1
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-16 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2018-03-16 ~ 2021-03-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
2
AFENTRA (UK) LTD - now
10 St. Bride Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-01-09 ~ 2009-08-14
IIF 33 - Director → ME
3
AFENTRA PLC - now
LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
RIBBONWELL LIMITED - 1983-12-19
10 St. Bride Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2001-07-23 ~ 2009-06-30
IIF 28 - Director → ME
4
Insolvency (Case 1) In administration
Administration ended on 2025-12-31
Insolvency (Case 1) In administration
Administration started on 2023-12-22 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-12-30 ~ 2024-03-13
IIF 21 - Director → ME
5
15 Park Avenue South, Harpenden, England
Dissolved Corporate (21 parents)
Officer
2014-12-15 ~ 2015-10-14
IIF 40 - LLP Designated Member → ME
6
BALDWIN'S OF ST JAMES'S LIMITED
10542106 29/30 Fitzroy Square, London
Dissolved Corporate (10 parents)
Officer
2017-01-06 ~ 2018-03-28
IIF 29 - Director → ME
7
15 Park Avenue South, Harpenden, England
Dissolved Corporate (29 parents)
Officer
2017-08-22 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ 2018-05-31
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Forres Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-11-20 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2020-11-20 ~ 2022-04-01
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
9
DRAGON RESOURCES (HOLDINGS) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-13
Dissolved on 2020-03-20
KIRKLAND RESOURCES (HOLDINGS) PLC
- 1995-03-03
02191833 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (35 parents)
Officer
(before 1991-12-31) ~ 1994-10-17
IIF 54 - Director → ME
10
15 Park Avenue South, Harpenden, England
Dissolved Corporate (17 parents)
Officer
2015-07-21 ~ 2015-07-29
IIF 39 - LLP Designated Member → ME
11
Dept 4046a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (13 parents)
Officer
1996-05-24 ~ 2001-02-06
IIF 34 - Director → ME
1996-05-24 ~ 2001-02-06
IIF 59 - Secretary → ME
12
61 Meadway, Harpenden, Herts
Dissolved Corporate (2 parents)
Officer
2000-04-13 ~ dissolved
IIF 36 - Director → ME
13
FORRES PROPERTY DEVELOPMENTS LLP
OC387226 61 Meadway, Harpenden, Herts
Dissolved Corporate (15 parents)
Officer
2013-08-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
14
8 Forres Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2021-03-10 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
FORUM ENERGY LIMITED - now
STERLING PHILIPPINES PLC
- 2005-05-20
05411224 16 High Holborn, London
Active Corporate (26 parents)
Officer
2005-04-01 ~ 2008-08-20
IIF 27 - Director → ME
2005-04-01 ~ 2005-05-18
IIF 58 - Secretary → ME
16
4 Chetwode Mews Street Lane, Lower Whitley, Warrington
Dissolved Corporate (6 parents)
Officer
1996-02-19 ~ 1996-02-22
IIF 15 - Director → ME
17
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2020-09-07 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2020-09-07 ~ 2021-02-03
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
18
19 King Edward Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
1996-10-03 ~ 1998-01-01
IIF 57 - Secretary → ME
19
HOWARD PROPERTY DEVELOPMENTS LLP
OC418711 15 Park Avenue South, Harpenden, England
Dissolved Corporate (29 parents)
Officer
2017-08-22 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ 2018-05-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-01-24
Date of completion or termination of CVA on 2008-06-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-06-23
Commencement of winding up on 2008-10-20
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (15 parents)
Officer
2001-03-21 ~ 2002-05-28
IIF 37 - Director → ME
21
15 Park Avenue South, Harpenden, England
Dissolved Corporate (21 parents)
Officer
2016-01-06 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
22
INTERNATIONAL DIGITAL SOLUTIONS LTD
SC358380 Unit B3/6j Trump Building 26 Abercorn Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2020-04-20 ~ 2022-06-10
IIF 1 - Has significant influence or control → OE
23
J B COMPUTER SOLUTIONS LIMITED - now
LIBERTY BISHOP (100) LIMITED
- 1997-01-15
03278914 03677385, 03969066, 03390805Warning 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) 18 Beechwood Avenue, Manchester, England
Dissolved Corporate (6 parents)
Officer
1996-11-18 ~ 1996-12-08
IIF 56 - Secretary → ME
24
Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-07-16 ~ 1996-07-30
IIF 16 - Director → ME
25
LIBERTY BISHOP (DIRECTOR) LIMITED
03574845 Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (11 parents, 26 offsprings)
Officer
1999-04-30 ~ 2001-04-06
IIF 14 - Director → ME
26
Unit 1a, Basepoint Business &, Innovation Centre 11 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (9 parents, 27 offsprings)
Officer
1999-04-30 ~ 2001-04-06
IIF 17 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-06 ~ now
IIF 22 - Director → ME
28
61 Meadway, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-04-12 ~ dissolved
IIF 35 - Director → ME
29
5 Beaumont Gate, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
NEW TOWN PROPERTY DEVELOPMENTS LLP
OC375884 61 Meadway, Harpenden, Herts
Dissolved Corporate (10 parents)
Officer
2012-06-08 ~ dissolved
IIF 50 - LLP Designated Member → ME
31
PARK SECURITIES DEVELOPMENTS LLP
SO307153 C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2021-04-27
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-02-24 ~ 2021-04-27
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
LECTRA SERVICES LIMITED
- 1994-11-18
02974777 15 Park Avenue South, Harpenden, England
Active Corporate (9 parents, 15 offsprings)
Officer
1994-11-18 ~ now
IIF 60 - Director → ME
Person with significant control
2024-05-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
PSC SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2013-02-06
LIBERTY BISHOP LIMITED
- 2009-07-24
03045369 03168100, 03113775, 03580598Warning 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)FENAGE LIMITED - 1995-06-07
Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-02-01 ~ 2001-04-06
IIF 31 - Director → ME
34
QUALITY SOFTWARE COMPONENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-02
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
LIBERTY BISHOP (35) LIMITED
- 1997-01-15
03168100 03580581, 04878965, 03113775Warning 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) Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1996-03-06 ~ 1996-05-26
IIF 25 - Director → ME
35
RANDOLPH CRESCENT DEVELOPMENTS LLP
- now OC417758CORSTORPHINE ROAD DEVELOPMENTS LLP
- 2018-02-21
OC417758 15 Park Avenue South, Harpenden, England
Dissolved Corporate (11 parents)
Officer
2017-06-14 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-06-14 ~ 2018-08-20
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
36
61 Meadway, Harpenden, Herts
Dissolved Corporate (5 parents)
Officer
1996-05-24 ~ dissolved
IIF 26 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1992-11-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
8 Forres Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-03-12 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
39
SGLB REALISATIONS 2023 LIMITED
- now 00348043Insolvency (Case 1) In administration
Administration ended on 2026-01-05
Insolvency (Case 1) In administration
Administration started on 2023-12-22 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2016-07-15 ~ 2024-03-13
IIF 20 - Director → ME
40
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-04-25 ~ now
IIF 23 - Director → ME
41
STERLING ENERGY (INTERNATIONAL) LIMITED
- now 05979751STERLING ENERGY (KURDISTAN) LIMITED
- 2007-01-22
05979751 High Holborn House High Holborn House, 52-54 High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2006-10-26 ~ 2009-09-14
IIF 24 - Director → ME
42
5 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2006-02-02 ~ 2009-08-14
IIF 18 - Director → ME
2006-02-02 ~ 2008-02-04
IIF 55 - Secretary → ME
43
STERLING ENERGY (NORTH AMERICA) LIMITED
06035889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2011-09-22
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ 2009-08-14
IIF 19 - Director → ME
44
VICTORIA PETROLEUM LIMITED - now
CELTIC PETROLEUM LIMITED - 2004-11-02
EMERALD RESOURCES LIMITED
- 2000-05-18
01681831TINBERLEY LIMITED - 1983-02-03
C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1994-03-07 ~ 1995-08-25
IIF 53 - Director → ME