1
16 REDCLIFFE GARDENS MANAGEMENT LIMITED
03520173 03433132, 03501742, 03360556Warning 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) Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-02 ~ 1998-09-29
IIF 34 - Director → ME
2
17 FINBOROUGH ROAD MANAGEMENT LIMITED
03501539 10028456, 03433561, 03433559Warning 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 Studio, 16 Cavaye Place, London
Active Corporate (16 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 33 - Director → ME
3
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2005-03-14 ~ 2006-03-01
IIF 70 - Secretary → ME
4
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 03691035, 03197020, 03360556Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 2000-03-20
IIF 49 - Director → ME
5
25 FINBOROUGH ROAD MANAGEMENT LIMITED
03501694 03501735, 03433564, 03433019Warning 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) 49 Wardo Avenue, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 52 - Director → ME
6
270-296 FULHAM ROAD MANAGEMENT LTD
07160247 102 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2010-02-17 ~ 2010-02-26
IIF 19 - Director → ME
7
28 PRIORY ROAD LLP
OC369452 03364285, 06958344, 04310877Warning 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) Oryx London Ltd, 23 Pembridge Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-02 ~ 2011-11-29
IIF 5 - LLP Designated Member → ME
8
133 Queens Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2007-12-21 ~ 2013-01-23
IIF 21 - Director → ME
9
296 FULHAM ROAD LIMITED
03501700 15943485, 07461510, 09896913Warning 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) C/o Hamilton Downing Quinn, Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 32 - Director → ME
10
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433566, 03433016, 03433557Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 48 - Director → ME
11
45 FINBOROUGH ROAD MANAGEMENT LIMITED
03501735 03501694, 03433572, 03573197Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 53 - Director → ME
12
71 ALTENBURG GARDENS MANAGEMENT LIMITED
04014158 71 Altenburg Gardens, London
Active Corporate (7 parents)
Officer
2000-06-08 ~ 2000-07-31
IIF 78 - Secretary → ME
13
102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Officer
1998-02-25 ~ 1999-01-28
IIF 62 - Director → ME
14
8 REDCLIFFE PLACE MANAGEMENT LIMITED - now
8 REDCLIFFE GARDENS MANAGEMENT LIMITED
- 1998-02-13
03501742 03880256, 04071266, 03343845Warning 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) 8 Redcliffe Place, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 31 - Director → ME
15
27 Tudor Road, London, England
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BLUEBELL CLOTHING LIMITED
- 2003-08-07
04753942 11 Melrose Avenue, Crayford, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ 2004-08-01
IIF 73 - Secretary → ME
17
TELAMON INTERIORS LIMITED
- 2009-05-12
04470069 The Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2002-06-26 ~ now
IIF 95 - Secretary → ME
18
ALTIMMUNE UK LIMITED - now
VAXIN UK LIMITED - 2015-09-01
IMMUNE TARGETING SYSTEMS (ITS) LIMITED - 2015-03-11
NIMSTONE SALES LIMITED
- 1993-10-19
02753142 Central Square 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (28 parents)
Officer
1992-10-05 ~ 2003-07-10
IIF 89 - Secretary → ME
19
ANTARES MARKETING COMMUNICATIONS LIMITED
- now 04608431CUNLIFFE CONSULTING LIMITED
- 2003-04-29
04608431 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2015-04-22
IIF 96 - Secretary → ME
20
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-03 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-23 ~ 2009-05-21
IIF 71 - Secretary → ME
21
124 City Road, London, England
Active Corporate (6 parents)
Officer
1998-06-01 ~ 2003-11-20
IIF 84 - Secretary → ME
22
Farm Buildings Tredington House Farm, Tredington, Tewkesbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ 2007-03-21
IIF 41 - Director → ME
23
BLUE OCEAN GROUP LIMITED - now
EXTRAJOINT LIMITED
- 2008-04-29
01872875 124 City Road, London, England
Active Corporate (5 parents)
Officer
1998-02-02 ~ 2003-11-20
IIF 91 - Secretary → ME
24
BOWER COTTON HAMILTON LLP
- now OC392435BOWER COTTON SOLICITORS LLP
- 2020-01-03
OC392435 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2022-09-01
IIF 3 - LLP Member → ME
25
BRANDS IN HANDS LIMITED - now
BRANDS N HANDS LIMITED - 2006-05-08
TRANS-WORLD BUSINESS MEDIA LIMITED
- 2006-03-23
04514766 3rd Floor 2 America Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ 2004-04-23
IIF 74 - Secretary → ME
26
50 Seymour Street, London, England
Active Corporate (4 parents)
Officer
1997-06-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
27
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ 2010-06-14
IIF 20 - Director → ME
28
Ruskin House, 40/41 Museum Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
29
CHILDERSON INVESTMENTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-04
Date of completion or termination of CVA on 2011-05-03
BRAND STORES LIMITED - 2008-01-17
SPEED 5623 LIMITED
- 1996-07-01
03203988 03203987, 03203996, 04737739Warning 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) 98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
1996-06-18 ~ 1996-07-01
IIF 60 - Director → ME
30
The Forge, Golden Ball Lane, Maidenhead, England
Active Corporate (4 parents)
Officer
2013-01-25 ~ 2013-01-28
IIF 6 - LLP Designated Member → ME
31
Ruskin House 40-41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2014-05-16
IIF 7 - Director → ME
2003-01-21 ~ 2003-03-18
IIF 76 - Secretary → ME
32
COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED - now
COMMONWEALTH BUSINESS TELEVISION LIMITED
- 2012-09-25
05335373 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2006-02-06
IIF 85 - Secretary → ME
33
CORPRA LEADERSHIP LIMITED
- now 06546299YOU LEADERSHIP LIMITED
- 2008-06-24
06546299 220 Hempstead Road, Watford, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2008-10-07
IIF 42 - Director → ME
34
CRYSTAL BALL INVESTMENTS LIMITED
05160804 87a Blackheath Road, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2007-07-01
IIF 38 - Director → ME
35
34 Ely Place, London, 34 Ely Place, Holborn, London, Gb, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
36
WESTMONT ENERGY (UK) LTD - 2000-06-06
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (22 parents)
Officer
2011-06-24 ~ dissolved
IIF 15 - Director → ME
37
EVOLUTION PROPERTY SERVICES (EUROPE) LTD - now
11 Melrose Avenue, Crayford, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
1997-02-07 ~ 1997-08-02
IIF 94 - Secretary → ME
38
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ 2008-04-08
IIF 67 - LLP Designated Member → ME
39
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2010-07-21
IIF 29 - Director → ME
40
SPEED 8921 LIMITED
- 2001-10-09
04280083 03530401, 04280084, 04194135Warning 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) Lynwood House, Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2001-11-07
IIF 46 - Director → ME
41
GUNSHOTT LIMITED - now
CENTRIFORCE LIMITED
- 2013-09-05
02663263 The Old Butter Barn Upham, Cheriton Fitzpaine, Crediton, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-15 ~ 1992-05-05
IIF 54 - Director → ME
42
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
43
34 Ely Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
44
Ruskin House, 40-41 Museum Street, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 108 - Has significant influence or control → OE
45
HEARTLAND FARMS (UK) LIMITED - now
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-12-19 ~ 2000-12-20
IIF 50 - Director → ME
46
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 64 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
47
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2022-12-13 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
HENLEY MEDIA GROUP LIMITED - now
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2002-04-19 ~ 2002-04-26
IIF 56 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-25 ~ 2004-12-22
IIF 79 - Secretary → ME
50
HT 2010 LIMITED - now
HOOF-TEQ LIMITED - 2010-07-28
VBS RESEARCH LIMITED
- 2007-07-11
06027453 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2007-02-06
IIF 40 - Director → ME
51
Insolvency (Case 1) In administration
Administration started on 2008-01-17
Administration ended on 2008-07-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-16
Dissolved on 2010-01-16
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-01 ~ 2002-06-18
IIF 36 - Director → ME
52
IN-LIGHT LIMITED - now
ALTERNATIVE TRAINING LIMITED - 2009-03-17
D'LIGHT LIMITED - 2005-05-17
Orchard Leigh, Rodborough Hill, Stroud, Glos
Active Corporate (7 parents)
Officer
2003-10-21 ~ 2003-12-01
IIF 98 - Secretary → ME
53
INTEC INTERNATIONAL LIMITED
- now 03612896 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ 2009-05-21
IIF 87 - Secretary → ME
54
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-04 ~ 2008-11-27
IIF 66 - Director → ME
55
JANE EDDLESTONE FOOD AND WINE LTD
14312157 North Park Farm, Little Somborne, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2014-08-14
IIF 18 - Director → ME
57
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-02
Commencement of winding up on 2007-04-04
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08
LATERAL TRAVEL LIMITED
- 2003-11-07
03703230THE LONDON BEACH CLUB LIMITED
- 2001-03-28
03703230 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (9 parents)
Officer
1999-01-28 ~ 2001-03-08
IIF 45 - Director → ME
2001-03-08 ~ 2004-03-01
IIF 93 - Secretary → ME
58
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-10-22
BAG COMMUNICATIONS LIMITED
- 2001-10-10
04268703 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2001-08-10 ~ 2001-09-10
IIF 58 - Director → ME
2001-09-10 ~ 2002-07-31
IIF 92 - Secretary → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-11
Dissolved on 2011-04-10
90 St Faiths Lane, Norwich
Dissolved Corporate (7 parents)
Officer
1996-03-01 ~ 1997-07-25
IIF 86 - Secretary → ME
60
LINK PUBLIC RELATIONS LTD
- 2002-03-28
03082976 41 College Ride, Bagshot, Surrey
Dissolved Corporate (8 parents)
Officer
1995-09-11 ~ 1995-10-23
IIF 35 - Director → ME
1996-05-23 ~ 2003-02-12
IIF 82 - Secretary → ME
61
41 College Ride, Bagshot, Surrey
Dissolved Corporate (4 parents)
Officer
2001-01-11 ~ 2003-02-12
IIF 72 - Secretary → ME
62
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2001-03-14 ~ 2003-03-17
IIF 100 - Secretary → ME
63
LONDON & CONTINENTAL INVESTMENTS (ILFORD) LIMITED
- now 05484720MUTANDERIS 510 LIMITED
- 2005-11-23
05484720 06301623, 08728063, 05771043Warning 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) C/o Cavendish Company Secretarial Services Limited, 74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-21 ~ 2009-05-21
IIF 68 - Secretary → ME
64
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
1999-04-23 ~ 2009-05-21
IIF 69 - Secretary → ME
65
MARGAUX MATRIX (UK) LIMITED - now
BRANDS 4 SPORT LIMITED
- 2006-10-31
05335774 2nd Floor Trans World House, 100 City Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-02-06
IIF 81 - Secretary → ME
66
C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-17 ~ 2007-12-20
IIF 44 - Director → ME
67
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2008-06-26
IIF 61 - Director → ME
68
Ruskin, 40/41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-01-05
IIF 43 - Director → ME
69
MOBILE PARTNERS INTERNATIONAL LIMITED
03675163 C/o Hamilton Downing, Ruskin House, 40-41 Museum Street, London
Liquidation Corporate (11 parents)
Officer
1998-11-27 ~ 2000-03-20
IIF 59 - Director → ME
2000-03-20 ~ 2009-05-21
IIF 99 - Secretary → ME
70
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 12 - Director → ME
71
40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 14 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21
Dissolved on 2020-01-01
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (6 parents)
Officer
1999-06-10 ~ 2002-12-31
IIF 90 - Secretary → ME
73
23 Pembridge Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2013-01-03
IIF 1 - LLP Designated Member → ME
74
84 Wrentham Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ 2013-12-20
IIF 2 - LLP Designated Member → ME
75
PDP JANITORIAL SERVICES LIMITED
06012913 134 Longcroft Lane, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2008-04-01
IIF 39 - Director → ME
76
PEPPER CORPORATION MARKETING SERVICES LIMITED - now
CHAD COMMUNICATION LIMITED
- 2009-08-11
06965806 10-11 Moor Street, London, England
Active Corporate (7 parents)
Officer
2009-07-17 ~ 2009-07-31
IIF 22 - Director → ME
77
PROFILE MARKETING APPOINTMENTS LIMITED
04890448 38-39 Maiden Lane, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ 2003-09-16
IIF 80 - Secretary → ME
78
Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-17 ~ 2008-02-11
IIF 30 - Director → ME
79
REDWOOD CONSULTING TRUSTEES LIMITED
15513493 Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Insolvency (Case 1) Administration order
Administration started on 1999-03-08
Administration discharged on 2002-03-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-06-23
Date of completion or termination of CVA on 2002-12-05
Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
Active Corporate (46 parents)
Officer
1996-04-11 ~ 1999-02-26
IIF 55 - Director → ME
81
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2015-03-22
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-10-09 ~ 2002-10-25
IIF 51 - Director → ME
82
RUSKIN HOUSE COMPANY SERVICES LTD
- now 03562310RUSKIN HOUSE NOMINEES LTD
- 1999-03-04
03562310 Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (9 parents, 133 offsprings)
Officer
1998-05-13 ~ now
IIF 65 - Director → ME
83
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-14
SURREY QUAYS RECYCLING (TEXTILES) LIMITED
- 2011-01-12
06874251 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (6 parents)
Officer
2009-04-08 ~ 2012-12-12
IIF 13 - Director → ME
84
SUSTAINABLE WINE ROUNDTABLE COMMUNITY INTEREST COMPANY
14703210 14 Farnborough Street, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
85
The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
Active Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-14
IIF 57 - Director → ME
2003-03-14 ~ 2005-05-10
IIF 88 - Secretary → ME
86
THAKE'S PROPERTY SERVICES LIMITED
04731212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-08
Dissolved on 2011-03-08
90 St Faiths Lane, Norwich
Dissolved Corporate (7 parents)
Officer
2003-04-11 ~ 2004-04-01
IIF 77 - Secretary → ME
87
Prospect House, 78 High Street, Hurstpierpoint, West Sussex
Active Corporate (4 parents)
Officer
2002-05-14 ~ 2006-01-26
IIF 83 - Secretary → ME
88
THE INSPIRATIONAL TRAVEL COMPANY LIMITED - now
THE INSPIRATIONAL TRAVEL CLUB LIMITED
- 2007-09-21
06032680 102 Screenworks 22 Highbury Grove, London, England
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2007-01-25
IIF 37 - Director → ME
89
THE RUSKIN LIGHTING COMPANY LIMITED
04608202 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-04 ~ dissolved
IIF 24 - Director → ME
2002-12-04 ~ dissolved
IIF 97 - Secretary → ME
90
4th Floor 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2010-08-03
IIF 17 - Director → ME
91
VISIT4 LIMITED - now
32 Mount Park Road, Ealing, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 75 - Secretary → ME
92
WHITTINGEHAME MANAGEMENT LIMITED
05163277 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ 2004-06-25
IIF 47 - Director → ME
93
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-22 ~ dissolved
IIF 23 - Director → ME