMITED
- 2017-01-10
SC125176MITRESHELF 81 LIMITED - 1990-08-23
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-11-05 ~ dissolved
IIF 33 - Director → ME
2014-06-25 ~ 2015-12-14
IIF 32 - Director → ME
26
LOGISIS LIMITED - now
CPG PROPERTY LIMITED
- 2004-12-13
02652709 Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1992-10-09) ~ 2003-03-31
IIF 13 - Director → ME
27
81 Sutherland Avenue, London, England
Active Corporate (20 parents)
Officer
2013-05-28 ~ 2020-05-29
IIF 21 - Secretary → ME
28
MARMAIR HOLDINGS LIMITED - now
COSALT:CLOTHING SOLUTIONS LIMITED - 2002-11-05
MARMAIR HOLDINGS LIMITED
- 2002-10-16
02736909HANDMAGIC LIMITED - 1993-01-11
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-06-11 ~ 1998-02-25
IIF 5 - Director → ME
29
84 Felsham Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-03-02 ~ 2018-10-23
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ 2018-10-23
IIF 59 - Has significant influence or control → OE
30
84 Felsham Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-21 ~ 2021-06-30
IIF 56 - LLP Designated Member → ME
2012-06-11 ~ 2018-11-01
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 61 - Has significant influence or control → OE
31
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ dissolved
IIF 27 - LLP Designated Member → ME
32
PACIFIC SHELF 1830 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04
Two Snowhill, Birmingham
Dissolved Corporate (29 parents)
Officer
1997-08-07 ~ 1998-02-25
IIF 7 - Director → ME
33
PHARMISA SERVICES LIMITED - now
Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1992-10-29) ~ 2003-03-31
IIF 14 - Director → ME
34
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (7 parents)
Officer
1990-11-01 ~ dissolved
IIF 41 - Director → ME
35
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
36
SC200961 LIMITED
SC200961 SC290948, SC222296, SC201884Warning 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 2008-03-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-08-17
24072, Sc200961: Companies House Default Address, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-08-26 ~ 2009-03-31
IIF 15 - Director → ME
37
Finlay House, 10-14 West Nile Street, Glasgow, Lanarkshire, Scotland
Liquidation Corporate (24 parents)
Officer
1994-09-27 ~ 1998-02-25
IIF 4 - Director → ME
38
SIENNA GOLD MARKETING LTD
- now 05577232Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-18
Dissolved on 2022-07-20
KTWO LIMITED - 2013-09-04
Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (14 parents)
Officer
2017-02-14 ~ 2017-02-27
IIF 38 - Director → ME
2018-09-10 ~ 2018-11-01
IIF 40 - Director → ME
39
SUNVIC CONTROLS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07
Due to be dissolved on 2026-04-13
KTWO LIGHTERS LIMITED - 2017-08-24
1 Radian Court Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2017-12-05 ~ 2018-11-01
IIF 31 - Director → ME
40
THE CORPORATE ADVANTAGE LIMITED
06971357 Miss A Mullins, 526 Newton Road, Lowton, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 17 - Secretary → ME
41
TENNIS PARTNERS LIMITED - 2000-06-22
51 Ennerdale Drive, Watford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-09-18
IIF 16 - Secretary → ME
42
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2015-09-27 ~ 2018-09-30
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
43
TRANNIES (SCOTLAND) LIMITED
- now SC138927Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-22
Commencement of winding up on 2018-11-22
Conclusion of winding up on 2021-01-23
Dissolved on 2021-07-30
FACTGAIN LIMITED - 1992-08-11
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2015-05-01 ~ 2015-12-14
IIF 37 - Director → ME
44
WESTSIDE ACQUISITIONS LIMITED - now
30 City Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-07-28 ~ 2006-12-31
IIF 51 - Director → ME
2000-07-28 ~ 2006-12-31
IIF 24 - Secretary → ME
45
6 Heddon Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-06-21 ~ 2006-12-31
IIF 49 - Director → ME
2000-06-21 ~ 2006-12-31
IIF 22 - Secretary → ME
46
OPENINDICE LIMITED
- 2000-08-24
04004514 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-07-28 ~ 2006-12-31
IIF 48 - Director → ME
2000-07-28 ~ 2006-12-31
IIF 23 - Secretary → ME
47
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-04
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2008-11-25
IIF 55 - Director → ME