1
AJ INTERIM & CONSULTING SERVICES LTD
09189642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
2
ARVIN INTERNATIONAL (UK) LIMITED
- now 02314948FOLEYCREST LIMITED - 1989-01-23
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents, 2 offsprings)
Officer
1997-05-02 ~ 1999-09-09
IIF 8 - Director → ME
3
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19
02757768DTZ DEBENHAM THORPE LIMITED - 1999-12-30
NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
2009-06-17 ~ 2013-10-02
IIF 34 - Director → ME
4
10 Hammers Gate, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DTZ CORPORATE FINANCE LIMITED
- now 02113687DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2010-06-14 ~ 2013-10-02
IIF 33 - Director → ME
6
WOOD HOISTS LIMITED - 1976-12-31
Nelson Street, Bolton Lancashire
Dissolved Corporate (17 parents)
Officer
2004-12-31 ~ 2006-12-01
IIF 3 - Director → ME
7
No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2004-12-31 ~ 2006-12-01
IIF 4 - Director → ME
8
EDBRO HYDRAULICS LIMITED - now
JOST UK LIMITED - 2021-07-01
EDBRO LIMITED - 2013-10-16
EDBRO (HOLDINGS) PUBLIC LIMITED COMPANY - 1986-09-09
Edbro House, Nelson Street, Bolton
Active Corporate (46 parents)
Officer
2005-03-21 ~ 2006-12-01
IIF 11 - Director → ME
9
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (36 parents)
Officer
2000-01-04 ~ 2004-08-13
IIF 6 - Director → ME
10
Watersmeet Mill Lane, Shiplake, Henley-on-thames, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-26 ~ now
IIF 31 - Director → ME
11
10 Hammers Gate, Chiswell Green, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2006-01-03 ~ dissolved
IIF 13 - Director → ME
2006-01-03 ~ dissolved
IIF 23 - Secretary → ME
12
Squires Gate Lane, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 2 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-02-06
Administration ended on 2014-08-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-08
Dissolved on 2018-10-12
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2012-04-10
IIF 7 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-31
Commencement of winding up on 2013-03-18
Conclusion of winding up on 2019-07-08
Dissolved on 2019-12-17
ARVIN REPLACEMENT PRODUCTS LIMITED
- 2007-09-07
02443626ARVIN UK LIMITED - 1993-09-16
LEGIBUS 1474 LIMITED - 1989-12-22
The Manor Hosue 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
1997-08-26 ~ 1999-09-09
IIF 9 - Director → ME
2007-08-06 ~ 2012-04-10
IIF 5 - Director → ME
15
Klarius Group Limited, Voyager Suite 7a East Wing, Chicago Avenue, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ 2012-04-10
IIF 10 - Director → ME
16
C/o Dillons, 619 Holoway Road, London
Active Corporate (21 parents)
Officer
2019-03-13 ~ now
IIF 30 - Director → ME
17
10 10 Hammers Gate, St. Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAGENTA MARKETING SERVICES LIMITED
05316029Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-28 during the appointment or period of control
Due to be dissolved on 2017-12-06 during the appointment or period of control
Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (3 parents)
Officer
2004-12-17 ~ dissolved
IIF 15 - Director → ME
2004-12-17 ~ 2012-12-18
IIF 24 - Secretary → ME
19
10 Hammers Gate, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
NATIONWIDE SITE SECURITY LIMITED
04767025Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2013-04-10
C/o, Robert Day & Company, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-11-15 ~ 2009-08-01
IIF 16 - Director → ME
2005-11-15 ~ 2009-08-01
IIF 25 - Secretary → ME
21
OCEANS 4 LLP
OC348731 08111014, 08549202, 11373460Warning 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) Klarius Group Limited, Voyager Chicago Avenue, Manchester Airport, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-09-18 ~ 2012-04-10
IIF 12 - LLP Designated Member → ME
22
Voyager House Chicago Avenue, Manchester Airport, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2012-04-10
IIF 20 - Director → ME
23
Squires Gate Industrial Estate, Squires Gate Lane, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 1 - Director → ME
24
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
6 Crescent Road, Barnet, England
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
26
THE CONCORDE CLUB TRADING COMPANY LIMITED
- now 07836101THE CONCORDE CLUB LIMITED - 2013-06-25
TIMEC 1335 LIMITED - 2012-01-04
The Concorde Club, Crane Lodge Road, Cranford, Middlesex
Dissolved Corporate (13 parents)
Officer
2013-10-01 ~ 2014-08-31
IIF 14 - Director → ME