1
Insolvency (Case 1) In administration
Administration started on 2009-08-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-08-12
EVER 2312 LIMITED
- 2004-08-02
05040755 05040573, 05086846, 04786470Warning 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) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ 2009-08-13
IIF 25 - Secretary → ME
2
ALAN MILNE (PLASTERING) LIMITED
00592585 14 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-01 ~ 2001-06-01
IIF 2 - Director → ME
2004-01-01 ~ 2009-08-13
IIF 35 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 37 - Secretary → ME
3
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 36 - Secretary → ME
4
ASYMMETRIC CAPITAL MANAGEMENT LIMITED
- now 04323818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2012-02-21
PANELURBAN LIMITED - 2001-12-10
Gloucester House, 72 London Road, St. Albans, Herts
Dissolved Corporate (17 parents)
Officer
2002-01-25 ~ 2003-03-28
IIF 65 - Secretary → ME
5
BARONS KEEP DEVELOPMENT LIMITED
06348862 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ 2009-08-13
IIF 64 - Secretary → ME
6
BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED
04018536 60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-29 ~ dissolved
IIF 16 - Secretary → ME
7
COPPERFIELDS MANAGEMENT (HARROW) LIMITED
02689215 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (32 parents)
Officer
1994-12-01 ~ 1996-03-12
IIF 15 - Director → ME
1994-12-01 ~ 1996-12-17
IIF 72 - Secretary → ME
8
CORRINGWAY CONCLUSIONS PLC
- now 02967400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-09-27 during the appointment or period of control
Dissolved on 2013-01-30 during the appointment or period of control
HAYMILLS CONTRACTORS HOLDINGS LIMITED
- 1997-11-05
02967400 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
1994-11-15 ~ 2001-06-01
IIF 24 - Secretary → ME
2004-01-01 ~ dissolved
IIF 29 - Secretary → ME
9
DOWGATE CAPITAL LIMITED - now
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (31 parents)
Officer
2001-06-04 ~ 2003-07-11
IIF 20 - Secretary → ME
10
FARLAKE LIMITED - 1995-06-22
60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 49 - Secretary → ME
11
HANGER COURT (MANAGEMENT) LIMITED
02556278 Unit 3 Colindeep Lane, London, England
Active Corporate (20 parents)
Officer
1994-11-30 ~ 1998-03-31
IIF 14 - Director → ME
1994-11-30 ~ 1997-10-23
IIF 75 - Secretary → ME
12
HAYMILLS (OVERSEAS PROJECTS) LIMITED
- now 02733395APPOINTACE LIMITED - 1992-08-17
14 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 47 - Secretary → ME
2004-01-01 ~ 2009-08-13
IIF 21 - Secretary → ME
13
HAYMILLS CONSTRUCTION LIMITED
- now 00682699CORRINGWAY CONCLUSIONS LIMITED
- 2004-07-28
00682699R.S. KENNEDY AND COMPANY LIMITED
- 1995-12-11
00682699 14 Red Lion Square, London
Active Corporate (18 parents)
Officer
2004-01-01 ~ 2009-08-13
IIF 34 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 40 - Secretary → ME
14
14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 50 - Secretary → ME
15
TUMBLECOURT LIMITED - 1982-06-01
14 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
1998-04-01 ~ 2001-06-01
IIF 1 - Director → ME
1994-12-01 ~ 2001-06-01
IIF 45 - Secretary → ME
2004-01-01 ~ 2009-08-13
IIF 48 - Secretary → ME
16
LATHAMCLOSE LIMITED - 1984-04-24
14 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
1998-04-01 ~ 2001-06-01
IIF 3 - Director → ME
2004-01-01 ~ 2009-08-13
IIF 61 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 23 - Secretary → ME
17
HEATHCROFT HEALTHCARE LIMITED
- now 01071990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2018-05-13
HAYMILLS HEALTHCARE LIMITED
- 2004-06-04
01071990HAYMILLS LAND DEVELOPMENTS LIMITED
- 1996-07-19
01071990HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 60 - Secretary → ME
2004-01-01 ~ 2013-04-10
IIF 19 - Secretary → ME
18
HEATHCROFT PROPERTIES LIMITED
- now 02967419HEATHCROFT PROPERTIES PLC
- 2008-06-20
02967419 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-11-18 ~ 2013-04-10
IIF 10 - Director → ME
2004-01-01 ~ 2013-04-10
IIF 18 - Secretary → ME
1994-11-15 ~ 2001-06-01
IIF 42 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2018-05-13
HAYMILLS (DEVELOPMENTS) LIMITED
- 1998-04-09
00647566 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 56 - Secretary → ME
2004-01-01 ~ 2013-04-10
IIF 17 - Secretary → ME
20
HEATHCROFT PROPERTY INVESTMENTS LIMITED
- now 00115190HAYMILLS HOUSES LIMITED - 1992-01-13
The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-01 ~ dissolved
IIF 62 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 26 - Secretary → ME
21
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2001-06-25 ~ 2006-01-24
IIF 54 - Secretary → ME
22
J. JARVIS & SONS (PENSIONS) LIMITED
- 1989-09-22
01378325 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-12-04) ~ 1994-09-09
IIF 70 - Secretary → ME
23
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17
ARTFILE LIMITED - 1989-04-14
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (41 parents)
Officer
1991-10-17 ~ 1994-09-09
IIF 71 - Secretary → ME
24
BRABCO 305 LIMITED
- 2003-04-04
04603439 05336774, 05046062, 15263663Warning 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) Unit 2 Malmo Park, Stockholm Road Sutton Fields, Industrial Estate Hull, Humberside
Dissolved Corporate (7 parents)
Officer
2003-02-14 ~ 2006-01-31
IIF 46 - Secretary → ME
25
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (29 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 22 - Secretary → ME
26
MAVEN INCOME AND GROWTH VCT 6 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Due to be dissolved on 2023-01-13
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-27 ~ 2004-10-05
IIF 52 - Secretary → ME
27
MEADWAY COURT (MANAGEMENT) LIMITED
- now 01984475ABAVALE LIMITED - 1986-02-18
21 Redferns Solicitors, College Parade, Salusbury Road, London, England
Active Corporate (21 parents)
Officer
1994-11-30 ~ 1997-04-16
IIF 13 - Director → ME
1994-11-30 ~ 1997-08-13
IIF 77 - Secretary → ME
28
MILDENHALL REALISATIONS (2000) LIMITED
01740877 7th Floor Western House, 56 Dingwall Road, Croydon
Liquidation Corporate (17 parents)
Officer
1999-04-07 ~ 2001-06-01
IIF 59 - Secretary → ME
29
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-02-07 ~ 2001-06-01
IIF 5 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 57 - Secretary → ME
1997-02-07 ~ 1998-04-01
IIF 74 - Secretary → ME
30
OMNICO (DEVELOPMENTS) LIMITED - now
HAYMILLS (DEVELOPMENTS) LIMITED
- 2003-12-18
00718256B.H. CARPENTER & SONS LIMITED
- 1997-08-27
00718256 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
1998-04-01 ~ 2001-06-01
IIF 8 - Director → ME
1996-04-18 ~ 2001-06-01
IIF 67 - Secretary → ME
31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1996-01-26 ~ 2001-03-12
IIF 9 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 39 - Secretary → ME
2004-01-01 ~ 2004-01-30
IIF 53 - Secretary → ME
1996-01-26 ~ 1998-04-01
IIF 78 - Secretary → ME
32
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 43 - Secretary → ME
33
PAVILION ASSET MANAGEMENT LIMITED
- now 03320087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-27
HIKEMICRO LIMITED - 1997-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 41 - Secretary → ME
34
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2001-06-04 ~ 2006-02-02
IIF 44 - Secretary → ME
35
S P BELL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2004-07-23
Administration ended on 2004-09-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-14
Dissolved on 2015-01-08
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (24 parents)
Officer
2001-06-04 ~ 2003-06-03
IIF 63 - Secretary → ME
36
SAFETY & RISK MANAGEMENT (UK) LIMITED
06684960 14 Red Lion Square, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-08-13
IIF 32 - Secretary → ME
37
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED - now
BOXGREEN LIMITED - 2007-03-05
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Officer
1995-04-13 ~ 2001-03-12
IIF 7 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 38 - Secretary → ME
2004-01-01 ~ 2004-01-30
IIF 33 - Secretary → ME
1995-04-13 ~ 1998-04-01
IIF 76 - Secretary → ME
38
SIMPRALIT (UK) LIMITED
- 2007-06-21
06273978 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 27 - Secretary → ME
39
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - now
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
1997-02-07 ~ 2001-06-01
IIF 6 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 55 - Secretary → ME
1997-02-07 ~ 1998-04-01
IIF 73 - Secretary → ME
40
STRAW REALISATIONS (NO1) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-05
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549Insolvency (Case 1) In administration
Administration started on 2009-08-13 during the appointment or period of control
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (33 parents)
Officer
2004-01-01 ~ 2009-08-13
IIF 51 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 28 - Secretary → ME
41
STRAW REALISATIONS (NO2) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-07-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21
Dissolved on 2017-04-08
HAYMILLS PROPERTY SOLUTIONS LIMITED
- 2009-09-08
06325425Insolvency (Case 1) In administration
Administration started on 2009-08-13 during the appointment or period of control
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ 2009-08-13
IIF 30 - Secretary → ME
42
TENEBRIS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12
SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188Insolvency (Case 1) In administration
Administration started on 2013-02-08
SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (64 parents)
Officer
2001-06-04 ~ 2003-07-11
IIF 31 - Secretary → ME
43
Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-15 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-10-30 during the appointment or period of control
Commencement of winding up on 2013-02-28 during the appointment or period of control
Conclusion of winding up on 2018-08-15 during the appointment or period of control
Dissolved on 2018-12-04 during the appointment or period of control
H.WARNER & SON,LIMITED
- 2004-10-21
00260471 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
1999-10-12 ~ 2001-03-12
IIF 4 - Director → ME
2004-01-01 ~ dissolved
IIF 58 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 66 - Secretary → ME
1999-10-12 ~ 2000-04-01
IIF 68 - Secretary → ME
44
9 Gaynor Close, Wymondham, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
1997-01-23 ~ now
IIF 11 - Director → ME
1997-01-23 ~ 2014-10-24
IIF 69 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
45
9 Gaynor Close, Wymondham, Norfolk
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE