1
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-04-05 ~ 2002-04-11
IIF 1 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2002-07-31
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2022-05-15 during the appointment or period of control
ONE BLOTTER HOLDINGS LIMITED - 2013-05-01
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-05 ~ 2002-10-10
IIF 7 - Director → ME
5
C/o Hyksos Management Limited, Steeles Solicitors Bedford House, 21a John Street, London
Dissolved Corporate (14 parents)
Officer
1993-03-31 ~ 2003-09-01
IIF 13 - Secretary → ME
6
EASTERN BUSINESS PARK LIMITED - now
CHARCO 919 LIMITED - 2003-04-02
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
Active Corporate (15 parents)
Officer
2003-04-03 ~ 2003-04-08
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-01-08 ~ 2002-04-16
IIF 10 - Director → ME
8
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED
- now 02217250LIMEHURST ENTERPRISES LIMITED
- 1988-04-21
02217250 Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
Active Corporate (11 parents)
Officer
~ 1993-09-20
IIF 16 - Secretary → ME
9
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (18 parents)
Officer
1994-01-27 ~ 1999-10-01
IIF 12 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2002-10-10
IIF 8 - Director → ME
11
OCORIAN TRUSTEES (CAPCO UK) LIMITED - now
CAPCO TRUSTEES UK LIMITED
- 2018-04-20
04163305OVAL (1624) LIMITED
- 2001-04-17
04163305 04948002, 04163466, 04131164Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-04-04 ~ 2003-05-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 18 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-08 ~ 2002-04-16
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2002-07-31
IIF 3 - Director → ME
14
CHARCO 920 LIMITED - 2003-04-02
The Manor, Boddington, Cheltenham, England
Active Corporate (14 parents)
Officer
2003-04-03 ~ 2003-04-08
IIF 2 - Director → ME
15
Mr Simon James, C/o 1st Floor, Dukes Court, Duke Street, Woking, Surrey
Active Corporate (3 parents)
Officer
1979-05-16 ~ now
IIF 14 - Director → ME
1979-05-16 ~ now
IIF 15 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2002-01-08 ~ 2002-04-16
IIF 9 - Director → ME