1
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 5 - Director → ME
2019-02-05 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 8 - Director → ME
3
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 6 - Director → ME
4
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 7 - Director → ME
2016-01-22 ~ dissolved
IIF 30 - Secretary → ME
5
Norwood House, Norwood, Beverley, England
Active Corporate (12 parents)
Officer
(before 1991-12-26) ~ 1993-10-22
IIF 16 - Director → ME
6
CEMENTONE PROPERTIES LIMITED
- now 02816507BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (25 parents)
Officer
1997-06-20 ~ 1998-03-19
IIF 14 - Director → ME
1997-07-14 ~ 1998-03-19
IIF 23 - Secretary → ME
7
FLEETWOOD ELECTRONICS LIMITED
- now 03343786Insolvency (Case 1) In administration
Administration started on 2009-09-03 during the appointment or period of control
Administration ended on 2010-08-27 during the appointment or period of control
PICADOR ELECTRIC LIMITED - 1997-05-02
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2008-08-04 ~ dissolved
IIF 1 - Director → ME
2008-08-04 ~ dissolved
IIF 22 - Secretary → ME
8
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1999-02-24 ~ 1999-06-14
IIF 17 - Director → ME
1997-04-14 ~ 1998-03-12
IIF 15 - Director → ME
1997-07-14 ~ 1998-03-12
IIF 24 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07
Dissolved on 2023-04-10
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-30) ~ 1993-11-11
IIF 12 - Director → ME
10
MANHEIM LIMITED - now
MANHEIM AUCTIONS LIMITED - 2016-09-26
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Officer
1998-11-03 ~ 1999-08-04
IIF 13 - Director → ME
11
MARC (GREENHOUSE) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01
Commencement of winding up on 2018-11-07
Conclusion of winding up on 2018-12-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-06
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2024-08-23
Dissolved on 2025-02-05
CAPITAL HOTELS (MAYFAIR) LIMITED
- 2003-09-09
01272833 77-79 Gladstone House High Street, Egham
Dissolved Corporate (15 parents)
Officer
2003-01-10 ~ 2003-09-05
IIF 18 - Director → ME
2003-01-10 ~ 2003-09-05
IIF 32 - Secretary → ME
12
MARC (UMU) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01
Commencement of winding up on 2018-11-07
Conclusion of winding up on 2018-12-07
Insolvency (Case 2) In administration
Administration started on 2020-02-03
Administration ended on 2022-02-02
NEWINCCO 201 LIMITED
- 2004-03-17
04597195 04963128, 04611401, 13620705Warning 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) 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2002-12-03 ~ 2003-09-05
IIF 20 - Director → ME
2002-12-03 ~ 2003-09-05
IIF 25 - Secretary → ME
13
MARC FINE WINES LIMITED - now
107 Charterhouse Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-05-15 ~ 2003-09-05
IIF 28 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01
Commencement of winding up on 2018-11-07
Conclusion of winding up on 2018-12-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-06
Commencement of winding up on 2020-02-05
Conclusion of winding up on 2023-08-29
Dissolved on 2024-02-07
NEWINCCO 127 LIMITED
- 2002-02-12
04359496 08773012, 05982502, 05747843Warning 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) Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (13 parents)
Officer
2002-02-12 ~ 2003-09-05
IIF 21 - Director → ME
2002-02-12 ~ 2003-09-05
IIF 27 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01
Commencement of winding up on 2018-11-07
Conclusion of winding up on 2018-12-07
Insolvency (Case 2) In administration
Administration started on 2020-01-31
Administration ended on 2022-02-04
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-04-03 ~ 2003-09-05
IIF 19 - Director → ME
2002-04-03 ~ 2003-09-05
IIF 26 - Secretary → ME
16
STAFFORDSHIRE CARE LIMITED
- now 04942843Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2016-08-08 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-31 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-28 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-29 during the appointment or period of control
Date of completion or termination of CVA on 2023-03-15 during the appointment or period of control
RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (11 parents)
Officer
2016-01-22 ~ now
IIF 3 - Director → ME
2016-01-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-28
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
17
318 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) In administration
Administration started on 2009-01-26
Administration ended on 2010-02-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-30
Commencement of winding up on 2010-02-17
Conclusion of winding up on 2015-01-27
Dissolved on 2015-05-12
TELSECURE (EUROPE) LIMITED - 2006-11-17
TELSECURE (UK) LIMITED - 2003-12-05
Rsm Tenon, 34 Clarendon Road, Watford
Dissolved Corporate (19 parents)
Officer
2008-05-01 ~ 2008-08-11
IIF 4 - Director → ME