1
ADVANCED MATHEMATICAL SOFTWARE LIMITED
01380793 46 Frensham Vale, Lower Bourne, Farnham, Surrey
Active Corporate (4 parents)
Officer
(before 1991-08-28) ~ 1992-02-06
IIF 26 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2019-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ dissolved
IIF 14 - Director → ME
3
HACKREMCO (NO.931) LIMITED
- 1994-09-21
02933214 02949527, 02676624, 01744763Warning 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) 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
1994-07-27 ~ 1996-12-05
IIF 25 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2019-11-27
WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ dissolved
IIF 11 - Director → ME
5
CARRIGMAY DEVELOPMENTS UK LIMITED
06244634 Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
2007-07-06 ~ now
IIF 2 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2021-07-21
IIF 9 - Director → ME
7
DIAGONAL UNDERWRITING AGENCY LIMITED
- now 05776071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2017-05-10
WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-04-19 ~ dissolved
IIF 12 - Director → ME
8
420 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-11 ~ 2007-08-08
IIF 16 - Director → ME
9
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-04-19 ~ dissolved
IIF 17 - Director → ME
10
LAVENDER WEST TOWER LIMITED - now
CARRIGMAY WEST TOWER LIMITED
- 2024-07-26
12015144 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-23 ~ 2024-07-12
IIF 23 - Director → ME
11
LAVENDER WT HOTEL LIMITED - now
CARRIGMAY WT HOTEL LIMITED
- 2024-07-26
12015230 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-23 ~ 2024-07-12
IIF 21 - Director → ME
12
LAVENDER WT LIMITED - now
CARRIGMAY WT LIMITED
- 2024-07-26
12015278 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-23 ~ 2024-07-12
IIF 22 - Director → ME
13
LAVENDER WTHCO LIMITED - now
CARRIGMAY WTHCO LIMITED
- 2024-07-26
12015339 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-23 ~ 2024-07-12
IIF 20 - Director → ME
14
MESOBLAST INTERNATIONAL (UK) LIMITED
09630007 5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 13 - Director → ME
15
5 New Street Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 1 - Director → ME
16
61 Garrowsfield, Dollis Valley Drive, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2022-01-25 ~ dissolved
IIF 24 - Director → ME
2022-01-25 ~ 2022-01-25
IIF 27 - Director → ME
1996-12-06 ~ dissolved
IIF 30 - Secretary → ME
17
PIXEL UNITED HOLDINGS LIMITED - now
ARISTOCRAT PLARIUM GLOBAL HOLDINGS LIMITED
- 2023-01-23
10896315 27 Old Gloucester St, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-19 ~ 2021-09-29
IIF 18 - Director → ME
18
Profoto Ltd Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-12-17 ~ 2009-06-03
IIF 29 - Secretary → ME
19
34 Ely Place, London
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 3 - Director → ME
20
Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2019-03-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 31 - Has significant influence or control → OE
21
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-23 ~ 2019-03-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
VSM 2014 LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2016-09-01
DOCEXPERT LIMITED - 1992-12-03
The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
Dissolved Corporate (39 parents)
Officer
1993-04-01 ~ 1995-02-15
IIF 28 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-01-07
WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (24 parents)
Officer
1997-04-10 ~ 2001-08-01
IIF 6 - Director → ME
2001-08-23 ~ 2004-02-28
IIF 4 - Director → ME
24
WESTMINER ACQUISITION (UK) LIMITED
- now 02989008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
HACKREMCO (NO.982) LIMITED - 1994-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (23 parents)
Officer
1997-08-19 ~ 2024-08-01
IIF 8 - Director → ME
25
WESTMINER INTERNATIONAL (UK) LIMITED
02974477 C/o Hackwood Secretaries Limited, One Silk Street London
Dissolved Corporate (14 parents)
Officer
1997-08-19 ~ dissolved
IIF 5 - Director → ME
26
WMC RESOURCES MARKETING (UK) LIMITED
- now 02933506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-22
Dissolved on 2010-02-01
WMC NICKEL SALES CORPORATION LIMITED
- 2003-10-01
02933506HACKREMCO (NO.924) LIMITED - 1994-06-29
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (18 parents)
Officer
1997-04-10 ~ 2004-02-28
IIF 7 - Director → ME
27
GENIVAR UK LIMITED
- 2013-11-08
08100508 Wsp House, 70 Chancery Lane, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-11 ~ 2014-06-19
IIF 10 - Director → ME