1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-03-14
C/o Antony Batty & Company Llp 3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-07-31 ~ 2015-10-23
IIF 18 - Director → ME
2
DAMON RUSSELL CONSULTANCY LIMITED
09571297 34 Anyards Road, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, Unit E1, East Court, Enterprise Road, Maidstone, England
Active Corporate (6 parents)
Officer
2015-11-18 ~ 2023-11-01
IIF 14 - Director → ME
4
PORTVALE INVESTMENTS LIMITED - 2014-03-24
34 Anyards Road, Cobham, England
Active Corporate (9 parents)
Officer
2020-02-20 ~ now
IIF 7 - Director → ME
5
34 Anyards Road, Cobham, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
FL ORIGINAL LIMITED - now
DUBUQUE LIMITED - 1991-07-24
QUAYSTAR SERVICES LIMITED - 1990-11-12
Ground Floor Bury House, 31 Bury Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2013-04-18
IIF 20 - Director → ME
7
4th Floor, 7 Swallow Place, London
Dissolved Corporate (1 parent)
Officer
2007-12-10 ~ dissolved
IIF 19 - Director → ME
8
The Mill Building, 31 Chatsworth Road, Worthing, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
9
GREENLAND INTERACTIVE LIMITED
- now 02884699LEGION INTERACTIVE LIMITED - 1994-02-28
MARITY LIMITED - 1994-01-14
4th Floor, 7 Swallow Place, London
Dissolved Corporate (1 parent)
Officer
2005-07-21 ~ dissolved
IIF 25 - Director → ME
10
Titan Court, 3 Bishops Square, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ dissolved
IIF 16 - Director → ME
11
34 Anyards Road, Cobham, Surrey
Active Corporate (4 parents)
Officer
2003-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
LIVE GURU LIMITED - now
LIVE GURU GROUP LIMITED
- 2014-05-19
06237517LIVEINSIGHT LIMITED - 2008-06-04
512 Wokingham Road, Earley, Reading
Dissolved Corporate (18 parents)
Officer
2012-12-10 ~ 2014-03-12
IIF 23 - Director → ME
13
Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, England
Active Corporate (11 parents)
Officer
2010-10-26 ~ 2024-09-27
IIF 12 - Director → ME
14
NEW TELECOM EXPRESS LIMITED
- now 05174649DE FACTO 1140 LIMITED
- 2004-07-23
05174649 05159458, 05210733, 07906997Warning 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) 34 Anyards Road, Cobham, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
4th Floor, 7 Swallow Place, London
Dissolved Corporate (1 parent)
Officer
2007-12-10 ~ dissolved
IIF 17 - Director → ME
16
SPRINGCO NO.17 LIMITED
- 2012-01-18
07891723 Titan Court, 3 Bishops Square, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ dissolved
IIF 21 - Director → ME
17
SPOKE (INTERACTIVE) LIMITED
- now 02372101TELECOM EXPRESS LIMITED
- 2012-08-08
02372101 34 Anyards Road, Cobham, Surrey, England
Active Corporate (18 parents)
Officer
(before 1992-04-01) ~ now
IIF 8 - Director → ME
18
TP INTERNET LIMITED
- 2008-12-01
05844348DE FACTO 1376 LIMITED
- 2007-04-16
05844348 05820853, 05844617, 05844349Warning 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) 34 Anyards Road, Cobham, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-01-25 ~ now
IIF 10 - Director → ME
19
4 Green Lane Business Park, 238 Green Lane, London, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2016-01-13
IIF 24 - Director → ME
20
Runway East, Arca, Temple Row, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-23 ~ 2023-10-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Centro One, 39 Plender Street, London, England
Active Corporate (37 parents, 25 offsprings)
Officer
2013-05-29 ~ 2022-07-21
IIF 22 - Director → ME