1
4OCEANS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-31
Dissolved on 2019-04-10
SI HAI TONG (UK) LIMITED
- 2002-01-31
03819352 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 3 - Secretary → ME
2
BDR TECHNICAL SOLUTIONS LTD - now
ICOM TECHNICAL SOLUTIONS LTD - 2020-10-15
ICOM TELECOMMUNICATIONS LIMITED
- 2020-01-16
03120336 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents)
Officer
1999-06-25 ~ 2001-07-31
IIF 12 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-11
Dissolved on 2011-08-13
Rifsons House 63-64 Rifsons House, London
Dissolved Corporate (9 parents)
Officer
1995-11-01 ~ 2009-12-28
IIF 29 - Director → ME
1995-11-01 ~ 1999-05-01
IIF 9 - Secretary → ME
2007-05-04 ~ 2009-02-27
IIF 5 - Secretary → ME
4
Robert House, 19 Station Road, Chinnor, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1998-08-12 ~ dissolved
IIF 27 - Director → ME
2008-04-16 ~ dissolved
IIF 1 - Secretary → ME
5
6 Little Park, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Officer
2019-06-01 ~ 2023-03-31
IIF 22 - Director → ME
2013-11-27 ~ 2017-04-01
IIF 26 - Director → ME
2011-10-31 ~ 2017-04-01
IIF 20 - Secretary → ME
Person with significant control
2019-06-01 ~ 2023-11-28
IIF 43 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 40 - Has significant influence or control → OE
6
SUPERTONIC LIMITED
- 1996-10-31
02013328DRAYTONIC LIMITED - 1986-09-05
6 Little Park, Princes Risborough, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-01-24 ~ 2011-03-04
IIF 33 - Director → ME
2018-08-01 ~ 2023-05-10
IIF 21 - Director → ME
2011-12-22 ~ 2017-04-01
IIF 32 - Director → ME
2007-05-15 ~ 2017-04-01
IIF 11 - Secretary → ME
2018-08-01 ~ 2023-05-10
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-01 ~ 2023-05-10
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Robert House, 19 Station Road, Chinnor, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 23 - Director → ME
8
50 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2015-11-25
IIF 25 - Director → ME
2016-02-15 ~ 2016-05-30
IIF 24 - Director → ME
9
Robert House, 19 Station Road, Chinnor, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-01-08 ~ 1992-05-11
IIF 17 - Director → ME
1996-01-24 ~ dissolved
IIF 30 - Director → ME
10
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-06 ~ 2006-06-23
IIF 36 - Director → ME
2003-07-06 ~ 2006-06-23
IIF 7 - Secretary → ME
11
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-06 ~ 2006-06-23
IIF 28 - Director → ME
2003-07-06 ~ 2006-06-23
IIF 4 - Secretary → ME
12
SPE (COVENT GARDEN) LIMITED
- 2004-02-11
04828617 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 39 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 14 - Secretary → ME
13
SPE (IRVING STREET) LIMITED
- now 04877470SPE (BREWER STREET) LIMITED
- 2004-02-06
04877470 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-08-26 ~ 2006-06-23
IIF 37 - Director → ME
2003-08-26 ~ 2006-06-23
IIF 13 - Secretary → ME
14
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-16 ~ 2006-06-23
IIF 31 - Director → ME
2003-09-16 ~ 2006-06-23
IIF 8 - Secretary → ME
15
SPE (PUTNEY) LIMITED
- 2005-10-27
05182422 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2006-06-23
IIF 34 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 15 - Secretary → ME
16
43 North Mile, London, England
Dissolved Corporate (10 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 38 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 6 - Secretary → ME
17
Robert House, 19 Station Road, Chinnor, Oxfordshire
Active Corporate (7 parents)
Officer
2001-01-17 ~ 2012-12-31
IIF 2 - Secretary → ME
18
WENTWORTH INTERIORS LTD - now
SPIREHEAD PROPERTIES NO 1 LTD - 2023-11-16
AREA 46 LTD
- 2022-03-16
02700159 SC839618, 04111801, 14461886Warning 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)MAYLAKE PROPERTIES LIMITED
- 2013-06-24
02700159 Robert House, 19 Station Road, Chinnor, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1996-01-24 ~ 2006-03-03
IIF 35 - Director → ME
1992-04-02 ~ 1992-05-11
IIF 18 - Director → ME
2006-02-03 ~ 2015-03-24
IIF 16 - Secretary → ME
1992-04-02 ~ 1992-05-11
IIF 10 - Secretary → ME