1
Flat 1, 16 North Common Road, Flat 1, 16 North Common Road, London, England
Active Corporate (12 parents)
Officer
2003-10-10 ~ 2006-12-01
IIF 24 - Secretary → ME
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-19 ~ now
IIF 14 - Director → ME
3
64 Eelbrook Avenue, Bradwell Common, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2013-02-01
IIF 2 - Director → ME
4
18 Blakesley Avenue, London, England
Active Corporate (17 parents)
Officer
1997-03-27 ~ 2002-01-30
IIF 15 - Director → ME
5
19-21 Crawford Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 12 - Director → ME
6
73 Guildford Street, Bloomsbury
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 1 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-26
Commencement of winding up on 2017-08-21
Conclusion of winding up on 2017-09-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-10-19
Commencement of winding up on 2017-12-18
Conclusion of winding up on 2021-09-14
Dissolved on 2022-02-24
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2015-12-01 ~ 2016-07-06
IIF 11 - Director → ME
8
PANG HEALTH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-09-12
Dissolved on 2017-02-10
HMG WORLDWIDE LIMITED - 2002-09-06
HEALTH MEDIA LIMITED - 2002-06-17
HEALTHMEDIA LIMITED
- 2001-02-13
03466043THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
2000-03-06 ~ 2000-09-30
IIF 22 - Director → ME
9
Midsummer Court, Midsummer Boulevard, Milton Keynes, England
Active Corporate (25 parents)
Officer
2008-12-15 ~ 2010-07-05
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2012-05-16
EDGER 385 LIMITED
- 2004-12-15
05095087 05095086, 04686515, 05116104Warning 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) Smith Cooper, 47 New Walk, Leicester
Dissolved Corporate (18 parents)
Officer
2004-12-15 ~ 2007-07-12
IIF 20 - Director → ME
2008-12-15 ~ 2010-07-07
IIF 4 - Director → ME
11
Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2004-12-15 ~ 2007-07-12
IIF 19 - Director → ME
2008-12-15 ~ 2010-10-31
IIF 3 - Director → ME
12
EDGER 388 LIMITED
- 2004-12-15
05116104 05095086, 05115864, 04552007Warning 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) Midsummer Court, Midsummer Boulevard, Milton Keynes, England
Active Corporate (29 parents)
Officer
2008-12-15 ~ 2010-07-05
IIF 8 - Director → ME
2004-12-15 ~ 2007-07-12
IIF 21 - Director → ME
13
QMATIC (UNITED KINGDOM) LIMITED - now
Midsummer Court, Midsummer Boulevard, Milton Keynes
Active Corporate (27 parents, 1 offspring)
Officer
2008-12-15 ~ 2010-07-05
IIF 5 - Director → ME
2004-12-15 ~ 2007-07-12
IIF 17 - Director → ME
14
BELMONT ELECTRONIC PRODUCTS LIMITED
- 2005-11-24
02801370 Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-12-15 ~ 2010-10-31
IIF 6 - Director → ME
2004-12-15 ~ 2007-07-12
IIF 18 - Director → ME
15
QUEUE MANAGEMENT SYSTEMS LIMITED
02953717 Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-15 ~ 2010-10-31
IIF 7 - Director → ME
2004-12-15 ~ 2007-07-12
IIF 16 - Director → ME
16
Suite 605 101 Clerkenwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
SILENT EDGE HOLDINGS LIMITED
- now 07328682Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-31 during the appointment or period of control
Date of completion or termination of CVA on 2020-07-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Petition date on 2020-05-01 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of control
SEGH LIMITED - 2014-03-05
77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-01 ~ dissolved
IIF 10 - Director → ME