1
ALPHA ACCOUNTANTS (LONDON) LIMITED - now
585a Fulham Road, London
Active Corporate (3 parents, 6 offsprings)
Officer
2005-07-21 ~ 2005-08-19
IIF 7 - Director → ME
2
AYOOO LTD - now
PELLEGRIN HAWK LIMITED - 2016-02-17
ALPHA NOMINEES (LONDON) LTD
- 2015-07-09
03525884CERISE LTD - 2002-02-11
585a Fulham Road, Fulham, London
Dissolved Corporate (8 parents, 61 offsprings)
Officer
2006-08-24 ~ 2007-08-09
IIF 18 - Director → ME
3
Unit 1, The Buffer Depot Melbourne Place, Sowerby, Thirsk, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-01-31 ~ now
IIF 25 - Director → ME
2019-01-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 38 - Has significant influence or control → OE
4
79 Blunden Drive, Langley, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 23 - Director → ME
2019-03-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARTERCARD OPERATIONS UK LTD
- now 09009873TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
Unit 1, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
Active Corporate (9 parents)
Officer
2019-10-16 ~ now
IIF 24 - Director → ME
2015-09-08 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 40 - Has significant influence or control → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
BC CORNWALL LIMITED
- 2022-06-21
14100508 96 Thornhill Street, Calverley, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-06-22
IIF 30 - Director → ME
Person with significant control
2022-05-11 ~ 2022-06-22
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
BC YORK LTD - now
PR!NT WORLD LIMITED
- 2022-02-17
13791182 30 Pheasant Drive, Dishforth, Thirsk, England
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ 2022-01-31
IIF 32 - Director → ME
2021-12-09 ~ 2022-01-31
IIF 4 - Secretary → ME
Person with significant control
2021-12-09 ~ 2022-01-31
IIF 41 - Has significant influence or control → OE
10
79 Blunden Drive, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration ended on 2011-11-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-11-16 during the appointment or period of control
HOWPER 617 LIMITED - 2007-06-20
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (8 parents)
Officer
2009-09-25 ~ dissolved
IIF 13 - Secretary → ME
12
ENSCO 694 LIMITED
06655496 06655470, SC439000, SC367938Warning 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)Insolvency (Case 1) In administration
Administration started on 2010-11-16 during the appointment or period of control
Administration ended on 2011-11-11 during the appointment or period of control
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (11 parents)
Officer
2009-04-15 ~ dissolved
IIF 15 - Secretary → ME
13
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ dissolved
IIF 8 - Secretary → ME
14
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-01-22 ~ 2013-09-01
IIF 21 - Director → ME
2012-09-25 ~ 2013-09-01
IIF 1 - Secretary → ME
15
LAMPFORM LIMITED - 2005-02-24
46 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-31 ~ dissolved
IIF 14 - Secretary → ME
16
ALOE CAPITAL PLC - 2005-01-25
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-10 ~ dissolved
IIF 16 - Secretary → ME
17
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ 2019-02-23
IIF 27 - Director → ME
18
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-15 ~ dissolved
IIF 20 - Director → ME
2016-06-08 ~ 2016-06-17
IIF 22 - Director → ME
2016-06-07 ~ 2016-06-20
IIF 2 - Secretary → ME
2016-07-15 ~ dissolved
IIF 10 - Secretary → ME
19
PSYLLOS CONSULTANCY LIMITED
- now 10446046EUROPEAN FRANCHISING LIMITED
- 2017-06-26
10446046 79 Blunden Drive, Slough, England
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 19 - Director → ME
2016-10-26 ~ 2016-11-01
IIF 26 - Director → ME
2016-10-26 ~ 2016-11-01
IIF 11 - Secretary → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 39 - Has significant influence or control → OE
20
79 Blunden Drive, Slough, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ dissolved
IIF 17 - Secretary → ME
21
Unit 20-21 Omega Business Village, Thurston Road, Northallerton, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 31 - Director → ME
2021-07-29 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
79 Blunden Drive, Slough
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2016-09-12
IIF 3 - Secretary → ME