1
Insolvency (Case 1) In administration
Administration started on 2012-02-21
Administration ended on 2012-07-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02
Dissolved on 2017-03-21
ELECTRA ACTIVE LLP - 2007-02-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-02-15 ~ 2011-08-15
IIF 27 - LLP Member → ME
2
PIMCO 2251 LIMITED - 2005-02-07
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (17 parents)
Officer
2008-03-11 ~ 2010-10-12
IIF 2 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2019-06-12 during the appointment or period of control
Administration ended on 2021-06-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-17 during the appointment or period of control
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Liquidation Corporate (14 parents)
Officer
2015-01-19 ~ now
IIF 4 - Director → ME
4
19 Church Lane Church Lane, Stathern, Melton Mowbray, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
5
AVOCET A SHARES HOLDINGS LIMITED
11033474 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
BRAND ACQUISITIONS LIMITED
- now 06406870Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2012-02-24
KINGSWAY ACQUISITIONS LIMITED
- 2008-03-20
06406870HEXAGON 350 LIMITED
- 2007-12-12
06406870 06607747, 05964821, 06406906Warning 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) 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2011-02-15
IIF 3 - Director → ME
7
CONDATE A SHARES HOLDINGS LIMITED
11033554 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
CONNECT2 HOLDINGS LIMITED
- now 06620665TNP NO2 LIMITED - 2008-07-07
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-10-01 ~ 2011-02-15
IIF 23 - Director → ME
9
CRANBROOK A SHARES HOLDINGS LIMITED
11033542 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
CREATIVE UK INVESTMENTS LIMITED
- now 09216540CE TRADING LIMITED
- 2021-12-03
09216540CREATIVE ENGLAND TRADING COMPANY LIMITED - 2017-10-13
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 6 - Director → ME
11
EMPIRIBOX HOLDINGS LIMITED
- now 08261350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-09
EMPIRIBOX LIMITED - 2017-11-30
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-06-05
IIF 19 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2024-12-20
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2017-12-08 ~ 2020-01-10
IIF 17 - Director → ME
13
GORST A SHARES HOLDINGS LIMITED
11033597 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
GREEN PUFFIN A SHARES HOLDINGS LIMITED
11033305 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
The Square, Basing View, Basingstoke, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-23 ~ 2026-02-26
IIF 1 - Director → ME
16
HEALTHCARE OUTCOMES PERFORMANCE COMPANY LIMITED - now
FUTURE HEALTH WORKS LTD
- 2024-11-07
09336986 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-26 ~ 2022-06-06
IIF 18 - Director → ME
17
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2018-10-04
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2008-07-11
IIF 28 - LLP Designated Member → ME
18
LOSELEY DAIRY ICE CREAM LIMITED
- now 06712211Insolvency (Case 1) In administration
Administration started on 2011-04-19
Administration ended on 2011-11-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Dissolved on 2013-06-27
FOOD ACQUISITIONS LIMITED
- 2008-11-14
06712211 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2011-03-10
IIF 22 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-06-09
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-04-23 ~ 2010-01-18
IIF 20 - Director → ME
20
NOMANSLAND A SHARES HOLDINGS LIMITED
11033593 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-06-08
KINGSWAY PUBLISHING LIMITED - 2008-03-04
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2009-10-14 ~ 2011-02-15
IIF 21 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control
NUCLEOBASE LIMITED - 2015-01-15
1580 Parkway, Whiteley, Fareham, England
Dissolved Corporate (17 parents)
Officer
2020-03-20 ~ dissolved
IIF 26 - Director → ME
23
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
Faeries Lodge 8 Tofts Hill, Stathern, Melton Mowbray, Leicestershire, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) In administration
Administration started on 2013-09-05
Administration ended on 2014-09-01
WINDSTREAM LIMITED - 2011-08-31
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-02 ~ 2012-07-25
IIF 24 - Director → ME
27
VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITED
- now 09075478 10 London Mews, London, England
Active Corporate (9 parents)
Officer
2014-06-06 ~ 2018-11-21
IIF 25 - Director → ME
28
WILLOWGLEN A SHARES HOLDINGS LIMITED
11033566 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE