1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28 during the appointment or period of control
Dissolved on 2023-08-01 during the appointment or period of control
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
APPLIED INTELLIGENT BUILDING LIMITED
04439813 Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
CITY PAVILION (LONDON) LIMITED
- now 03516786CITY PAVILLION (LONDON) LIMITED - 1998-06-18
C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (33 parents)
Officer
2017-11-09 ~ 2025-01-14
IIF 8 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
PITCOMP 118 LIMITED
- 1995-10-19
03015466 03015465, 02972742, 03491761Warning 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) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-07-10 ~ 2000-07-31
IIF 11 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
PITCOMP 121 PLC
- 1995-07-17
03073386 03104358, 03104360, 03618273Warning 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) Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
1995-07-10 ~ 2001-10-01
IIF 12 - Director → ME
6
Moonraker Waterhouse Lane, Ardleigh, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
PARSONS AND SON DEVELOPMENTS LIMITED
08649975 Church Farm Maris Lane, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2002-10-11 ~ 2004-01-31
IIF 10 - Director → ME