1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2011-06-11 during the appointment or period of control
OVAL (1954) LIMITED
- 2004-04-20
05087179 04948002, 03449121, 05086503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2004-04-19 ~ dissolved
IIF 3 - Director → ME
2
BEHAVIOURAL TRACKING MEASUREMENT LIMITED
12070545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2021-09-30
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ 2020-12-09
IIF 9 - Director → ME
Person with significant control
2019-07-16 ~ 2020-12-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Broadway Chambers Hammersmith Broadway, London
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ 2016-12-31
IIF 7 - Director → ME
4
CORDITE RETAIL SOLUTIONS LIMITED
06976982Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-16 during the appointment or period of control
Dissolved on 2015-07-10 during the appointment or period of control
Westminster Business Centre, Nether Poppleton, York
Liquidation Corporate (3 parents)
Officer
2009-07-30 ~ now
IIF 6 - Director → ME
5
3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ 2020-12-09
IIF 8 - Director → ME
Person with significant control
2020-02-19 ~ 2020-12-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Fetlock Drive, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 5 - Director → ME
7
26 Fetlock Drive, Newbury, West Berkshire, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-18 ~ now
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
8
Gable House Forge Lane, Deighton, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Avebury House Second Floor, 55 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 4 - Director → ME