1
A D ENGINEERING COMPANY LIMITED
00458470 Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 11 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 47 - Secretary → ME
2
Ground Floor Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 9 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 50 - Secretary → ME
3
CAVANAGH FINANCIAL MANAGEMENT LIMITED
- now SC096918ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
2004-03-24 ~ 2004-10-29
IIF 39 - Director → ME
4
CAVANAGH FINANCIAL SERVICES LIMITED
03495188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2014-08-08
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-08 ~ 2004-10-29
IIF 42 - Director → ME
2004-03-08 ~ 2004-10-29
IIF 60 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-02-02 ~ 2004-10-29
IIF 43 - Director → ME
2004-02-02 ~ 2004-10-29
IIF 61 - Secretary → ME
6
CERAMCO EUROPE LIMITED - 1991-01-01
BURGINHALL 265 LIMITED - 1988-12-05
Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 1998-05-11
IIF 7 - Director → ME
1997-01-31 ~ 1998-05-11
IIF 46 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2025-04-24
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2004-07-05 ~ 2004-10-29
IIF 48 - Secretary → ME
8
Building 3 The Heights, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 25 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 56 - Secretary → ME
9
Campbells Corporate Services Ltd., Floor 4 Willow House, Cricket Square, Po Box 268, Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 33 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 57 - Secretary → ME
10
BURGINHALL 908 LIMITED
- 1996-10-14
03226229 03219679, 03337829, 02824794Warning 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) Building 3 The Heights, Weybridge, Surrey
Active Corporate (14 parents)
Officer
1996-09-27 ~ 1998-05-11
IIF 32 - Director → ME
1996-09-27 ~ 1998-05-11
IIF 58 - Secretary → ME
11
Higher Bolitho Farm, Black Rock, Camborne, Cornwall, England
Dissolved Corporate (10 parents)
Officer
2010-06-25 ~ 2010-10-01
IIF 31 - Director → ME
2008-02-04 ~ 2008-07-11
IIF 26 - Director → ME
12
Higher Bolitho Farm, Black Rock, Camborne, Cornwall, England
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2008-07-11
IIF 27 - Director → ME
13
Hargam House 40 Sandhurst Road, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-05-21 ~ 2009-01-06
IIF 28 - Director → ME
14
145-157 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ 2008-04-03
IIF 24 - Director → ME
2008-02-18 ~ 2008-04-03
IIF 52 - Secretary → ME
15
HEIDELBERG GRAPHIC EQUIPMENT LIMITED
01177224 1 Furzeground Way, Stockley Park, Uxbridge, England
Active Corporate (27 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 65 - Secretary → ME
16
HEIDELBERG GROUP TRUSTEES LIMITED
- now 01669047LINOTYPE GROUP TRUSTEES LIMITED - 1998-12-02
1 Furzeground Way, Stockley Park, Uxbridge, England
Active Corporate (24 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 44 - Director → ME
2000-06-08 ~ 2000-09-15
IIF 64 - Secretary → ME
17
495 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2004-06-26
IIF 40 - Director → ME
2004-03-22 ~ 2004-06-26
IIF 59 - Secretary → ME
18
INTERNATIONAL TOOTH CO.,LIMITED
00137669 Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 8 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 54 - Secretary → ME
19
ISLAND GAS OPERATIONS LIMITED - now
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2004-12-06 ~ 2006-08-02
IIF 36 - Director → ME
20
Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 6 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 51 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-24
Dissolved on 2022-11-26
LINOTYPE LIMITED - 1991-01-09
LINOTYPE - PAUL LIMITED - 1985-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 49 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
MEYADO INTERNATIONAL LIMITED - 2007-10-31
SHAPEABLE LIMITED - 1989-09-26
Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (19 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 30 - Director → ME
2020-09-04 ~ 2020-09-04
IIF 66 - Secretary → ME
23
NE NO. 3 LIMITED - now
C2C RAIL LIMITED - 2017-03-28
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1998-09-28 ~ 1999-12-31
IIF 41 - Director → ME
24
NX GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2014-06-30
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-11-11 ~ 1999-12-31
IIF 38 - Director → ME
25
OXFORD BIOSIGNALS LIMITED - 2010-01-19
RMBKNE1 LIMITED - 2000-04-11
Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-04-23 ~ 2015-10-26
IIF 14 - Director → ME
26
5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ 2015-10-20
IIF 16 - Director → ME
27
OPI-EMX LIMITED - now
ORGANIC POWER INTERNATIONAL LIMITED - 2008-09-15
Amadeus House Floral Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2007-10-25 ~ 2007-10-25
IIF 10 - Director → ME
28
Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 4 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 53 - Secretary → ME
29
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2006-09-04 ~ 2007-09-30
IIF 12 - Director → ME
30
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ dissolved
IIF 35 - Director → ME
31
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2012-09-28 ~ 2014-03-31
IIF 34 - Director → ME
32
2 Danesrood Lower Edgeborough Road, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
33
3 Tangier Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2000-06-26 ~ dissolved
IIF 23 - Director → ME
2000-06-26 ~ dissolved
IIF 55 - Secretary → ME
34
2 Danesrood Lower Edgeborough Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 17 - Director → ME
2016-08-19 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
35
2 Danesrood Lower Edgeborough Road, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 18 - Director → ME
2014-06-06 ~ dissolved
IIF 68 - Secretary → ME
36
STAR ENERGY GROUP PLC - now
IGAS ENERGY PLC - 2023-06-21
ISLAND GAS RESOURCES PLC - 2009-12-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (45 parents, 10 offsprings)
Officer
2004-12-03 ~ 2006-08-02
IIF 37 - Director → ME
37
T+ MEDICAL HOLDINGS LIMITED
- now 05521850E-SAN HOLDINGS LIMITED - 2006-08-16
5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-04-23 ~ 2015-10-20
IIF 13 - Director → ME
38
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-11-02
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01
C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
Dissolved Corporate (25 parents)
Officer
2015-04-23 ~ 2015-10-20
IIF 15 - Director → ME
39
THE ENERSEL ENGINE COMPANY LIMITED
07595908 124 City Road, London, England
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2019-04-15
IIF 21 - Director → ME
2012-02-01 ~ 2015-07-13
IIF 63 - Secretary → ME
40
VIISANA FINANCIAL SOLUTIONS LTD - now
MEYADO PROTECT LTD
- 2021-05-27
11036464 Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
Active Corporate (5 parents)
Officer
2020-09-24 ~ 2020-09-24
IIF 29 - Director → ME
2020-09-24 ~ 2020-09-24
IIF 67 - Secretary → ME
41
79 Horton Road, Datchet, Slough, England
Dissolved Corporate (5 parents)
Officer
2019-07-18 ~ 2019-07-18
IIF 20 - Director → ME
2009-12-09 ~ 2019-04-23
IIF 22 - Director → ME
2009-12-09 ~ 2019-04-23
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
42
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
1998-09-28 ~ 1999-12-31
IIF 5 - Director → ME