1
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED
- now 07435314Insolvency (Case 1) In administration
Administration started on 2017-06-05 during the appointment or period of control
Administration ended on 2020-06-04 during the appointment or period of control
AUDIOLOGICAL MEASUREMENT & REPORTING PLC
- 2016-12-12
07435314 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (9 parents)
Officer
2010-11-10 ~ 2016-01-04
IIF 15 - Director → ME
2011-10-14 ~ dissolved
IIF 39 - Secretary → ME
3
AUDIOLOGY INVESTMENTS (PORTFOLIO 1) LTD
- now 09016772 9 Main Street, Buckminster, Grantham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ dissolved
IIF 35 - Director → ME
4
AUDIOLOGY SUPPORT GROUP LIMITED
09022755 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2014-12-16
IIF 21 - Director → ME
5
6 Crown Passage, Uppingham, Rutland
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ 2016-03-30
IIF 20 - Director → ME
6
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-18 ~ 2019-01-19
IIF 2 - Director → ME
Person with significant control
2019-01-18 ~ 2019-01-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHORNLY PLC - now
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2020-02-28
IIF 9 - Director → ME
2020-02-28 ~ 2020-02-28
IIF 45 - Secretary → ME
8
Lacon House, Theobald's Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2008-11-20
IIF 7 - Director → ME
2005-11-22 ~ 2008-11-20
IIF 41 - Secretary → ME
9
CLOUD9 MOBILE INTERNATIONAL LTD
06421967Insolvency (Case 1) In administration
Administration started on 2009-12-17
Administration ended on 2010-07-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21
Dissolved on 2013-04-23
Moorfields Cr Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-08 ~ 2008-11-20
IIF 23 - Director → ME
2007-11-08 ~ 2008-11-20
IIF 42 - Secretary → ME
10
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-29
IIF 30 - Ownership of shares – 75% or more → OE
11
CREDITAS CAPITAL PLC
- 2018-10-25
07381541 The Counting House, High Street, Lutterworth, Leicester, England
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2010-09-20 ~ dissolved
IIF 22 - Director → ME
2011-12-08 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 12 - Director → ME
13
EIGHT FOOTED INVESTMENTS LIMITED
- now 12493212 P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 10 - Director → ME
2020-03-02 ~ dissolved
IIF 37 - Secretary → ME
14
CLINICAL NEGLIGENCE NETWORK LTD
- 2019-03-26
07383022CREDITAS CAPITAL (INVESTMENTS) LTD
- 2018-07-05
07383022CREDITAS CAPITAL (TRADE FINANCE) LTD
- 2018-03-29
07383022 The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
EQUINE INDEMNITY & GUARANTEE C.I.C.
11283576 The Counting House, High Street, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
16
EQUINE INTERNATIONAL VETERINARY PRACTICE LTD
- now 08372275FIVESTAGEVETTING.COM LIMITED
- 2014-04-15
08372275 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 8 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-07 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
Messrs Elliot Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 25 - Director → ME
2006-03-01 ~ dissolved
IIF 27 - Secretary → ME
18
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 14 - Director → ME
2011-12-07 ~ dissolved
IIF 28 - Secretary → ME
19
JONES ASSOCIATES (INVESTMENTS) LIMITED
03670025 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2008-02-13 ~ dissolved
IIF 16 - Director → ME
2011-12-07 ~ dissolved
IIF 46 - Secretary → ME
2001-12-21 ~ 2008-02-13
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-11 during the appointment or period of control
Dissolved on 2023-01-04 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-11 during the appointment or period of control
Commencement of winding up on 2025-09-02 during the appointment or period of control
The Counting House, High Street, Lutterworth, Leicestershire, England
Liquidation Corporate (4 parents)
Officer
2010-12-01 ~ now
IIF 6 - Director → ME
22
PORTFOLIO 2 LTD
- now 09323668 13219165, 14805967, 13188365Warning 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) The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 44 - Director → ME
23
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 17 - Director → ME
24
JONES & CO (GUN PURVEYORS) LTD
- 2012-04-03
07867212 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 43 - Director → ME
25
The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 3 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2010-02-18
Administration ended on 2010-08-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-17
Dissolved on 2013-04-23
Moorfields Corporation Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-01-17 ~ 2008-11-20
IIF 19 - Director → ME
27
HGV HORSEBOX HIRE LTD
- 2014-03-03
07211827BLUEFIELDS EQUINE LTD
- 2011-07-08
07211827 The Counting House, High Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-04 ~ 2022-04-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE