1
STORYMINDER LIMITED
- 2006-01-06
05466072 28 St. Teresas Close, Princes Risborough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ dissolved
IIF 11 - Secretary → ME
2
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-03-08
C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (6 parents)
Officer
2006-02-20 ~ 2010-09-07
IIF 1 - Director → ME
2006-02-20 ~ 2010-09-07
IIF 10 - Secretary → ME
3
Little Barn Penang Farm, Combe Lane, Chiddingfold, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 9 - Director → ME
4
LC WINDOW FASHIONS LIMITED
- now 05177919Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-11 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control
LAWGRA (NO. 1110) LIMITED
- 2004-10-27
05177919 05651504, 02624852, 05716382Warning 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) 2 Mountview Court, 310 Friern Barnet Lane, Whetstone London
Dissolved Corporate (8 parents)
Officer
2004-10-21 ~ dissolved
IIF 2 - Director → ME
5
PERSONAL IMPROVEMENT LIMITED
- now 05091641LAWGRA (NO.1092) LIMITED - 2004-06-04
Cavendish House, 369 Burnt Oak Avenue, Edgware, England
Active Corporate (10 parents)
Officer
2006-01-30 ~ 2006-06-30
IIF 13 - Secretary → ME
6
22 Harfield Road, Sunbury-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-18 ~ now
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
7
66 Tanker Hill, Gillingham, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2010-11-08
IIF 4 - Director → ME
8
THE MACDONALD PARTNERSHIP LIMITED - now
MACDONALD MANAGEMENT SERVICES LIMITED
- 1996-08-27
02181530BIG PICTURE LIMITED
- 1992-01-15
02181530 29 Craven Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
(before 1992-10-01) ~ 2001-08-31
IIF 8 - Director → ME
9
TURNING CIRCLE SOLUTIONS LIMITED
04150197 22 Harfield Road, Sunbury-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2001-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
4 Colegrove Down, Cumnor, Oxford
Dissolved Corporate (5 parents)
Officer
2001-10-23 ~ 2004-02-01
IIF 7 - Director → ME
2001-10-23 ~ 2004-02-01
IIF 12 - Secretary → ME
11
WSG REALISATIONS 2007 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-12-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-12
Dissolved on 2010-07-28
WARD SECURITY GROUP LIMITED
- 2007-07-31
04011612Insolvency (Case 1) In administration
Administration started on 2007-07-13
THE KINGS HILL GROUP LIMITED - 2002-01-23
QUICK KEY LIMITED - 2000-09-27
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-15 ~ 2007-03-15
IIF 3 - Director → ME