1
26 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2013-06-14
IIF 4 - Director → ME
2012-11-27 ~ 2012-11-27
IIF 32 - Secretary → ME
2
A.M BUSINESS CONSULTANCY LIMITED
08390260 48 Beattyville Gardens, Barkingside, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2013-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
CLUB 64 LIMITED
08357490 07721870, 09247771, 07171433Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2016-01-12
Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ 2013-04-01
IIF 3 - Director → ME
2013-01-11 ~ 2013-04-01
IIF 33 - Secretary → ME
4
26 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ 2012-01-10
IIF 22 - Director → ME
5
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (7 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 11 - Director → ME
6
26 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ 2012-01-10
IIF 23 - Director → ME
7
EROTICA EVENTS LIMITED - now
EROTICA MANAGEMENT LIMITED
- 2012-01-18
07813100 26 North Street, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ 2012-01-10
IIF 21 - Director → ME
8
EROTICA EXPERIENCE LIMITED - now
EROTICA PARTIES LIMITED
- 2013-12-19
05659136 Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 12 - Director → ME
9
EROTICA HUB LIMITED - now
EROTICA RECORDS LIMITED
- 2012-01-18
05979898 Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (7 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 24 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-11-14 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2008-01-06 ~ dissolved
IIF 16 - Director → ME
11
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 17 - Director → ME
12
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2008-01-06 ~ dissolved
IIF 13 - Director → ME
13
EROTICA TRADE FAIRS LIMITED
- now 03915512EROTICA-SHOPONLINE.COM LIMITED - 2002-12-16
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2008-01-06 ~ dissolved
IIF 18 - Director → ME
14
26 Heath Drive, Romford, England
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ 2012-01-10
IIF 20 - Director → ME
2014-04-25 ~ 2014-06-13
IIF 5 - Director → ME
2011-10-17 ~ 2012-01-10
IIF 31 - Secretary → ME
15
C/o Ashworth & Co Old Fairfield, Brompton Regis, Dulverton, Somerset
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2011-12-10
IIF 10 - Director → ME
16
LICENSED INVESTMENTS LIMITED
- now 05659033FEMMES FATALES LIMITED - 2007-04-23
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 14 - Director → ME
17
PINNACLE FINANCE EXECUTIVES LIMITED
15473149 48 Beattyville Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
26 Heath Drive, Romford
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2011-09-01
IIF 25 - Director → ME
2014-04-25 ~ 2014-06-17
IIF 7 - Director → ME
2007-04-24 ~ 2011-01-01
IIF 29 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13
Dissolved on 2023-03-18
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2013-03-04 ~ 2013-04-15
IIF 9 - Director → ME
2014-04-25 ~ 2014-06-17
IIF 2 - Director → ME
2011-01-10 ~ 2011-09-01
IIF 26 - Director → ME
20
26 Heath Drive, Romford
Dissolved Corporate (10 parents)
Officer
2014-04-25 ~ 2014-06-13
IIF 8 - Director → ME
2008-02-22 ~ 2011-09-01
IIF 19 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2019-02-13
Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2013-06-14
IIF 6 - Director → ME
2012-10-25 ~ 2013-04-01
IIF 34 - Secretary → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-21 during the appointment or period of control
Commencement of winding up on 2010-09-22 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (12 parents)
Officer
2008-05-15 ~ dissolved
IIF 15 - Director → ME