1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-30
Due to be dissolved on 2024-11-15
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2015-07-23
IIF 36 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-07 during the appointment or period of control
Commencement of winding up on 2013-06-24 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
BB PAINTING & DECORATING LTD - 2009-02-24
264 Twickenham Road, Isleworth, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ dissolved
IIF 44 - Secretary → ME
3
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-07-12 ~ 2009-11-23
IIF 29 - Director → ME
2009-04-21 ~ 2009-11-23
IIF 18 - Secretary → ME
4
The Old Corner Barn, 3 Cullabine Court, Dumbleton, Evesham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 10 - Secretary → ME
5
DEL LABORATORIES U.K. LIMITED
- now 04773064TRUSHELFCO (NO. 2958) LIMITED - 2003-07-14
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (26 parents)
Officer
2005-03-02 ~ 2008-12-19
IIF 12 - Secretary → ME
6
DEL PHARMACEUTICALS LIMITED
- now 02937723TRUSHELFCO (NO. 2024) LIMITED - 1994-10-28
Eureka Park, Bradfield Road, Ashford, Kent
Dissolved Corporate (14 parents)
Officer
2006-07-01 ~ 2008-12-19
IIF 16 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-12
Dissolved on 2014-07-29
C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, London
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2008-03-01
IIF 14 - Secretary → ME
8
42 Rylston Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 11 - Secretary → ME
9
254 Twickenham Road, Isleworth, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-06-14 ~ dissolved
IIF 15 - Secretary → ME
10
Wings Lidsey Road, Woodgate, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 26 - Director → ME
2014-07-09 ~ dissolved
IIF 39 - Secretary → ME
11
HBCL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-05-23
H.BRONNLEY & CO.LIMITED
- 2011-12-19
00046883Insolvency (Case 1) In administration
Administration started on 2011-11-29
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-07-12 ~ 2009-11-23
IIF 30 - Director → ME
2009-04-21 ~ 2009-11-23
IIF 19 - Secretary → ME
12
LAKELAND GARDEN TOILETRIES LIMITED
05071347 Oakleigh House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2009-11-23
IIF 32 - Director → ME
2009-04-21 ~ 2009-11-23
IIF 17 - Secretary → ME
13
MB OLD STREET LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Due to be dissolved on 2016-05-10
MAKEBELIEVE BEAUTY LTD
- 2014-10-16
05422114 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2005-05-30 ~ 2011-01-05
IIF 21 - Director → ME
2005-05-30 ~ 2011-04-04
IIF 13 - Secretary → ME
14
Wings Lidsey Road, Woodgate, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 25 - Director → ME
2011-05-31 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
Gateway Lodge, Felpham Road, Felpham, West Sussex
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 34 - Director → ME
2016-05-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
8 King Charles Court, Vine Street, Evesham, Worcs
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 33 - Director → ME
2013-01-01 ~ dissolved
IIF 9 - Secretary → ME
17
127 High Street, Broadway, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 24 - Director → ME
2014-09-30 ~ dissolved
IIF 38 - Secretary → ME
18
127 High Street, Broadway, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 23 - Director → ME
2012-11-23 ~ dissolved
IIF 37 - Secretary → ME
19
25 Gateway Lodge, Felpham Road, Felpham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 8 - Director → ME
20
PITCO LIMITED
06265005 05082945, 05100225, 05083329Warning 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) Oakleigh House, High Street, Hartley Wintney, Hampshire
Liquidation Corporate (12 parents)
Officer
2007-07-05 ~ 2009-11-23
IIF 31 - Director → ME
21
7 The Close, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-01-03 ~ dissolved
IIF 28 - Director → ME
22
127 High Street, Broadway, Worcs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 22 - Director → ME
2011-05-31 ~ dissolved
IIF 35 - Secretary → ME
23
Old Farmhouse Abingdon Road, Tubney, Abingdon, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
7 The Close, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-01-06 ~ dissolved
IIF 27 - Director → ME
25
TRANSATLANTIC PARTNERS (SOUTH) LIMITED
12231745 1 Crompton Way, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 5 - Director → ME
2019-09-27 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Orchard Grove, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 20 - Director → ME
2017-09-07 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE