1
ANGLO CROATIAN DEVELOPMENTS LIMITED
05445950 C/o Mladen Jovasevic & Co, 352 Fulham Road, London
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2006-07-07
IIF 18 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-26
Commencement of winding up on 2009-07-08
Conclusion of winding up on 2021-08-12
Due to be dissolved on 2021-11-23
EURO INVESTMENT FUND PLC - 2006-06-19
POLAND INVESTMENT FUND PLC - 2005-09-06
ORIENTROSE 6 PLC - 2005-03-03
10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-06-20 ~ 2008-03-20
IIF 16 - Director → ME
3
BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED - now
THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT
- 2001-03-27
00153360LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY
- 1992-01-23
00153360LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY
- 1983-05-27
00153360LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE)
- 1977-12-31
00153360 Hart House Business Centre, Kimpton Road, Luton
Active Corporate (92 parents, 3 offsprings)
Officer
(before 1992-04-25) ~ 1997-04-23
IIF 28 - Director → ME
4
The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (68 parents)
Officer
1992-07-01 ~ 1997-04-23
IIF 27 - Director → ME
5
CANTINA AUGUSTO (CLERKENWELL ROAD) LIMITED
- now 05881629BEALAW (825) LIMITED - 2006-10-25
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ 2009-04-29
IIF 10 - Director → ME
6
CANTINA AUGUSTO (COCKFOSTERS) LIMITED
- now 06648059BEALAW (902) LIMITED
- 2008-08-18
06648059 05134146, 03126587, 06647958Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ dissolved
IIF 4 - Director → ME
7
CANTINA AUGUSTO (OLIVO) LIMITED
- now 06647838BEALAW (910) LIMITED - 2008-10-06
Radbourne, 56 Kenliworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2008-10-28 ~ dissolved
IIF 9 - Director → ME
8
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ 2011-06-16
IIF 23 - Director → ME
9
DOYEN CORPORATE FINANCE LIMITED
06442532 8 Parkinson Close, Wheathampstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ dissolved
IIF 12 - Director → ME
2012-12-10 ~ dissolved
IIF 29 - Secretary → ME
10
ENVIRON GROUP (INVESTMENTS) PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-01-21
CROATIA VENTURES PLC.
- 2006-06-01
05341974ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (26 parents)
Officer
2005-03-14 ~ 2006-07-07
IIF 17 - Director → ME
11
FOREIGN EXCHANGE TRANSFERS & OVERSEAS PAYMENTS SERVICES LTD
12457762 8 Parkinson Close Marford Road, Wheathampstead, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
1 Brookfield Close, Milton-under-wychwood, Chipping Norton, England
Active Corporate (5 parents, 9 offsprings)
Officer
2015-10-22 ~ 2024-06-30
IIF 3 - Director → ME
13
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2004-07-29 ~ 2006-03-21
IIF 19 - Director → ME
14
BLUEHONE HOLDINGS PLC - 2015-10-13
INVESTMENTS WEST MIDLANDS PLC - 2009-11-18
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2015-10-28 ~ 2016-01-26
IIF 13 - Director → ME
15
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ dissolved
IIF 6 - Director → ME
16
8 Parkinson Close, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-09-27 ~ dissolved
IIF 30 - Director → ME
1999-09-27 ~ dissolved
IIF 25 - Secretary → ME
17
NASH BUSINESS CONSULTANTS LIMITED
03846010 8 Parkinson Close, Wheathampstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-09-22 ~ dissolved
IIF 22 - Director → ME
1999-09-22 ~ dissolved
IIF 26 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-01-07
ORIENTROSE 9 PLC - 2006-03-14
40 Great James Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-15 ~ 2008-06-19
IIF 11 - Director → ME
19
PARKGREEN COMMUNICATIONS LTD
- now 03911179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08
Dissolved on 2011-02-28
PIG MEDIA LIMITED - 2001-02-12
MARKVALE TRADING LIMITED - 2000-04-07
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (18 parents)
Officer
2005-06-29 ~ 2005-12-02
IIF 8 - Director → ME
20
RHI GROUP LIMITED - now
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2016-01-06 ~ 2017-11-25
IIF 20 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-21
Dissolved on 2010-07-26
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2008-11-22
IIF 5 - Director → ME
22
THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY PLC - now
CANTINA AUGUSTO PLC
- 2011-05-12
05881592CANTINA AUGUSTO LIMITED
- 2007-06-19
05881592BEALAW (824) LIMITED - 2006-10-26
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2007-02-21 ~ 2011-02-03
IIF 15 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2014-03-17 during the appointment or period of control
PEARL STREET HOLDINGS PLC
- 2007-11-29
05236965 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ dissolved
IIF 21 - Director → ME
24
8 Parkinson Close, Wheathampstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 7 - Director → ME
2008-05-20 ~ dissolved
IIF 24 - Secretary → ME
25
WHITE STAR LEISURE PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29
WHITE STAR ENERGY PLC - 2013-05-03
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2004-10-07 ~ 2006-03-02
IIF 14 - Director → ME