1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-11-05
ATMOSTHERM SERVICE LTD
- 2017-09-22
05589682 Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-19 ~ 2010-08-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Marble Arch House, 66 - 68 Seymore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 12 - Director → ME
3
31 Wellington Road, Nantwich, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
31 Wellington Road, Nantwich, England
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
53b Number 6 & 7 Pensnett Trading Estate, Kingswinford, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
CONCORDIAM 5 LIMITED
07002555 07303341, 07002588, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ 2010-05-17
IIF 20 - Director → ME
8
Lythaven House, 416 Walkden Road, Worsley, Manchester
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 15 - Director → ME
9
FREESTYLEGRAPHICS LTD - 2015-06-15
2 Maxted Park Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2020-03-01 ~ 2024-04-12
IIF 18 - Director → ME
Person with significant control
2020-06-01 ~ 2024-04-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
GOLDSHIELD FARMING AND AGRICULTURE LIMITED
08308250 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolved
IIF 19 - Director → ME
11
GOLDSHIELD INDUSTRIES (EUROPE) LIMITED
- now 07496258GOLDSHIELD INDUSTRIES (UK) LIMITED
- 2011-08-26
07496258 27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-18 ~ 2011-06-24
IIF 16 - Director → ME
2011-08-23 ~ 2014-08-31
IIF 23 - Director → ME
12
GOLDSHIELD TECHNOLOGIES LIMITED
09210899 15 - 17 Lower Ground Suite Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-09 ~ 2015-03-17
IIF 13 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-09-14 during the appointment or period of control
Administration ended on 2015-01-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-01-09 ~ dissolved
IIF 21 - Director → ME
14
Marble Arch House, 66-68 Seymore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 2 - Director → ME
15
LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED
01456563Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-06-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2010-10-01 ~ dissolved
IIF 24 - Director → ME
16
11 Betjeman Way, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 17 - Director → ME
17
416 Walkden Road, Worsley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
SKINETICA SCIENTIFIC SKINCARE LTD
13846808 Unit 2, Maxted Park Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
SPRINT CELLULAR DIVISION LIMITED
03432616Insolvency (Case 1) In administration
Administration started on 2009-09-14 during the appointment or period of control
Administration ended on 2015-01-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2020-04-27 during the appointment or period of control
50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-01-01 ~ dissolved
IIF 1 - Director → ME
20
UNITY LEISURE OPERATIONS LIMITED
05808787Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
Rsm Tenon, 73 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2009-04-23
IIF 11 - Director → ME
2009-11-30 ~ dissolved
IIF 14 - Director → ME