1
ABC5678 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2016-10-19
CONQUEST ACQUISITIONS LIMITED - 2009-08-26
3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-07-08 ~ 2012-04-25
IIF 13 - Director → ME
2
Beechwood Park School, Markyate, Herts
Active Corporate (84 parents)
Officer
2020-12-07 ~ 2026-01-02
IIF 5 - Director → ME
3
BRAND PARTNERSHIP (HOLDINGS) LIMITED
- now 03974927BROOMCO (2189) LIMITED - 2000-09-08
Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2003-12-18 ~ 2006-07-20
IIF 23 - Director → ME
4
CAIRD CAPITAL I GP LIMITED
- now SC373674DMWS 928 LIMITED
- 2010-05-21
SC373674 SC369231, SC432206, SC433953Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-05-21 ~ dissolved
IIF 11 - Director → ME
2010-05-21 ~ dissolved
IIF 26 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-07 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2010-06-24 ~ dissolved
IIF 14 - LLP Designated Member → ME
6
16 Charlotte Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
CAIRD SHACKLETON CO-INVESTMENT LP
SL021715 16 Charlotte Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
8
16 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-11-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
9
52 Brook Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2015-07-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
CAVENDISH SECURITY TRUSTEE LIMITED
08418049 52 Brook Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-25 ~ dissolved
IIF 12 - Director → ME
11
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
2002-03-20 ~ 2003-02-28
IIF 19 - Director → ME
12
CT ICE (HOLDINGS) LIMITED - now
COOLTRADER (HOLDINGS) LIMITED
- 2012-10-16
05094965BROOMCO (3442) LIMITED
- 2004-07-07
05094965 04141143, 05094970, 04968705Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-06-25 ~ 2005-02-14
IIF 20 - Director → ME
13
DIMENSIONS HOLDINGS LIMITED
- now 04052473GW 702 LIMITED - 2000-12-06
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (22 parents)
Officer
2003-01-16 ~ 2004-07-15
IIF 24 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22
SWAN LEDA LLP - 2003-01-16
15 Canada Square, London
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2004-08-01 ~ 2008-04-30
IIF 17 - LLP Member → ME
15
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2012-03-23 ~ 2012-10-22
IIF 8 - Director → ME
16
LIQUICO O2O LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-18
OFFICE2OFFICE LIMITED - 2018-09-17
HAMSARD 2218 LIMITED - 2000-12-13
15 Canada Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2000-12-20 ~ 2002-09-05
IIF 22 - Director → ME
17
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-09-02 ~ 2008-01-30
IIF 18 - Director → ME
18
ROTHAMSTED EXPERIMENTAL STATION - 2002-12-23
Harpenden, Herts
Active Corporate (52 parents, 10 offsprings)
Officer
2023-05-10 ~ now
IIF 4 - Director → ME
19
54 Green Lane, Vicars Cross, Chester
Dissolved Corporate (9 parents)
Officer
1996-09-30 ~ 1997-09-26
IIF 21 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-20
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-14
BROOMCO (4054) LIMITED - 2006-12-07
Giardino House, 6 Dundee Way, Enfield
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2008-04-21
IIF 9 - Director → ME
21
Maclean Building Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-07-10 ~ 2024-06-26
IIF 7 - Director → ME
22
HWP SHELFCO 141 LIMITED
- 1998-05-01
03458583 03273978, 03492999, 03203934Warning 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)INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1998-01-30 ~ 1999-02-11
IIF 25 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2007-10-09 ~ 2008-01-30
IIF 10 - Director → ME
24
SCAID INVESTMENTS LIMITED
- 2016-11-03
04813077BROOMCO (3228) LIMITED - 2003-12-09
Imperial House, 1251 Hedon Road, Hull, Humberside
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-06-14
IIF 6 - Director → ME