1
BISKEY PROPERTIES LIMITED
- now 04463563INHOCO 2689 LIMITED
- 2002-07-29
04463563 02862042, 04463540, 04424350Warning 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) 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ 2015-06-10
IIF 21 - Director → ME
2002-07-22 ~ dissolved
IIF 5 - Secretary → ME
2
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-10-01
IIF 20 - Director → ME
3
The Meadows, Ryleys Lane, Alderley Edge
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 17 - Director → ME
2014-09-16 ~ dissolved
IIF 1 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1995-08-18 ~ 2002-03-31
IIF 7 - Director → ME
5
FIRST SOFTWARE UK LIMITED
- now 03041188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
INHOCO 412 LIMITED
- 1995-08-03
03041188 04169624, 05515204, 03069884Warning 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) 15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1995-07-27 ~ 2002-03-31
IIF 8 - Director → ME
6
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ dissolved
IIF 11 - Director → ME
2002-07-23 ~ dissolved
IIF 3 - Secretary → ME
7
Queens Court, Wilmslow Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-27
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 15 - Director → ME
9
PROJECT EDGE BIDCO LIMITED
- 2022-05-06
13616885ENSCO 1433 LIMITED - 2021-09-28
Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-07 ~ now
IIF 13 - Director → ME
12
INTEGRO HEALTH SOLUTIONS LIMITED
- 2015-02-27
08832976 Queens Court, Wilmslow Road, Alderley Edge
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ dissolved
IIF 16 - Director → ME
13
The Meadows, Ryleys Lane, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-12 ~ dissolved
IIF 10 - Director → ME
14
The Meadows, Ryleys Lane, Alderley Edge
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 18 - Director → ME
2014-09-16 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
LAKES HOTELS LIMITED
- 2000-06-23
03774621 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-05-20 ~ 2000-02-02
IIF 9 - Director → ME
2002-07-10 ~ dissolved
IIF 23 - Director → ME
1999-05-20 ~ 2000-02-02
IIF 6 - Secretary → ME
2002-07-10 ~ 2003-05-31
IIF 4 - Secretary → ME
16
TOMLINSON ENTERPRISES LIMITED
- now 04424671INHOCO 2661 LIMITED
- 2002-06-20
04424671 04462452, 04787146, 04462446Warning 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) 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (4 parents)
Officer
2002-06-20 ~ dissolved
IIF 22 - Director → ME
17
The Meadows, Ryleys Lane, Alderley Edge, England
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 24 - Director → ME