1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-15
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09
PRICEAPEX LIMITED - 1995-11-01
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-07-15 ~ 2019-03-20
IIF 6 - Director → ME
2
ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED
- now 05983289 08000761, LP011695, LP024422Warning 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) 29 Queen Annes Gate, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-03 ~ 2015-07-31
IIF 7 - Director → ME
2010-03-31 ~ 2015-07-31
IIF 12 - Secretary → ME
3
29 Queen Annes Gate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ now
IIF 14 - LLP Member → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ETF FP GENERAL PARTNER LTD
- now SC310696LOTHIAN SHELF (555) LIMITED
- 2006-11-07
SC310696 SC310673, SC312192, SC313150Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-07 ~ 2015-07-31
IIF 8 - Director → ME
6
ETF PARTNERS LLP - now
ETF MANAGER LIMITED LIABILITY PARTNERSHIP
- 2016-03-17
OC312083 29 Queen Annes Gate, London, England
Active Corporate (8 parents, 21 offsprings)
Officer
2005-03-14 ~ 2015-07-31
IIF 13 - LLP Designated Member → ME
7
MEDIASURFACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (31 parents)
Officer
2000-10-30 ~ 2002-02-21
IIF 5 - Director → ME
8
Astra Business Centre, Suite A4 Roman Way, Ribbleton, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ 2019-03-20
IIF 2 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
Dissolved Corporate (34 parents)
Officer
2007-10-05 ~ 2016-10-20
IIF 3 - Director → ME
10
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE LIMITED
- 2000-11-13
03186704 03672462, 04016495, 04016495Warning 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)WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-05-19 ~ 2002-02-21
IIF 4 - Director → ME
11
Studio 2 Power Road Studios 114 Power Road, Chiswick, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-02-25 ~ 2021-08-26
IIF 1 - Director → ME
12
THE TELLUS MATER FOUNDATION LIMITED
- now 03750774THE JAMES ARBIB CHARITABLE FOUNDATION LIMITED - 2006-11-06
61 Grosvenor Street, London
Active Corporate (12 parents)
Officer
2016-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Has significant influence or control → OE