1
Insolvency (Case 1) In administration
Administration started on 2024-07-24
Administration ended on 2025-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-28
ALDERLEY HOLDINGS LIMITED - 2002-12-24
QUAYSHELFCO 273 LIMITED - 1989-07-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (29 parents, 14 offsprings)
Officer
2021-05-04 ~ 2022-07-12
IIF 28 - Director → ME
2
ALS GROUP ASSAYERS LIMITED - now
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (10 parents)
Officer
2009-04-30 ~ 2011-09-30
IIF 36 - Director → ME
2009-04-30 ~ 2011-09-30
IIF 9 - Secretary → ME
3
ALS HOLDINGS GROUP LIMITED - now
ALS LABORATORIES (UK) LIMITED - 2017-11-01
STEWART HOLDINGS GROUP LIMITED
- 2017-10-03
05930723ALEX STEWART GROUP LTD
- 2009-02-18
05930723BOWLMARKER LIMITED - 2006-09-15
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-17 ~ 2011-09-30
IIF 33 - Director → ME
2007-07-25 ~ 2011-09-30
IIF 11 - Secretary → ME
4
ALS INSPECTION UK LIMITED - now
STEWART INSPECTION AND ANALYSIS LIMITED
- 2012-10-05
01218386ALEX STEWART ASSAYERS LIMITED
- 2009-12-30
01218386ALEX STEWART (ASSAYERS) LIMITED
- 2007-08-20
01218386HEPCRETE LIMITED - 1978-12-31
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2006-12-21 ~ 2011-09-30
IIF 30 - Director → ME
2007-07-19 ~ 2011-09-30
IIF 7 - Secretary → ME
5
Weirpool House, 16 The Square, Witheridge, Tiverton, England
Active Corporate (25 parents)
Officer
(before 1990-12-19) ~ 1991-09-10
IIF 38 - Director → ME
(before 1990-12-19) ~ 1991-09-10
IIF 8 - Secretary → ME
6
EDVANTAGE GROUP UK LIMITED
- now 04061733HELTRATE LIMITED - 2000-12-14
Edvantage Group Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 21 - Director → ME
7
Edvanatge Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 24 - Director → ME
8
FELIX GLOBAL CONSULTING LIMITED
07910654 Lealands Cottage Box Road, Box, Stroud, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
9
The Garden Suite, 23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 27 - Director → ME
10
Mansion House, Manchester Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 3 - Secretary → ME
11
STEPSTONE (SOLUTIONS) SCOTLAND LIMITED - 2011-06-01
OBVIOUS SOLUTIONS LIMITED - 2007-04-24
SCOTCAREER LTD. - 2000-06-05
52 Old Redding Road, Laurieston, Falkirk
Dissolved Corporate (15 parents)
Officer
2013-01-17 ~ dissolved
IIF 15 - Director → ME
12
MRTED LTD - 2011-05-10
MRTED.COM LTD - 2000-06-27
MF.COM LIMITED - 2000-02-21
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 25 - Director → ME
13
LUMESSE CORPORATE LIMITED
- now 04296658STEPSTONE ASA LIMITED - 2011-05-10
HILLGATE (265) LIMITED - 2007-04-04
ONE STEP EUROPE LIMITED - 2003-02-06
HILLGATE (265) LIMITED - 2001-12-24
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 22 - Director → ME
14
STEPSTONE SOLUTIONS ET LIMITED - 2011-05-10
EXECUTRACK SOFTWARE LIMITED - 2007-07-10
Lime House 475 The Boulevard, Capability Green, Luton, Uk
Dissolved Corporate (12 parents)
Officer
2012-08-14 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03
Dissolved on 2021-08-17
SHACKLETON SOLUTIONS LIMITED - 2011-05-10
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-06-07 ~ 2013-08-31
IIF 18 - Director → ME
16
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
HACKREMCO (NO. 2598) LIMITED - 2010-04-15
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2012-06-01 ~ 2013-08-31
IIF 17 - Director → ME
17
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
I-GRASP (HOLDINGS) LIMITED - 2007-04-05
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-06-01 ~ 2013-08-31
IIF 19 - Director → ME
18
EDVANTAGE GB LIMITED - 2012-03-05
KOGNITA LIMITED - 2007-10-15
475 The Boulevard Capability Green, Luton
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 23 - Director → ME
19
STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
I-GRASP LIMITED - 2007-04-26
I-GRASP.COM LIMITED - 2000-06-15
M M & S (2598) LIMITED - 2000-04-10
16 St. Johns Lane, Farringdon, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 20 - Director → ME
20
MINCHINHAMPTON CENTRE FOR THE ELDERLY LIMITED
02770415 Horsfall House, Windmill Road, Minchinhampton, Gloucestershire
Active Corporate (22 parents)
Officer
2012-12-18 ~ 2022-10-01
IIF 37 - Director → ME
2017-04-19 ~ 2022-10-01
IIF 1 - Secretary → ME
21
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636 New Course, Minchinhampton, Stroud, Glos
Active Corporate (103 parents)
Officer
2014-05-08 ~ 2020-09-30
IIF 13 - Director → ME
22
MRTED.CO.UK LTD - 2000-06-27
3/5 Bleeding Heart Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ dissolved
IIF 16 - Director → ME
23
NAPIER COURT M.C. (ABINGDON) LIMITED
02430242 C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
Active Corporate (17 parents)
Officer
1996-02-14 ~ 1999-07-02
IIF 4 - Secretary → ME
24
QUANTUM GROUP HOLDINGS LIMITED - now
QUANTUM GROUP HOLDINGS PLC
- 2009-08-25
04965826 29 Devizes Road, Swindon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-09-30 ~ 2006-03-30
IIF 29 - Director → ME
25
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2011-09-30
IIF 31 - Director → ME
2009-04-30 ~ 2011-09-30
IIF 2 - Secretary → ME
26
STEWART GROUP EMPLOYEE SHARE SCHEME LIMITED
- now 06375899ALEX STEWART GROUP EMPLOYEE SHARE SCHEME LIMITED
- 2010-09-21
06375899 Caddick Road, Knowsley Business, Park, Prescot, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ 2011-09-30
IIF 35 - Director → ME
2007-09-19 ~ 2011-09-30
IIF 5 - Secretary → ME
27
STEWART HOLDINGS MANAGEMENT LIMITED
- now 05930284ALEX STEWART HOLDINGS LTD
- 2010-01-08
05930284CLIFFWAIT LIMITED - 2006-09-15
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2006-11-17 ~ 2011-09-30
IIF 34 - Director → ME
2007-07-25 ~ 2011-09-30
IIF 12 - Secretary → ME
28
THE FURNITURE FACTORY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-11-05
Administration ended on 2010-03-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2011-10-07
SPACE 2 LIMITED
- 2002-04-02
03697771 05875978, 11687461, 06107947Warning 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) C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-12-01 ~ 2000-09-30
IIF 6 - Secretary → ME
29
VTECH ELECTRONICS EUROPE PLC
- now 02178243VTECH ELECTRONICS (UK) PLC
- 2001-05-04
02178243VTECH ELECTRONICS LIMITED
- 1994-06-23
02178243 Napier Court, Abingdon Science Park, Abingdon Oxfordshire
Active Corporate (20 parents)
Officer
2001-08-20 ~ 2002-12-09
IIF 32 - Director → ME
1993-09-30 ~ 1999-07-02
IIF 10 - Secretary → ME