1
AD1 REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2018-05-13
PIMCO 2659 LIMITED
- 2007-09-26
06275873 06275647, 06275858, 06257295Warning 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) Pricewaterhouse Coopers Llp, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-15 ~ 2016-07-20
IIF 18 - Director → ME
2007-08-15 ~ 2007-09-25
IIF 2 - Secretary → ME
2
AD2 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2020-05-12
Insolvency (Case 1) In administration
Administration started on 2016-12-05
ADAS CONSULTING LIMITED - 2005-05-17
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2007-09-25 ~ 2016-07-20
IIF 20 - Director → ME
3
AD3 REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2018-05-13
ADAS HOLDINGS LIMITED
- 2016-12-17
03291243INTERCEDE 1214 LIMITED - 1997-02-24
Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-09-25 ~ 2016-07-20
IIF 21 - Director → ME
4
ALBEMARLE PRIVATE EQUITY LIMITED - now
BROWN SHIPLEY VENTURE MANAGERS LIMITED
- 1997-08-29
02469265LIGHTOFFER LIMITED
- 1990-04-06
02469265 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (14 parents)
Officer
(before 1993-02-12) ~ 1997-06-13
IIF 8 - Director → ME
5
ALBEMARLE VENTURE PARTNER LIMITED - now
ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED
- 1997-08-29
00769039BROWN SHIPLEY DEVELOPMENTS LIMITED
- 1988-02-10
00769039 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
(before 1992-08-08) ~ 1997-06-13
IIF 9 - Director → ME
6
TEMPLECO 274 LIMITED
- 1996-09-17
03098251 03092133, 02870411, 03107431Warning 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) Corporate House, Jenna Way Interchange Park, Newport Pagnell, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1996-08-23 ~ 1997-06-20
IIF 11 - Director → ME
7
DALEHEAD FOODS LIMITED - now
DALEHEAD FOODS HOLDINGS LIMITED
- 2001-04-03
01078266FARMERS PORK HOLDINGS LIMITED
- 1989-05-17
01078266MEAT FAYRE LIMITED
- 1984-06-28
01078266 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
(before 1991-09-19) ~ 1999-01-20
IIF 6 - Director → ME
8
EI GROUP LIMITED - now
EI GROUP PLC - 2020-03-03
MIDCOUNTIES INNS LIMITED
- 1991-07-22
02562808LEGISLATOR 1115 LIMITED
- 1991-03-21
02562808 02816198, 02577629, 02872872Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (34 parents, 7 offsprings)
Officer
~ 1995-04-20
IIF 7 - Director → ME
9
EQUITABLE HOLDINGS LIMITED - now
EQUITABLE HOLDINGS PLC - 2003-07-07
PROFESSIONAL REVENUE SERVICES PLC
- 1990-02-13
02239663 6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents)
Officer
~ 1995-09-08
IIF 4 - Director → ME
10
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 22 - Director → ME
11
FIVE VALLEYS AEROSPACE LIMITED
- now 04827769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2024-11-16
NU-PRO HOLDINGS LIMITED - 2010-03-05
INHOCO 2899 LIMITED - 2004-05-11
Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-04-28 ~ 2022-07-19
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2019-09-17
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-09
Commencement of winding up on 2012-10-08
Conclusion of winding up on 2017-09-26
Dissolved on 2018-01-12
Acre House, 11-15 William Road, London
Dissolved Corporate (28 parents)
Officer
1993-09-22 ~ 1996-04-18
IIF 12 - Director → ME
13
GIPSY LANE FREEHOLD LIMITED
- now 03074182 Unit 411, 30 Great Guildford Street, London, England
Active Corporate (31 parents)
Officer
1995-07-26 ~ 1996-04-18
IIF 10 - Director → ME
14
INTERNATIONAL MACHINERY COMPANY LIMITED
- now 02502094BLOOMFORCE LIMITED
- 1990-06-27
02502094 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (20 parents, 3 offsprings)
Officer
~ 1993-03-31
IIF 5 - Director → ME
15
Whisby Road, Lincoln
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ 2011-05-27
IIF 16 - Director → ME
16
LINCAT GROUP PUBLIC LIMITED COMPANY
- 2011-05-27
01018610LINCAT LIMITED - 1988-02-02
Whisby Road, Lincoln
Active Corporate (17 parents, 6 offsprings)
Officer
1992-05-08 ~ 2011-05-27
IIF 15 - Director → ME
17
PREVIEW DATA SYSTEMS GROUP LIMITED - now
BRIDATA GROUP LIMITED
- 1997-05-29
01770492 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
(before 1991-11-09) ~ 1995-09-07
IIF 13 - Director → ME
18
Towngate House, 2-8 Parkstone Road, Poole
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
SEPHTON PARK CAPITAL LLP
- 2009-07-01
OC329790 Towngate House 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-07-13 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
20
13 Queens Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-08-08 ~ dissolved
IIF 17 - Director → ME
2007-08-08 ~ dissolved
IIF 3 - Secretary → ME
21
13 Queens Road, Aberdeen
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SEPHTON PARK FUND I SUBSCRIPTION L.P.
SL006208 13 Queens Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 29 - Right to appoint or remove persons → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
23
PIMCO 2667 LIMITED
- 2007-08-08
06290260 06564282, 06102611, 06384160Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-08-07 ~ dissolved
IIF 19 - Director → ME
2007-08-07 ~ dissolved
IIF 1 - Secretary → ME
24
WASTE PROJECT DEVELOPMENT LIMITED
07246728 Towngate House, 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 23 - Director → ME
25
1 Mitchell Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2012-09-20
IIF 25 - Director → ME