1
11th Floor, Two Snow Hill, Birmingham, England
Dissolved Corporate (28 parents)
Officer
2003-10-29 ~ 2007-12-21
IIF 41 - Director → ME
1993-07-06 ~ 2001-04-02
IIF 19 - Secretary → ME
2
BLUE OCEAN ENERGY LIMITED - now
HARVEST ENERGY LIMITED - 2005-04-21
FUTURA LPG LIMITED
- 2004-07-19
03868186 2 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
1999-10-29 ~ 2001-03-13
IIF 32 - Director → ME
1999-10-29 ~ 2001-03-13
IIF 11 - Secretary → ME
3
BLUE OCEAN INTERNATIONAL LIMITED
03912247 Broad House, The Broadway, Old Hatfield, Herts
Active Corporate (22 parents)
Officer
2000-01-19 ~ 2000-01-20
IIF 39 - Director → ME
2000-01-19 ~ 2000-11-21
IIF 21 - Secretary → ME
4
DUKERULE LIMITED - 1988-06-02
42 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, England
Active Corporate (8 parents, 2 offsprings)
Officer
1996-04-10 ~ 1997-06-23
IIF 23 - Secretary → ME
5
CASTLEGATE 762 LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2017-11-15
J2 RETAIL SYSTEMS LIMITED - 2017-07-24
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-02-01
JAVELIN SYSTEMS (EUROPE) LIMITED - 2003-02-14
ASPEON SYSTEMS EUROPE LIMITED - 1999-10-20
JAVELIN SYSTEMS (EUROPE) LIMITED - 1999-08-31
PHJ&W NO. 7 LIMITED
- 1998-03-24
03527168 C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (13 parents)
Officer
1998-03-13 ~ 1998-03-18
IIF 38 - Director → ME
1998-03-13 ~ 1998-03-18
IIF 17 - Secretary → ME
6
York Eco Business Centre, Unit 12, Amy Johnson Way, York, England
Active Corporate (11 parents)
Officer
2001-04-18 ~ 2001-04-27
IIF 36 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-09-25 ~ 1997-01-30
IIF 10 - Secretary → ME
8
FMH CONVEYORS INTERNATIONAL LIMITED - now
BEST DIVERSIFIED PRODUCTS LIMITED
- 2015-09-04
0299749668 PALL MALL N0. 2 LIMITED
- 1995-01-13
02997496 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (18 parents)
Officer
1994-12-02 ~ 1994-12-19
IIF 46 - Director → ME
1994-12-02 ~ 1997-06-23
IIF 1 - Secretary → ME
9
FUTURELINK EUROPE LIMITED
- now 03159433OTHERSIGN LIMITED - 1997-04-03
Nidderdale House, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-12-20 ~ 2001-01-16
IIF 15 - Secretary → ME
10
HARBOR CAPITAL MARKETS EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2013-10-11
MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
EQUICO EUROPE LIMITED - 2008-09-19
BURGINHALL 1078 LIMITED - 1998-12-11
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-05-20 ~ 2002-12-30
IIF 5 - Secretary → ME
11
HARVEST BIOFUELS HOLDINGS LIMITED
- now 05431597 2 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2007-12-21
IIF 51 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2025-06-30
FUTURA PETROLEUM LIMITED
- 2006-05-08
0299902068 PALL MALL NO. 3 LIMITED
- 1995-06-16
02999020 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (46 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-12-21
IIF 40 - Director → ME
1994-12-07 ~ 1995-06-06
IIF 44 - Director → ME
1994-12-07 ~ 1995-09-28
IIF 25 - Secretary → ME
13
Bdo Llp Thames Tower, Station Road, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
1994-08-23 ~ 1994-08-24
IIF 45 - Director → ME
1994-08-23 ~ 1994-08-24
IIF 26 - Secretary → ME
14
INTERNATIONAL CONSULTING SERVICES (UK) LIMITED
02735852Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-09-29
Dissolved on 2011-01-04
40 Great James Street, London
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 1997-08-18
IIF 12 - Secretary → ME
15
JUBILEE CLOSE LTD - now
ROKSAN AUDIO LIMITED - 2017-01-11
68 PALL MALL NO. 5 LIMITED
- 1996-03-14
03089229 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1995-08-09 ~ 1996-02-01
IIF 49 - Director → ME
1995-08-09 ~ 1996-02-01
IIF 24 - Secretary → ME
16
KIDS (WARRINGTON AND LUTON) LIMITED - now
KINDERCARE LEARNING CENTRES LIMITED
- 2004-05-11
02745667KINDERCARE LEARNING CENTERS LIMITED
- 1992-10-28
02745667 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (39 parents)
Officer
1992-09-02 ~ 1992-10-20
IIF 50 - Director → ME
1992-09-02 ~ 1997-08-26
IIF 6 - Secretary → ME
17
KIDS PROPERTIES LIMITED - now
KINDERCARE PROPERTIES LIMITED
- 2004-05-11
0296154968 PALL MALL NO. 1 LIMITED
- 1994-10-18
02961549 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (36 parents)
Officer
1994-08-23 ~ 1994-10-18
IIF 43 - Director → ME
1994-08-23 ~ 1997-08-26
IIF 28 - Secretary → ME
18
KILPATRICK STOCKTON UK LIMITED - now
KILPATRICK & CODY LIMITED
- 1997-02-21
02026088FUTURERIGHT LIMITED
- 1990-11-21
02026088 200 Aldersgate Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1991-04-09) ~ 1997-06-23
IIF 42 - Director → ME
(before 1991-04-09) ~ 1997-06-23
IIF 4 - Secretary → ME
19
LODESTONE MRI LIMITED - now
LPC LEASING LIMITED - 2004-05-26
HEALTHSOUTH LEASING LIMITED
- 2002-01-28
03527221PHJ&W NO.9 LIMITED
- 1998-04-22
03527221 Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (28 parents)
Officer
1998-03-13 ~ 1998-04-08
IIF 29 - Director → ME
1998-03-13 ~ 2001-09-27
IIF 14 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2021-09-02
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
1996-07-16 ~ 1997-06-23
IIF 8 - Secretary → ME
21
NEW WAVE IT MANAGEMENT AND SERVICES LIMITED - now
MASCON INFORMATION TECHNOLOGIES (UK) LIMITED
- 2005-07-26
04097186 Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2002-07-22
IIF 3 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
68 PALL MALL NO. 7 LIMITED
- 1996-09-13
03195470 Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-05-08 ~ 1996-10-08
IIF 31 - Director → ME
1996-05-08 ~ 1997-01-30
IIF 7 - Secretary → ME
23
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
- now 04131463PHJ&W ADMINISTRATIVE SERVICES LIMITED
- 2001-01-24
04131463 Ten Bishops Square, Eighth Floor, London
Dissolved Corporate (16 parents, 98 offsprings)
Officer
2000-12-28 ~ 2004-01-30
IIF 34 - Director → ME
2000-12-28 ~ 2004-01-30
IIF 18 - Secretary → ME
24
PAUL, HASTINGS, JANOFSKY & WALKER LIMITED
- now 03407313PHJ&W NO.3 LIMITED
- 1998-02-23
03407313 04955168, 04955371, 04955213Warning 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) Ten Bishops Square, Eighth Floor, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1997-07-23 ~ 2004-01-30
IIF 33 - Director → ME
1997-07-23 ~ 2004-01-30
IIF 20 - Secretary → ME
25
1 Bartholomew Lane, London
Active Corporate (18 parents)
Officer
1999-04-13 ~ 1999-04-15
IIF 48 - Director → ME
1999-04-13 ~ 1999-04-15
IIF 2 - Secretary → ME
26
PREMIERE GLOBAL SERVICES (GB) LIMITED - now
XPEDITE SYSTEMS HOLDINGS (UK) LIMITED
- 2012-04-27
03406448PHJ&W NO. 2 LIMITED
- 1997-08-21
03406448 Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-07-16 ~ 1997-08-04
IIF 37 - Director → ME
1997-07-16 ~ 1999-08-10
IIF 16 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-01
Dissolved on 2010-10-30
AMPEX MEDIA EUROPA LTD. - 1995-11-27
REGALVEIN LIMITED - 1993-05-19
C/o Begbies Traynor, Chiltern House, 24 To 30 King Street, Watford
Dissolved Corporate (18 parents)
Officer
2000-03-21 ~ 2004-01-30
IIF 9 - Secretary → ME
28
Wesley House, Bull Hill, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2000-02-25 ~ 2000-02-26
IIF 35 - Director → ME
2000-02-25 ~ 2000-02-26
IIF 22 - Secretary → ME
29
SMALL WORLD LIMITED - now
SMALL WORLD CHILDCARE LIMITED - 1993-12-20
CARLO'S NEW COMPANY LIMITED
- 1993-07-12
02772084 27 Wilfred Street, London
Active Corporate (5 parents)
Officer
1992-12-09 ~ 1993-05-21
IIF 30 - Director → ME
1992-12-09 ~ 1993-05-21
IIF 13 - Secretary → ME
30
VISIBILITY EUROPE LIMITED
- now 0325136768 PALL MALL NO. 8 LIMITED
- 1997-05-07
03251367 The Old Police Station Hind Hill Street, Office Ff08, Heywood, England
Active Corporate (19 parents)
Officer
1996-09-18 ~ 1997-04-23
IIF 47 - Director → ME
1996-09-18 ~ 1997-06-23
IIF 27 - Secretary → ME