1
21 Needham Road, Stanwick, Northants, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2012-07-12 ~ dissolved
IIF 53 - Director → ME
2
47 Church End, Biddenham, Bedford
Active Corporate (4 parents)
Officer
2020-02-20 ~ 2024-03-25
IIF 28 - Director → ME
3
AT COMMUNICATIONS GROUP PLC
- now 04415825Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2013-07-23
A T HOLDINGS LIMITED - 2005-07-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-05-28 ~ 2009-07-14
IIF 4 - Director → ME
4
CONTINENTAL SHELF 547 LIMITED
07669797 07669758, 07669734, 07777382Warning 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) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-08-15 ~ dissolved
IIF 51 - Director → ME
5
CONTINENTAL SHELF 548 LIMITED
07669811 07669758, 07669697, 07246073Warning 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) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-08-15 ~ dissolved
IIF 52 - Director → ME
6
DOWNING PLANNED EXIT VCT 2011 PLC
07425571 07073645, 05914635, 05334418Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07 during the appointment or period of control
Due to be dissolved on 2021-01-16 during the appointment or period of control
Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-11-17 ~ dissolved
IIF 50 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-28 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of control
31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 14 offsprings)
Officer
2019-11-11 ~ now
IIF 24 - Director → ME
8
50 Princess Diana Drive, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2016-09-07
IIF 40 - Director → ME
9
EVOQUE CLAIMS & APPRAISALS LIMITED
- 2019-09-18
09151348 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-01 ~ 2024-10-29
IIF 33 - Director → ME
10
FORESIGHT VENTURES VCT PLC - now
THAMES VENTURES VCT 1 PLC - 2024-11-15
DOWNING ONE VCT PLC - 2022-09-02
THE AIM DISTRIBUTION TRUST PLC
- 2010-03-25
03150868LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC
- 2004-01-22
03150868AIM DISTRIBUTION TRUST PLC
- 2002-01-23
03150868 The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (21 parents, 34 offsprings)
Officer
1996-01-19 ~ 2010-11-29
IIF 27 - Director → ME
11
G B I INDUSTRIAL SERVICES LIMITED
01702537 13 Resevoir Road, Hull
Active Corporate (5 parents)
Officer
~ 1991-11-26
IIF 31 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23
Dissolved on 2019-11-13
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2006-11-21 ~ 2010-09-28
IIF 41 - Director → ME
13
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-01 ~ 2021-02-04
IIF 43 - Director → ME
14
HARROGATE GROUP PUBLIC LIMITED COMPANY
- now 03977034IBERIAN GOLD PLC - 2016-01-11
HARROGATE GROUP PLC - 2010-11-03
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-12-13
IIF 29 - Director → ME
15
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2004-08-20 ~ 2006-03-13
IIF 17 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2015-08-27
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2006-08-15 ~ 2006-10-18
IIF 12 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-26
Dissolved on 2016-06-22
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2010-09-14
IIF 16 - Director → ME
18
LLOYDS BRITISH TESTING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-11-24
Administration ended on 2017-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-28
Due to be dissolved on 2026-04-30
YPCS 123 PLC - 2002-06-19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents, 1 offspring)
Officer
2002-08-07 ~ 2004-06-30
IIF 1 - Director → ME
19
MCB 2010 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-12-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-07
VETCELL LIMITED - 2004-02-09
THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (24 parents)
Officer
2005-09-20 ~ 2008-06-11
IIF 21 - Director → ME
20
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ 2016-02-25
IIF 49 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-10
Commencement of winding up on 2019-07-08
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2014-07-01 ~ 2019-01-11
IIF 42 - Director → ME
2012-02-27 ~ 2012-11-30
IIF 48 - Director → ME
22
NOMIX LIMITED - now
NOMIX ENVIRO LIMITED - 2017-10-10
N2N ENVIRO LIMITED - 2004-02-19
NOMIX-CHIPMAN LIMITED
- 2003-06-06
01688928NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1994-02-09 ~ 1994-10-14
IIF 26 - Director → ME
23
OCTOPUS THIRD AIM VCT PLC
- now SC215733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2011-10-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
CLOSE SECOND AIM VCT PLC
- 2008-09-08
SC215733LEGGMASON INVESTORS AIM VCT PLC
- 2004-01-22
SC215733 7 Drumsheugh Gardens, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-02-14 ~ dissolved
IIF 38 - Director → ME
24
PHOENIX PUB MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28
Dissolved on 2014-12-11
URBAN & COUNTRY LEISURE LIMITED
- 2011-10-10
06439083 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-07-27
IIF 20 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2019-07-27
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1993-09-30 ~ 1999-04-16
IIF 3 - Director → ME
26
PREMIER FIRESERVE ENGINEERING LIMITED
- now 04067607Insolvency (Case 1) In administration
Administration started on 2012-11-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-03-06
ASSETCO ENGINEERING LIMITED
- 2012-08-31
04067607TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2012-08-15 ~ 2012-11-13
IIF 46 - Director → ME
27
PREMIER FIRESERVE LIMITED
- now 04067673Insolvency (Case 1) In administration
Administration started on 2012-11-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-12
ASSETCO LONDON LIMITED
- 2012-08-31
04067673ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED - 2003-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2012-08-15 ~ 2012-11-13
IIF 45 - Director → ME
28
PUMA VCT 8 PLC
07696739 07664345, 08238812, 10376236Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Dissolved on 2019-01-26 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 47 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-01-10 ~ dissolved
IIF 14 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2014-02-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2005-11-30 ~ 2010-09-15
IIF 55 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-02-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ dissolved
IIF 13 - Director → ME
32
PUMA VCT PLC
05279077 07664345, 08238812, 07696739Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-01-10 ~ dissolved
IIF 22 - Director → ME
33
PURPLE BUG TREE PLC - now
Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2006-01-11 ~ 2007-02-21
IIF 15 - Director → ME
34
RHYTHMM LIMITED - now
JEFFERIES PARKER HALL LIMITED
- 2001-11-28
01978240OVAL (241) LIMITED - 1986-07-23
C/o Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-05-27 ~ 1995-09-27
IIF 23 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-18 during the appointment or period of control
Due to be dissolved on 2020-08-13 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-07-01 ~ dissolved
IIF 44 - Director → ME
36
SELECT CONSUMER PRODUCTS LIMITED
- now 01938229Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1998-04-14 during the appointment or period of control
SELECT PLASTICS LIMITED - 1994-09-12
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1985-12-18
SWIFT 296 LIMITED - 1985-11-07
Wattstown, Porth, Rhondda, Mid Glamorgan
Active Corporate (12 parents)
Officer
1994-10-06 ~ 1999-05-31
IIF 34 - Director → ME
37
Brockley Place Bury Road, Brockley, Bury St. Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-02 ~ 2024-01-16
IIF 30 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-12 during the appointment or period of control
Commencement of winding up on 2024-11-15 during the appointment or period of control
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (17 parents, 18 offsprings)
Officer
2015-07-21 ~ now
IIF 37 - Director → ME
39
THE CLASSIC 2CV RACING CLUB LIMITED
06664407 196 Wharton Road, Winsford, England
Active Corporate (26 parents)
Officer
2011-02-20 ~ 2017-11-18
IIF 39 - Director → ME
2008-08-05 ~ 2009-11-03
IIF 18 - Director → ME
2008-08-05 ~ 2008-08-29
IIF 35 - Secretary → ME
40
THE DESIGNER ROOM LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2002-06-12
Administration discharged on 2004-11-26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-11-02
Commencement of winding up on 2004-11-26
Conclusion of winding up on 2008-05-23
Dissolved on 2011-05-14
CAPTAIN FOFO LIMITED - 1995-04-25
BELMODE LIMITED - 1994-05-12
Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-01-15 ~ 2001-09-20
IIF 2 - Director → ME
41
THE MEDIA VEHICLE GROUP LIMITED
- now 03762246THE MEDIA VEHICLE GROUP PLC
- 2005-09-13
03762246 Aubrey Brocklebank & Associates Ltd, 21 Needham Road, Stanwick, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-12-02 ~ dissolved
IIF 54 - Director → ME
42
THOS. & JNO. BROCKLEBANK LTD
- now 06542645THOS & JOS BROCKLEBANK LTD.
- 2019-01-11
06542645AUBREY BROCKLEBANK & ASSOCIATES LIMITED
- 2018-02-06
06542645 The Pool House, Elmdon Close, Snitterfied, Warks, United Kingdom
Active Corporate (2 parents)
Officer
2008-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
43
Unit 7&8 Westgate Trading Estate Westgate, Aldridge, Aldridge, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-25 ~ 2024-11-14
IIF 32 - Director → ME
Person with significant control
2020-08-25 ~ 2024-11-14
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-19
Dissolved on 2023-09-12
IVORYCROWN LIMITED - 1992-01-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2005-02-08 ~ 2005-10-10
IIF 6 - Director → ME
2004-04-23 ~ 2004-05-07
IIF 19 - Director → ME
45
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-06 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-18 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-15 during the appointment or period of control
SANCTUARY LEISURE PLC
- 1999-06-14
02891251 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents)
Officer
1996-06-07 ~ 2009-07-16
IIF 10 - Director → ME
46
Brockley Place Bury Road, Brockley, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ 2024-11-01
IIF 25 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26
2000 GO LIMITED - 1999-04-28
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 8 - Director → ME
48
WALKER HOLDINGS (UK) LIMITED
- now 01886969Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26
WALKER GROUP LIMITED - 1999-04-28
TINTLAMB LIMITED - 1985-05-24
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 5 - Director → ME
49
WALKER LEISURE (UK) LIMITED
- now 00793297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26
JIM WALKER & JESS LIMITED - 1988-02-03
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 11 - Director → ME
50
WALKER PROPERTY MANAGEMENT COMPANY LIMITED
- now 00237664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26
CRESWELL ELECTRIC PALACE COMPANY,LIMITED - 1985-04-15
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 9 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-30
WATCHTROPIC LIMITED - 2003-07-01
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (15 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 7 - Director → ME