1
A.C.W. PROPERTIES (RESTORATION & DEVELOPMENTS) LIMITED
- now 02266494Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-12-13
EAGEREASY LIMITED - 1988-07-27
Malkins Solicitors, Inigo House, 29 Bedford St, Covent Garden London
Dissolved Corporate (4 parents)
Insolvency
1993-05-21 ~ dissolved
IIF 15 - (Case 1) practitioner → IE
2
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 18 - Secretary → ME
3
CARBON FUTURES (LIGHTING) LIMITED
07460025 Almora, 33 Station Road, Budleigh Salterton, Devon
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2012-03-23
IIF 9 - Director → ME
4
C/o Allan Cooper, 33 Station Road, Budleigh Salterton, Devon
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-12-02
IIF 28 - LLP Designated Member → ME
5
CITYRIDGE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-05-11
PORTER FOODS COMPANY LIMITED
- 2008-12-22
02059565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-17
24 Hockerill Court, London Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1991-12-31 ~ 2007-03-21
IIF 13 - Director → ME
2004-03-31 ~ 2007-03-21
IIF 17 - Secretary → ME
6
FINANCIAL SERVICES (EUROPE) LIMITED
- now 04111658 35 Gayton Road, Hampstead, London
Dissolved Corporate (4 parents)
Officer
2000-12-07 ~ dissolved
IIF 14 - Director → ME
2000-12-07 ~ dissolved
IIF 26 - Secretary → ME
7
FIRST TECHNICARE CO. LIMITED
- now 01762945Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-11
Due to be dissolved on 2024-02-09
HELIOS CHELSEA LIMITED
- 1986-02-13
01762945 Unit 10 Acorn Production Centre, 105 Blundell Street, Islington, London
Dissolved Corporate (5 parents)
Officer
1995-05-05 ~ 1998-03-16
IIF 7 - Director → ME
(before 1992-01-12) ~ 2003-11-07
IIF 20 - Secretary → ME
8
8 Eastway, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ 2013-11-23
IIF 11 - Director → ME
9
GIROVEND HOLDINGS LIMITED - now
TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
GIROVEND HOLDINGS LIMITED - 2001-06-07
GIROVEND CASHLESS SYSTEMS LIMITED
- 1996-11-08
01621373 03221130, 02277364, 01645175Warning 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) Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (22 parents)
Officer
(before 1991-03-01) ~ 1994-10-06
IIF 23 - Secretary → ME
10
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (6 parents)
Officer
2007-11-02 ~ 2018-10-31
IIF 19 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of control
GLOBAL MEDIA LIMITED - 2004-03-12
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ dissolved
IIF 21 - Secretary → ME
12
IMAGESTATE MEDIA PARTNERS LIMITED
- now 03933241Insolvency (Case 1) In administration
Administration started on 2012-01-20 during the appointment or period of control
Administration ended on 2013-01-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of control
NATIONAL HERITAGE IMAGE LIBRARY LTD. - 2000-08-01
LAWGRA (NO.637) LIMITED - 2000-03-27
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-06-11 ~ dissolved
IIF 27 - Secretary → ME
13
LITTLE RUSSELL CO. LIMITED
- now 06326077MICHAEL WELCH & CO LIMITED
- 2015-04-09
06326077 The White House, Church Road, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
M C S NOMINEES LIMITED - 1990-11-22
19 Cavendish Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-10-01 ~ 1999-01-27
IIF 16 - Director → ME
15
Ruskin House, 40-41 Museum Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 10 - Director → ME
16
Ruskin House, 40-41 Museum Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 8 - Director → ME
17
1 Charterhouse Mews, London, England
Active Corporate (9 parents)
Officer
2011-07-20 ~ 2015-11-18
IIF 5 - Director → ME
18
PAYCHANNEL LIMITED - now
TRANSACSYS APPLICATIONS LTD - 2006-07-31
G2 LIMITED. - 2003-05-23
TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
GIROVEND SYSTEMS LIMITED - 2001-04-09
GIROVEND CASHLESS SYSTEMS (UK) LIMITED
- 1997-10-21
01645175 02277364, 03221130, 01621373Warning 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) Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (29 parents)
Officer
(before 1992-03-01) ~ 1994-12-09
IIF 22 - Secretary → ME
19
SEVEN SOUTHAMPTON PLACE LIMITED
- now 01855492 Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-20) ~ 1992-09-22
IIF 25 - Director → ME
20
SOUTHAMPTON PLACE SECRETARIES LIMITED
- now 01845758 Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (4 parents, 20 offsprings)
Officer
(before 1991-12-20) ~ 1992-08-07
IIF 24 - Director → ME
21
The Old Exchange, 12 Compton Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 12 - Director → ME
22
35 Gayton Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-01 ~ now
IIF 4 - Director → ME
2006-10-12 ~ 2006-10-12
IIF 3 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE