1
ADAPT HOLDINGS LIMITED - now
DEVONSHIRE GROUP LIMITED
- 2006-08-08
04113094DEVONSHIRE GROUP PUBLIC LIMITED COMPANY
- 2004-09-01
04113094ROCKETPLANET PUBLIC LIMITED COMPANY
- 2001-02-02
04113094 80 Berry Road, Paignton, Devon
Dissolved Corporate (18 parents)
Officer
2001-01-31 ~ 2006-06-30
IIF 38 - Director → ME
2001-01-31 ~ 2006-06-30
IIF 18 - Secretary → ME
2
DEVONSHIRE GROUP TRUSTEE LIMITED
- 2004-09-28
03269719DEVONSHIRE FM LIMITED
- 1996-12-02
03269719 4 Park Wharf, Castle Boulevard, Nottingham, England
Active Corporate (6 parents)
Officer
1996-10-25 ~ now
IIF 24 - Director → ME
1996-10-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
BANTA GLOBAL TURNKEY LIMITED
- now SC120443B.G. TURNKEY SERVICES SCOTLAND LIMITED - 1997-04-23
2 The Keys, Kildonan, Isle Of Arran, North Ayrshire
Dissolved Corporate (16 parents)
Officer
2017-12-18 ~ dissolved
IIF 1 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2021-05-23
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2011-01-26 ~ 2016-09-30
IIF 13 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of control
WILLIAMS LEA AND COMPANY LIMITED - 2000-08-24
WILLIAMS,LEA & COMPANY LIMITED - 1994-03-16
Salisbury House, Station Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2011-01-26 ~ dissolved
IIF 8 - Secretary → ME
6
CARDINAL BRANDS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-18
Dissolved on 2018-10-02
PUKKA PRINT AND PACKAGING LIMITED - 2015-01-14
CARDINAL BRANDS LIMITED
- 2014-04-01
05850015 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (12 parents)
Officer
2008-10-06 ~ 2008-12-23
IIF 16 - Secretary → ME
7
DEVONSHIRE APPOINTMENTS LIMITED
- now 02145418 Lower Ground Floor Park House, 16-18 Finsbury Circus, London, England
Active Corporate (28 parents)
Officer
(before 1991-07-27) ~ 2020-12-30
IIF 32 - Director → ME
(before 1991-07-27) ~ 2020-12-30
IIF 14 - Secretary → ME
8
DEVONSHIRE BUSINESS SERVICES LIMITED
- now 02164627Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-01
Date of completion or termination of CVA on 2009-03-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26
ROCKETPLANET LIMITED
- 2001-04-06
02164627THE DEVONSHIRE GROUP LIMITED
- 2001-02-02
02164627BONDOFFER PUBLIC LIMITED COMPANY
- 1987-10-29
02164627 Rsm Tenon Recovery, 66 Chiltern Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-08-30) ~ 2006-06-30
IIF 37 - Director → ME
(before 1991-08-30) ~ 2006-06-30
IIF 10 - Secretary → ME
9
DEVONSHIRE RECRUITMENT GROUP LIMITED
09214676 Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-11 ~ 2020-05-28
IIF 31 - Director → ME
2014-09-11 ~ dissolved
IIF 6 - Secretary → ME
10
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED
- now 04297186BRIGHTMETRO LIMITED
- 2001-10-31
04297186 85 Gracechurch Street, 5th Floor, London
Dissolved Corporate (9 parents)
Officer
2001-10-24 ~ dissolved
IIF 27 - Director → ME
2001-10-24 ~ dissolved
IIF 19 - Secretary → ME
11
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-19 ~ 2016-11-03
IIF 30 - Director → ME
12
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-01 ~ 2016-09-30
IIF 29 - Director → ME
13
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-12-22 ~ 2016-04-22
IIF 17 - Secretary → ME
14
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
- now 03323715SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2019-10-25
IIF 2 - Secretary → ME
15
LSC COMMUNICATIONS UK LIMITED
- now 00166396R.R. DONNELLEY LIMITED
- 2016-04-02
00166396BEN JOHNSON AND COMPANY LIMITED - 1990-10-01
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (37 parents)
Officer
2014-05-29 ~ 2016-09-12
IIF 33 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-05-13 during the appointment or period of control
MOORE BUSINESS FORMS LIMITED - 1977-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2012-05-31 ~ dissolved
IIF 35 - Director → ME
2009-08-25 ~ dissolved
IIF 7 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2012-06-01 ~ dissolved
IIF 34 - Director → ME
2009-08-25 ~ dissolved
IIF 9 - Secretary → ME
18
MOORE BUSINESS FORMS PENSION TRUSTEES UK LIMITED
- now 00940892LAMSON PENSION TRUSTEES LIMITED - 1978-12-31
5th Floor, 85 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-07-20 ~ dissolved
IIF 5 - Secretary → ME
19
MOORE RESPONSE MARKETING LIMITED
- now 02080285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
MOORE I.M.S. LIMITED - 2001-10-23
LITHOREX MARKETING LIMITED - 1992-12-31
CRACKSURE LIMITED - 1987-02-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2012-06-01 ~ dissolved
IIF 36 - Director → ME
2009-08-25 ~ dissolved
IIF 11 - Secretary → ME
20
DEVONSHIRE IT LIMITED
- 2004-09-28
03055371DEVONSHIRE IT RESOURCES LIMITED
- 1998-09-02
03055371DEVONSHIRE I.T. PEOPLE LIMITED
- 1995-12-21
03055371 4 Park Wharf, Castle Boulevard, Nottingham, England
Active Corporate (10 parents)
Officer
1995-05-11 ~ now
IIF 23 - Director → ME
1995-05-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
21
R.R. DONNELLEY PENSION TRUSTEE COMPANY LIMITED
- now 01337495BEN JOHNSON PENSION TRUSTEE COMPANY LIMITED - 1990-10-01
Tower Close, Tower Close, Huntingdon, England
Dissolved Corporate (44 parents)
Officer
2016-10-24 ~ 2019-08-15
IIF 26 - Director → ME
22
R.R. DONNELLEY UK DIRECTORY LIMITED
- now 03864582AVECTOR LIMITED - 1999-12-07
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2016-07-05 ~ 2019-10-25
IIF 3 - Secretary → ME
23
RESPONSE MARKETING SUPPORT LIMITED
08734028 5th Floor, 85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 25 - Director → ME
2013-10-15 ~ dissolved
IIF 4 - Secretary → ME
24
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
- now 04016577OFFICETIGER (EUROPE) LIMITED
- 2008-02-06
04016577 3rd Floor 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-30 ~ dissolved
IIF 28 - Director → ME
2004-10-19 ~ dissolved
IIF 15 - Secretary → ME
25
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (158 parents)
Officer
2004-03-18 ~ dissolved
IIF 22 - LLP Member → ME
26
4 Park Wharf, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2016-02-24
IIF 12 - Secretary → ME