1
Carsebreck, Norfolk Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
Active Corporate (10 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
2025-01-14 ~ now
IIF 20 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2013-04-14
8 Park Place, Leeds
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2006-12-14
IIF 4 - Director → ME
2008-04-21 ~ 2009-07-21
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-31 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-08-18 during the appointment or period of control
Administration ended on 2011-02-07 during the appointment or period of control
Begbies Traynor Llp, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-07 ~ dissolved
IIF 2 - Director → ME
2007-03-09 ~ 2007-10-05
IIF 16 - Secretary → ME
5
MERITGLOBAL LIMITED - 1990-11-30
Unit 2d Hudson Road, Bedford, England
Active Corporate (13 parents)
Officer
2018-10-19 ~ 2024-05-10
IIF 22 - Secretary → ME
6
LASER BATHROOMS PLC - 1993-12-07
RADGLON LIMITED - 1989-11-13
Unit 2d Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, England
Active Corporate (34 parents)
Officer
2019-03-21 ~ 2024-05-10
IIF 6 - Director → ME
2018-10-19 ~ 2024-05-10
IIF 23 - Secretary → ME
7
JCCO 405 LIMITED
- 2017-07-25
10644991 06816873, 10988491, 10380154Warning 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) K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-20 ~ 2018-02-24
IIF 8 - Director → ME
8
STOCKLAKE (UK) LIMITED - 2009-10-09
GEWA (UK) LIMITED - 2008-04-05
8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
Active Corporate (18 parents)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
2025-01-14 ~ now
IIF 21 - Secretary → ME
9
POSSUM CONTROLS LIMITED - 2008-04-05
8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 12 - Director → ME
2025-01-14 ~ now
IIF 19 - Secretary → ME
10
Icse Ltd, 830a Harrogate Road, Bradford, West Yorkshire
Active Corporate (7 parents)
Officer
2007-05-29 ~ 2015-02-12
IIF 5 - Director → ME
2006-04-20 ~ 2007-08-06
IIF 24 - Secretary → ME
11
Simply Happy Accounting Limited Greengates Lodge, 830a Harrogate Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-21 ~ 2009-02-12
IIF 15 - Secretary → ME
12
V GROUP INTERNATIONAL LIMITED
- now 04437215V GROUP LIMITED - 2004-06-10
ZEELABS UK LIMITED - 2004-05-12
K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (16 parents, 6 offsprings)
Officer
2014-01-01 ~ 2018-02-24
IIF 7 - Director → ME
13
Unit 3 Ormside Close, Hindley Green, Wigan, England
Active Corporate (9 parents)
Officer
2004-06-23 ~ 2005-12-07
IIF 14 - Director → ME
2004-06-23 ~ 2005-12-07
IIF 17 - Secretary → ME
14
K1 Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-07-20 ~ 2018-02-24
IIF 9 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-31 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-09-01
Insolvency (Case 2) In administration
Administration started on 2010-08-26
Administration ended on 2011-07-22
Begbies Traynor (central) Llp, 340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-03 ~ 2010-06-18
IIF 3 - Director → ME