1
BONHILL GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-30
Commencement of winding up on 2023-08-01
E-VITESSE PLC - 2001-07-24
PRESS VITESSE PLC - 1999-12-17
BREMONHILL PLC - 1999-05-14
TUDOR MYLES & COMPANY PLC - 1997-09-22
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (37 parents, 6 offsprings)
Officer
2005-10-06 ~ 2006-07-07
IIF 12 - Director → ME
2
32 Elsynge Road, Wandsworth, London
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 10 - Director → ME
2006-10-09 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (9 parents)
Officer
2009-12-01 ~ 2010-07-23
IIF 8 - Director → ME
4
GROWTH COMPANY INVESTOR LIMITED
- now 03138652BREMONLODGE LIMITED - 2000-02-03
BREMONHILL LIMITED - 1997-01-09
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-10-06 ~ 2006-07-07
IIF 11 - Director → ME
5
32 Elsynge Road, London
Active Corporate (2 parents)
Officer
2006-10-09 ~ now
IIF 1 - Director → ME
2006-10-09 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
FORAY 879 LIMITED - 1996-01-17
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 10 offsprings)
Officer
1999-03-01 ~ 2004-07-19
IIF 3 - Director → ME
2003-08-28 ~ 2004-07-19
IIF 20 - Secretary → ME
1999-06-01 ~ 2003-03-10
IIF 25 - Secretary → ME
7
IMPKEMIX (NO. 54) LIMITED - 1998-11-02
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2003-08-28 ~ 2004-07-19
IIF 19 - Secretary → ME
1999-06-01 ~ 2003-03-10
IIF 23 - Secretary → ME
8
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2000-10-20 ~ 2004-07-19
IIF 13 - Director → ME
2000-10-20 ~ 2003-03-10
IIF 31 - Secretary → ME
2003-08-28 ~ 2004-07-19
IIF 27 - Secretary → ME
9
LGC GROUP HOLDINGS LIMITED - now
LGC GROUP HOLDINGS PLC
- 2007-11-14
04812200LGC GROUP HOLDINGS LIMITED
- 2003-10-16
04812200EVER 2124 LIMITED
- 2003-10-07
04812200 04850399, 05086794, 04812195Warning 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) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-10-07 ~ 2004-07-19
IIF 5 - Director → ME
2003-10-07 ~ 2004-07-19
IIF 29 - Secretary → ME
10
EVER 2164 LIMITED
- 2003-10-08
04841827 04841830, 04991399, 04850531Warning 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) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-10-07 ~ 2004-07-19
IIF 4 - Director → ME
2003-10-07 ~ 2004-07-19
IIF 22 - Secretary → ME
11
LGC LABORATORIES LIMITED - 1996-03-28
INTERCEDE 1105 LIMITED - 1995-01-09
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (32 parents, 9 offsprings)
Officer
1999-03-01 ~ 2004-07-19
IIF 6 - Director → ME
2003-08-28 ~ 2004-07-19
IIF 21 - Secretary → ME
1999-06-01 ~ 2003-03-10
IIF 24 - Secretary → ME
12
EVER 2269 LIMITED
- 2004-07-19
04991733 04991498, 04991399, 04991377Warning 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) Queens Road, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2004-01-05 ~ 2004-07-19
IIF 9 - Director → ME
2004-01-05 ~ 2004-07-19
IIF 30 - Secretary → ME
13
LONDON COMMUNITY RESOURCE NETWORK
- now 04323551LONDON COMMUNITY RECYCLING NETWORK - 2009-10-08
20 Club Row, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2012-11-22 ~ 2020-09-30
IIF 7 - Director → ME
14
M & A DEALS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-20
Dissolved on 2012-04-19
BLUE CHIP PUBLISHING LIMITED
- 2007-02-01
03762552 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2006-05-31 ~ 2006-07-07
IIF 2 - Director → ME
15
PIPELINE DEVELOPMENTS LIMITED
- now 02309352BANGSTOP LIMITED - 1988-12-01
6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (22 parents)
Officer
1999-06-01 ~ 2002-10-29
IIF 18 - Secretary → ME
16
MACULA LIMITED - 1987-02-06
Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2003-08-28 ~ 2004-07-19
IIF 28 - Secretary → ME
17
UNIVERSITY DIAGNOSTICS LIMITED
- now 02146022THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
RAPID 3283 LIMITED - 1987-08-18
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (26 parents)
Officer
2003-08-28 ~ 2004-07-19
IIF 26 - Secretary → ME