1
7 The Close, Norwich, England
Active Corporate (8 parents)
Officer
2002-08-07 ~ 2002-10-31
IIF 13 - Secretary → ME
2
BECKET HOUSE HOLDINGS LIMITED
- now 02504102Insolvency (Case 1) In administration
Administration started on 2011-04-11
Administration ended on 2012-01-05
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1992-05-21) ~ 2003-07-28
IIF 14 - Secretary → ME
3
Unit 6 Oldington Trading Estate, Stourport Road, Kidderminster, Worcestershire
Active Corporate (12 parents)
Officer
2001-11-09 ~ 2002-02-01
IIF 11 - Secretary → ME
4
Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom
Active Corporate (10 parents)
Officer
2001-11-09 ~ 2002-03-01
IIF 25 - Secretary → ME
5
Acorn House, 33 Churchfield Road, London
Active Corporate (4 parents)
Officer
1996-02-26 ~ now
IIF 32 - Director → ME
6
B02 Leyton Industrial Village, Argall Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-08-07 ~ 2002-12-17
IIF 18 - Secretary → ME
7
DESIGN CO-ORDINATORS LIMITED
- now 01164404STRETTO ENGINEERS LIMITED
- 1986-01-03
01164404 8 Percy Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 31 - Director → ME
8
Wessex House, Teign Road, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2010-07-16
IIF 24 - Secretary → ME
9
39 Strawberry Vale, Twickenham
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ dissolved
IIF 23 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-12
Due to be dissolved on 2024-06-26
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ 2002-04-01
IIF 10 - Secretary → ME
11
Pirtek Westbury The Broadway Centre, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-05-24 ~ 2001-12-05
IIF 29 - Secretary → ME
12
HSN CARE (BRICKET WOOD) LIMITED
09549321 Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-09-02 ~ 2022-05-10
IIF 4 - Secretary → ME
13
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 2 - Secretary → ME
14
HSN CARE LIMITED
07813762 10495029, 10495438, 10495244Warning 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) In administration
Administration started on 2022-05-18
10th Floor 103 Colmore Row, Birmingham
In Administration Corporate (17 parents, 12 offsprings)
Officer
2013-02-26 ~ 2015-06-25
IIF 1 - Secretary → ME
15
NEWMARK 2 LIMITED - 2012-11-13
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-09-02 ~ dissolved
IIF 6 - Secretary → ME
16
54 Cherrywood Lane, Morden, Surrey
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ dissolved
IIF 7 - Secretary → ME
17
KS HOSES LIMITED - now
RICK TUFPEE LIMITED
- 2009-01-05
04274917 8 King Edward Street, Oxford, Oxfordshire
Active Corporate (9 parents)
Officer
2001-10-12 ~ 2001-10-15
IIF 30 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-26
Dissolved on 2013-11-30
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2009-11-08 ~ 2011-03-10
IIF 19 - Secretary → ME
19
The Red House, 10, Market Square, Old Amersham, Buckinghamshire
Active Corporate (4 parents)
Officer
~ 1992-03-02
IIF 21 - Secretary → ME
20
MAL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-07-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15
Dissolved on 2022-07-04
Insolvency (Case 1) In administration
Administration started on 2018-11-16
PLASMA STANDS LIMITED - 2007-05-31
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-08-21 ~ 2009-06-24
IIF 12 - Secretary → ME
21
OUBLIER LIMITED - now
FALLSYSTEM LIMITED
- 2003-02-14
02299762 66 Rosse Gardens, Desvignes Drive, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 1992-12-23
IIF 22 - Secretary → ME
22
Unit 17 Orion Business Centre, Surrey Canal Road, London
Active Corporate (7 parents)
Officer
2002-02-28 ~ 2002-05-24
IIF 20 - Secretary → ME
23
Unit 13 149 Roman Way, London
Active Corporate (11 parents)
Officer
2002-01-21 ~ 2002-06-01
IIF 26 - Secretary → ME
24
SIRONA SURGICAL SOLUTIONS LIMITED
08254087 14 David Mews, Marylebone, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ 2019-09-13
IIF 5 - Secretary → ME
25
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-26 ~ dissolved
IIF 34 - Director → ME
2018-05-30 ~ dissolved
IIF 3 - Secretary → ME
26
ST. CATHERINE'S COURT (CHISWICK) LIMITED
03809367 23 St. Catherine's Court Bedford Road, Chiswick, London
Active Corporate (27 parents)
Officer
1999-07-19 ~ 2000-09-25
IIF 17 - Secretary → ME
27
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ 2002-10-10
IIF 28 - Secretary → ME
28
THE EUROPEAN CONSULTANCY LIMITED
- now 02537199PRIDECHANGE LIMITED
- 1991-06-10
02537199 4 Flaxmore Place, Pennington Road, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
(before 1991-09-05) ~ 1992-03-31
IIF 16 - Secretary → ME
29
THE INCREDIBLE ORGANISATION LIMITED
03106655Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-13
Date of completion or termination of CVA on 2004-03-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-05-16
Dissolved on 2010-01-31
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1995-09-27 ~ 2000-03-31
IIF 15 - Secretary → ME
30
THERMARIUM SPA LTD. - now
47 Butt Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1999-05-12 ~ 2004-06-11
IIF 8 - Secretary → ME
31
Suite 14 Zeal House, 8 Deer Park Road, London
Active Corporate (15 parents)
Officer
2011-06-18 ~ now
IIF 33 - Director → ME
1999-09-26 ~ 2010-03-25
IIF 35 - Director → ME
2008-12-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-09-15 ~ 2021-12-10
IIF 36 - Has significant influence or control → OE
32
186a Lansdowne Drive, Hackney, London
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2006-09-13
IIF 9 - Secretary → ME