1
ACS TECHNOLOGY GROUP LTD - now
AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
Kismet Buildings, Otley Road, Baildon, West Yorkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2012-07-25 ~ 2020-02-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 44 - Director → ME
3
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-27 ~ 2018-11-27
IIF 32 - Director → ME
4
4 Randolph Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-26 ~ 2018-11-26
IIF 65 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
CROWN IMPERIAL INDUSTRIES LIMITED
03521997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-17
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 2006-03-31
IIF 48 - Director → ME
6
DMWSL 488 LIMITED
05575201 05509331, 05064181, 02641653Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23
IIF 40 - Director → ME
7
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-05-25 ~ 2007-05-23
IIF 43 - Director → ME
8
159 High Street, Barnet, England
Active Corporate (6 parents)
Officer
1997-06-23 ~ 2017-09-11
IIF 7 - Director → ME
1997-06-23 ~ 2017-09-11
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-23
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-17 ~ 2006-03-31
IIF 42 - Director → ME
10
EUROPEAN MARKETING BROKERS LIMITED
04102077 17 Beavor Lane, London
Dissolved Corporate (6 parents)
Officer
2001-02-13 ~ 2006-03-31
IIF 31 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-17
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 39 - Director → ME
12
GLOBAL IMPERIAL SOLUTIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-11
IMPERIAL SUPPLIES LIMITED - 2012-11-09
PREMIER PAPER (UK) LIMITED
- 2001-03-13
02665244PALCO (UK) LIMITED - 1999-07-14
CANTERFORT LIMITED - 1992-02-19
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (12 parents)
Officer
2000-07-24 ~ 2006-03-31
IIF 59 - Director → ME
13
GOLDEN GLOBAL INVESTMENTS LIMITED
11702769 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
GOLDEN WEALTH INVESTMENTS LIMITED
- now 11120801 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
36 Redburn Trading Estate, Woodall Road, Enfield
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-01
QUIREKALE LIMITED - 1982-12-22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
1998-06-01 ~ 2017-09-11
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-11
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
Temple West, 82 High Road, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 35 - Director → ME
19
IMPERIAL SUPPLIES LIMITED - 2011-07-05
82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ 2006-03-31
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-11
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 46 - Director → ME
21
INTERPOLY SUPPLIES LIMITED - now
PREMIER PAPER LIMITED
- 2001-03-13
03666488 82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2000-09-13 ~ 2006-03-31
IIF 45 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17
Dissolved on 2025-04-20
Blue Fin Building, 110 Southwark Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-05-10 ~ 2019-03-07
IIF 10 - Director → ME
23
JONI PROPERTIES (ALCESTER) LIMITED
11876220 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
24
JONI PROPERTIES (DANTZIC) LIMITED
11893815 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2022-02-02
IIF 50 - Director → ME
Person with significant control
2019-03-20 ~ 2022-02-02
IIF 21 - Right to appoint or remove directors → OE
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
25
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
26
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
27
Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-05 ~ dissolved
IIF 72 - LLP Designated Member → ME
29
Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-03-26 ~ 2021-11-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED
03694354 82 Wandsworth Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 61 - Director → ME
31
MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED
- now 03212984Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-08-26
LIGHTING EXPRESS LIMITED
- 1998-05-29
03212984 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 60 - Director → ME
1996-06-17 ~ 1998-06-01
IIF 67 - Director → ME
32
82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 37 - Director → ME
33
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 38 - Director → ME
34
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
PALCO INDUSTRIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-11
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
1996-06-06 ~ 2006-03-31
IIF 68 - Director → ME
36
PROSPERITY SMITHFIELD PLACE LIMITED - now
REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28
10756334 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2018-06-22
IIF 57 - Director → ME
Person with significant control
2017-05-05 ~ 2018-06-22
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-24
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-12 ~ 2006-03-31
IIF 41 - Director → ME
38
REUBEN & MORGAN (LANCASTER STREET) LIMITED
11204706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06 during the appointment or period of control
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2018-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
39
REUBEN & MORGAN (STADIUM) LIMITED
11121542 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2022-02-02
IIF 64 - Director → ME
Person with significant control
2017-12-21 ~ 2022-02-02
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2022-02-02
IIF 62 - Director → ME
Person with significant control
2017-07-24 ~ 2022-02-02
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
41
REUBEN & MORGAN (WARWICK ST) LIMITED
11453019 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ 2022-02-02
IIF 63 - Director → ME
Person with significant control
2018-07-06 ~ 2022-02-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
42
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2022-02-02
IIF 49 - Director → ME
Person with significant control
2017-03-22 ~ 2022-02-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-08-26
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
(before 1992-05-24) ~ 2006-03-31
IIF 69 - Director → ME
1996-09-17 ~ 2003-06-12
IIF 73 - Secretary → ME
44
Temple West, 82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 71 - Director → ME
45
NINEHAMS LIMITED - 2010-06-24
11-12 Walker's Court, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-06 ~ 2020-01-23
IIF 70 - Director → ME
46
34 Chetwode Avenue, Monkston, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-13 ~ dissolved
IIF 9 - Director → ME
47
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-02-23 ~ 2020-11-13
IIF 55 - Director → ME
Person with significant control
2018-02-23 ~ 2020-11-13
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
48
UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED
- now 03817851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-23
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-07-13 ~ 2006-03-31
IIF 58 - Director → ME
49
VICTORIA LINDFIELD ASSOCIATES LIMITED
11435440 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Person with significant control
2018-07-01 ~ 2020-09-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE