1
2054TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- now 03330201 03485397, 02950066, 03866274Warning 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)PRESENTS DIRECT LIMITED
- 1998-05-06
03330201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1998-03-05 during the appointment or period of control
64-66 Churchway, London
Dissolved Corporate (5 parents)
Officer
1997-03-10 ~ dissolved
IIF 2 - Director → ME
2
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester, Leicestershire
Liquidation Corporate (9 parents)
Officer
2002-02-06 ~ 2013-04-26
IIF 18 - Director → ME
3
ASPACE MANUFACTURING LIMITED
- now 01847152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2017-07-30
BEAUTIFUL WOOD REPRODUCTIONS LIMITED
- 2011-01-25
01847152PEAKBRASS LIMITED - 1985-01-23
C/o Bdo Llp, Bridgewater House Finzels Reach Counterslip, Bristol
Dissolved Corporate (16 parents)
Officer
2008-08-05 ~ 2013-04-26
IIF 15 - Director → ME
4
9 Vicarage Lane, The Bourne, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ 2016-11-25
IIF 17 - Director → ME
5
One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-17 ~ 2024-07-05
IIF 12 - Director → ME
6
CMPI HOLDINGS LIMITED - now
UNITED BUSINESS MEDIA LIMITED - 2000-07-12
MILLER FREEMAN UK LIMITED - 2000-06-28
MILLER FREEMAN PLC - 1998-04-08
MORGAN - GRAMPIAN P L C - 1995-06-01
5 Howick Place, London, United Kingdom
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2000-10-20 ~ 2000-12-31
IIF 4 - Director → ME
7
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-16 ~ 2025-01-03
IIF 14 - Director → ME
8
EUROSAT DISTRIBUTION (MIDLANDS) LIMITED
- now 02626593 Argyle House, Longmore Avenue, Walsall, England
Active Corporate (10 parents)
Officer
1991-09-05 ~ 1995-06-20
IIF 5 - Director → ME
9
Langlands, Langlands, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-28 during the appointment or period of control
Due to be dissolved on 2023-10-13 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
18a Littleham Road, Exmouth, Devon, England
Active Corporate (18 parents)
Officer
~ 2004-09-06
IIF 7 - Director → ME
12
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-17 ~ 2024-07-05
IIF 13 - Director → ME
13
BEAUTIFUL WOOD (HOLDINGS) LIMITED - 2004-05-20
6/8,the Old Silk Works, Beech Avenue, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ dissolved
IIF 11 - Director → ME
14
MAGNIFICENT MOUCHOIRS LIMITED
- now 02262219THE LITTLE ACORN COMPANY LIMITED
- 1998-11-16
02262219 10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (6 parents)
Officer
~ 1999-01-29
IIF 3 - Director → ME
15
MANHATTAN LIGHTS LIMITED - now
EUROSAT SOUTHERN LIMITED
- 2013-09-30
03063985 3 Phoenix Park, Apsley Way, London
Dissolved Corporate (9 parents)
Officer
1995-06-05 ~ 2012-11-26
IIF 9 - Director → ME
16
21,silver Street, Ottery St.mary, Devon
Active Corporate (7 parents)
Officer
~ 1995-06-23
IIF 6 - Director → ME
17
Langlands, Netherhampton, Salisbury, England
Active Corporate (2 parents)
Officer
2013-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
TS UNITED LIMITED - now
UTRAVEL.CO.UK LIMITED - 2000-06-14
ALNERY NO. 1994 LIMITED - 2000-05-31
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (14 parents)
Officer
2000-10-20 ~ 2000-12-31
IIF 1 - Director → ME
19
21 Silver Street, Ottery St. Mary, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE