1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-10 during the appointment or period of control
Commencement of winding up on 2010-06-23 during the appointment or period of control
Conclusion of winding up on 2018-07-25 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of control
TWICELEASE LIMITED
- 1994-04-25
02844255 Haslers, Old Station Road, Loughton
Dissolved Corporate (8 parents)
Officer
1994-01-24 ~ dissolved
IIF 6 - Director → ME
1994-01-24 ~ 2009-06-01
IIF 12 - Secretary → ME
2
151 Etruria Road Hanley, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-27 ~ 2025-04-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2009-09-30 during the appointment or period of control
Administration ended on 2010-09-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2014-12-16 during the appointment or period of control
The Old Barn Caversall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-09-07) ~ dissolved
IIF 7 - Director → ME
(before 1991-09-07) ~ 2009-06-01
IIF 11 - Secretary → ME
4
PLUS LIVE EVENTS LIMITED - now
PLUS VIRTUAL LIMITED
- 2023-10-17
11837313TWB MANAGEMENT LIMITED
- 2021-02-08
11837313 151 Etruria Road, Hanley, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2021-01-25 ~ 2023-08-04
IIF 21 - Ownership of shares – 75% or more → OE
5
151 Etruria Road Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-10-23 ~ now
IIF 2 - Director → ME
2008-10-23 ~ 2023-01-31
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
GRINDCO 373 LIMITED
- 2001-10-08
04285159 04317343, 04288250, 04182850Warning 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) 151 Etruria Road, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-09-17 ~ dissolved
IIF 3 - Director → ME
7
168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2008-11-05
IIF 4 - Director → ME
8
118 Sandbach Road North, Alsager, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 5 - Director → ME
2013-06-19 ~ dissolved
IIF 15 - Secretary → ME
9
STB INVESTMENT MANAGEMENT LTD
SC417272 SC419542, SC418439, SC410304Warning 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) Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2012-02-17 ~ now
IIF 1 - Director → ME
2012-02-17 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
151 Etruria Road, Hanley, Stoke-on-trent, Staffs
Dissolved Corporate (3 parents)
Officer
2010-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE