1
1ST CLASS PACKAGING LIMITED
- now 03313971FIRST CLASS PACKAGING LIMITED
- 1997-04-08
03313971NATIONALDAY LIMITED - 1997-03-14
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1997-03-21 ~ 1997-06-12
IIF 32 - Director → ME
2
CASTLEGATE HIGH PARK LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-03-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-14
Dissolved on 2022-07-22
EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
Insolvency (Case 1) In administration
Administration started on 2013-03-18
EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED
- 2010-08-24
03010851EUROPEAN COURIER & HANDLING ORGANISATION PLC.
- 1999-06-10
03010851HOWPER 143 LIMITED
- 1995-03-06
03010851 02788636, 03001592, 05480077Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-24 ~ 2001-06-19
IIF 24 - Director → ME
3
71 The Avenue, Cliftonville, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
DEBT RELIEF AND SOLUTIONS LIMITED
07029227 26 Ivy Arch Road, Ivy Arch Estate, Worthing, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 18 - Director → ME
5
ECHO HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-21
Administration ended on 2013-01-09
EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED
- 2007-07-26
04163358OVAL (1637) LIMITED
- 2001-10-05
04163358 04163459, 03596300, 04240852Warning 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) Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (19 parents)
Officer
2001-06-19 ~ 2006-08-09
IIF 25 - Director → ME
6
168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2012-08-21 ~ 2013-12-04
IIF 26 - Director → ME
2020-05-14 ~ now
IIF 34 - Director → ME
7
71 The Avenue, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
168 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
9
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 14 - Director → ME
2018-02-28 ~ 2018-02-28
IIF 35 - Director → ME
2016-03-16 ~ 2017-01-05
IIF 37 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 13 - Has significant influence or control → OE
2018-02-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
71 The Avenue, Cliftonville, Northampton, England
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
INSURESAT LTD
06595995 06004349, 06004349, 06004349Warning 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) Ultralase House The Avenue, Cliftonville, Northampton
Active Corporate (1 parent)
Officer
2008-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
15
MESHHOPPER WI-FI NETWORKS LIMITED
- now 04843183BPO SOLUTIONS (UK) LIMITED
- 2005-12-29
04843183 168 Church Road, Hove, East Sussex
Liquidation Corporate (12 parents)
Officer
2005-11-25 ~ 2007-01-26
IIF 23 - Director → ME
16
168 Church Road, Hove, East Sussex
Active Corporate (17 parents)
Officer
2012-01-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
UNDERWOOD HOLDINGS 123 LIMITED
- 2008-04-29
06004349 Optical House The Avenue, Cliftonville, Northampton
Active Corporate (8 parents)
Officer
2006-11-21 ~ now
IIF 31 - Director → ME
2014-11-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-22
IIF 12 - Has significant influence or control → OE
18
SATELLITE & DIGITAL LIMITED
- now 06004216UNDERWOOD TRADING 123 LIMITED
- 2007-11-26
06004216 22-24 Harborough Road, Kingsthorne, Northampton
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 22 - Director → ME
19
71 The Avenue, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
20
168 Church Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2006-01-13 ~ 2007-01-26
IIF 38 - Director → ME
21
4 Windlass Close, Northampton, England
Active Corporate (3 parents)
Officer
2014-02-25 ~ 2022-06-08
IIF 36 - Director → ME
22
WORDPUMP HOLDINGS LIMITED
- now 08423637SEEBECK 95 LIMITED - 2013-08-19
C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
Active Corporate (6 parents)
Officer
2020-05-14 ~ now
IIF 33 - Director → ME