1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-30 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-03-30 ~ dissolved
IIF 9 - Director → ME
2
Crompton Fold The Street, Pleshey, Chelmsford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-30 ~ now
IIF 6 - Director → ME
3
CORETON LIMITED - now
SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-04-20 ~ 1996-11-05
IIF 8 - Director → ME
4
194 Stanley Road, Teddington, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
1998-11-09 ~ now
IIF 4 - Director → ME
1998-11-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
IRAQ EXPLORATION AND PRODUCTION COMPANY LIMITED
SC251641 Units 1-4 Netherton Business, Centre, Fetternear, Kemnay, Inverurie, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2003-06-24 ~ dissolved
IIF 18 - Director → ME
6
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 1992-08-01
IIF 3 - Director → ME
7
MICHCO 337 LIMITED
04287744 04339503, 04287822, 04188377Warning 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) Squabmoor House, The Common, Exmouth, Devon
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ dissolved
IIF 13 - Director → ME
8
194 Stanley Road, Teddington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Snape Hill House Bury Road, Rickinghall, Diss, England
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 15 - Director → ME
10
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-02-14
Commencement of winding up on 2005-05-25
Conclusion of winding up on 2011-05-05
Dissolved on 2011-11-30
PUFFIN RESOURCES LIMITED - 1994-03-21
TRIDENTINE LIMITED - 1991-06-01
3 Havyat Business Park, Wrington, Bristol
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 1998-10-03
IIF 2 - Director → ME
12
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-02-14 during the appointment or period of control
Commencement of winding up on 2005-05-25 during the appointment or period of control
Conclusion of winding up on 2011-05-05 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
PUFFIN OIL LIMITED
- 1994-01-19
02020195RESOURCES CAPITAL OIL LIMITED - 1991-06-01
3 Havyat Business Park, Wrington, Bristol
Dissolved Corporate (21 parents)
Officer
1992-10-15 ~ dissolved
IIF 5 - Director → ME
13
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 16 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-30
Dissolved on 2011-04-25
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2001-08-24 ~ 2002-09-24
IIF 1 - Director → ME
2001-08-24 ~ 2002-09-24
IIF 19 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-02-17 ~ 2012-01-09
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-03-09 ~ 2012-01-09
IIF 11 - Director → ME
17
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2000-04-28 ~ 2012-01-09
IIF 12 - Director → ME
18
Squabmoor House, The Common, Exmouth, Devon
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ dissolved
IIF 10 - Director → ME