1
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2017-08-21
APPLIED DISTRIBUTION (GROUP) LIMITED
- 1994-02-16
02290487LEGIBUS 1277 LIMITED
- 1989-01-17
02290487 02443741, 02290316, 02290549Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
(before 1991-08-09) ~ 1996-03-01
IIF 16 - Director → ME
2
CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (20 parents)
Officer
1994-01-17 ~ 2005-06-20
IIF 19 - Director → ME
3
BRUNNER MOND GROUP LIMITED
- now 03524903SODA ASH INVESTMENTS PLC
- 1998-10-14
03524903 Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1998-05-11 ~ 2001-06-14
IIF 13 - Director → ME
4
BRUNNER MOND HOLDINGS LIMITED - 1996-09-02
DERIVEVIEW LIMITED - 1991-07-01
Mond House, Winnington, Northwich, Cheshire
Dissolved Corporate (27 parents)
Officer
1998-08-24 ~ 2001-06-14
IIF 12 - Director → ME
5
Nunn Hayward, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ dissolved
IIF 22 - Secretary → ME
6
CVC ADVISERS LIMITED - now
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2003-12-17 ~ 2008-08-11
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-31
Dissolved on 2013-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-05-11 ~ 2001-06-14
IIF 15 - Director → ME
8
Larkfield Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (7 parents)
Officer
2014-08-18 ~ dissolved
IIF 10 - LLP Designated Member → ME
9
EVOLUTEC GROUP PLC - 2009-04-30
EVOLUTEC GROUP LIMITED - 2004-06-17
NEWINCCO 338 LIMITED - 2004-04-29
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (35 parents, 4 offsprings)
Officer
2013-04-26 ~ 2016-05-17
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-31
Dissolved on 2013-08-15
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-05-11 ~ 2001-06-14
IIF 11 - Director → ME
11
POWER2 LTD - now
TEENS AND TODDLERS TRADING AS POWER2 LTD
- 2022-02-07
04001308TEENS AND TODDLERS LTD
- 2018-05-09
04001308CHILDREN: OUR ULTIMATE INVESTMENT (UK)
- 2012-09-26
04001308 26a Warrington Street, Ashton-under-lyne, Thameside, England
Active Corporate (48 parents)
Officer
2010-11-26 ~ 2021-07-30
IIF 7 - Director → ME
12
129, 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2007-11-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
Dixon Wilson, 22 Chancery Lane, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
3rd Floor, Colechurch House, London Bridge Walk, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2017-01-23 ~ 2024-10-03
IIF 2 - Director → ME
15
54 St. Marys Close, Wheatley, Oxford, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-13 ~ now
IIF 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-31
Dissolved on 2013-08-14
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-17 ~ 2007-09-25
IIF 20 - Director → ME
2003-08-14 ~ 2003-08-14
IIF 21 - Director → ME
1998-05-11 ~ 2001-06-14
IIF 14 - Director → ME
17
THRIFTDRIVE LIMITED
- 2002-05-22
04374851 93 Ivy Drive, Lightwater, Surrey
Dissolved Corporate (9 parents)
Officer
2002-05-20 ~ 2008-02-21
IIF 6 - Director → ME
18
VICTREX MANUFACTURING LIMITED
- now 02845018GRANGEBRIGHT LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
2002-04-18 ~ 2008-06-30
IIF 17 - Director → ME
19
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (47 parents, 5 offsprings)
Officer
1993-09-30 ~ 2002-10-03
IIF 18 - Director → ME