1
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Officer
2019-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 92 offsprings)
Officer
2013-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26
Due to be dissolved on 2020-12-24
SPEED 5136 LIMITED
- 1995-11-27
03122153 03122143, 03122501, 02766594Warning 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) Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (8 parents)
Officer
1995-11-14 ~ 2008-01-29
IIF 6 - Secretary → ME
4
FORESTRY OWNERSHIP LIMITED
- now 07663668 110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2011-06-09 ~ 2013-08-16
IIF 15 - Director → ME
5
INVESTGARDEN LIMITED
- 2006-05-02
05568559 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-07 ~ 2006-03-10
IIF 3 - Director → ME
2006-03-10 ~ 2007-05-22
IIF 19 - Secretary → ME
6
Dashwoods Limited, 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-02-04 ~ 2011-11-25
IIF 16 - Director → ME
7
7th Floor (ref: Swb), 85 Fleet Street, London
Active Corporate (2 parents, 106 offsprings)
Officer
2007-04-30 ~ now
IIF 22 - Director → ME
2007-04-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Waterworks House Pluckley Road, Charing, Ashford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-19 ~ 2007-05-22
IIF 5 - Secretary → ME
9
14b Brunel Way, Fareham, England
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2017-10-17
IIF 18 - Director → ME
Person with significant control
2017-08-31 ~ 2017-10-17
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Officer
2015-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
RADCLIFFES SOLICITORS LIMITED
- now 02699676RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, London
Dissolved Corporate (52 parents)
Officer
2019-04-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
RCAPITAL NOMINEES LIMITED - now
DECKFLOWER LIMITED
- 2004-07-21
05146620 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 73 offsprings)
Officer
2004-07-05 ~ 2004-07-23
IIF 2 - Director → ME
2004-07-23 ~ 2007-05-22
IIF 20 - Secretary → ME
13
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (43 parents, 7 offsprings)
Officer
2019-07-31 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2020-03-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents)
Officer
2014-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
7th Floor 85 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
2015-05-18 ~ 2020-04-01
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
16
6th Floor 85 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2018-12-17 ~ 2020-04-01
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ 2020-04-01
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
84 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolved
IIF 1 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2014-03-12
Administration ended on 2015-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-07-19
BICAL INTERNATIONAL LIMITED
- 2009-12-13
05687342 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-06-23 ~ 2010-02-18
IIF 7 - Secretary → ME
19
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (523 parents, 20 offsprings)
Officer
2022-06-13 ~ now
IIF 21 - LLP Member → ME