1
ACQUISITION MASTERS LIMITED - now
DWS GLOBAL LIMITED
- 2024-06-17
15330579 8 Bland Close, Shrewsbury, Shropshire, England
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2024-04-22
IIF 16 - Director → ME
2
Rodborough Court, Stroud, Glos, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 1 - Director → ME
3
AMC INVESTMENT (HOLDINGS) LIMITED
07780939 Suite 5 Manor Court, Salesbury Hall, Salesbury Hall Road, Ribchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ dissolved
IIF 6 - Director → ME
4
B AND C INVESTMENTS LIMITED
- now 06695193BRAND NEW CO (406) LIMITED
- 2013-05-20
06695193 06695230, 06624926, 07680947Warning 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) C/o Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2015-10-01
IIF 10 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-05
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2020-11-11 ~ 2021-07-30
IIF 20 - Director → ME
6
BOOM CAPITAL INVESTMENTS LIMITED
10753921 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2015-01-15 during the appointment or period of control
Administration ended on 2015-06-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-03 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
CCL CORPORATE WORKWEAR LIMITED
- 2013-05-15
00261096THE CO-OPERATIVE CLOTHING LIMITED
- 2012-12-03
00261096ROBERT HOWARTH LIMITED - 2005-09-30
ROBERT HOWARTH (NEW HEY) LIMITED - 1988-05-23
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2012-11-23 ~ dissolved
IIF 12 - Director → ME
2013-06-20 ~ dissolved
IIF 24 - Secretary → ME
8
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Bdo Llp, City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-05-31 ~ dissolved
IIF 8 - Director → ME
10
NINJA ACQUISITIONS LIMITED
- now 08030730NINJA MERGERS & ACQUISITIONS LIMITED
- 2014-05-09
08030730 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England
Active Corporate (2 parents)
Officer
2012-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROX CAPITAL PARTNERS JV UK LIMITED
13167431 First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 27 - Has significant influence or control → OE
12
ROGER PIKE ASSOCIATES HOLDINGS LIMITED
12322752 15 Lampits Hill, Corringham, Standford-le-hope, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-19 ~ 2021-06-07
IIF 3 - Director → ME
13
15 Lampits Hill, Corringham, Stanford-le-hope, England
Active Corporate (12 parents)
Officer
2020-01-31 ~ 2021-06-07
IIF 9 - Director → ME
14
Suite 5 Manor Court, Salesbury Hall, Salesbury Hall Road, Ribchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ dissolved
IIF 5 - Director → ME
15
Bradyll House, Franklin Hill, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-29
Commencement of winding up on 2010-09-29
Conclusion of winding up on 2011-07-08
Dissolved on 2011-10-20
VIRTUAL MIRRORS LIMITED - 2000-06-23
ZELENA LIMITED - 2000-03-10
Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (20 parents)
Officer
2006-05-01 ~ 2006-08-31
IIF 15 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2014-03-06
Lawson Fox Business Recovery Ltd, 3 The Studios 320 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (12 parents)
Officer
2011-02-16 ~ 2011-08-01
IIF 14 - Director → ME
18
WEIGHTCO 2013 (3) LIMITED
- now 08640636 08443241, 09198882, 08434904Warning 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)PACKAGING XTRA LTD
- 2013-09-19
08640636 C/o Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 7 - Director → ME
19
WHITEWATER CORPORATE FINANCE LIMITED
- now 06687698Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-13 during the appointment or period of control
Dissolved on 2013-10-17 during the appointment or period of control
ALCHEMY BUSINESS ACCELERATION LIMITED
- 2010-09-30
06687698 Suite 5 Manor Court, Salesbury Hall Road Ribchester, Preston, England
Dissolved Corporate (8 parents)
Officer
2008-09-03 ~ dissolved
IIF 13 - Director → ME
2008-09-03 ~ dissolved
IIF 23 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2024-01-12
C/o Opus Restructuring Llp, Mount Suite Rational House 32 Winckley Square, Preston
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-07-30
IIF 19 - Director → ME