1
CORSICA STREET RESOLUTIONS LIMITED
- now 03902044EHRMANNS HOLDINGS LIMITED
- 2010-07-02
03902044PINCO 1336 LIMITED - 2000-06-02
Phillip Roberts & Partners, Customs House, 9 - 10 Hampshire Terrace, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-09-27 ~ dissolved
IIF 13 - Director → ME
2000-10-06 ~ dissolved
IIF 6 - Secretary → ME
2
NEWINCCO 929 LIMITED - 2009-05-29
483 Liverpool Road, London, England
Active Corporate (11 parents)
Officer
2009-06-03 ~ 2010-02-12
IIF 14 - Director → ME
2014-07-31 ~ 2019-02-28
IIF 4 - Director → ME
2009-06-03 ~ 2010-02-12
IIF 29 - Secretary → ME
3
29 Corsica Street, London
Dissolved Corporate (10 parents)
Officer
2000-05-05 ~ dissolved
IIF 8 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-07-17 during the appointment or period of control
Administration ended on 2010-07-12 during the appointment or period of control
EHRMANNS GROUP LIMITED
- 2000-05-15
01302718VINIBERIA LIMITED - 1992-03-06
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2001-04-19 ~ dissolved
IIF 11 - Director → ME
2000-05-05 ~ dissolved
IIF 9 - Secretary → ME
5
ENGLISH LANGUAGE EXPERIENCE LIMITED
08839499 The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 28 - Secretary → ME
6
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-28 ~ 2023-06-05
IIF 24 - Director → ME
7
HAYDALE GRAPHENE INDUSTRIES LIMITED - now
HAYDALE TECHNOLOGIES LIMITED - 2026-01-14
HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
Active Corporate (6 parents)
Officer
2019-11-27 ~ 2023-06-05
IIF 16 - Director → ME
8
HAYDALE PLC - now
HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
INNOVATIVE CARBON LIMITED - 2014-03-20
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2019-11-21 ~ 2023-06-05
IIF 18 - Director → ME
9
HAYDALE TECHNOLOGIES LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2019-11-27 ~ 2023-06-05
IIF 17 - Director → ME
10
ITALIAN WINE BRANDS LIMITED
- now 02633803CASTLEVINE LIMITED - 1991-08-13
29 Corsica Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-06 ~ dissolved
IIF 12 - Director → ME
2000-10-06 ~ dissolved
IIF 7 - Secretary → ME
11
NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
Venturex, 1 Ariel Way, London, England
Active Corporate (23 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 2 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 31 - Secretary → ME
12
NPW BIDCO LIMITED
- now 07795549 07775329, 07775329, 09121454Warning 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 2019-04-23
Dissolved on 2019-12-10
AGHOCO 1071 LIMITED - 2012-01-25
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 3 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 25 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11
NPW BIDCO LIMITED - 2012-01-25
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 5 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 26 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 1 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 27 - Secretary → ME
15
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 21 - Director → ME
16
THE COMPANY OF WINE PEOPLE, EUROPE LIMITED
- now 05643690NEWINCCO 509 LIMITED
- 2006-03-20
05643690 RS004157, 05751892, 06807255Warning 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) 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2009-10-31
IIF 15 - Director → ME
2006-03-17 ~ dissolved
IIF 10 - Secretary → ME
17
The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2023-06-22 ~ now
IIF 22 - Director → ME
19
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 20 - Director → ME
20
WARWICK ACOUSTICS LIMITED - 2018-10-08
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 19 - Director → ME