1
AC REALISATIONS (2007) LIMITED
- now 00278414Insolvency (Case 1) In administration
Administration ended on 2007-08-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-08 during the appointment or period of control
Commencement of winding up on 2007-08-28 during the appointment or period of control
Conclusion of winding up on 2008-11-13 during the appointment or period of control
Dissolved on 2014-03-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2007-02-01 during the appointment or period of control
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
2004-11-17 ~ dissolved
IIF 16 - Director → ME
2
BAVENT ROAD (LONDON) RTM COMPANY LIMITED
05032948 44 Rockingham Road, Kettering, Northants
Active Corporate (12 parents)
Officer
2004-02-03 ~ 2004-09-14
IIF 14 - Director → ME
3
L.K. BENNETT LONDON LIMITED
- 2017-10-11
10151747DE FACTO 2232 LIMITED
- 2017-04-19
10151747 10151712, 02600634, 09115857Warning 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) 124 Finchley Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-26 ~ 2019-05-15
IIF 6 - Director → ME
2017-04-06 ~ 2019-05-15
IIF 5 - Director → ME
4
Unit 20 Heron Business Park, Tan House Lane, Widnes, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2024-10-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
OHM (2008) LIMITED - 2011-01-27
Unit 20 Heron Business Park, Tan House Lane, Widnes, Cheshire, England
Active Corporate (8 parents)
Officer
2017-07-21 ~ now
IIF 23 - Director → ME
6
DE FACTO 1639 LIMITED
- now 06619029 06872482, 06607121, 06583690Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31
Dissolved on 2020-03-12
L.K. BENNETT GROUP LIMITED
- 2017-04-19
06619029DE FACTO 1639 LIMITED - 2008-06-30
3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ 2017-04-28
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15
Dissolved on 2022-08-11
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (13 parents)
Officer
2014-04-29 ~ 2016-09-26
IIF 20 - Director → ME
8
88 College Lane College Lane, Hatfield, England
Active Corporate (2 parents)
Officer
2015-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
204 Northfield Avenue, London, England
Active Corporate (11 parents)
Officer
~ 1994-01-21
IIF 22 - Director → ME
10
6 Chelwood, Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2008-02-07 ~ dissolved
IIF 7 - Director → ME
11
18 Bold Street, Warrington
Active Corporate (7 parents)
Officer
2022-07-18 ~ now
IIF 12 - Director → ME
12
KIN AND CARTA FORMER HOLDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28
Dissolved on 2024-12-05
PRAGMA HOLDINGS LIMITED
- 2020-09-01
06831479 30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-02-27 ~ 2015-08-31
IIF 15 - Director → ME
13
FORT WILLIAM PROPERTY MANAGEMENT LTD
- 2025-06-02
09723689 88 College Lane, Hatfield, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 11 - Director → ME
2015-08-08 ~ 2023-12-09
IIF 21 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
MATTE CARD SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-30
ETAM CARD SERVICES LIMITED
- 2005-04-26
04750439 30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
2003-05-01 ~ 2004-01-01
IIF 19 - Director → ME
15
PRAGMA CONSULTING LIMITED
- now 02184185SHELFCO (NO.159) LIMITED - 1987-12-28
Handley House, Northgate, Newark, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2009-03-12 ~ 2015-08-31
IIF 17 - Director → ME
16
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1998-10-05 ~ 2004-01-01
IIF 18 - Director → ME
17
TANKERVILLE TRADING LIMITED
- now 15783669LONGDEN VILLAGE STORES LIMITED
- 2025-04-29
15783669 88 College Lane, Hatfield, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
ZIPVALE FLAT MANAGEMENT COMPANY LIMITED
02515522 88 College Lane 88 College Lane, Hatfield, United Kingdom
Active Corporate (18 parents)
Officer
2004-03-31 ~ now
IIF 9 - Director → ME