1
56 RANDOLPH AVENUE LIMITED
01594146 01621712, 09203199, 01687621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 56f Randolph Avenue, London
Active Corporate (11 parents)
Officer
1994-09-27 ~ 2009-12-22
IIF 9 - Director → ME
2
FFW OIL AND GAS PLC
- 2006-09-05
05595926 4 Curzon Square, London
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ 2008-03-10
IIF 22 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26
Commencement of winding up on 2026-03-18
AURORA ENERGY LIMITED
- 2003-10-06
03241012QUANTUM ENERGY GROUP LIMITED
- 2003-09-23
03241012SPRING WALTER LIMITED - 1996-10-28
1 More London Place, London
Liquidation Corporate (36 parents, 3 offsprings)
Officer
2003-06-30 ~ 2006-09-15
IIF 6 - Director → ME
4
SARACEN GAS LIMITED
- 2003-09-23
02746961 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (41 parents)
Officer
2003-06-30 ~ 2006-09-15
IIF 13 - Director → ME
5
FORTUM ENERGY PLUS LTD
- 2003-09-23
02798334THE GAS LIGHT & COKE CO LTD. - 2001-02-13
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (42 parents)
Officer
2003-06-30 ~ 2006-09-15
IIF 16 - Director → ME
6
EUROPE STEEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-05
Dissolved on 2017-08-19
EUROPE-STEEL.COM PLC
- 2002-11-07
03922842 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2008-03-07
IIF 24 - Director → ME
7
Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (41 parents, 6 offsprings)
Officer
2023-06-23 ~ 2024-12-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-18
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
THE EVERTON LADIES FOOTBALL CLUB LIMITED - 2019-10-01
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 18 - Director → ME
9
EVERTON INVESTMENTS LIMITED
- now 04349739BROOMCO (2790) LIMITED - 2002-01-30
Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (21 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 19 - Director → ME
10
GNE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
GNE GROUP PLC - 2009-05-13
GLOBAL NATURAL ENERGY PLC
- 2007-06-18
01816510MIDDLESEX HOLDINGS PLC
- 2002-08-09
01816510FERROMET GROUP PLC - 1994-01-04
CLOGAU GOLD MINES P.L.C. - 1989-11-27
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-05-31 ~ 2006-12-18
IIF 4 - Director → ME
11
GOODISON PARK STADIUM LIMITED
- now 04355318BROOMCO (2773) LIMITED - 2002-02-21
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (23 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 20 - Director → ME
12
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-31 ~ 2006-12-18
IIF 5 - Director → ME
13
MACQUARIE CORONA ENERGY HOLDINGS LIMITED - now
CORONA ENERGY HOLDINGS LIMITED
- 2006-10-19
04752472 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2003-06-24 ~ 2006-09-15
IIF 15 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2001-05-10 ~ 2006-12-18
IIF 21 - Director → ME
15
MINSTER PHARMACEUTICALS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-09-22
RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC
- 2003-10-21
00481650RICEMANS INSURANCE BROKERS LIMITED
- 1995-08-08
00481650RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (32 parents)
Officer
1998-07-15 ~ 2003-10-17
IIF 11 - Director → ME
1994-11-27 ~ 1998-06-30
IIF 10 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2008-06-10
Administration ended on 2009-06-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-11-26
Date of completion or termination of CVA on 2010-01-21
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-24
Date of completion or termination of CVA on 2010-10-05
Insolvency (Case 5) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-10-06
Conclusion of winding up on 2020-10-12
Dissolved on 2021-01-26
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (29 parents)
Officer
2005-04-06 ~ 2006-07-25
IIF 23 - Director → ME
17
3 London Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
4 Curzon Square, London
Dissolved Corporate (13 parents)
Officer
1999-02-27 ~ 2002-08-23
IIF 7 - Director → ME
19
4 Curzon Square, London
Dissolved Corporate (15 parents)
Officer
1995-12-12 ~ 2002-09-05
IIF 8 - Director → ME
20
TINMASTERS SWANSEA LIMITED - now
AFON TINPLATE COMPANY LIMITED
- 2018-09-01
00193946 Tinmasters Bryntywod, Llangyfelach, Swansea, Wales
Active Corporate (43 parents)
Officer
2000-01-28 ~ 2008-03-14
IIF 14 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-09
Dissolved on 2021-05-11
WOLFF STEEL TRADERS LIMITED - 1982-12-31
OPENSTAR LIMITED - 1982-06-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1996-10-25 ~ 2008-03-14
IIF 12 - Director → ME