1
AMADEUS ASSOCIATES INTERNATIONAL LIMITED
05682202Insolvency (Case 1) In administration
Administration started on 2010-01-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-07-15
11-12 Penhill Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2009-10-11 ~ 2010-03-12
IIF 9 - Director → ME
2
Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2015-02-09
IIF 6 - Director → ME
3
ENGINEERED COMPOSITES LIMITED
- now 02036199ACTIONCHASE LIMITED - 1986-11-04
6 St John's Court, Vicars Lane, Chester, England
Active Corporate (7 parents)
Officer
2015-06-30 ~ 2022-01-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-07
IIF 24 - Has significant influence or control → OE
4
JADE COMMUNICATIONS LIMITED - now
ALTCOM 358 LIMITED
- 2012-10-09
04978051 04969606, 04988801, 04916928Warning 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) Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2006-06-19
IIF 17 - Director → ME
2006-02-24 ~ 2006-06-19
IIF 1 - Secretary → ME
5
JADE SOLUTIONS LIMITED - now
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (21 parents)
Officer
2006-02-24 ~ 2006-06-19
IIF 21 - Director → ME
2006-02-24 ~ 2006-06-19
IIF 4 - Secretary → ME
6
MEAUJO (534) LIMITED - 2001-07-06
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (20 parents)
Officer
2009-06-29 ~ 2013-11-27
IIF 10 - Director → ME
7
LTG DRINKING PRODUCTS LIMITED
- now 07116757Insolvency (Case 1) In administration
Administration started on 2011-06-06
Administration ended on 2012-12-03
AMADEUS DRINKING PRODUCTS LIMITED
- 2010-01-14
07116757MANDACO 620 LIMITED
- 2010-01-12
07116757 07116614, 07521632, 07349536Warning 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) 11-13 Penhill Road, Cardiff
Dissolved Corporate (9 parents)
Officer
2010-01-08 ~ 2010-10-20
IIF 7 - Director → ME
8
NET PORTFOLIOS LIMITED - now
FIND AZ WEBSITES LIMITED
- 2015-07-31
08592210 17 Alvaston Business Park, Middlewich Road, Nantwich
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-31
IIF 11 - Director → ME
9
NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED - now
JADE SOLUTIONS GROUP LIMITED
- 2012-10-09
04261386J2 PLC - 2004-07-01
J2 LIMITED - 2003-01-31
BROOMCO (2647) LIMITED - 2002-04-18
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-24 ~ 2006-06-19
IIF 20 - Director → ME
2006-02-24 ~ 2006-06-19
IIF 2 - Secretary → ME
10
BROOMCO (3682) LIMITED - 2005-03-09
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-27 ~ 2006-06-19
IIF 18 - Director → ME
2006-02-27 ~ 2006-06-19
IIF 3 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2013-08-28 ~ dissolved
IIF 13 - Director → ME
12
10 Baskervyle Road, Wirral, England
Active Corporate (2 parents, 2 offsprings)
Officer
2005-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
6 St John's Court, Vicars Lane, Chester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-04-06 ~ 2022-01-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
St John's Chambers, Love Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-16 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-16 ~ now
IIF 22 - Director → ME
16
SEVENTY2 VENTURES (GENERAL PARTNER) LIMITED
13668673 Unit 3 Chapel Barns, Merthyr Mawr, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2024-01-18
IIF 23 - Director → ME
Person with significant control
2021-10-08 ~ 2024-01-18
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
17
10 Baskervyle Road, Wirral, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove members → OE
18
Chester House 79 Dane Road, Sale, Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-06-28
IIF 14 - Director → ME
19
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2022-10-06 ~ 2023-10-08
IIF 12 - Director → ME