1
A SUPER CHIP (HOLYWELL) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2020-04-30
ARBOR SUPER CHIP (HOLYWELL) LIMITED
- 2016-07-04
08768313 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2013-12-16
IIF 12 - Director → ME
2
A SUPER CHIP LIMITED - now
ARBOR SUPER CHIP LIMITED
- 2016-07-01
08768223 The Oak Barn, Aunby, Stamford
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ 2016-01-14
IIF 13 - Director → ME
3
13 Greystone Crescent, Dumfries, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
OLIVIA SHELTON LIMITED
- 2017-08-11
10287843 279 C/o Suretax Accounting, Leamington Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 19 - Director → ME
6
ARBOR AFTERSALES LIMITED - now
AUNBY CONSULTING LTD
- 2016-05-21
08867186AUNBY MANAGEMENT LIMITED
- 2015-04-21
08867186 Lodge Farm, Aunby, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ 2016-01-14
IIF 1 - Director → ME
7
LOWC ENERGY SERVICES LIMITED
- 2011-06-03
06222771LOWC REAL ESTATE LIMITED - 2009-04-22
Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ dissolved
IIF 8 - Director → ME
2009-07-10 ~ 2009-12-18
IIF 25 - Secretary → ME
8
Richard Griffin, The Oak Barn Lodge Farm, Aunby, Peterborough, Lincs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ dissolved
IIF 14 - Director → ME
9
Lodge Farm, Aunby, Stamford, Lincs
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2016-01-14
IIF 11 - Director → ME
10
BROADWAY44 LTD
05893159 08607692, 16651918, 12841506Warning 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) 44-46 The Broadway, Haywards Heath, West Sussex, England
Active Corporate (9 parents)
Officer
2006-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
11
The Cuckfield Cake Shop, High, Street, Cuckfield, West Sussex
Active Corporate (4 parents)
Officer
2007-10-04 ~ 2025-08-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Stephenson House, 15 Church Walk, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-20 ~ dissolved
IIF 9 - Director → ME
13
LOWC RENEWABLE ENERGY SERVICES COMPANY LIMITED
- 2009-04-22
06222785 Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 16 - Director → ME
14
INDRA SCIENTIFIC UK LIMITED
- now 06223374LOWC CONSULTING LIMITED
- 2011-05-18
06223374 Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Officer
2007-10-10 ~ dissolved
IIF 15 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-04-26 during the appointment or period of control
Administration ended on 2014-04-14 during the appointment or period of control
LOWC CONSTRUCTION LIMITED
- 2011-05-17
06222857LOWC SCHOOLS LIMITED - 2009-04-22
6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (10 parents)
Officer
2010-11-01 ~ dissolved
IIF 10 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22 during the appointment or period of control
Dissolved on 2015-05-17 during the appointment or period of control
Stephenson House, 15 Church Walk, Peterborough, Uk
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ dissolved
IIF 6 - Director → ME
17
Bethany Sun Lane, Crich, Matlock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ 2016-01-14
IIF 7 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-01 during the appointment or period of control
Dissolved on 2017-07-04 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ dissolved
IIF 5 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2023-12-02
Rivermead House, 7 Lewis Court Enderby, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2013-04-16 ~ 2014-06-25
IIF 2 - Director → ME