1
AVIATION INDUSTRY RECRUITMENT CONSULTANTS LTD
11624552 10 Fleet Place, London
Liquidation Corporate (9 parents)
Officer
2018-10-16 ~ now
IIF 1 - Director → ME
2
B & B ATTACHMENTS (1999) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Due to be dissolved on 2026-05-23
ENFRANCHISE 322 LIMITED
- 1999-07-26
03788103 03810897, 03810897, 03691777Warning 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) James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (18 parents)
Officer
1999-06-22 ~ 2005-06-08
IIF 27 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 21 - Secretary → ME
3
B & B (FORK LIFT TRUCK ATTACHMENTS) LIMITED - 1987-11-06
Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Active Corporate (14 parents)
Officer
1992-07-01 ~ 2005-06-08
IIF 29 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 23 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-30 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
Albermarle House 1, Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 8 - Director → ME
5
38 Williams Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 3 - Director → ME
2009-08-13 ~ dissolved
IIF 15 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2018-11-19 during the appointment or period of control
Administration ended on 2019-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2024-08-18 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-02-21 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Cb Hounslow Sports Club, Green Lane, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-10 ~ dissolved
IIF 14 - Director → ME
8
Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-09-22 ~ 2005-06-08
IIF 24 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 20 - Secretary → ME
9
CB HOUNSLOW SPORTS CLUB LIMITED - 2011-12-30
2 Bakers Yard, Uxbridge, England
Active Corporate (5 parents)
Officer
2013-08-30 ~ 2018-12-14
IIF 12 - Director → ME
10
Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-09-25 ~ 2005-06-08
IIF 25 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 19 - Secretary → ME
11
2 Old Bath Road, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
MANAGEMENT SERVICES (ESTATES) LIMITED
01654737 Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks
Active Corporate (9 parents)
Officer
1997-03-18 ~ 2005-06-08
IIF 26 - Director → ME
2000-02-01 ~ 2005-06-08
IIF 22 - Secretary → ME
13
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 4 - Director → ME
17
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 2 - Director → ME
18
Metcalfe Copeman & Pettefar, Guildhall Street, Thetford, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
St Anne's House Oxford Square, 9-21 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OUTSOURCE INTERNATIONAL LIMITED
04748637 St Anne's House Oxford Square, 9-21 Oxford Street, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2024-11-12 ~ now
IIF 32 - Director → ME
21
RSK ENSR ENVIRONMENT LIMITED
- 2007-01-22
SC115530R.S.K. ENVIRONMENT LIMITED - 2003-04-03
TAMAS LIMITED - 1989-05-18
65 Sussex Street, Glasgow, Scotland
Active Corporate (95 parents, 160 offsprings)
Officer
2006-05-15 ~ 2007-08-10
IIF 28 - Director → ME
22
1 Ground Floor, 1 George Yard, London, England
Dissolved Corporate (22 parents)
Officer
2014-06-03 ~ 2014-07-03
IIF 11 - LLP Designated Member → ME
23
WEST BERKS INDOOR BOWLS ASSOCIATION LIMITED
01715084 Pyle Hill, Greenham Road, Newbury, Berkshire
Active Corporate (43 parents)
Officer
2013-08-23 ~ 2018-09-26
IIF 9 - Director → ME
2013-08-23 ~ 2014-11-12
IIF 30 - Secretary → ME