1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1992-05-27 ~ 1992-05-29
IIF 7 - Director → ME
2
28 Ombersley Road, Newport, South Wales
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ 2016-12-14
IIF 36 - Director → ME
2014-03-12 ~ 2016-05-17
IIF 28 - Secretary → ME
3
BESPOKE HOME INTERIOR DESIGN LIMITED
- now 09004008 Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
2014-05-29 ~ 2022-04-30
IIF 15 - Director → ME
4
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (12 parents, 2 offsprings)
Officer
2014-05-29 ~ 2022-04-30
IIF 16 - Director → ME
5
8 Salisbury Square, London
Liquidation Corporate (25 parents)
Officer
(before 1992-05-10) ~ 1996-08-05
IIF 6 - Director → ME
6
CLARES EQUIPMENT GROUP LIMITED
- now 03494986Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-04-03
STUDYCAREER LIMITED - 1998-04-02
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-05-30 ~ 2004-03-31
IIF 9 - Director → ME
7
37 Commercial Road, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
DAUPHIN HUMANDESIGN UK LIMITED - now
TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
COOPER DAUPHIN PLC
- 1996-04-01
02093821MEASUREFACE LIMITED
- 1987-10-27
02093821 10 Borough Road, Darwen, England
Active Corporate (46 parents)
Officer
(before 1992-05-22) ~ 1996-08-05
IIF 5 - Director → ME
9
601 International House 223 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Commercial Road, Newport, Gwent, Wales
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
KEROS MANAGEMENT SERVICES LIMITED
11139040 Flat 4 Devonshire Lodge, 32 Portchester Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LONDON DOOR COMPANY LIMITED
- now 10948328 Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-06 ~ 2022-04-30
IIF 26 - Director → ME
Person with significant control
2017-09-06 ~ 2017-12-19
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
NEVILLE JOHNSON GROUP LTD
- now 05679491 C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-18 ~ 2022-04-30
IIF 21 - Director → ME
2006-01-18 ~ 2022-04-30
IIF 12 - Secretary → ME
14
NEVILLE JOHNSON HOLDINGS LIMITED
- now 06487547COBCO 872 LIMITED
- 2008-05-15
06487547 06463446, 06504428, 06504305Warning 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) Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (13 parents, 5 offsprings)
Officer
2008-03-18 ~ 2022-04-30
IIF 14 - Director → ME
2008-03-18 ~ 2022-04-30
IIF 10 - Secretary → ME
15
NEVILLE JOHNSON OFFICES LIMITED
- 2007-07-04
01701103EWINGS INTERNATIONAL LIMITED - 1985-08-02
Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
Active Corporate (34 parents, 1 offspring)
Officer
1994-12-06 ~ 1996-08-05
IIF 3 - Director → ME
2005-02-01 ~ 2022-04-30
IIF 23 - Director → ME
2005-02-01 ~ 2022-04-30
IIF 13 - Secretary → ME
1994-12-06 ~ 1996-08-05
IIF 18 - Secretary → ME
16
REPORTAMBER LIMITED
- 2007-07-04
03713417 Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2005-02-01 ~ 2022-04-30
IIF 22 - Director → ME
2005-02-01 ~ 2022-04-30
IIF 11 - Secretary → ME
17
NEVILLE JOHNSON STAIRCASES LIMITED
07603428 Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (6 parents)
Officer
2011-04-13 ~ 2022-04-30
IIF 24 - Director → ME
2011-04-13 ~ 2022-04-30
IIF 20 - Secretary → ME
18
BAYTECH SYSTEMS LIMITED
- 2010-07-09
07109262 128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2011-01-17
IIF 34 - Director → ME
19
37 Commercial Road Newport, South Wales, Newport, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2022-05-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARS COMMERCIAL HOLDINGS LIMITED
- now 01272214PETER HAXWORTH & COMPANY LIMITED - 1996-08-16
TIERCERON PRODUCTS LIMITED - 1978-12-31
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (13 parents)
Officer
2005-02-24 ~ 2009-05-14
IIF 1 - Director → ME
21
PARS OFFICE SYSTEMS LIMITED
- now 02611754RAISEADVISE LIMITED - 1991-06-28
New Mill House, 183 Milton Park, Abingdon, Oxon
Dissolved Corporate (15 parents)
Officer
2005-02-24 ~ 2009-05-14
IIF 2 - Director → ME
22
THE LONDON DOOR COMPANY SUBSIDIARY LIMITED
- now 10232069THE LONDON DOOR COMPANY LIMITED
- 2018-01-04
10232069 Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, England
Active Corporate (7 parents)
Officer
2017-12-20 ~ 2022-04-30
IIF 25 - Director → ME
2017-12-20 ~ 2022-04-30
IIF 27 - Secretary → ME
23
COBCO 922 LIMITED
- 2011-01-11
07482731 05627868, 07633958, 07636594Warning 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) Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (13 parents)
Officer
2011-01-05 ~ 2022-04-30
IIF 17 - Director → ME
2011-01-05 ~ 2022-04-30
IIF 19 - Secretary → ME
24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-05
C/o Grant Thornton, 1st Floor Royal Liver Building, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
(before 1992-05-24) ~ 1996-03-29
IIF 4 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-07-28
Deloitte Llp, Hill House 1 Little New Street, London, England
Dissolved Corporate (62 parents)
Officer
2008-09-23 ~ 2011-12-14
IIF 29 - LLP Member → ME
26
ZIOXI LIMITED - now
IOXI LIMITED - 2016-01-14
57 High Street, Tetsworth, Oxon
Active Corporate (21 parents)
Officer
2005-02-24 ~ 2009-05-14
IIF 8 - Director → ME