1
ADI BUSINESS & LEISURE SYSTEMS LTD - now
Insolvency (Case 1) Administration order
Administration started on 2001-05-16
Administration discharged on 2014-01-10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06
Commencement of winding up on 2014-01-10
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-25
ADI EUROPE LTD - 2001-04-26
ADI BUSINESS AND LEISURE SYSTEMS LIMITED
- 2001-03-22
02561184AUDIO DESIGN INSTALLATIONS LIMITED - 1997-07-18
SWALLOWPINE LIMITED - 1991-02-12
C/o Begbies Troynor, 1 Winckley Court, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ 2000-03-18
IIF 26 - Secretary → ME
2
ADI EUROPE LIMITED - now
ADI SPORT LIMITED - 2013-02-25
FOOTBALL CLUB TV.COM LIMITED - 2008-04-08
WELLINGIFT LIMITED
- 2000-05-30
03816493 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
1999-07-29 ~ 2000-04-10
IIF 21 - Secretary → ME
3
Insolvency (Case 1) Administration order
Administration started on 2001-05-16
Administration discharged on 2014-01-10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06
Commencement of winding up on 2014-01-10
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-25
IMAGE WALL LIMITED - 1997-09-03
CHOICE TELEVISION LIMITED - 1997-02-03
C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
1999-04-21 ~ 2000-03-18
IIF 19 - Director → ME
1999-04-21 ~ 2000-03-18
IIF 24 - Secretary → ME
4
ADI UK LIMITED - now
ELFINQUEST LIMITED - 1997-04-17
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1999-04-21 ~ 2000-03-18
IIF 18 - Director → ME
1999-04-21 ~ 2000-03-18
IIF 25 - Secretary → ME
5
CALLASTA PROPERTY SOLUTIONS LTD
05263586 Weston House, Bradgate Park View, Chellaston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ dissolved
IIF 7 - Director → ME
6
The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Barrett Street, St Christophers Place, London
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2008-09-22
IIF 35 - Director → ME
8
252 - 253 Europa Trade Park, Europa Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2022-08-01 ~ now
IIF 34 - Director → ME
9
GATEWAY PANEL MANAGEMENT LIMITED
05647460 The John Smith's Stadium, Stadium Way, Huddersfield
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ dissolved
IIF 5 - Director → ME
2005-12-07 ~ 2014-12-18
IIF 27 - Secretary → ME
10
GATEWAY SURVEYING SERVICES LIMITED
- now 05548792HOME INFORMATION GROUP LIMITED
- 2019-12-17
05548792 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2005-11-30 ~ 2020-12-27
IIF 4 - Director → ME
2005-11-30 ~ 2014-12-18
IIF 33 - Secretary → ME
11
340 Melton Road, Leicester
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 3 - Director → ME
2006-09-06 ~ dissolved
IIF 28 - Secretary → ME
12
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (17 parents)
Officer
2019-01-15 ~ 2020-12-16
IIF 13 - Director → ME
13
MHR INTERNATIONAL UK LIMITED - now
MIDLAND SOFTWARE LIMITED
- 2017-09-06
01852206PINENORM LIMITED - 1984-11-19
Britannia House Mere Way Campus, Ruddington, Nottingham, England
Active Corporate (41 parents)
Officer
1998-08-12 ~ 1999-03-08
IIF 20 - Director → ME
14
HARRISON MURRAY COMMERCIAL LIMITED
- 2013-02-26
03990604 340 Melton Road, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2013-02-18 ~ dissolved
IIF 10 - Director → ME
15
NO 90210 LEICESTER LIMITED
- now 05647463 04867153, 04867136, 05543779Warning 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) 340 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 6 - Director → ME
2005-12-07 ~ dissolved
IIF 29 - Secretary → ME
16
ON AIR TELEVISION PRODUCTIONS LTD
- now 03590707Insolvency (Case 1) Administration order
Administration started on 2001-05-16
Administration discharged on 2014-01-10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06
Commencement of winding up on 2014-01-10
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-25
WELLINFAST LIMITED - 1998-07-27
C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
1999-09-01 ~ 2000-03-18
IIF 23 - Secretary → ME
17
The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-16 ~ 2021-12-15
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
CONTINENTAL SHELF 393 LIMITED - 2006-10-11
The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-05-30 ~ dissolved
IIF 11 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2023-06-23
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-03-02 ~ 2020-12-16
IIF 8 - Director → ME
20
The Pavillion Cockshut Lane, Melbourne, Derby, England
Active Corporate (19 parents)
Officer
2018-04-27 ~ 2021-09-29
IIF 16 - Director → ME
2016-06-09 ~ 2017-11-15
IIF 9 - Director → ME
21
The Pavillion Cockshut Lane, Melbourne, Derby, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-05 ~ 2017-11-15
IIF 12 - Director → ME
2018-04-27 ~ 2019-07-29
IIF 15 - Director → ME
22
TRANSOFT SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
BLACK BOX IT LIMITED - 2005-07-22
PATHFINDER TECHNOLOGY SOLUTIONS LIMITED - 2000-10-09
RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED
- 2000-07-12
03203472EXCALIBUR RE-ENGINEERING LIMITED
- 1996-06-24
03203472 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
1996-06-24 ~ 1998-04-03
IIF 17 - Director → ME
1996-06-24 ~ 1998-04-03
IIF 22 - Secretary → ME
23
WONDRWALL ANALYTICS LTD - 2018-03-29
Tower 12 18-22 Bridge Street, Manchester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-10-02 ~ 2023-11-15
IIF 14 - Director → ME