1
Insolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2012-03-22
BENCHMARK DENTAL LABORATORIES GROUP LIMITED - 2006-05-19
BROOMCO (2515) LIMITED - 2001-04-27
Leonards Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-10-30 ~ 2009-09-23
IIF 4 - Director → ME
2
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED
04281417 70 St. Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-07-01 ~ 2006-04-21
IIF 11 - Director → ME
3
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED
- 2008-11-03
06176218 483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Officer
2008-06-26 ~ 2019-03-12
IIF 5 - Director → ME
4
WHITE SUN GAMES LTD
- 2014-09-12
09098609EDGE CASE GAMES LTD - 2014-09-04
WHITE SUN GAMES LTD - 2014-09-03
Forward House, 17 High Street, Henley-in-arden, England
Dissolved Corporate (7 parents)
Officer
2014-09-12 ~ dissolved
IIF 7 - Director → ME
5
Forward House, 17 High Street, Henley-in-arden, England
Dissolved Corporate (5 parents)
Officer
2020-01-27 ~ dissolved
IIF 8 - Director → ME
6
Lynx House, Lynx Hill, East Horsley, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
2000-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
ADVANCED TICKET SYSTEMS LTD
- 2007-07-26
04906819 2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-16 ~ 2008-01-28
IIF 15 - Director → ME
8
Reading Enterprise Centre, Whiteknights Road, Reading, England
Active Corporate (15 parents)
Officer
2015-10-06 ~ now
IIF 6 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2016-01-09
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (24 parents)
Officer
1991-07-31 ~ 1992-03-20
IIF 17 - Director → ME
10
OSMO DATA TECHNOLOGY LIMITED
- now 04956103 Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-10-31 ~ 2017-04-03
IIF 12 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-07-18 ~ 2025-02-28
IIF 9 - Director → ME
12
16 Park View, London, England
Active Corporate (8 parents)
Officer
2007-07-18 ~ 2025-02-28
IIF 10 - Director → ME
13
16 Park View, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-08 ~ dissolved
IIF 14 - Director → ME
14
SOLENT UNIVERSITY LIMITED - now
SOUTHAMPTON SOLENT UNIVERSITY LIMITED
- 2018-08-06
02316298SOUTHAMPTON INSTITUTE LIMITED - 2005-08-10
TOTALDREAM LIMITED - 1989-12-21
Solent University, East Park Terrace, Southampton, England
Active Corporate (24 parents)
Officer
2010-04-28 ~ 2013-07-31
IIF 16 - Director → ME
15
SYNIGENCE PLC - now
Insolvency (Case 1) Administration order
Administration started on 2003-08-07
Administration discharged on 2004-04-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-27
Date of completion or termination of CVA on 2006-05-11
WORLD HEALTH NETWORK (UK) PLC
- 1998-03-12
03267288PINCO 856 PLC - 1996-11-04
50 Broadway, Westminster, London
Dissolved Corporate (20 parents)
Officer
1996-12-02 ~ 1999-11-26
IIF 1 - Director → ME
1996-12-02 ~ 1998-02-02
IIF 19 - Secretary → ME
16
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
ALLIANCE UNICHEM PLC - 2007-07-30
UNICHEM PLC
- 1998-01-12
02517178 01359890, 03278903, 07050208Warning 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) Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
(before 1992-07-02) ~ 1994-03-04
IIF 18 - Director → ME
17
Insolvency (Case 1) In administration
Administration ended on 2008-04-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-12 during the appointment or period of control
Dissolved on 2011-11-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2007-09-03 during the appointment or period of control
FISEPA 109 LIMITED - 2000-08-16
16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (17 parents)
Officer
2001-03-20 ~ dissolved
IIF 3 - Director → ME
18
EXECUTE THE EXIT LIMITED
- 2010-10-22
07116929 Station House, Station Approach, East Horsley, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 13 - Director → ME