1
CCL INDUSTRIES (U.K.) LIMITED
- now 02422763TGP 221 LIMITED
- 1989-12-14
02422763 02512550, 02422757, 02488955Warning 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) Pioneer Way, Castleford, Yorkshire
Active Corporate (37 parents, 18 offsprings)
Officer
(before 1991-09-14) ~ 1993-10-31
IIF 29 - Director → ME
2
CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED
02293216 06438722 2 Bard Road, Holland Park, London, England
Active Corporate (8 parents)
Officer
1994-10-19 ~ 1996-12-10
IIF 19 - Director → ME
3
CHESTER ROW AIRPORT DEVELOPMENT LIMITED
07712727 2 Chester Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 36 - Director → ME
4
CHESTER ROW EXECUTIVE SEARCH LIMITED
07712620 2 Chester Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 37 - Director → ME
5
CHINA MANUFACTURING SOLUTIONS LTD
- now 06180797 C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2007-04-24 ~ 2015-04-23
IIF 30 - Director → ME
6
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
(before 1992-05-07) ~ 1994-09-30
IIF 40 - Director → ME
7
52 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 26 - Director → ME
8
JCT INTERNATIONAL (UK) LIMITED
- 1988-11-01
01134406 6th Floor 20 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
(before 1993-01-24) ~ 1994-10-10
IIF 12 - Director → ME
9
CREDO CORPORATE FINANCE LIMITED
- now 03745065SHELFCO (NO.1630) LIMITED - 1999-04-29
York Gate, 100 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2002-02-25 ~ 2004-02-10
IIF 24 - Director → ME
10
John Geoffrey Wood, 1 Hay Hill, Mayfair, London
Active Corporate (5 parents)
Officer
2002-10-21 ~ 2002-12-11
IIF 39 - Director → ME
11
EHC THAILAND LIMITED - now
EUROPEAN HOTELS CORPORATION (THAILAND) LTD. - 2007-09-17
FAWLEY CAPITAL LIMITED
- 2006-06-29
04247877 5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-07-13 ~ 2004-11-03
IIF 14 - Director → ME
12
CHANTILLY FASHIONS LIMITED
- 2014-04-08
08857048 25 Smallmouth Close, Weymouth, Dorset
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 3 - Director → ME
13
FARNE SALMON & TROUT LIMITED
- now SC076613FARNE SALMON & TROUT CO LIMITED - 1988-02-17
Station Road, Duns, Berwickshire
Active Corporate (47 parents)
Officer
1994-10-05 ~ 1999-04-28
IIF 22 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2025-02-12
U.K. SPAC PLC - 2022-12-01
MOUNTFIELD GROUP PLC - 2021-03-11
MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2022-12-05 ~ 2024-06-25
IIF 25 - Director → ME
15
23 Smallmouth Close, Wyke Regis, Weymouth, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 2 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-19
Date of completion or termination of CVA on 2009-01-20
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Due to be dissolved on 2026-04-07
INFOBANK INTERNATIONAL HOLDINGS PLC - 2001-06-18
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2002-07-31 ~ 2002-10-04
IIF 18 - Director → ME
17
JOLLIFFES GLOBAL CONSULTANCY LTD
15592427 25 Smallmouth Close, Wyke Regis, Weymouth, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 4 - Director → ME
18
JSI PROCUREMENT SOLUTIONS LIMITED
- now 05282528EURO ASIAN INVESTMENT & MANAGEMENT LIMITED
- 2007-07-26
05282528CIRUS PUBLISHING COMPANY LIMITED
- 2005-01-25
05282528 477-479 Whippendell Road, Watford
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ dissolved
IIF 21 - Director → ME
19
21 Arlington Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 34 - Director → ME
20
Anchor House, 29 Smallmouth Close, Weymouth, Dorset
Dissolved Corporate (5 parents)
Officer
1997-02-03 ~ dissolved
IIF 6 - Director → ME
21
Anchor House, 29 Smallmouth Close, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
MV SPORTS GROUP LIMITED - now
MV SPORTS GROUP PLC
- 2010-12-09
03262827SNAKEBOARD INTERNATIONAL PLC - 1998-09-02
35 Tameside Drive, Castle Bromwich, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-19 ~ 2003-05-16
IIF 11 - Director → ME
23
NEW GREENWICH INVESTMENTS LIMITED
09276797 Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 44 - Director → ME
24
Parsonage Farm, Parsonage Downs, Dunmow, England
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ dissolved
IIF 48 - Director → ME
25
NEW SQUARE MILE INVESTMENTS LIMITED
09276800 Ecl House, Lake Stret, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 43 - Director → ME
26
NEWNHAM BROKERS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-24
Dissolved on 2011-01-06
MATAHARI 131 LIMITED
- 1987-05-05
02114410 02651507, 02114389, 02095765Warning 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) 32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-11-14) ~ 1991-12-01
IIF 15 - Director → ME
27
SANDBACH ENGINEERING COMPANY
- 1984-07-16
FC010691 No.100 West Tenth Street, City Of Wilmington, County Of New Castle, State Of Delaware Usa, United States
Converted / Closed Corporate (20 parents)
Officer
1982-01-12 ~ 1997-01-02
IIF 20 - Director → ME
28
2 Chester Row, London
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 35 - Director → ME
29
PALL MALL FINANCIAL SERVICES LIMITED
- now 02053040MATAHARI 123 LIMITED
- 1987-02-11
02053040 01987235, 02114389, 02053037Warning 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) Farrs Cottage High Street, Ripley, Woking, England
Dissolved Corporate (10 parents)
Officer
1994-06-30 ~ 2017-03-22
IIF 32 - Director → ME
(before 1991-07-03) ~ 1992-07-03
IIF 41 - Director → ME
1991-08-20 ~ 1992-07-03
IIF 50 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
30
The Mill Whitegate Hill, Caistor, Market Rasen, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2015-08-30 ~ 2016-07-15
IIF 49 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-09
Dissolved on 2021-07-13
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-02-28 ~ 2015-07-21
IIF 7 - Director → ME
32
CHINA RETAIL SOLUTIONS LIMITED
- 2008-10-08
04195747CHINA MANAGEMENT FOR INDUSTRY LIMITED
- 2005-12-01
04195747 1st Floor 10 Hill Avenue, Amersham, Bucks, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-04-06 ~ 2010-04-09
IIF 8 - Director → ME
2001-04-06 ~ 2007-02-28
IIF 51 - Secretary → ME
33
RICHARD PEARSON INTERNATIONAL LIMITED
04160480 Priory Road, Freiston, Boston, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ 2003-10-21
IIF 27 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2013-07-09
Administration ended on 2014-01-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-10
Dissolved on 2019-06-12
T.R.P. LIMITED - 1998-09-15
T.R.P.TRACTORS & EQUIPMENT LIMITED - 1981-12-31
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-03-02 ~ 2003-09-11
IIF 28 - Director → ME
35
ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED
00423698 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2026-01-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
36
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2016-09-21 ~ now
IIF 10 - Director → ME
37
3 Common Road, Claygate, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2018-07-03 ~ dissolved
IIF 9 - Director → ME
38
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-19
MOVERS & SHAPERS LIMITED - 2001-03-14
OYSTERTEC LIMITED - 2000-05-16
Colne Commercial Centre, Exchange Street, Colne, Lancashire
Dissolved Corporate (21 parents)
Officer
2002-05-07 ~ 2002-09-23
IIF 23 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-24
Dissolved on 2011-07-21
INDUSTRIAL AND COMMERCIAL FINANCE COMPANY LIMITED - 1991-12-30
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (10 parents)
Officer
1993-11-01 ~ 2000-08-01
IIF 13 - Director → ME
40
136 George Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2016-05-26 ~ 2018-09-11
IIF 38 - Director → ME
41
20 Chatsworth Court Pembroke Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 42 - Director → ME
42
THE RIX-THOMPSON-ROTHENBERG FOUNDATION
- now 01638962MENCAP CITY FOUNDATION(THE)
- 2006-01-18
01638962 Blick Rothenberg, 16 Great Queen Street, Covent Garden, London
Active Corporate (23 parents)
Officer
(before 1992-08-20) ~ 2011-04-28
IIF 17 - Director → ME
43
WAKOM (HEATHROW) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-16
Dissolved on 2007-01-10
ABELA AIRLINE CATERING LIMITED
- 2004-03-09
02647224ABELA & GATE GOURMET LIMITED
- 1995-12-15
02647224STRIKEPORT LIMITED - 1992-12-02
Langley House, Park Road, East Finchley, London
Dissolved Corporate (17 parents)
Officer
1995-02-17 ~ 1999-04-28
IIF 16 - Director → ME
44
WATFORD METAL INDUSTRY GROUP LIMITED
- now 00365348COTTERELL & PITHER LIMITED
- 1977-12-31
00365348 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-04-19) ~ 1993-12-01
IIF 33 - Director → ME
45
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
(before 1991-09-14) ~ 1994-01-01
IIF 31 - Director → ME