1
R H Taylor, 36 The Village, Haxby, York, North Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2009-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
BRIGHTSTAR CAPITAL (LONDON) LIMITED
08702169 Courtfield Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset
Active Corporate (2 parents, 3 offsprings)
Officer
2013-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
08996499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2021-04-05 during the appointment or period of control
C/o Leonard Curtis Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-07-23 ~ dissolved
IIF 17 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2015-07-07 during the appointment or period of control
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2011-11-24 ~ dissolved
IIF 20 - Director → ME
5
CONSULTANT EYE SURGEONS PARTNERSHIP (YORK) LLP
OC326980 36 The Village, Haxby, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-03-21 ~ 2009-12-31
IIF 36 - LLP Designated Member → ME
6
CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED
- now 06395440 05370880, OC304614, 05501104Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-06
Dissolved on 2019-03-21
CHARCO 15 LIMITED - 2008-04-19
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2014-02-25 ~ 2017-01-11
IIF 30 - Director → ME
7
30 Commerce Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
ENVESTORS ADVISORY SERVICES LLP
- 2005-04-01
OC305997 11 Dryburgh Road, London
Dissolved Corporate (9 parents)
Officer
2004-08-05 ~ dissolved
IIF 27 - LLP Member → ME
9
ENVESTORS LONDON LIMITED
- 2010-10-08
07236828 C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-05-04 ~ 2013-06-28
IIF 12 - Director → ME
10
Courtfield, Great Street, Stoke Sub Hamdon, Somerset
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ dissolved
IIF 21 - Director → ME
11
C Dovell, 42 Chelsea Gate Appartments, 93 Ebury Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 19 - Director → ME
12
MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED
08863387 Colenso House, Omega 1 Monks Cross Drive, Huntington, York, England
Active Corporate (8 parents)
Officer
2020-02-24 ~ now
IIF 28 - Director → ME
13
MOBILE HEALTHCARE ACCOMMODATION LIMITED
07409679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control
Wlson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2010-10-15 ~ dissolved
IIF 24 - Director → ME
2010-10-15 ~ dissolved
IIF 37 - Secretary → ME
14
1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 13 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2023-09-26 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2019-07-03 ~ dissolved
IIF 16 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of control
C/o Leonard Curtis Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2014-07-31 ~ dissolved
IIF 18 - Director → ME
17
PROPORTION LONDON LIMITED
- now 02597122Insolvency (Case 1) In administration
Administration started on 2019-07-18 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of control
STOCKMAN LONDON LIMITED - 1998-11-10
SIEGEL & STOCKMAN LIMITED - 1994-01-17
SHELFCO (NO. 603) LIMITED - 1991-04-16
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (24 parents)
Officer
2014-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
18
REBUS INVESTMENT SOLUTIONS LIMITED
- now 06764439Insolvency (Case 1) In administration
Administration started on 2016-01-28
Administration ended on 2018-02-02
HIGHGROVE TAXATION STRATEGIES LIMITED - 2009-09-13
NETSOUND LIMITED - 2009-01-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-04-30 ~ 2014-05-30
IIF 22 - Director → ME
2013-04-05 ~ 2014-04-30
IIF 34 - Director → ME
19
2 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-11 ~ now
IIF 10 - Director → ME
2019-09-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-11-01 ~ 2020-05-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (6 parents)
Officer
2018-04-01 ~ now
IIF 8 - Director → ME
2019-09-24 ~ now
IIF 33 - Secretary → ME
21
2 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
2 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
The Hollies 36 The Village, Haxby, York
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ dissolved
IIF 31 - Director → ME
2010-07-19 ~ dissolved
IIF 38 - Secretary → ME
24
VISUAL INNOVATION GROUP LIMITED
12081240 16 Hickman Avenue, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-07-02 ~ dissolved
IIF 14 - Director → ME
25
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2008-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE