1
BEA SYSTEMS - now
BEA SYSTEMS LIMITED
- 2009-11-12
03141233AQUABAY LIMITED - 1996-03-13
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
1999-09-02 ~ 2003-07-01
IIF 2 - Director → ME
2
BEA SYSTEMS EUROPE - now
BEA SYSTEMS EUROPE LIMITED
- 2009-12-04
03738481GAC NO. 151 LIMITED - 1999-08-02
100 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-31 ~ 2003-07-01
IIF 3 - Director → ME
3
CHARTERIST DEVELOPMENTS LIMITED
- now 04220274 C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-21 ~ 2002-11-06
IIF 12 - Director → ME
4
CHARTERIST DEVELOPMENTS LIMITED
- 2002-05-15
03410714CHOICEFIXED LIMITED - 1997-09-02
C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316502, OC316625, OC316487Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 17 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO. 22 LLP
OC316629 OC316634, OC316633, OC316631Warning 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) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (13 parents)
Officer
2006-08-03 ~ 2024-02-13
IIF 16 - LLP Member → ME
7
GREEN LEADS B2B LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2020-07-29
TARGET 250 HOLDINGS LIMITED
- 2011-06-14
06962307 92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-05-18 ~ 2011-05-18
IIF 13 - Director → ME
8
IP REALISATIONS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2024-04-13
Insolvency (Case 1) In administration
Administration started on 2023-03-28
COUNTY CONTACT CENTRES (UK) LIMITED
- 2008-09-29
03443083 06535463, 06535461, 04265368Warning 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)COUNTYWEB LIMITED - 2001-10-25
BIDEAWHILE 269 LIMITED - 1997-12-02
2nd Floor 110 Cannon Street, London
Dissolved Corporate (28 parents)
Officer
2008-02-01 ~ 2010-12-31
IIF 5 - Director → ME
9
KEYEDIN SOLUTIONS HOLDINGS LIMITED - now
KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
TIGERLEGACY PUBLIC LIMITED COMPANY - 2001-03-15
Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-02-21 ~ 2007-09-19
IIF 7 - Director → ME
10
KRYOTRANS INTERNATIONAL LIMITED
05640196Insolvency (Case 1) In administration
Administration started on 2011-01-12
Administration ended on 2012-06-18
Coptic House, 4-5 Mount Stuart Square, Cardiff
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2008-02-20
IIF 11 - Director → ME
11
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2010-04-01
IIF 6 - Director → ME
12
PCI-PAL PLC - now
COUNTY CONTACT CENTRES PLC
- 2008-09-29
03869545 04265368, 06535461, 06535463Warning 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) 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-02-01 ~ 2010-12-31
IIF 4 - Director → ME
13
54/55 Rabans Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ dissolved
IIF 10 - Director → ME
14
2 Swan Walk, Upper High Street, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2013-12-31
IIF 8 - Director → ME
15
STEANN MANAGEMENT LIMITED
- now 04093163S. J. ALLEN RACING LIMITED
- 2005-02-28
04093163BITSY SERVICES LIMITED
- 2000-10-26
04093163 Flat 17, Aviator House 2 Tibbs Road, Haddenham, Aylesbury, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
TARGET 250 LIMITED
04323065 04229743, SC278826, 09663861Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-05
Date of completion or termination of CVA on 2012-04-26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-05-25
Commencement of winding up on 2012-08-20
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-21
Friendly House, 52-58 Tabernacle Street, London, Greater London, Uk
Dissolved Corporate (15 parents)
Officer
2010-06-16 ~ 2011-05-18
IIF 14 - Director → ME
17
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
OC304982 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (44 parents)
Officer
2003-09-23 ~ now
IIF 15 - LLP Member → ME
18
Unit 51, William Tolson Enterprise Park, Mill Lane Fazeley Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
(before 1991-05-02) ~ 2016-03-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE