1
02099602 LIMITED - now
DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2002-02-28 ~ 2002-03-25
IIF 40 - Director → ME
2002-02-28 ~ 2002-03-25
IIF 30 - Secretary → ME
2
ADVANCED FLUID SYSTEMS LIMITED
- now 02543127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-16 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of control
PARGOLD LIMITED - 1990-11-16
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2001-03-20 ~ 2005-03-04
IIF 39 - Director → ME
2006-10-03 ~ dissolved
IIF 43 - Director → ME
2001-06-21 ~ 2006-10-03
IIF 31 - Secretary → ME
3
ANGEL PROPERTY (ALICE STREET) LIMITED
03981458 32 North Street, Lewes, Lewes, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ dissolved
IIF 1 - Secretary → ME
4
ANGEL PROPERTY (BALHAM) LIMITED
04369957 32 North Street, Lewes, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 8 - Secretary → ME
5
ANGEL PROPERTY (DARTMOUTH) LTD.
- now 04383886MINTSCENE LIMITED - 2003-01-14
32 North Street, Lewes, East Sussex
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ dissolved
IIF 10 - Secretary → ME
6
ANGEL PROPERTY (HARTLEY BUILDINGS) LIMITED
03792792Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-23 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2011-03-18 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2007-02-16 ~ dissolved
IIF 2 - Secretary → ME
7
ANGEL PROPERTY (HULLER) LIMITED
05068878 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 3 - Secretary → ME
8
ANGEL PROPERTY (JAM FACTORY) LIMITED
05032182Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-11
Commencement of winding up on 2010-04-26
Conclusion of winding up on 2021-02-25
Dissolved on 2021-08-07
20 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2007-02-16 ~ 2009-12-18
IIF 12 - Secretary → ME
9
ANGEL PROPERTY (LEWES) LIMITED
- now 04711698Insolvency (Case 1) In administration
Administration started on 2009-09-25
Administration ended on 2013-03-21
ANGEL PROPERTY (MILES ROAD) LIMITED - 2003-08-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 11 - Secretary → ME
10
ANGEL PROPERTY (MEADOW LANE) LIMITED
04985240 32 North Street, Lewes, E Sussex
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 6 - Secretary → ME
11
ANGEL PROPERTY TRADING SERVICES LIMITED
03447145 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
2007-02-17 ~ now
IIF 27 - Secretary → ME
12
BOYLE CRANNY MCCARRON & ASSOCIATES LTD
- 2015-04-19
09027166 Mcpwh, 5th Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2014-05-15 ~ 2016-07-05
IIF 21 - Secretary → ME
13
C-W FINANCIAL MANAGEMENT LIMITED
03865316 Montpelier House, 99 Montpelier Road Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
1999-10-26 ~ 2000-08-01
IIF 33 - Director → ME
2000-08-01 ~ dissolved
IIF 24 - Secretary → ME
14
CAMBRIDGE CENTRAL ASIA LTD
- 2014-05-21
08162426 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 18 - Secretary → ME
15
32 North Street, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 5 - Secretary → ME
16
MACAULAY AUKETT AUDIT LIMITED
- 1997-03-26
02993211MACAULAY AUKETT LIMITED
- 1995-11-14
02993211 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Active Corporate (10 parents, 24 offsprings)
Officer
1994-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
17
Mcphersons, Fifth Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 22 - Secretary → ME
18
DERBY HOUSE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26
Date of completion or termination of CVA on 2013-12-23
Insolvency (Case 2) In administration
Administration started on 2013-11-29
Administration ended on 2014-11-28
DERBY HOUSE GROUP LIMITED - 2007-02-27
BROOMCO (2734) LIMITED
- 2002-04-23
04330122 04197945, 04330136, 05394498Warning 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) 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2002-02-28 ~ 2002-03-25
IIF 38 - Director → ME
2002-02-28 ~ 2002-03-25
IIF 29 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2017-10-24 during the appointment or period of control
FERROFLUIDICS LIMITED - 2001-06-14
AP&T ADVANCED PRODUCTS & TECHNOLOGIES LIMITED - 1998-07-31
FERROFLUIDICS LIMITED - 1992-07-06
FERROX LIMITED - 1984-07-06
FERROFLUIDICS OXFORD LIMITED - 1979-12-31
52 Ravensfield Gardens, Epsom
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2014-04-30
IIF 42 - Director → ME
2004-09-27 ~ dissolved
IIF 28 - Secretary → ME
20
32 North Street, Lewes, East Sussex
Liquidation Corporate (5 parents)
Officer
2007-05-10 ~ now
IIF 26 - Secretary → ME
21
201 Dyke Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2010-01-08
IIF 9 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-07
Dissolved on 2019-01-03
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2009-12-31
IIF 25 - Secretary → ME
23
99 Kingsway Court, Queens Gardens, Hove
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 19 - Secretary → ME
24
Angel Property Limited, 32 North Street, Lewes, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ dissolved
IIF 4 - Secretary → ME
25
99 Kingsway Court, Queens Gardens, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 44 - Director → ME
26
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2022-03-25 ~ 2023-01-01
IIF 41 - Director → ME
2022-03-25 ~ now
IIF 23 - Secretary → ME
27
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED
03724703 349 Royal College Street, London, England
Active Corporate (21 parents)
Officer
2007-02-16 ~ 2010-07-30
IIF 16 - Secretary → ME
28
BCM (BRIGHTON) LIMITED
- 2015-02-24
09272444 5th Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-10-20 ~ 2016-07-05
IIF 36 - Director → ME
29
5th Floor Telecom House, 125-135 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ 2016-07-05
IIF 45 - Director → ME
2015-02-17 ~ 2016-07-05
IIF 17 - Secretary → ME
30
99 Kingsway Court, Queens Gardens, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
(before 1992-01-16) ~ dissolved
IIF 37 - Director → ME
2014-03-08 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
31
TERRACOTTA PROPERTIES (MALLING BROOKS) LIMITED
05147699Insolvency (Case 1) In administration
Administration started on 2009-09-25
Administration ended on 2013-03-21
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 14 - Secretary → ME
32
TERRACOTTA PROPERTIES (RIVERSIDE) LIMITED
- now 05064018Insolvency (Case 1) In administration
Administration started on 2009-09-25
Administration ended on 2013-03-21
ANGEL PROPERTY (CROCUS STREET) LIMITED - 2004-04-20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 13 - Secretary → ME
33
Insolvency (Case 1) In administration
Administration started on 2009-09-25
Administration ended on 2013-03-21
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 7 - Secretary → ME
34
TRADITIONAL OAK & TIMBER COMPANY LIMITED
05803641 C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-03 ~ now
IIF 15 - Secretary → ME
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 1997-03-18 during the appointment or period of control
Commencement of winding up on 1997-05-14 during the appointment or period of control
Conclusion of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control
Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
(before 1991-10-07) ~ dissolved
IIF 34 - Director → ME
36
201 Dyke Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ dissolved
IIF 35 - Director → ME