1
Kings House, 4 Elm Court, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
BCW GROUP PLC
- 2007-10-30
03967099 SC085954, SC223606, SC223606Warning 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)BCW GROUP LIMITED
- 2006-07-20
03967099 SC085954, SC223606, SC223606Warning 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 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-31 ~ 2005-03-03
IIF 16 - Director → ME
2006-07-19 ~ 2007-11-13
IIF 20 - Director → ME
2000-05-31 ~ 2005-03-03
IIF 4 - Secretary → ME
3
COMPLETE CREDIT CONSULTANCY LIMITED
06450797 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-11 ~ now
IIF 12 - Director → ME
2007-12-11 ~ 2008-01-03
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
4
9 Vennel Street, Stewarton, Ayrshire
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-23 during the appointment or period of control
Commencement of winding up on 2009-09-23 during the appointment or period of control
Conclusion of winding up on 2011-09-08 during the appointment or period of control
Dissolved on 2011-12-30 during the appointment or period of control
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-01-23 ~ dissolved
IIF 10 - Director → ME
6
JB DEBT RECOVERY LIMITED - 2001-11-13
4th Floor 58 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-12-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
7
MACROCOM (948) LIMITED
SC303436 SC253735, SC290318, SC300221Warning 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) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2006-07-19 ~ 2007-11-13
IIF 19 - Director → ME
8
Central Chambers, 93 Hope Street, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2009-09-02 ~ dissolved
IIF 6 - Director → ME
2009-09-02 ~ dissolved
IIF 1 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-02 during the appointment or period of control
Dissolved on 2013-08-08 during the appointment or period of control
35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-06-07 ~ dissolved
IIF 15 - Director → ME
2005-06-07 ~ dissolved
IIF 5 - Secretary → ME
10
4th Floor 58 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
11
ZINC COMPUTER SOLUTIONS LTD.
- now SC355692ULTIMATE COMPUTER SOLUTIONS LIMITED
- 2010-10-20
SC355692ULTIMATE COMPUTER SYSTEMS LIMITED
- 2009-05-07
SC355692 58 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ dissolved
IIF 22 - Director → ME
12
ZINC DIVIDEND REVENUE SERVICES LIMITED
08281225 Kings House, 4 Elm Court, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2008-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor 58 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
ZINC TRAINING AND RECRUITMENT LTD
- now 06795837COMPLETE TRAINING SOLUTIONS LIMITED
- 2010-10-20
06795837 Unit 52 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 17 - Director → ME
16
58 West Regent Street, Glasgow
Active Corporate (1 parent)
Officer
2009-09-01 ~ now
IIF 7 - Director → ME
2009-09-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE