1
00732757 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-10-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15
Due to be dissolved on 2020-05-07
POLAROID (U.K.) LIMITED
- 2009-07-03
00732757Insolvency (Case 1) In administration
Administration started on 2009-03-17
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (34 parents)
Officer
(before 1992-11-06) ~ 1998-11-05
IIF 1 - Director → ME
2
2 Home Farm Close, Abbots Ripton, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-04-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
3
2 Home Farm Close Home Farm Close, Abbots Ripton, Huntingdon, England
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 20 - Director → ME
4
APOLLO BELVEDERE SERVICES LLP - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-09-11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-20
PANTALAIMON CAPITAL PARTNERS LLP
- 2005-02-08
OC311146 Pkf Littlejohn Advisory Llp, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (8 parents)
Officer
2005-01-24 ~ 2016-12-01
IIF 10 - LLP Designated Member → ME
5
INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD. - 2010-03-30
22 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-20 ~ now
IIF 24 - Director → ME
6
The Linhay Penhallow Manor, Altarnun, Launceston, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 26 - Director → ME
7
CALA DOMUS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-16
Dissolved on 2016-01-05
FORSTERS SHELFCO 151 LIMITED
- 2002-11-06
04540408 04251586, 04449300, 10421365Warning 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) Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-09-19 ~ 2002-09-24
IIF 34 - Director → ME
8
130 Mezzanine Apartment, Park Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-27 ~ 2022-08-30
IIF 21 - Director → ME
9
22 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-18 ~ now
IIF 23 - Director → ME
10
22 Baker Street, London, England
Active Corporate (3 parents)
Officer
2017-06-15 ~ now
IIF 37 - Director → ME
11
CRITICALEYE (EUROPE) LIMITED - now
CRITICALEYE PUBLICATIONS LIMITED - 2005-05-16
CRITICAL EYE PUBLICATIONS LIMITED
- 2003-10-17
04623196 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-12-20 ~ 2002-12-24
IIF 32 - Director → ME
12
DEVOLVED PROPERTY INVESTMENTS LIMITED
- now 03954749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-03
Dissolved on 2010-02-04
FORSTERS SHELFCO 43 LIMITED
- 2000-03-29
03954749 03972764, 03954738, 09559732Warning 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) 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2000-03-29 ~ 2000-06-28
IIF 15 - Director → ME
13
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (73 parents, 5 offsprings)
Officer
1994-11-25 ~ 1995-11-27
IIF 2 - Director → ME
14
FC NOMINEES LIMITED
- 1993-06-07
01822075 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1995-11-27
IIF 4 - Director → ME
(before 1991-12-10) ~ 1992-02-21
IIF 6 - Director → ME
15
31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2005-11-10
IIF 17 - Director → ME
16
FORSTERS COMPANY MANAGEMENT SERVICES LIMITED
- now 05282868FORSTERS OVERSEAS PROTECTION SERVICES LIMITED
- 2005-06-01
05282868FORSTERS SHELFCO 210 LIMITED - 2004-12-06
31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2009-08-13
IIF 30 - Director → ME
17
FORSTERS DIRECTORS LIMITED
- now 06468459FORSTERS SHELFCO 280 LIMITED
- 2008-01-28
06468459 06468514, 05282868, 06030792Warning 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) 22 Baker Street, London, England
Active Corporate (10 parents, 50 offsprings)
Officer
2008-01-22 ~ 2009-08-13
IIF 33 - Director → ME
18
22 Baker Street, London, England
Active Corporate (127 parents, 9 offsprings)
Officer
2004-02-13 ~ 2009-08-31
IIF 13 - LLP Member → ME
19
FORSTERS NOMINEES (GCIDE) LIMITED
- now 05611186FORSTERS (SANDFORD FARM) NOMINEES LIMITED
- 2005-11-28
05611186 Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-11-23 ~ 2015-05-12
IIF 36 - Director → ME
20
FORSTERS NOMINEES LIMITED
- now 03954727FORSTERS SHELFCO 45 LIMITED
- 2000-04-04
03954727 03777080, 03789643, 03954738Warning 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) 31 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-29 ~ 2009-08-13
IIF 14 - Director → ME
21
FORSTERS SECRETARIES LIMITED
- now 03589800GREATSPACE LIMITED
- 1998-09-17
03589800 22 Baker Street, London, England
Active Corporate (11 parents, 167 offsprings)
Officer
1998-07-14 ~ 2009-08-13
IIF 29 - Director → ME
1998-07-14 ~ 2009-08-13
IIF 8 - Secretary → ME
22
GLANCEPRESS (WOKINGHAM) LIMITED - now
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-06-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2016-08-27
ROCKMARTIN NWP LIMITED
- 1999-05-27
03702378WINGVIEW PROPERTIES LIMITED
- 1999-02-01
03702378 Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-28 ~ 1999-05-24
IIF 5 - Director → ME
23
HUTLEY (MAIDENHEAD) LIMITED - now
FORSTERS SHELFCO 247 LIMITED
- 2006-03-20
05724303 05724295, 05887176, 05611374Warning 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) Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2006-03-10
IIF 16 - Director → ME
24
HUTLEY (SELECT) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-12-27
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 05887195, 05722863, 10288856Warning 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) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ 2006-03-09
IIF 31 - Director → ME
25
2 Home Farm Close, Abbots Ripton, Huntingdon, England
Active Corporate (3 parents)
Officer
2013-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LAMBOURN PROPERTY INVESTMENTS LLP
- now OC317461LAMBOURNE PROPERTY INVESTMENTS LLP
- 2006-03-07
OC317461 130 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ 2006-04-21
IIF 12 - LLP Designated Member → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 1999-04-01
IIF 3 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-12-08 ~ 1999-12-15
IIF 35 - Director → ME
29
PCP (GREEN MOUNTAIN) LIMITED
- now 05371780FORSTERS SHELFCO 223 LIMITED
- 2005-04-05
05371780 06345182, 05371809, 05364789Warning 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) Miss A Staveley, Flat A 130 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ dissolved
IIF 9 - Director → ME
2005-03-30 ~ dissolved
IIF 7 - Secretary → ME
30
130m Park Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 22 - Director → ME
31
PENHALLOW COMPANY SERVICES LIMITED
08476361 The Linhay, Penhallow Manor Penhallow Manor, Altarnun, Launceston, Cornwall, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2013-04-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
32
REDSTART LEISURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Declaration of solvency sworn on 2024-10-02
CANTERVALE LIMITED
- 2024-10-01
11128634 Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2022-08-27 ~ 2022-08-30
IIF 25 - Director → ME
33
Flat A, 130 Park Lane, London
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WILMOTML LTD - now
XAI ASSET MANAGEMENT LTD - 2024-06-25
PENHALLOW STOCKCO 171 LIMITED
- 2017-02-07
10592027 30 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2017-02-08
IIF 27 - Director → ME