1
Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26
SECKLOE 159 LIMITED
- 2003-10-06
04767267 04665490, 04702612, 04702605Warning 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) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2003-07-11 ~ 2007-04-02
IIF 9 - Director → ME
2
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2004-09-20 ~ 2007-04-02
IIF 14 - Director → ME
3
BUCKINGHAM FOODS LIMITED - now
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED
- 2005-08-05
04909030 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2007-04-02
IIF 10 - Director → ME
4
36 One Prescot Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (24 parents)
Officer
2002-03-19 ~ 2006-08-08
IIF 12 - Director → ME
6
EVER 1580 LIMITED - 2001-12-19
Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-12-21 ~ 2008-03-21
IIF 11 - Director → ME
7
HAMWORTHY PRODUCTS LIMITED
- 2002-05-31
04233839EVER 1581 LIMITED
- 2002-01-11
04233839 04256362, 04160032, 04256152Warning 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 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (25 parents)
Officer
2001-12-28 ~ 2008-03-21
IIF 13 - Director → ME
8
HYDRO BUILDING SYSTEMS UK LIMITED - now
SAPA BUILDING SYSTEMS LIMITED - 2017-12-01
GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02
Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf
Active Corporate (40 parents, 1 offspring)
Officer
(before 1991-02-14) ~ 1992-01-14
IIF 18 - Director → ME
(before 1991-02-14) ~ 1992-01-14
IIF 19 - Secretary → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (15 parents)
Officer
2001-05-09 ~ 2010-12-31
IIF 17 - Director → ME
10
NEW SPACE PROPERTY HOLDINGS LIMITED
07800036 266 Kingsland Road, London
Active Corporate (5 parents, 5 offsprings)
Officer
2011-10-14 ~ 2025-06-18
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEWINCCO 1039 LIMITED
07378835 07378801, 07333252, 07289529Warning 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) Old Change House, 128 Queen Victoria Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-06 ~ dissolved
IIF 4 - Director → ME
12
SHELFCO (NO. 3456) LIMITED
- 2008-02-11
06316449 06371947, 06316353, 06371957Warning 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) C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
Active Corporate (14 parents, 2 offsprings)
Officer
2007-10-22 ~ 2010-12-31
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2012-12-21
EDGER 383 LIMITED
- 2005-06-08
05115864 05095086, 05116114, 04840613Warning 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) The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-01-14 ~ 2010-12-31
IIF 8 - Director → ME
14
SME WHOLESALE FINANCE (LONDON) LIMITED
05165896 330 Holborn Gate 326-332 High Holborn, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2011-07-01 ~ 2017-10-19
IIF 15 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2018-07-25 during the appointment or period of control
Administration ended on 2020-06-26 during the appointment or period of control
Units 17-20 Imperial Business Centre, Rutherford Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE