1
ALAN DICK & COMPANY (HOLDINGS) LIMITED
- now 04421228Insolvency (Case 1) In administration
Administration started on 2013-01-24
Administration ended on 2014-07-11
OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2009-06-10 ~ 2010-12-17
IIF 25 - Director → ME
2
AQUADRILL LLC - now
SEADRILL PARTNERS LLC
- 2021-07-07
FC034334 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Converted / Closed Corporate (23 parents, 6 offsprings)
Officer
2018-12-18 ~ 2021-05-24
IIF 27 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2000-08-09
Declaration of solvency sworn on 2000-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1998-01-27 ~ 1998-09-30
IIF 10 - Director → ME
4
21 Market Place, Portadown
Active Corporate (4 parents)
Officer
1996-05-22 ~ now
IIF 7 - Director → ME
5
COOPERS (ST. EBBES) LIMITED - 1993-03-17
C/o Ups Scs (uk) Ltd, Unit 1 Blackthorne Point, Blackthorne Road Poyle, Colnbrook, Berkshire
Dissolved Corporate (33 parents)
Officer
1997-06-06 ~ 1998-09-30
IIF 3 - Director → ME
6
BSC SHOPS (NO. 8) LIMITED
- now 00480402SHOE CONNECTION LIMITED
- 1998-05-08
00480402FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
4385, 00480402 - Companies House Default Address, Cardiff
Liquidation Corporate (20 parents)
Officer
1998-01-27 ~ 1998-09-30
IIF 6 - Director → ME
7
Roland Cartier, Unit 2 Castle Court, Belfast
Active Corporate (4 parents)
Officer
1996-07-03 ~ now
IIF 8 - Director → ME
8
5 Unit 5 Carlton Yard, Victoria Road, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ 2018-04-04
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-08-09
Commencement of winding up on 2000-08-09
B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-01-27 ~ 1998-09-30
IIF 5 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-01-21
Administration ended on 2008-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-29
Dissolved on 2014-11-05
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1997-06-24 ~ 1998-01-31
IIF 9 - Director → ME
11
GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1997-05-12 ~ 1998-09-30
IIF 4 - Director → ME
12
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
1997-06-24 ~ 1998-09-30
IIF 11 - Director → ME
13
Second Floor, 1 Southampton Street, London
Dissolved Corporate (15 parents)
Officer
2001-06-12 ~ 2001-11-19
IIF 13 - Director → ME
14
INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2001-09-11 ~ 2005-11-04
IIF 21 - Director → ME
15
Meadow View Farm Redwood Lane, Medstead, Alton, Hants
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-10-14 ~ 2012-09-27
IIF 20 - Director → ME
17
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2010-10-14 ~ 2012-09-27
IIF 19 - Director → ME
18
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (29 parents, 3 offsprings)
Officer
2010-10-14 ~ 2012-09-27
IIF 17 - Director → ME
19
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (33 parents, 6 offsprings)
Officer
2010-10-14 ~ 2012-09-27
IIF 16 - Director → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-07-08 during the appointment or period of control
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (38 parents, 2 offsprings)
Officer
2009-12-21 ~ 2012-09-27
IIF 15 - Director → ME
21
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11
06964763 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
2009-10-29 ~ 2012-09-27
IIF 18 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24 during the appointment or period of control
Dissolved on 2022-09-24 during the appointment or period of control
INTERCEDE 2452 LIMITED - 2012-11-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents, 7 offsprings)
Officer
2014-11-26 ~ dissolved
IIF 30 - Director → ME
23
ROBINSON (TENBURY WELLS) LIMITED - now
ABLE DEVELOPMENTS LIMITED - 1989-10-03
32 Crispin Road, Winchcombe, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ 1999-08-31
IIF 22 - Director → ME
24
SEADRAGON CONSULTING SERVICES LTD
05982195 1 Chesterfield Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-17 ~ 2010-01-12
IIF 1 - Director → ME
25
1 Chesterfield Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolved
IIF 2 - Director → ME
26
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (34 parents)
Officer
1997-12-02 ~ 1998-01-31
IIF 12 - Director → ME
27
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
- now 05914384 01688505, 01253138, 00675320Warning 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)BROOMCO (4033) LIMITED - 2006-08-31
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2009-12-15 ~ 2010-05-28
IIF 28 - Director → ME
28
SUNSEEKER INTERNATIONAL LIMITED
- now 00675320 01253138, 01253138, 05914384Warning 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)SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
POOLE POWERBOATS LIMITED - 1985-05-03
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 7 offsprings)
Officer
2009-12-15 ~ 2010-05-28
IIF 29 - Director → ME
29
WELL WELL WELL (UK) LIMITED
- now 02502960THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
- 2000-02-23
02502960EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1998-11-05 ~ 1999-11-19
IIF 23 - Director → ME
2001-03-05 ~ 2001-10-09
IIF 24 - Director → ME