1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-14 during the appointment or period of control
Dissolved on 2011-01-14 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2007-11-12
IIF 2 - Director → ME
2007-01-02 ~ dissolved
IIF 24 - Secretary → ME
2
CAPRICORN ENERGY UK LIMITED - now
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2002-05-30 ~ 2012-10-26
IIF 3 - Director → ME
3
HERMITAGE SECRETARIES LIMITED
- now 04347550BAGNMR LIMITED - 2002-09-23
6 Hermitage Road, St Johns, Woking, Surrey
Dissolved Corporate (8 parents, 45 offsprings)
Person with significant control
2025-09-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-05
Commencement of winding up on 2024-12-04
CCH INTERNATIONAL PLC
- 2009-08-05
04043020EMDEXTRADE.COM PLC - 2000-11-17
3 Field Court, Gray's Inn, London
Liquidation Corporate (16 parents)
Officer
2001-05-16 ~ 2009-01-21
IIF 5 - Director → ME
2009-01-21 ~ 2018-05-25
IIF 23 - Secretary → ME
6
P.D. RICHMOND LIMITED - now
PUMPHREY DASALO LIMITED - 2006-11-27
PUMPHREY KENNEDY LIMITED
- 2003-06-26
04220268 Tj Loughnane Ltd, The Studio, Broad Street Walk, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-05-21 ~ 2003-06-06
IIF 6 - Director → ME
7
1 Parkshot, Richmond, Surrey, England
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 21 - LLP Designated Member → ME
8
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (5 parents)
Officer
2025-09-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (10 parents, 84 offsprings)
Officer
2002-02-11 ~ 2002-04-22
IIF 1 - Director → ME
Person with significant control
2025-09-05 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
PK FINANCIAL PLANNING LLP
- now OC303592PUMPHREY KENNEDY FINANCIAL PLANNING LLP - 2003-10-15
23 Coleridge Street, Hove, England
Active Corporate (13 parents, 2 offsprings)
Officer
2005-03-21 ~ 2013-07-31
IIF 8 - LLP Designated Member → ME
11
Suite E2 The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-11-02 ~ 2025-09-29
IIF 17 - Director → ME
12
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (17 parents, 12 offsprings)
Officer
2013-04-09 ~ 2025-09-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2025-09-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Suite E2 The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2003-06-04 ~ 2013-07-31
IIF 7 - LLP Designated Member → ME
15
23 Coleridge Street, Hove, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-04-10 ~ 2025-03-21
IIF 15 - Director → ME
16
CLICK&INVEST LIMITED
- 2025-05-07
11039427 1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2025-09-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-10-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-09-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-09-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Westcroft, New Road Beer, Seaton, Devon
Dissolved Corporate (6 parents)
Officer
2000-05-24 ~ 2001-09-28
IIF 22 - Director → ME
2000-05-24 ~ 2000-06-14
IIF 25 - Secretary → ME
20
Guildford Road Chertsey, Surrey
Active Corporate (72 parents)
Officer
2008-07-10 ~ 2018-07-03
IIF 4 - Director → ME
21
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-10-16
IIF 9 - LLP Member → ME