1
Insolvency (Case 1) In administration
Administration started on 2005-07-01
Administration ended on 2007-01-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-04
Dissolved on 2010-09-15
SENIOR THERMAL ENGINEERING LIMITED - 1997-02-25
SENIOR ENGINEERING (PROCESS HEATING) LIMITED - 1989-11-22
SENIOR ENGINEERING (THERMAL) LIMITED - 1984-01-03
4385, 00929417 - Companies House Default Address, Cardiff
Dissolved Corporate (32 parents)
Officer
2004-01-23 ~ 2004-04-07
IIF 5 - Director → ME
1997-04-21 ~ 2001-05-09
IIF 11 - Director → ME
2
71-75 Shelton Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-02-11 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
3
SEVENTH WAVE CAPITAL LTD.
- 2023-05-18
04124597ACS MANAGEMENT SERVICES LIMITED
- 2016-01-31
04124597HAMSARD 2257 LIMITED
- 2001-01-30
04124597 04124575, 05592894, 04145632Warning 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) 71-75 Shelton Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2001-01-22 ~ now
IIF 3 - Director → ME
2001-01-22 ~ 2024-10-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
4
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED
01111642 C/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-07 ~ now
IIF 2 - Director → ME
5
14 Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-11 ~ 2022-10-04
IIF 4 - Director → ME
2007-10-11 ~ 2014-04-25
IIF 14 - Secretary → ME
6
14 Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2007-10-11 ~ 2022-10-04
IIF 6 - Director → ME
2007-10-11 ~ 2014-04-25
IIF 15 - Secretary → ME
7
MARVALLER LIMITED - 1999-11-22
14 Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Officer
2007-12-03 ~ 2014-04-25
IIF 16 - Secretary → ME
8
28 The Spinney, Hertford
Dissolved Corporate (4 parents)
Officer
2004-05-13 ~ dissolved
IIF 7 - Director → ME
2004-05-13 ~ dissolved
IIF 13 - Secretary → ME
9
NTL WESTMINSTER LIMITED - now
WESTMINSTER CABLE COMPANY LIMITED
- 1999-08-17
01735641 160 Great Portland Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-11-30) ~ 1993-12-09
IIF 9 - Director → ME
10
RIP MOUNT VENTURES LIMITED
- now 04868822ACS VENTURES LIMITED
- 2005-01-14
04868822 28 The Spinney, Hertford, Herts
Active Corporate (2 parents, 2 offsprings)
Officer
2003-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
SOUTHGATE DEVELOPMENTS LIMITED - now
SOUTHGATE INVESTMENTS LIMITED
- 1995-03-20
02325912BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1992-11-17 ~ 1993-12-14
IIF 12 - Director → ME
12
SWALLOW MANAGEMENT COMPANY LIMITED
03009922 Swallow Grove Farm, Mangrove Lane, Hertford, Hertfordshire
Active Corporate (11 parents)
Officer
1998-10-23 ~ 2000-03-27
IIF 10 - Director → ME