1
37 Lechford Road, Horley, Surrey
Dissolved Corporate (10 parents)
Officer
1997-06-16 ~ 1999-10-14
IIF 5 - Director → ME
2
37 Lechford Road, Horley, Surrey
Dissolved Corporate (10 parents)
Officer
1997-06-16 ~ 1999-10-14
IIF 3 - Director → ME
3
6th Floor 1 New Burlington Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-07-11 ~ 2022-01-01
IIF 15 - Director → ME
4
6th Floor 1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2003-07-18 ~ 2014-12-31
IIF 16 - LLP Member → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-03-17 during the appointment or period of control
Administration ended on 2013-03-14 during the appointment or period of control
Mcr, 43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2006-07-05 ~ dissolved
IIF 13 - Director → ME
6
Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
1995-02-09 ~ 1999-10-14
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-07
Due to be dissolved on 2023-07-08
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ 2014-03-06
IIF 14 - Director → ME
8
37 Lechford Road, Horley, Surrey
Dissolved Corporate (10 parents)
Officer
1997-06-16 ~ 1999-10-14
IIF 4 - Director → ME
9
HYLAND UK HOLDINGS LIMITED - now
ALFRESCO HOLDINGS LIMITED
- 2021-10-01
04429285ACTIVITI HOLDINGS LIMITED
- 2006-10-17
04429285PUREMERIT LIMITED - 2002-05-22
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2003-04-07 ~ 2018-03-09
IIF 9 - Director → ME
10
HYLAND UK OPERATIONS LIMITED - now
ALFRESCO SOFTWARE LIMITED
- 2021-10-01
04429260PUREFIRST LIMITED - 2002-05-22
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2002-11-26 ~ 2018-03-09
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01
Due to be dissolved on 2023-06-23
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2008-10-27 ~ 2009-11-09
IIF 10 - Director → ME
12
37 Lechford Road, Horley, Surrey
Dissolved Corporate (10 parents)
Officer
1997-06-16 ~ 1999-10-14
IIF 2 - Director → ME
13
NEWCO 1066 LIMITED - 2006-06-08
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2010-08-03
IIF 12 - Director → ME
14
15 Broadwell Road, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2006-02-07 ~ 2014-10-06
IIF 1 - Director → ME
15
THE FINANCE & GUARANTEE COMPANY LIMITED
- now 02447280THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED - 1997-06-11
Haslers, Old Station Road, Loughton, Essex
Active Corporate (12 parents)
Officer
1997-06-16 ~ 1999-10-14
IIF 7 - Director → ME
16
TRIVIUM PACKAGING GROUP UK LIMITED - now
ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
IMPRESS UK LIMITED - 2011-04-27
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-04-30
03265372 03265181, 03265185, 03866257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
1997-04-14 ~ 1997-05-19
IIF 6 - Director → ME