1
1 Rees Drive, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-03 ~ now
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-04-09
ISSUETRACK PUBLIC LIMITED COMPANY
- 1995-09-13
03033616 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
1995-09-13 ~ 1997-01-15
IIF 35 - Director → ME
1995-09-13 ~ 1997-01-15
IIF 73 - Secretary → ME
3
AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2013-06-07
ALEXANDER MANN LIMITED - 2006-10-10
ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30
03275166 10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
1998-06-01 ~ 1999-06-07
IIF 43 - Secretary → ME
4
ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
1998-06-01 ~ 1999-06-07
IIF 69 - Secretary → ME
5
ALEXANDER MANN GROUP LIMITED - now
INGLEBY (1103)
- 1999-03-11
03560679 05089885, 03582663, 08319976Warning 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) 60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1998-12-31 ~ 1999-02-26
IIF 54 - Secretary → ME
6
ALEXANDER MANN SOLUTIONS LIMITED - now
HUMANA CONSULTING LIMITED
- 1999-01-21
02073305THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1998-06-01 ~ 1999-06-07
IIF 48 - Secretary → ME
7
10a (basement) Christina Street, London, England
Active Corporate (3 parents)
Officer
2011-01-17 ~ now
IIF 7 - Director → ME
2011-01-17 ~ now
IIF 88 - Secretary → ME
8
BENWORTH BUSINESS GROUP PLC
- now 01097534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
BENWORTH GROUP PLC - 1991-10-08
BENWORTH COPYING MACHINES PLC - 1987-04-22
20 Triton Street, London
Dissolved Corporate (16 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 17 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 61 - Secretary → ME
9
BENWORTH COPYING MACHINES (HOLDINGS) LIMITED
01290477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-09-26
20 Triton Street, London
Dissolved Corporate (13 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 36 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 56 - Secretary → ME
10
BIDMONEY PUBLIC LIMITED COMPANY
- 1991-10-08
02635103 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 14 - Director → ME
(before 1992-08-05) ~ 1997-01-15
IIF 53 - Secretary → ME
11
BML OFFICE SOLUTIONS LIMITED
- now 01095125BML OFFICE TECHNOLOGY LIMITED - 1994-10-04
BML OFFICE TECHNOLOGY PLC - 1994-08-17
BUSINESS MACHINES (CENTRAL) LIMITED - 1991-04-02
66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
1995-05-04 ~ 1997-01-15
IIF 19 - Director → ME
1995-05-04 ~ 1997-01-15
IIF 41 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-17
BML GROUP LIMITED - 1994-10-04
BARDROW LIMITED - 1988-05-31
20 Triton Street, London
Dissolved Corporate (16 parents)
Officer
1995-05-04 ~ 1997-01-15
IIF 39 - Director → ME
1995-05-04 ~ 1997-01-15
IIF 75 - Secretary → ME
13
JAYMOSS LIMITED - 1992-03-20
66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 29 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 42 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-04
20 Triton Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 26 - Director → ME
1993-02-10 ~ 1997-01-15
IIF 66 - Secretary → ME
15
BUSINESS CONTINUITY LIMITED
- now 02103026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-06
CITY & FINANCIAL MAILING COMPANY LIMITED - 2003-09-23
MANUALFACE LIMITED - 1987-03-26
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (6 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-11-01
IIF 70 - Secretary → ME
16
BUSINESS MACHINES (COMMUNICATIONS) LIMITED
- now 02136554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-17
POLITEWILD LIMITED - 1988-08-30
20 Triton Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-04 ~ 1997-01-15
IIF 40 - Director → ME
1995-05-04 ~ 1997-01-15
IIF 76 - Secretary → ME
17
BUSINESS MACHINES (EAST) LIMITED
01477039 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
1995-05-04 ~ 1997-01-15
IIF 25 - Director → ME
1995-05-04 ~ 1997-01-15
IIF 68 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-04
20 Triton Street, London
Dissolved Corporate (13 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 20 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 59 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-11
Due to be dissolved on 2025-01-18
SANDHURST OFFICE MACHINES PLC - 1990-05-04
COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22
BRIDLEMOVE LIMITED - 1985-11-15
SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15
BRIDLEMOVE LIMITED - 1983-09-23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
1992-06-15 ~ 1997-01-15
IIF 82 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-03
SANDHURST OFFICE RENTALS LIMITED - 1990-05-16
SMITHS OFFICE RENTALS LIMITED - 1987-03-13
20 Triton Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 28 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 67 - Secretary → ME
21
ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED
00985336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
20 Triton Street, London
Dissolved Corporate (13 parents)
Officer
1992-06-15 ~ 1997-01-15
IIF 65 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
G K W BUSINESS MACHINES LIMITED - 1988-08-15
GKW BUSINESS MACHINES CO. LIMITED - 1983-08-03
20 Triton Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 15 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 55 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
G. K. W. BUSINESS MACHINES (WEST) LIMITED - 1988-08-05
20 Triton Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 16 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 63 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
G.K.W. HOLDINGS LIMITED - 1989-06-12
PEBBLESTORE LIMITED - 1984-11-13
20 Triton Street, London
Dissolved Corporate (16 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 21 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 62 - Secretary → ME
25
10a (basement) Christina Street, London, England
Active Corporate (4 parents)
Officer
2013-05-29 ~ now
IIF 86 - Secretary → ME
26
HUDSON SHOE AGENCIES (USA) LIMITED
09259498 20 Hoxton Square, London
Dissolved Corporate (5 parents)
Officer
2014-10-10 ~ dissolved
IIF 12 - Director → ME
2014-10-10 ~ dissolved
IIF 90 - Secretary → ME
27
10a (basement) Christina Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 11 - Director → ME
2008-10-01 ~ now
IIF 80 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
IDEAL REPROGRAPHICS LIMITED - 1989-05-10
I-DEAL REPROGRAPHIC (SUPPLIES) LIMITED - 1980-12-31
20 Triton Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 33 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 45 - Secretary → ME
29
66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 24 - Director → ME
1992-09-17 ~ 1997-01-15
IIF 60 - Secretary → ME
30
KAFEVEND GROUP LIMITED - now
KAFEVEND GROUP PLC
- 2005-09-27
02693919KAFEVEND GROUP PLC
- 1994-08-16
02693919SPEEDRECALL LIMITED
- 1992-10-05
02693919 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
~ 1997-01-15
IIF 83 - Secretary → ME
31
KEYBOARD MAILROOM LIMITED
- now 01141211KEY BOARD MAIL ROOM LIMITED - 1984-10-04
C/o A Stoneman Menzies, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-09 ~ 2008-06-25
IIF 72 - Secretary → ME
32
10a (basement) Christina Street, London, England
Active Corporate (7 parents)
Officer
2008-09-01 ~ now
IIF 9 - Director → ME
2009-06-02 ~ now
IIF 79 - Secretary → ME
33
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-30 during the appointment or period of control
Date of completion or termination of CVA on 2021-01-14 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-12-03 during the appointment or period of control
Administration ended on 2021-11-23 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-11-23 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood Essex
Liquidation Corporate (10 parents)
Officer
2008-09-01 ~ now
IIF 13 - Director → ME
2008-12-01 ~ now
IIF 78 - Secretary → ME
34
LLOYD SHOE COMPANY (HOLDINGS) LIMITED
- now 03635428FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20
10a (basement) Christina Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-04-26 ~ now
IIF 6 - Director → ME
2008-12-01 ~ now
IIF 81 - Secretary → ME
35
MAJOR BUSINESS MACHINES PLC
- now 01575426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-04
MAJOR HOLDINGS LIMITED - 1990-12-07
20 Triton Street, London
Dissolved Corporate (16 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 23 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 52 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
MAJOR BUSINESS MACHINES LIMITED - 1990-12-07
20 Triton Street, London
Dissolved Corporate (14 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 18 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 46 - Secretary → ME
37
MAYFIELD GRAMMAR SCHOOL, GRAVESEND
07900248 Mayfield Grammar School, Gravesend, Pelham Road, Gravesend, Kent
Active Corporate (27 parents)
Officer
2013-12-09 ~ now
IIF 2 - Director → ME
38
MOTLEY SHOE COMPANY LIMITED
- now 06341620HUDSON SHOE COMPANY LIMITED
- 2012-05-24
06341620 10a (basement) Christina Street, London, England
Active Corporate (9 parents)
Officer
2008-09-01 ~ now
IIF 10 - Director → ME
2008-10-01 ~ now
IIF 77 - Secretary → ME
39
MRIWW FRANCHISE SERVICES LTD - now
MRI WORLDWIDE LTD - 2006-05-10
THE HUMANA INTERNATIONAL GROUP LIMITED
- 2000-07-13
02748855 Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-06-01 ~ 1999-04-09
IIF 51 - Secretary → ME
40
PURIFIED SUSTAINABLE FOOTWEAR LTD
- 2021-07-15
12650803 10a (basement) Christina Street, London, England
Active Corporate (4 parents)
Officer
2020-06-08 ~ now
IIF 4 - Director → ME
2020-06-08 ~ now
IIF 84 - Secretary → ME
41
QED RECRUITMENT SPECIALISTS LIMITED
03470417 Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
Dissolved Corporate (11 parents)
Officer
1997-11-24 ~ 1999-06-07
IIF 34 - Director → ME
1998-06-01 ~ 1999-06-07
IIF 64 - Secretary → ME
42
ADAPTWATCH LIMITED - 1992-05-18
66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 30 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 50 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
66 Chiltern Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 27 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 58 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
S & M REPROGRAPHICS LIMITED - 1988-08-30
20 Triton Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 31 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 57 - Secretary → ME
45
S. & M. REPROGRAPHICS (EAST) LIMITED
- now 01921331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
LASER COPIERS LIMITED - 1988-10-24
20 Triton Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 22 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 47 - Secretary → ME
46
S.W.C. STEPNEY WORKERS CLUB LTD
- now 11122710HOXTON SHOE COMPANY LIMITED
- 2020-03-05
11122710 10a (basement) Christina Street, London, England
Active Corporate (4 parents)
Officer
2017-12-22 ~ 2026-02-26
IIF 5 - Director → ME
2017-12-22 ~ 2026-02-26
IIF 85 - Secretary → ME
Person with significant control
2017-12-22 ~ 2020-06-01
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
47
10a (basement) Christina Street, London, England
Active Corporate (3 parents)
Officer
2012-06-28 ~ now
IIF 3 - Director → ME
2012-06-28 ~ now
IIF 91 - Secretary → ME
48
SOUTHERN BUSINESS GROUP LIMITED
- now 00724404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2017-05-02
SOUTHERN BUSINESS LEASING PLC - 1985-12-16
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1993-05-20 ~ 1997-01-15
IIF 38 - Director → ME
1993-05-20 ~ 1997-01-15
IIF 74 - Secretary → ME
49
SR BUSINESS CONTINUITY LIMITED
- now 03652639SECKLOE 18 LIMITED - 1999-02-26
20 Havelock Road, Hastings, England
Dissolved Corporate (10 parents)
Officer
2001-07-09 ~ dissolved
IIF 71 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-09-26
TABBARD HOUSE GROUP PLC - 1987-10-12
PRECIS (574) LIMITED - 1987-10-01
20 Triton Street, London
Dissolved Corporate (14 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 37 - Director → ME
1992-06-15 ~ 1997-01-15
IIF 44 - Secretary → ME
51
10a (basement) Christina Street, London, England
Active Corporate (3 parents)
Officer
2013-05-28 ~ now
IIF 89 - Secretary → ME
52
WESTLAND GREEN DEVELOPMENTS LIMITED
08547529 10a (basement) Christina Street, London, England
Active Corporate (3 parents)
Officer
2013-05-29 ~ now
IIF 87 - Secretary → ME
53
WILMAN BUSINESS MACHINES P.L.C.
- now 02537424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
TABARD HOUSE LIMITED
- 1991-09-04
02537424DIPLEMA 234 LIMITED
- 1990-09-21
02537424 02821614, 02858916, 02475507Warning 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) 20 Triton Street, London, England
Dissolved Corporate (10 parents)
Officer
1995-05-23 ~ 1997-01-15
IIF 32 - Director → ME
(before 1992-09-05) ~ 1997-01-15
IIF 49 - Secretary → ME