1
AVIATION INDUSTRY RECRUITMENT CONSULTANTS LTD
11624552 10 Fleet Place, London
Liquidation Corporate (9 parents)
Officer
2018-10-16 ~ now
IIF 17 - Director → ME
2
B & B ATTACHMENTS (1999) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Due to be dissolved on 2026-05-23
ENFRANCHISE 322 LIMITED
- 1999-07-26
03788103 03810897, 03810897, 03691777Warning 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) James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (18 parents)
Officer
1999-06-22 ~ 2005-06-08
IIF 28 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 33 - Secretary → ME
3
B & B (FORK LIFT TRUCK ATTACHMENTS) LIMITED - 1987-11-06
Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Active Corporate (14 parents)
Officer
1992-07-01 ~ 2005-06-08
IIF 30 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 35 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-30 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
Albermarle House 1, Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 24 - Director → ME
5
38 Williams Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 19 - Director → ME
2009-08-13 ~ dissolved
IIF 36 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2018-11-19 during the appointment or period of control
Administration ended on 2019-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2024-08-18 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-02-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Cb Hounslow Sports Club, Green Lane, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-10 ~ dissolved
IIF 12 - Director → ME
8
Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-09-22 ~ 2005-06-08
IIF 25 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 32 - Secretary → ME
9
CB HOUNSLOW SPORTS CLUB LIMITED - 2011-12-30
2 Bakers Yard, Uxbridge, England
Active Corporate (5 parents)
Officer
2013-08-30 ~ 2018-12-14
IIF 10 - Director → ME
10
Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-09-25 ~ 2005-06-08
IIF 26 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 31 - Secretary → ME
11
2 Old Bath Road, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
MANAGEMENT SERVICES (ESTATES) LIMITED
01654737 Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks
Active Corporate (9 parents)
Officer
1997-03-18 ~ 2005-06-08
IIF 27 - Director → ME
2000-02-01 ~ 2005-06-08
IIF 34 - Secretary → ME
13
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
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
15
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 20 - Director → ME
17
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 18 - Director → ME
18
Metcalfe Copeman & Pettefar, Guildhall Street, Thetford, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
St Anne's House Oxford Square, 9-21 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OUTSOURCE INTERNATIONAL LIMITED
04748637 St Anne's House Oxford Square, 9-21 Oxford Street, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2024-11-12 ~ now
IIF 5 - Director → ME
21
RSK ENSR ENVIRONMENT LIMITED
- 2007-01-22
SC115530R.S.K. ENVIRONMENT LIMITED - 2003-04-03
TAMAS LIMITED - 1989-05-18
65 Sussex Street, Glasgow, Scotland
Active Corporate (95 parents, 160 offsprings)
Officer
2006-05-15 ~ 2007-08-10
IIF 29 - Director → ME
22
1 Ground Floor, 1 George Yard, London, England
Dissolved Corporate (22 parents)
Officer
2014-06-03 ~ 2014-07-03
IIF 15 - LLP Designated Member → ME
23
WEST BERKS INDOOR BOWLS ASSOCIATION LIMITED
01715084 Pyle Hill, Greenham Road, Newbury, Berkshire
Active Corporate (43 parents)
Officer
2013-08-23 ~ 2018-09-26
IIF 16 - Director → ME
2013-08-23 ~ 2014-11-12
IIF 37 - Secretary → ME