1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building, 1-7 King Street, Reading
Liquidation Corporate (11 parents)
Officer
2011-12-06 ~ 2024-05-16
IIF 17 - Director → ME
Person with significant control
2023-10-31 ~ 2024-05-03
IIF 23 - Has significant influence or control → OE
2016-04-06 ~ 2020-11-11
IIF 19 - Has significant influence or control → OE
2017-04-06 ~ 2017-04-05
IIF 20 - Has significant influence or control → OE
2
BONDCO 1172 LIMITED
- 2006-11-09
05891437 05939760, 05813214, 05892199Warning 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) Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2006-11-09 ~ 2011-06-07
IIF 14 - Director → ME
3
ALTERIAN TECHNOLOGY LIMITED
- now 03351717SYNERGENIX LIMITED
- 1997-10-09
03351717SYNERGENICS LIMITED
- 1997-09-01
03351717WORTHLEVEL LIMITED
- 1997-06-27
03351717 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1997-05-08 ~ 2011-06-07
IIF 9 - Director → ME
1997-05-08 ~ 2001-06-13
IIF 22 - Secretary → ME
4
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-20 ~ 2025-06-02
IIF 6 - Director → ME
5
Springfield Lower Kingsdown Road, Kingsdown, Corsham, Wiltshire
Active Corporate (2 parents)
Officer
2011-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-27
Date of completion or termination of CVA on 2025-10-13
ELECTRIC GUITAR LIMITED - 2021-06-24
One, Bartholomew Close, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-05-03 ~ 2024-06-17
IIF 16 - Director → ME
7
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, England
Dissolved Corporate (16 parents)
Officer
2013-07-23 ~ 2019-11-14
IIF 7 - Director → ME
9
MARKIT INFORMATION SERVICES LIMITED
03186486 The Spectrum Building, Bond Street, Bristol
Dissolved Corporate (9 parents)
Officer
2005-04-06 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-13
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (31 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 15 - Director → ME
11
Desklodge Beacon Tower, Colston Street, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-19 ~ now
IIF 1 - Director → ME
12
THE DELIVERY PARTNERSHIP LIMITED - 2004-06-18
CONTINENTAL SHELF 167 LIMITED - 2000-11-28
The Spectrum Building, Bond Street, Bristol
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ dissolved
IIF 2 - Director → ME
13
PRECISIONPOINT SOFTWARE LIMITED
- now 04545263ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-07 ~ now
IIF 5 - Director → ME
14
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED
- 2016-11-08
03186704MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-07-09 ~ 2011-06-07
IIF 12 - Director → ME
15
SDL (POOLE) LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-12
ALTERIAN (POOLE) LIMITED
- 2016-11-08
03279070MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 11 - Director → ME
16
SDL GLOBAL HOLDINGS LIMITED - now
ALTERIAN LIMITED - 2016-04-21
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2000-06-13 ~ 2011-06-07
IIF 10 - Director → ME
17
SDL MINORITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-12
ALTERIAN MINORITIES LIMITED
- 2016-11-08
03672462MORELLO SOFTWARE LIMITED
- 2010-08-05
03672462WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, London
Dissolved Corporate (18 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 13 - Director → ME