1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2012-05-09
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (20 parents)
Officer
(before 1992-04-02) ~ 1993-09-30
IIF 25 - Director → ME
2
2E2 SECURITY LIMITED - now
NETSTORE SECURITY LIMITED - 2009-05-05
NETCONNECT LIMITED
- 2005-10-05
02169237NET CONNECT LIMITED
- 2000-06-07
02169237 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (31 parents)
Officer
1998-07-01 ~ 2002-01-11
IIF 33 - Director → ME
3
ABACUS WOOD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-17
Dissolved on 2017-04-06
MEAUJO (738) LIMITED - 2008-02-20
25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
2009-04-23 ~ 2011-12-31
IIF 34 - Director → ME
4
Davis Burton Williams And Co Unit B11, Sutton Business Centre, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 20 - Director → ME
5
98 Stafford Road, Wallington, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 2 - Has significant influence or control → OE
6
17 Hart Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 41 - Director → ME
7
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 28 - Director → ME
8
AMALGAMATED SMART METERING LIMITED
09299892 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2014-11-07 ~ 2021-05-28
IIF 30 - Director → ME
9
CENTRAL ENTERPRISE HOLDINGS LTD. - now
KSJE PROPERTY SERVICES LIMITED
- 2006-04-25
04775214 16 Abbotts Hill, Little Ann, Andover, Hampshire, England
Active Corporate (4 parents)
Officer
2003-05-29 ~ 2006-03-30
IIF 40 - Director → ME
10
Davis Burton Williams And Co Unit B11, Sutton Business Centre, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
ENERGY REDUCING PRODUCTS LIMITED
06879986 83 Waterbeach Road, Landbeach, Cambridge, Cambs.
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ 2016-10-03
IIF 32 - Director → ME
12
FAIRACRE WOOLTON LIMITED - now
32 Martins Drive, Wokingham, Berkshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-09-08 ~ 2007-12-07
IIF 19 - Director → ME
13
The Mayfield, Llanbadoc, Usk, Monmouthshire
Active Corporate (15 parents, 2 offsprings)
Officer
2004-09-01 ~ 2022-07-22
IIF 21 - Director → ME
14
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2018-09-01 ~ 2023-02-23
IIF 29 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2013-09-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2016-03-08
LYNWOOD GROUP HOLDINGS LIMITED
- 2010-09-16
06466375LIGHTNING SKY LIMITED - 2008-03-06
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2012-04-30
IIF 35 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2013-01-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17
Dissolved on 2015-11-20
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (8 parents)
Officer
2009-12-19 ~ 2012-04-30
IIF 36 - Director → ME
17
INDUSTRIAL ELECTRONIC AUTOMATION LIMITED
- now 04353216Insolvency (Case 1) In administration
Administration started on 2007-05-25 during the appointment or period of control
Administration ended on 2010-11-23 during the appointment or period of control
MC220 LIMITED - 2002-06-24
One Victoria Street, Bristol
Dissolved Corporate (10 parents)
Officer
2002-09-17 ~ dissolved
IIF 11 - Director → ME
18
29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
LAND ENERGY PRESTEIGNE LTD
- 2012-01-19
07044056 Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 9 - Director → ME
20
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents)
Officer
2012-01-17 ~ now
IIF 8 - Director → ME
21
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-01-17 ~ now
IIF 7 - Director → ME
22
LOOP1 UK LIMITED - now
KENSON NETWORK ENGINEERING LIMITED
- 2020-06-29
02631536 201 Cirencester Business Park Love Lane, Cirencester, England
Active Corporate (15 parents)
Officer
2000-09-22 ~ 2003-09-04
IIF 37 - Director → ME
23
M. H. PROPCO LIMITED - now
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
1998-10-07 ~ 1999-12-16
IIF 23 - Director → ME
24
NETROADSHOW EMEA LTD - now
IN COMMUNICATION LIMITED
- 2021-03-09
05274171SHELFCO 10 LIMITED - 2005-12-29
82 St John Street, London, England
Active Corporate (8 parents)
Officer
2007-07-25 ~ 2011-07-31
IIF 43 - Director → ME
25
PLANET THREE PUBLISHING NETWORK LIMITED
- now 03078983Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-29 during the appointment or period of control
Dissolved on 2014-03-12 during the appointment or period of control
WRIGHT EDITIONS LIMITED - 1995-11-15
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (14 parents)
Officer
2005-07-15 ~ dissolved
IIF 39 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-19 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of control
MC216 LIMITED - 2002-01-31
1 Victoria Street, Bristol
Dissolved Corporate (13 parents)
Officer
2002-07-24 ~ dissolved
IIF 13 - Director → ME
27
SMC SATELLITE TELECOM LIMITED
- 2004-09-03
03704136SPEED 7477 LIMITED
- 1999-02-25
03704136 04642629, 03693627, 03736893Warning 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) Suite B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, England
Dissolved Corporate (7 parents)
Officer
1999-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
28
Insolvency (Case 1) In administration
Administration started on 2018-02-27
Administration ended on 2018-08-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2022-10-12
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (10 parents)
Officer
2011-04-07 ~ 2011-10-14
IIF 22 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2015-02-18
Administration ended on 2017-02-15
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2013-07-18 ~ 2014-02-18
IIF 26 - Director → ME
30
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED
- 2000-11-13
03186704 03672462, 04016495, 04016495Warning 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) Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-10-31 ~ 1999-07-30
IIF 42 - Director → ME
31
SIGNUM TECHNOLOGIES LIMITED
- now 03322042BLOCKRISE LIMITED - 1997-03-25
29 Mott Close, Witney, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-11-26 ~ now
IIF 15 - Director → ME
32
SMART CARD SOLUTIONS LIMITED
- now 04025053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-14
Dissolved on 2010-07-14
M&R 767 LIMITED - 2000-10-17
90 St Faiths Lane, Norwich
Dissolved Corporate (10 parents)
Officer
2000-11-16 ~ 2002-05-29
IIF 10 - Director → ME
33
TH GROUP SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
KVAERNER SERVICES LIMITED - 2003-11-20
TRAFALGAR HOUSE SERVICES LIMITED
- 1996-07-19
00932159TRAFALGAR HOUSE GROUP SERVICES LIMITED
- 1991-06-25
00932159T.H.I.GROUP SERVICES LIMITED
- 1984-04-01
00932159 30 Old Bailey, London
Liquidation Corporate (41 parents, 33 offsprings)
Officer
(before 1992-04-02) ~ 1993-09-30
IIF 12 - Director → ME
34
THE ELECTRIC SOFTWARE COMPANY LTD.
03026934 Suite B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
TINGLOBAL LIMITED - now
GLOBAL COMPUTER HOLDINGS LIMITED - 2007-09-03
APEX COMPUTERS HOLDINGS LIMITED
- 2002-05-22
03516437OVAL (1291) LIMITED - 1998-07-06
Bankside Park, 15 Love Lane, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
1998-10-07 ~ 1999-12-16
IIF 24 - Director → ME
36
Davis Burton Williams And Co Unit B11, Sutton Business Centre, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 3 - Has significant influence or control → OE
37
WOMEN IN BUSINESS CLUB LTD
- now 08406022INNOVATION AND SIMPLE IDEAS LTD
- 2019-05-23
08406022 85, 1st Floor Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-09-08 ~ 2020-05-01
IIF 17 - Director → ME