1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28 during the appointment or period of control
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (4 parents)
Officer
2014-04-03 ~ now
IIF 34 - Director → ME
2
DND CONSTRUCTION AND MAINTENANCE GROUP LIMITED
13335503 79a Grapes House The Garden Wing Annex, High Street, Esher, Surrey, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
171 Chipstead Way, Banstead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
35 Westcoombe Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of control
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2010-08-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
International House, 6 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ now
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
12
TALENT 4 COMMERCIAL MANAGEMENT LIMITED
10012431 Fifth Floor Neville House. 55 Eden Street, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 20 - Director → ME
13
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 24 - Director → ME
14
TALENT 4 CONTRACTS & PROCUREMENT LIMITED
10012404 Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 18 - Director → ME
15
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 25 - Director → ME
16
TALENT 4 LIMITED
10012237 05697669, 15148518, 12541400Warning 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) Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 17 - Director → ME
17
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 16 - Director → ME
18
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 15 - Director → ME
19
Fifth Floor Neville House, 55 Neville House, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 19 - Director → ME
20
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 23 - Director → ME
21
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 21 - Director → ME
22
Fifth Floor Neville House, Eden Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 27 - Director → ME
23
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 26 - Director → ME
24
17-21 George Street, Croydon, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2016-07-29
IIF 22 - Director → ME
25
Image Court, Molesey Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-05-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE