1
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2014-01-20 ~ now
IIF 12 - Director → ME
2
Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CATALYST BUSINESS FINANCE LIMITED
- now 08230044ROWAN (275) LIMITED
- 2012-11-21
08230044 07883104, 09196440, 07817529Warning 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) 3 Field Court, Grays Inn, London
Liquidation Corporate (14 parents)
Officer
2012-11-08 ~ 2013-05-15
IIF 23 - Director → ME
4
ROWAN (255) LIMITED - 2010-10-29
Tower Bridge House, St. Katharines Way, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-17 ~ 2013-06-12
IIF 16 - Director → ME
5
CORIN LIMITED - now
Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
Active Corporate (29 parents)
Officer
(before 1992-05-13) ~ 1995-09-26
IIF 11 - Director → ME
6
Vine House, Selsley Road, North Woodchester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2010-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-13
Due to be dissolved on 2025-06-04
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-10-02 ~ 2009-12-11
IIF 17 - Director → ME
8
Depuy St. Anthonys Road, Beeston, Leeds
Active Corporate (15 parents)
Officer
~ 2009-12-11
IIF 19 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-13
Due to be dissolved on 2025-06-04
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2009-12-11
IIF 20 - Director → ME
10
Depuy St. Anthonys Road, Beeston, Leeds
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2009-12-11
IIF 21 - Director → ME
11
Depuy St Anthonys Road, Beeston, Leeds
Active Corporate (13 parents, 4 offsprings)
Officer
2002-09-23 ~ 2009-12-11
IIF 18 - Director → ME
12
MATORTHOBOX LIMITED
- 2019-10-30
07495588 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
21 Warwicks Bench, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 24 - Director → ME
14
ENSCO 1392 LIMITED
- 2021-06-30
13076836 13151449, SC437951, 12026907Warning 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) 19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ENSCO 1393 LIMITED
- 2021-06-30
13141104 13151449, 10346710, 11453930Warning 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) 19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 3 - Director → ME
16
MATCO LICENSED PRODUCTS LIMITED
- 2010-11-16
07323441 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2010-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ 2021-06-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
MEDICAL INSTRUMENTATION 123 LIMITED - now
FINSBURY SURGICAL LIMITED
- 2010-04-19
06498499 Unit 1 Wylcut-house, Petre Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ 2009-12-11
IIF 22 - Director → ME
18
Unit 5, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2011-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE