1
THE AUSTRALIAN PEARL TRADING COMPANY LIMITED
- 2004-07-05
02832382 5 Gainsborough Road, Stamford, Lincolnshire
Dissolved Corporate (7 parents)
Officer
1993-07-01 ~ 2009-06-29
IIF 12 - Director → ME
2
5 Gainsborough Road, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2007-06-13 ~ dissolved
IIF 13 - Director → ME
3
NAMECO (NO.221) LIMITED
03637252 03637220, 03641487, 03637522Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-09-15 ~ 2025-10-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
TAB OXFORD LIMITED
- 2017-02-24
09823772 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2015-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-01 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 19 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2015-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-15 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2015-07-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
A1 Ashville Centre, Commerce Way, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-14 ~ 2016-05-01
IIF 25 - Director → ME
2016-08-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
A1 Ashville Centre, Melksham, Wilts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-10 ~ 2016-05-01
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-07-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-10-13 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-01
IIF 21 - Director → ME
2017-01-31 ~ dissolved
IIF 23 - Director → ME
13
A1 Ashville Centre, Commerce Way, Melksham, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2015-05-12 ~ dissolved
IIF 27 - Director → ME
2015-05-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2010-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 3 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 11 - Has significant influence or control → OE