1
AQUILA INNOVATIONS LIMITED
- now 03322826ACRE 121 LIMITED
- 1997-02-25
03322826 03375117, 12372592, 04732366Warning 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) 11-15 William Road, Acre House, London
Dissolved Corporate (5 parents)
Officer
1997-02-24 ~ 2010-01-13
IIF 12 - Director → ME
1997-02-24 ~ 2004-04-30
IIF 23 - Secretary → ME
2
ACRE 921 LIMITED
- 2004-11-22
05203791 03322826, 05366027, 04732366Warning 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) 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
2004-11-18 ~ 2007-08-17
IIF 16 - Director → ME
3
CYGNUS PLASTICS LIMITED
- 2009-01-12
03325872 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1997-02-24 ~ 2010-01-13
IIF 11 - Director → ME
1997-02-24 ~ 2004-04-30
IIF 22 - Secretary → ME
4
DIONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-31
Dissolved on 2016-02-06
DIONE DEVELOPMENTS LIMITED
- 1997-05-01
01790959 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
(before 1992-08-31) ~ 1997-02-05
IIF 20 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of control
ACRE 540 LIMITED
- 2002-04-15
04353418 04423060, 03653265, 04579893Warning 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) 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ dissolved
IIF 14 - Director → ME
6
Magnolia Park, Valley Road, High Wycombe, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
MAGNOLIA INVESTMENTS LIMITED - now
MAGNOLIA PARK LIMITED
- 2019-07-04
03296471TEMPLECO 327 LIMITED
- 1997-03-03
03296471 03311418, 04206768, 03784392Warning 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) Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-01-29 ~ 2010-01-13
IIF 10 - Director → ME
8
Magnolia Park, Valley Road, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2014-07-17 ~ 2022-02-08
IIF 13 - Director → ME
Person with significant control
2016-07-17 ~ 2022-02-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2022-02-08 ~ 2026-01-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2010-01-13
IIF 17 - Director → ME
10
STRYKE INTERNATIONAL LIMITED
- now 04468718ACRE 596 LIMITED
- 2002-09-13
04468718 04468586, 04682979, 04468791Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-11 ~ 2010-01-13
IIF 8 - Director → ME
2002-09-11 ~ 2004-04-30
IIF 25 - Secretary → ME
11
Syma House, Halifax Road, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 4 - Director → ME
12
Syma House Halifax Road, Cressex Business Park, High Wycombe, Bucks
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 21 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2015-03-13
Administration ended on 2017-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2024-08-30
110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2010-01-13
IIF 19 - Director → ME
14
Magnolia Park, Valley Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2009-04-20 ~ 2022-02-08
IIF 18 - Director → ME
Person with significant control
2016-04-20 ~ 2022-06-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
WALTERS MICROSYSTEMS LIMITED
- now 01193939Insolvency (Case 1) In administration
Administration started on 2010-01-22 during the appointment or period of control
Administration ended on 2011-01-14 during the appointment or period of control
J.A. WALTERS (COMPONENT ASSEMBLIES) LIMITED
- 1979-12-31
01193939 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
(before 1992-08-31) ~ dissolved
IIF 7 - Director → ME
1997-01-30 ~ 2004-04-30
IIF 24 - Secretary → ME
16
WALTERS OEP HOLDINGS LIMITED
- now 05299944ACRE 941 LIMITED
- 2005-01-28
05299944 05203610, 05299777, 05203791Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-01-25 ~ 2010-01-13
IIF 9 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2010-01-22 during the appointment or period of control
Administration ended on 2011-01-14 during the appointment or period of control
LYNCHETTE LIMITED - 1991-07-23
Unit B Knaves Beech Business Park, Davies Way, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2005-02-24 ~ dissolved
IIF 15 - Director → ME