1
AGE MANAGEMENT FORMULATIONS LIMITED
- now 07127055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-30 during the appointment or period of control
Dissolved on 2015-07-16 during the appointment or period of control
AGE FORMULATIONS LIMITED LTD
- 2013-06-21
07127055BELLEZA FORMULA LIMITED
- 2013-06-11
07127055VICTORIA PAEZ LIMITED - 2011-04-14
BE CLASSY LIMITED - 2011-02-09
340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2013-06-04 ~ dissolved
IIF 16 - Director → ME
2
32 Burwood Park Road, Walton-on-thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Dissolved on 2025-05-12 during the appointment or period of control
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (6 parents)
Officer
2015-09-16 ~ dissolved
IIF 15 - Director → ME
5
36 Victory, Brighton Marina Village, Brighton, Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 11 - Director → ME
6
5b Catteshall Mill, Catteshall Road, Godalming, Surrey, England
Active Corporate (4 parents)
Officer
2016-10-19 ~ 2018-07-11
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ 2018-10-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316502, OC316503, OC316625Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (27 parents)
Officer
2006-07-24 ~ 2014-04-05
IIF 5 - LLP Member → ME
8
61 High Street, Chobham, Woking, England
Active Corporate (5 parents)
Officer
2014-07-11 ~ 2018-04-13
IIF 10 - Director → ME
2014-07-11 ~ 2018-04-13
IIF 20 - Secretary → ME
9
32 Burwood Park Road, Walton On Thames, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
32 Burwood Park Road, Hersham, Walton-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor 9-10 Great Sutton Street, London, England
Active Corporate (4 parents)
Officer
2015-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
LOGICSPEED LIMITED - 1986-06-04
123 Buckingham Palace Road, London
Dissolved Corporate (17 parents)
Officer
2003-03-14 ~ 2007-05-23
IIF 6 - Director → ME
13
220 The Linen Hall, 162 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-14 ~ 2007-05-23
IIF 17 - Director → ME
14
PROCSERVE SUPPLIER SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27
IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21
03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED
- 2004-07-15
03800294 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2003-03-14 ~ 2007-05-23
IIF 18 - Director → ME
15
PROGRESSION BUSINESS SERVICES LTD
07033011 32 Burwood Park Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2012-12-14
IIF 14 - Director → ME
2012-01-06 ~ 2012-01-16
IIF 19 - Director → ME
2018-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756, OC300509, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2002-03-26 ~ 2019-04-11
IIF 3 - LLP Member → ME
17
WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED
03460535 C/o Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-11-04 ~ 2006-01-27
IIF 12 - Director → ME