1
Insolvency (Case 1) Administration order
Administration started on 2000-01-20
Administration discharged on 2000-07-13
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-04-14
Date of completion or termination of CVA on 2003-08-20
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2011-10-27
W. B. SPRINGS LIMITED - 1988-12-02
WEST BROMWICH SPRING LIMITED(THE) - 1988-06-30
LITREFIELD LIMITED - 1986-09-23
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (26 parents)
Officer
1993-07-12 ~ 1999-04-01
IIF 8 - Director → ME
2
BEELEY WOOD PROPERTIES LIMITED
- now 02294707W.B. ESTATES LIMITED
- 1993-10-20
02294707ELMSTAR ESTATES LIMITED - 1989-07-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (12 parents)
Officer
1993-08-11 ~ 1998-12-01
IIF 19 - Director → ME
3
DART CATAMARANS INTERNATIONAL LIMITED
- now 01027974 Station Works, Station Road, Long Buckby, Northampton, Northamptonshire
Dissolved Corporate (19 parents)
Officer
(before 1992-05-30) ~ 1994-10-19
IIF 23 - Director → ME
4
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Active Corporate (12 parents)
Officer
1995-07-13 ~ 1999-02-26
IIF 15 - Director → ME
5
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Active Corporate (4 parents)
Officer
1998-04-29 ~ 1999-01-14
IIF 10 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-02-03 during the appointment or period of control
SWIFT 1432 LIMITED - 1987-01-01
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Dissolved Corporate (11 parents)
Officer
1997-09-10 ~ dissolved
IIF 1 - Director → ME
7
Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Station Works, Long Buckby, Northampton
Dissolved Corporate (16 parents)
Officer
1991-12-31 ~ 1992-11-23
IIF 20 - Director → ME
1991-12-31 ~ 1992-11-23
IIF 31 - Secretary → ME
9
FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16
01898682 8b Accommodation Road, Golders Green, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
(before 1992-06-14) ~ 1995-04-25
IIF 9 - Director → ME
10
Meon House, Stratford Road, Mickleton Chipping Campden, Gloucestershire
Active Corporate (4 parents)
Officer
(before 1991-05-20) ~ now
IIF 3 - Director → ME
~ now
IIF 42 - Secretary → ME
Person with significant control
2017-05-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
GILLAMS LE VOIR LIMITED
- 2013-11-22
02524352 Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 13 - Director → ME
2003-07-23 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
GLOUCESTERSHIRE RURAL COMMUNITY COUNCIL
03181755 Community House, 15 College Green, Gloucester
Active Corporate (61 parents, 3 offsprings)
Officer
2007-09-01 ~ 2010-03-31
IIF 5 - Director → ME
13
ALBION ENTERPRISES PLC
- 1986-04-17
01942924 Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Active Corporate (7 parents)
Officer
~ 1994-07-06
IIF 21 - Director → ME
1996-01-11 ~ now
IIF 25 - Secretary → ME
~ 1994-09-06
IIF 41 - Secretary → ME
14
No 2 41 Morton Road, Islington, London
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ dissolved
IIF 27 - Secretary → ME
15
CALYPSO CHAIRS LTD.
- 2015-09-25
09112678 Unit 15, Maple Park, Falconer Road, Haverhill, England
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2015-10-16
IIF 11 - Director → ME
2015-10-16 ~ 2024-04-22
IIF 40 - Secretary → ME
16
8b Accommodation Road, Golders Green, London, England
Liquidation Corporate (18 parents)
Officer
~ 1995-04-25
IIF 18 - Director → ME
17
LASERPERFORMANCE (EUROPE) LIMITED - now
PERFORMANCE SAILCRAFT EUROPE LIMITED
- 2008-01-16
00922893BROOK SHAW MOTOR SERVICES LIMITED
- 1983-08-04
00922893 Station Works, Station Road, Long Buckby, Northampton, Northamptonshire
Dissolved Corporate (22 parents)
Officer
(before 1992-06-14) ~ 1995-04-25
IIF 16 - Director → ME
18
MEON HOUSE LIMITED
- 2003-05-18
02602449URS INTERNATIONAL LIMITED
- 1999-01-27
02602449FORAY 293 LIMITED
- 1991-07-16
02602449 03929602, 02616851, 02616856Warning 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) Meon House Stratford Road, Mickleton, Chipping Campden, Glos
Active Corporate (9 parents)
Officer
1991-07-15 ~ 1993-04-15
IIF 24 - Director → ME
1992-02-21 ~ now
IIF 29 - Secretary → ME
19
RJMG ASSET MANAGEMENT LTD
- 2020-02-28
11187498 5 Stratford Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-13 ~ 2025-01-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-05 ~ 2019-02-24
IIF 37 - Ownership of shares – 75% or more → OE
20
Meon House Stratford Road, Mickleton, Chipping Campden, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
P I REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-02-12
POWAKADDY INTERNATIONAL LIMITED - 2012-10-04
Insolvency (Case 1) In administration
Administration started on 2012-08-17
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1991-12-31 ~ 1992-11-25
IIF 28 - Secretary → ME
22
PERRY BEECHES THE ACADEMY TRUST
- now 07749786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-19
Dissolved on 2022-07-25
PERRY BEECHES - THE ACADEMY - 2012-03-26
2 Lace Market Square, Nottingham
Dissolved Corporate (26 parents)
Officer
2016-05-27 ~ 2017-05-16
IIF 12 - Director → ME
23
Powakaddy, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent
Dissolved Corporate (14 parents)
Officer
1991-12-31 ~ 1992-11-03
IIF 22 - Director → ME
1991-12-31 ~ 1992-11-03
IIF 32 - Secretary → ME
24
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Active Corporate (11 parents)
Officer
1996-12-12 ~ 1999-02-26
IIF 6 - Director → ME
25
SOURCE BIOSCIENCE LIMITED - now
SOURCE BIOSCIENCE PLC - 2017-08-08
MEDICAL SOLUTIONS PLC - 2008-03-10
TURNPYKE GROUP PLC
- 1999-08-23
00079136W B INDUSTRIES PLC
- 1993-10-29
00079136WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
1993-05-11 ~ 1999-02-04
IIF 17 - Director → ME
1993-08-16 ~ 1993-10-04
IIF 30 - Secretary → ME
26
SWIFT 1432 LIMITED
- now 01310153 01973193, 01971294, 01973198Warning 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)DART SPRING CO. LIMITED(THE) - 1987-01-01
VAPCROFT LIMITED - 1977-12-31
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Dissolved Corporate (4 parents)
Officer
1998-04-29 ~ 1999-01-14
IIF 7 - Director → ME
27
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (21 parents)
Officer
2012-09-08 ~ 2015-12-10
IIF 26 - Secretary → ME