1
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
Insolvency (Case 1) In administration
Administration started on 2005-03-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2005-09-06
5 Savile Row, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-08-31 ~ 2005-08-19
IIF 11 - Director → ME
2
ASKERN PROPERTIES LIMITED - now
SMITH AND COOKE LIMITED
- 1998-09-03
00232454 High Street, Askern, Doncaster
Dissolved Corporate (19 parents)
Officer
(before 1992-12-31) ~ 1998-07-22
IIF 2 - Director → ME
3
ASKERN UK LIMITED - now
ASKERN SAW MILLS LIMITED
- 1999-08-31
00564890 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
Active Corporate (27 parents)
Officer
(before 1992-12-31) ~ 1998-07-22
IIF 3 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-14
Date of completion or termination of CVA on 2003-10-03
CASTLE MILL INTERNATIONAL PLC
- 1998-10-22
00255647LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-10-23 ~ 1998-10-23
IIF 4 - Director → ME
5
DENTALSTYLE LIMITED - 2006-04-25
C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2012-01-09 ~ 2024-01-26
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
7
CYGNET LABORATORIES LIMITED
- now 04044423VIRTUALISE LIMITED - 2002-04-15
SHELFCO (NO.1959) LIMITED - 2000-09-22
Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHELFCO (NO. 965) LIMITED - 1994-11-08
Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
Active Corporate (19 parents)
Officer
2003-06-02 ~ 2008-04-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite G1, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Person with significant control
2016-05-11 ~ 2024-01-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
10
CLICKSCORE LIMITED
- 2003-02-17
04573368 C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (12 parents)
Officer
2002-12-05 ~ 2008-04-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREEN NETWORKS LIMITED - now
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ 2007-11-09
IIF 7 - Director → ME
12
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2003-01-15 ~ 2007-11-09
IIF 6 - Director → ME
13
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2007-11-09
IIF 1 - Director → ME
14
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2006-11-24 ~ 2007-11-09
IIF 5 - Director → ME
15
OFF SITE SOLUTIONS (R T) LIMITED
- now 05151378R. T. PORTLAND LIMITED
- 2005-02-23
05151378IMCO (302004) LIMITED
- 2005-02-03
05151378 04226125, 06468203, 05081593Warning 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) Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset
Active Corporate (10 parents, 6 offsprings)
Officer
2005-02-02 ~ 2008-02-11
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-26
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
16
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2010-03-24 ~ 2024-01-26
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE