1
BAYTREE HOUSE DEVELOPMENTS LIMITED
- now 11218668 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-21 ~ 2024-11-18
IIF 6 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
COMMERCE INTERNATIONAL (CORPORATE ADVISORY) LIMITED
- now 12214115RINGTAIL 2 LIMITED
- 2022-02-28
12214115 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2024-11-18
IIF 9 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
SOLUTIONS 24 LIMITED
- 2004-09-14
04767573 04923677, 07629127, 07840106Warning 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)SPEED 9645 LIMITED
- 2003-07-29
04767573 04825143, 04356439, 03204017Warning 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) Ensign House, 6 New Passage, Bristol, South Gloucestershire
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ dissolved
IIF 32 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-29
Commencement of winding up on 2024-09-11
4385, 08840557 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2014-01-10 ~ 2016-01-21
IIF 25 - Director → ME
2014-01-10 ~ 2016-01-21
IIF 38 - Secretary → ME
5
Ensign House, 6 New Passage, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 13 - Director → ME
2022-06-17 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
ROCKROSE UKCS 11 LIMITED - 2021-01-26
MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (55 parents)
Officer
2022-03-11 ~ now
IIF 5 - Director → ME
7
ROCKROSE UKCS 12 LIMITED - 2021-01-26
MARATHON OIL NORTH SEA (G.B.) LIMITED - 2019-07-02
PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
152-160 Kemp House City Road, London, England
Dissolved Corporate (44 parents)
Officer
2022-03-11 ~ dissolved
IIF 28 - Director → ME
8
ROCKROSE UKCS13 LLC - 2021-03-03
MARATHON OIL DECOMMISSIONING SERVICES LLC - 2019-07-04
MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
Converted / Closed Corporate (26 parents)
Officer
2022-04-02 ~ now
IIF 10 - Director → ME
9
ROCKROSE UKCS8 LLC - 2021-03-03
MARATHON OIL U.K. LLC - 2019-07-04
MARATHON OIL U.K., LTD. - 2011-05-17
Wilmington, County Of New Castle, Delaware, Usa, United States
Converted / Closed Corporate (51 parents, 1 offspring)
Officer
2022-04-02 ~ now
IIF 11 - Director → ME
10
INTERNATIONAL OIL CORPORATION LTD
07350808 1 Ashley Drive North, Ashley Heath, Ringwood, Dorset, England
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ dissolved
IIF 27 - Director → ME
11
INTOWARE SOFTWARE LTD
- 2016-01-05
09648206 Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-06-19 ~ 2019-07-24
IIF 26 - Director → ME
2015-06-19 ~ 2016-04-14
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ensign House New Passage, Pilning, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 24 - Director → ME
2014-08-01 ~ dissolved
IIF 37 - Secretary → ME
13
1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Ensign House 6 New Passage, Redwick, Bristol, South Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-05
Commencement of winding up on 2007-12-05
Conclusion of winding up on 2009-09-24
Dissolved on 2010-01-06
C/o Thb Associates, The, Courtyard, High Street, Chobham, Woking
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ 2004-10-22
IIF 29 - Director → ME
16
LAKESIDE MANAGEMENT SERVICES LIMITED - now
CAMERON & CAMERON ASSET MANAGEMENT LIMITED - 2006-01-06
LAKESIDE MANAGEMENT SERVICES LIMITED
- 2005-09-05
04515802 Thb Associates, The Courtyard, High Street, Chobham, Surrey
Dissolved Corporate (8 parents)
Officer
2003-08-11 ~ 2004-10-22
IIF 30 - Director → ME
2002-10-29 ~ 2002-12-06
IIF 31 - Director → ME
17
REDWICK BUSINESS SOLUTIONS LIMITED
- now 08135669Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-15 during the appointment or period of control
Commencement of winding up on 2024-11-27 during the appointment or period of control
REDWICK TECH SOLUTIONS LIMITED
- 2014-05-09
08135669 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2012-07-09 ~ 2024-11-18
IIF 23 - Director → ME
2012-07-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-01 ~ 2020-03-27
IIF 19 - Director → ME
2018-08-30 ~ 2018-11-12
IIF 7 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-13 during the appointment or period of control
Commencement of winding up on 2015-06-29 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of control
REDWICK CONSULTANCY SERVICES LIMITED
- 2012-10-15
08135680 1 Diesel House, Honey Hill, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ 2013-04-29
IIF 22 - Director → ME
2012-07-09 ~ dissolved
IIF 36 - Secretary → ME
20
Intoware, The Point Welbeck Road, West Bridgford, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2019-07-24
IIF 12 - Director → ME
21
3 The Plain, Thornbury, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-10 ~ 2024-11-18
IIF 20 - Director → ME
2015-11-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
22
10 Hercies Road, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ 2010-10-26
IIF 21 - Director → ME