1
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2022-06-20 during the appointment or period of control
Dissolved on 2022-11-22 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-08 during the appointment or period of control
Commencement of winding up on 2017-11-20 during the appointment or period of control
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
ECO VILLAGES CORPORATE FINANCE LIMITED
09031244 Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-05-08 ~ dissolved
IIF 5 - Director → ME
3
TEMPLECO 523 LIMITED - 2001-04-05
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2001-04-10 ~ 2011-02-16
IIF 21 - Director → ME
4
C/o Northline Business Consultants Ltd, The Clarendon Centre 38 Clarendon Road Eccles, Manchester
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ dissolved
IIF 14 - Director → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-07-07 ~ 2011-02-16
IIF 17 - Director → ME
1997-07-07 ~ 2000-01-19
IIF 22 - Secretary → ME
6
INTERNATIONAL TELEVISION PRODUCTIONS LIMITED
- now 03943180INTERNATIONAL TELEVISION PARTNERS LIMITED
- 2006-03-29
03943180GLOBAL INFLIGHT SERVICES LIMITED - 2001-03-30
TEMPLECO 468 LIMITED - 2000-06-07
16 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2001-05-29 ~ dissolved
IIF 12 - Director → ME
7
LIFE TELEVISION LIMITED
- 2007-02-16
04206768TEMPLECO 527 LIMITED - 2001-05-23
16 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2001-08-23 ~ dissolved
IIF 11 - Director → ME
8
TEMPLECO 528 LIMITED - 2001-05-23
16 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2003-07-25 ~ dissolved
IIF 13 - Director → ME
9
Northline Business Consultants Ltd, The Clarendon Centre 38 Clarendon Road Eccles, Manchester
Dissolved Corporate (4 parents)
Officer
2005-07-08 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
11
TEMPLECO 652 LIMITED
- 2007-01-12
06041356 06362873, 07649421, 09792308Warning 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) Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2020-03-06
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2012-06-01
IIF 18 - Director → ME
13
MERE POWER (GHANA) LIMITED
- 2018-12-06
06356084 Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
THE PLANTATION DEVELOPMENT GROUP LIMITED
12432182 Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED
- now 06646009TEG ACQUISITIONS LIMITED
- 2009-02-03
06646009 Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-07-31 ~ 2011-02-16
IIF 19 - Director → ME
16
TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED
- now 06646044TEG EQUITY LIMITED
- 2009-02-03
06646044 Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2008-07-31 ~ 2011-02-16
IIF 20 - Director → ME
17
TEMPLECO 651 LIMITED
- 2007-03-19
06024017 04767834, 03345952, 09755205Warning 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) Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2006-12-20 ~ 2011-02-16
IIF 15 - Director → ME
18
TEMPLECO 640 LIMITED
- 2006-05-22
05410785 08006245, 06009511, 07485529Warning 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) C/o Northline Business, Consultants Ltd The Clarendon, Centre 38 Clarendon Road, Eccles Manchester
Dissolved Corporate (12 parents)
Officer
2006-05-19 ~ 2007-10-04
IIF 16 - Director → ME