1
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 9 - Director → ME
2
Oakleigh, Church Road, Windlesham, Surrey, England
Active Corporate (5 parents)
Officer
2012-07-31 ~ now
IIF 8 - Director → ME
3
EXCEPTIONAL HADRON LIMITED
- now 03338312Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2015-08-21 during the appointment or period of control
Conclusion of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-07 during the appointment or period of control
Date of completion or termination of CVA on 2005-05-23 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-23 during the appointment or period of control
Date of completion or termination of CVA on 2015-05-28 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2015-06-02 during the appointment or period of control
C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
1997-03-24 ~ dissolved
IIF 12 - Director → ME
4
4385, 09659348 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Initial Business Centre, Wilson Business Park, Manchester, Lancashire
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
STEVTON (NO.537) LIMITED
- 2013-09-19
08327291 07735510, 08283604, 08283366Warning 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) Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 15 - Director → ME
7
METTLESOME HOLDINGS LIMITED
- now 07848456STEVTON (NO.512) LIMITED
- 2012-05-01
07848456 08068917, 07703760, 08068794Warning 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) Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 14 - Director → ME
8
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
UNFORESEEN DEVELOPMENTS LIMITED
03091949 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
1995-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE