1
26 Westwoods Park, Bashley Cross Road, New Milton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2018-11-05
IIF 24 - Director → ME
2007-01-08 ~ 2017-06-19
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-01 ~ 2018-11-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Greenways Drive 10 Greenways Drive, Ascot, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-05-18
IIF 6 - Director → ME
3
6 Mead Road, Cranleigh, England
Active Corporate (2 parents)
Person with significant control
2020-12-06 ~ 2022-07-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-20 during the appointment or period of control
Date of completion or termination of CVA on 2017-02-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2017-02-06 during the appointment or period of control
Administration ended on 2018-02-06 during the appointment or period of control
PROVINCIAL LOGISTICS LIMITED
- 2016-03-25
06859524 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2015-05-01 ~ dissolved
IIF 2 - Director → ME
5
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
Huish Episcopi School, Wincanton Road, Langport, Somerset
Dissolved Corporate (62 parents, 1 offspring)
Officer
2021-02-08 ~ 2022-11-08
IIF 10 - Director → ME
7
Unit 1a Sterling Centre, Eastern Road, Bracknell, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-14 ~ 2017-01-21
IIF 4 - Director → ME
8
APEX MERIDIAN LINE LTD. - 1998-04-01
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (13 parents)
Officer
2001-11-01 ~ 2003-08-08
IIF 11 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2017-02-06 during the appointment or period of control
Administration ended on 2018-02-06 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2010-04-29 ~ dissolved
IIF 21 - Director → ME
10
PROVINCIAL SERVICE LOGISTICS (UK) LTD
09929344 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
11
PROVINCIAL WAREHOUSE & FULFILLMENT LTD
09929327Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-08 during the appointment or period of control
Commencement of winding up on 2017-04-03 during the appointment or period of control
Conclusion of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-03-19 during the appointment or period of control
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
12
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
Huish Episcopi Primary School, North Street, Langport, Somerset, United Kingdom
Dissolved Corporate (33 parents)
Officer
2018-12-06 ~ dissolved
IIF 9 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-05 during the appointment or period of control
Date of completion or termination of CVA on 2013-05-30 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-05-30 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2014-05-21
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Active Corporate (7 parents)
Officer
2003-10-31 ~ 2013-06-30
IIF 22 - Director → ME
2005-09-19 ~ 2010-10-26
IIF 20 - Secretary → ME
15
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-06-30
IIF 23 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2018-03-21 during the appointment or period of control
Administration ended on 2019-03-22 during the appointment or period of control
WILLOW 14 LIMITED
- 2017-01-25
10571570 15605151, 15605137, 15605271Warning 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) Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2017-01-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE