1
CLARK & BUTCHER PROPERTY LIMITED
- now 04897108TAYVIN 310 LIMITED
- 2004-01-15
04897108 04905471, 04667190, 05076201Warning 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) 42 High Street Soham, Ely, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ 2010-10-01
IIF 14 - Director → ME
2
FIDUCHI CORPORATE SERVICES LIMITED
12039603 5 St. John's Lane, St. John's Lane, London, England
Active Corporate (7 parents)
Person with significant control
2019-06-07 ~ 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
IIF 1 - Right to appoint or remove directors → OE
3
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-06-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (9 parents)
Person with significant control
2019-06-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents)
Officer
2001-10-22 ~ 2006-09-08
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ dissolved
IIF 15 - Director → ME
7
30 Churchill Place, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2021-07-16 ~ 2025-01-01
IIF 4 - Has significant influence or control over the trustees of a trust → OE
8
Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
Dissolved Corporate (6 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
9
OMNIO SERCLE LIMITED - now
APPLETON COMPUTER LIMITED
- 2022-01-06
02913145 30 Churchill Place, London, England
Active Corporate (24 parents)
Person with significant control
2019-06-13 ~ 2021-12-03
IIF 5 - Has significant influence or control over the trustees of a trust → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
OMNIO LONDON LIMITED
- 2021-12-21
11451339 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (13 parents, 12 offsprings)
Person with significant control
2019-12-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
11
RDB VENTURES LIMITED - now
TIGER HOLDINGS LIMITED
- 2010-12-30
06229628 Oak House 46a Crossways, Shenfield, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2009-08-27 ~ 2010-05-10
IIF 9 - Director → ME
2007-06-07 ~ 2009-07-30
IIF 10 - Director → ME
12
74/76 High Street, Winsford, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-10-07 ~ 2018-04-24
IIF 11 - Director → ME
13
SULEMAN PROPERTIES LIMITED
- now 06159412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2024-01-31
SLAITHWAITE DEVELOPMENTS LIMITED - 2007-11-14
Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-10-07 ~ 2018-04-24
IIF 12 - Director → ME
14
Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2019-12-06 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE