1
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
HALLCO 1729 LIMITED
- 2010-02-17
07118801 03312240, 06030784, 07050128Warning 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) 5 Parkfield Mews, Little Parkfield Road, Liverpool, Mersyside
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 13 - Director → ME
3
Unit 17 Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2009-11-16 during the appointment or period of control
Administration ended on 2010-06-25 during the appointment or period of control
HALLCO 1211 LIMITED
- 2006-10-05
05504381 03230317, 06930398, 06539496Warning 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) 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 14 - Director → ME
2007-07-01 ~ 2007-07-01
IIF 42 - Secretary → ME
5
FOUR DOOR LEMON VISION 1 LIMITED
08379958 Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2011-01-20
BROOMCO (2691) LIMITED - 2002-02-28
58-60 Berners Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-25 ~ 2006-03-29
IIF 15 - Director → ME
7
SPIRAL HOUSE VISION 1 LTD
- 2016-02-05
09064494STRAWDOG VISION 1 LIMITED
- 2015-10-30
09064494 46 Jamaica Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-31
Dissolved on 2013-09-20
WESTMORELAND FARM HOLDINGS LIMITED - 2000-10-26
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-12-06 ~ 2006-03-29
IIF 19 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-31
Dissolved on 2013-09-20
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-04-19 ~ 2006-03-29
IIF 16 - Director → ME
10
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 33 - Director → ME
11
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 34 - Director → ME
12
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 37 - Director → ME
13
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 36 - Director → ME
14
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 38 - Director → ME
15
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 39 - Director → ME
16
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 32 - Director → ME
17
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 35 - Director → ME
18
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 31 - Director → ME
19
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 40 - Director → ME
20
COLDWOOD VISION 1 LIMITED
- 2015-06-01
09151313 Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
22
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 18 - Director → ME
24
STANDFAST INTERACTIVE LIMITED
- now 05422426SG INTERACTIVE FINANCE LIMITED
- 2011-04-14
05422426FAIRFUND MANAGEMENT (UK) LIMITED
- 2011-02-07
05422426TS&A UK LIMITED - 2006-04-20
17 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2012-06-26
IIF 43 - Director → ME
2012-06-26 ~ 2012-07-31
IIF 30 - Director → ME
2012-07-31 ~ dissolved
IIF 41 - Director → ME
2014-12-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
VISION GAMES PUBLISHING LTD
- now 09453260VISION GAMES OPERATIONS LTD
- 2015-10-21
09453260VISION GAMES PUBLISHING LTD
- 2015-07-27
09453260STANDFAST INTERDIGITAL LIMITED
- 2015-04-29
09453260 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-23 ~ 2022-03-13
IIF 25 - Director → ME
2015-02-23 ~ 2022-02-13
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-13
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
27
WIRED PRODUCTIONS VISION 1 LIMITED
09204299 46 Jamaica Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
28
46 Jamaica Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE