1
2 HEADS GLOBAL HOLDINGS LIMITED - now
ABBOTS 380 LIMITED
- 2015-05-13
07097156 05281091, 06125910, 05013879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Second Floor Regatta House, 69 High Street, Marlow, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-04-28 ~ 2013-04-12
IIF 9 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-02
Commencement of winding up on 2015-03-23
Conclusion of winding up on 2016-05-10
Dissolved on 2016-08-26
HIGHWAY TELECOM LIMITED - 2003-10-29
C/o Rsvp(media Response) Limited, 5th Floor Northern & Shell, Tower Selsdon Way, London
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ 2013-10-04
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19 during the appointment or period of control
Dissolved on 2013-09-04 during the appointment or period of control
C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 18 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-04-07 during the appointment or period of control
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 17 - Director → ME
5
Nafferton Hall Ironmonger Lane, High Street, Marlborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Nafferton Hall Ironmonger Lane, High Street, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Nafferton Hall Ironmonger Lane, High Street, Marlborough, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-07 ~ now
IIF 3 - Director → ME
8
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2013-05-01 ~ 2018-06-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
9
Nafferton Hall, High Street, Marlborough, England
Active Corporate (2 parents)
Officer
2010-08-13 ~ now
IIF 1 - Director → ME
10
The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2018-08-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
HMT LLP - now
The Hub, Station Road, Henley-on-thames, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2008-06-01 ~ 2010-12-23
IIF 20 - LLP Designated Member → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-30 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2020-02-13 during the appointment or period of control
Dissolved on 2020-07-29 during the appointment or period of control
HURST MORRISON THOMSON LIMITED LIABILITY PARTNERSHIP
- 2011-02-11
OC302994 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ dissolved
IIF 19 - LLP Member → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-16
Dissolved on 2018-09-05
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-15 ~ 2016-01-08
IIF 6 - Director → ME
14
ON SIGHT HOLDINGS LIMITED
- now 05843797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-04
Dissolved on 2018-04-09
FIELDSEC 371 LIMITED - 2006-12-29
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2016-01-08
IIF 5 - Director → ME
15
OS REALISATIONS 2016 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-01-05
Insolvency (Case 1) In administration
Administration started on 2016-12-16
ON SITE LIMITED - 1989-09-22
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ 2016-01-08
IIF 7 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2017-06-27
ABBOTS 371 LIMITED - 2007-05-29
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (21 parents)
Officer
2010-01-01 ~ 2011-01-14
IIF 11 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2018-03-30
Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (20 parents)
Officer
2010-01-01 ~ 2011-01-14
IIF 10 - Director → ME
18
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-12 ~ 2015-04-10
IIF 14 - Director → ME
19
R.S.V.P. (MEDIA RESPONSE) LIMITED
02264709 Level 7 One Canada Square, London, England
Active Corporate (14 parents)
Officer
2013-07-05 ~ 2013-10-04
IIF 12 - Director → ME
20
The Old Chapel, Union Way, Witney, Oxon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-03 ~ 2018-08-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE