1
HEWITT GROUP PLC - 1995-11-10
J. HEWITT & SON (FENTON) P.L.C. - 1991-10-22
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
1999-06-21 ~ 2000-05-04
IIF 37 - Director → ME
2
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
Insolvency (Case 1) In administration
Administration started on 2005-03-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2005-09-06
5 Savile Row, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-08-24 ~ 2005-08-26
IIF 38 - Director → ME
3
CHILTERN VALLEY WINERY AND BREWERY LIMITED
07538328 23 Aston Magna, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 39 - Director → ME
2011-02-22 ~ dissolved
IIF 10 - Secretary → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 12 - LLP Member → ME
5
COTSWOLD RAW PET FOOD LIMITED - 2019-01-21
2 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 13 - Director → ME
2023-08-28 ~ now
IIF 8 - Secretary → ME
6
2 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 14 - Director → ME
2023-08-28 ~ now
IIF 6 - Secretary → ME
7
THE PUB FARM COMPANY LIMITED
- 2015-05-11
08464581 2 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-10 ~ now
IIF 17 - Director → ME
2023-12-31 ~ now
IIF 9 - Secretary → ME
8
Unit 28a Weston Industrial Estate, Honeybourne, Evesham, England
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 19 - Director → ME
2024-04-22 ~ now
IIF 5 - Secretary → ME
9
DYNAMIC CHANGE.COM LIMITED
- 2001-02-07
03960511GRINDCO 300 LIMITED - 2000-06-22
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (16 parents)
Officer
2001-01-30 ~ 2010-05-05
IIF 32 - Director → ME
10
GATE REALISATIONS LIMITED
- now 07597006Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-20 during the appointment or period of control
Date of completion or termination of CVA on 2015-06-16 during the appointment or period of control
MICHCO 1019 LIMITED
- 2011-12-07
07597006 07566903, 03872325, 07194832Warning 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) Alixpartners Services Uk Llp, 6 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ dissolved
IIF 35 - Director → ME
11
GW CONSULTING (UK) LIMITED - now
KROLL SECURITY COMPANY LIMITED
- 2007-02-22
05079338KROLL SECURITY GROUP LIMITED
- 2006-12-06
05079338KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
KROLL SECURITY LIMITED - 2004-04-30
Two, London Bridge, London, England
Active Corporate (26 parents)
Officer
2006-09-04 ~ 2006-12-07
IIF 26 - Director → ME
12
HIRERIGHT LTD - now
KROLL BACKGROUND WORLDWIDE LIMITED
- 2011-09-30
04036193KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
KROLL BACKGROUND U.K. LIMITED - 2001-12-14
15 Westferry Circus, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 29 - Director → ME
13
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 31 - Director → ME
14
KROLL CORPORATE FINANCE LIMITED
- now 04128930TALBOT HUGHES (UK) LIMITED
- 2005-04-26
04128930TALBOT HUGHES LIMITED - 2001-10-12
HACKREMCO (NO.1769) LIMITED - 2001-02-08
Tower, Place, London
Dissolved Corporate (14 parents)
Officer
2005-01-25 ~ 2008-03-31
IIF 27 - Director → ME
15
KROLL LINDQUIST AVEY LIMITED - 2002-12-20
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 28 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-26 ~ 2008-03-31
IIF 33 - Director → ME
17
KROLL FORENSIC ACCOUNTING LIMITED - 2002-12-20
LAWGRA (NO.985) LIMITED - 2002-11-18
Tower Place, London
Dissolved Corporate (10 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 24 - Director → ME
18
KROLL RESTRUCTURING LIMITED - now
KROLL ZOLFO COOPER LIMITED
- 2008-11-10
04563489LAWGRA (NO.986) LIMITED - 2002-11-18
Tower Place, London
Dissolved Corporate (11 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 22 - Director → ME
19
KROLL SECURITY INTERNATIONAL (EAST AFRICA) LIMITED
05599688 Tower Place, London
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ 2008-03-31
IIF 3 - Director → ME
20
MONOTYPE LIMITED - now
MONOTYPE IMAGING LIMITED - 2012-12-10
AGFA MONOTYPE LIMITED - 2004-11-08
MONOTYPE TYPOGRAPHY LIMITED
- 1999-11-22
02663485REFAL 341 LIMITED
- 1992-03-09
02663485 02618769, 02699176, 02726169Warning 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) 141-143 Shoreditch High Street, 3rd Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
1992-03-06 ~ 1993-02-16
IIF 23 - Director → ME
21
PERSONNEL RISK MANAGEMENT LIMITED
03510495 Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (14 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 30 - Director → ME
22
PHOENIX ACQUISITIONS LIMITED
- now 04695343Insolvency (Case 1) In administration
Administration started on 2005-04-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2006-10-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-06
Dissolved on 2011-04-12
PHOENIX ACQUISITIONS LIMITED
- 2003-12-12
04695343LAW 2395 LIMITED - 2003-03-14
Third Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents)
Officer
2003-09-02 ~ 2005-11-14
IIF 4 - Director → ME
23
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 2 - Secretary → ME
24
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
OLD LUXTERS LIMITED
- 2013-03-07
04986668CANTON CONSULTANTS LIMITED
- 2011-02-01
04986668 Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-05 ~ now
IIF 18 - Director → ME
2009-08-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-04-25 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-17 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2009-02-12 ~ dissolved
IIF 40 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2005-03-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2006-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-02
Dissolved on 2011-04-12
Third Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-04-09 ~ 2005-11-14
IIF 25 - Director → ME
28
2 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 15 - Director → ME
2023-08-28 ~ now
IIF 7 - Secretary → ME
29
ZOLFO COOPER CEE LIMITED - 2015-02-25
MICHCO 1018 LIMITED - 2012-02-10
6 New Street Square, London, England
Dissolved Corporate (7 parents)
Officer
2019-05-09 ~ dissolved
IIF 36 - Director → ME
30
Buchanans Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (55 parents, 4 offsprings)
Officer
2008-10-31 ~ now
IIF 21 - LLP Designated Member → ME
31
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 20 - Director → ME
32
ZULU REALISATIONS LIMITED
- now 03777089ZEBRA REALISATIONS LIMITED - 2015-06-02
ZOLFO COOPER LIMITED - 2015-02-25
ZC FLEET PLACE LIMITED - 2008-11-24
ZOLFO COOPER LIMITED - 2008-11-21
KROLL BUCHLER PHILLIPS LIMITED - 2002-12-02
BUCHLER PHILLIPS LIMITED - 2000-02-01
RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (23 parents, 1 offspring)
Officer
2003-03-27 ~ 2008-03-31
IIF 34 - Director → ME
2024-05-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE