1
ALBERMARLE CAPITAL LIMITED
- now 12508022 Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 13 - Director → ME
2020-03-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
ALBERMARLE INTERNATIONAL LIMITED
13346751 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
ARENA CORPORATE SERVICES LIMITED
05794720Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-18
Commencement of winding up on 2008-11-05
Conclusion of winding up on 2010-03-15
Dissolved on 2010-06-23
158 Hermon Hill, South Woodford, London
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2007-07-31
IIF 26 - Director → ME
2006-04-25 ~ 2007-07-31
IIF 41 - Secretary → ME
5
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 32 - Director → ME
2016-06-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 3 - Has significant influence or control → OE
6
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
24 Craig Sanders, Retreat Way, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2006-10-10 ~ dissolved
IIF 40 - Secretary → ME
8
Flat 2 78 Woodlands, London, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ 2022-09-08
IIF 19 - Director → ME
Person with significant control
2020-01-07 ~ 2022-09-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
112b High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ 2016-04-25
IIF 22 - Director → ME
10
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
FX INVESTMENT LIMITED
- 2023-09-05
15015357 Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Spurlings, 112b High Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 39 - Director → ME
14
HUB 24 LIMITED
- now 03846929 SC375637, 08348859, 16014653Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-14
Dissolved on 2010-11-24
GRASSHOPPER TECHNOLOGIES LTD - 2002-11-22
The Conifers, Filton Road Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2007-11-15
IIF 25 - Director → ME
15
I COMMUNICATE SERVICES LIMITED
- now 06212287Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-25 during the appointment or period of control
Commencement of winding up on 2009-05-06 during the appointment or period of control
Conclusion of winding up on 2012-04-18 during the appointment or period of control
Dissolved on 2012-07-24 during the appointment or period of control
COULOMB NUMBER 2 LIMITED - 2007-05-11
6/7 Ludgate Square, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ dissolved
IIF 30 - Director → ME
2007-11-30 ~ 2008-04-04
IIF 42 - Secretary → ME
16
ICOMMUNICATE (DIRECT) LIMITED
- now 06523666ICOMMUNICATE (MIDLANDS) LIMITED
- 2008-04-02
06523666 32 Fowler, Hainault, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 31 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-29 during the appointment or period of control
Dissolved on 2010-06-18 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 29 - Director → ME
18
BEE MARKETING SERVICES LTD
- 2019-03-22
11618923 Unit 9, 97-101 Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2018-10-12 ~ now
IIF 33 - Director → ME
2018-10-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-10-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
County End, Magpie Hall Road, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 23 - Director → ME
20
112b High Road, Ilford
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2016-04-25
IIF 38 - Director → ME
21
112b High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ 2016-04-25
IIF 34 - Director → ME
2014-08-15 ~ dissolved
IIF 46 - Secretary → ME
22
Cavendish House, Cavendish Road, London
Liquidation Corporate (10 parents)
Officer
2003-02-04 ~ now
IIF 43 - Secretary → ME
23
158 Hermon Hill, South Woodford, London
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ dissolved
IIF 28 - Director → ME
24
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
25
Spurlings, 112b High Road, Ilford
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ 2016-04-25
IIF 37 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-28
Commencement of winding up on 2017-08-14
Conclusion of winding up on 2018-01-17
Dissolved on 2018-04-26
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ 2016-04-25
IIF 35 - Director → ME
27
TELLCOMM (LONDON) LIMITED - now
I COMMUNICATE (LONDON) LIMITED
- 2009-04-15
06449432KEYTEL GLOBAL LONDON LIMITED - 2008-02-26
32 Fowler, Hainault, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-03-06 ~ 2009-02-10
IIF 24 - Director → ME
28
TELLCOMM GROUP LIMITED - now
I COMMUNICATE GROUP LIMITED
- 2009-04-09
06487856 32 Fowler, Hainault, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2009-02-10
IIF 27 - Director → ME
29
Unit 9, 97/101 Peregrine Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2023-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 2 - Has significant influence or control → OE