1
REFAL 76 LIMITED - 1984-08-13
4385, 01711457: Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
1997-09-30 ~ dissolved
IIF 19 - Director → ME
1997-09-30 ~ 1998-10-01
IIF 9 - Secretary → ME
2004-03-27 ~ dissolved
IIF 4 - Secretary → ME
2
Suite 10 Unit 23b, Oakham Enterprise Park, Ashwell Road, Oakham
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2015-07-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-27
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHWELL INTERNATIONAL LTD
- now 09607600JACK RUSSELL EMPORIUM LIMITED
- 2017-11-15
09607600 Suite10 Unit 23b Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ dissolved
IIF 28 - Director → ME
4
BLABY ROAD REALISATIONS LIMITED
- now 03290611Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-10-17 during the appointment or period of control
PREMIER PERCUSSION INSTRUMENTS LIMITED
- 1997-08-13
03290611ALNERY NO. 1647 LIMITED
- 1997-07-25
03290611 02768357, 03290635, 03290593Warning 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) 1 More Place, London
Dissolved Corporate (13 parents)
Officer
1997-07-25 ~ dissolved
IIF 11 - Director → ME
1997-07-25 ~ 1998-08-07
IIF 5 - Secretary → ME
2004-03-17 ~ dissolved
IIF 3 - Secretary → ME
5
Suite 10 Unit 23b Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-26 ~ dissolved
IIF 26 - Director → ME
6
HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY
02414528Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-10-17
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-25
2\4 Cayton Street, London
Dissolved Corporate (9 parents)
Officer
1992-02-10 ~ dissolved
IIF 16 - Director → ME
1992-07-06 ~ dissolved
IIF 6 - Secretary → ME
7
HIGH HOUSE 123 LIMITED LIABILITY PARTNERSHIP
OC347729 1 Nursery Court, Kibworth Harcourt, Leicester
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2011-05-31
IIF 22 - LLP Designated Member → ME
8
JUBILEE CLOSE LTD - now
ROKSAN AUDIO LIMITED
- 2017-01-11
0308922968 PALL MALL NO. 5 LIMITED
- 1996-03-14
03089229 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-01 ~ 1997-09-30
IIF 15 - Director → ME
9
LAW 2375 LIMITED
04427836 07034831, 04277888, 04187077Warning 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) 3-4 Nursery Court Kibworth Business Park, Kibworth Harcourt, Leicestershire, Uk
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ dissolved
IIF 12 - Director → ME
2002-09-25 ~ dissolved
IIF 1 - Secretary → ME
10
LAW 2383 LIMITED
04542626 04546838, 04566419, 04285571Warning 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) 3-4 Nursery Court Kibworth Business Park, Kibworth Harcourt, Leicestershire, Uk
Dissolved Corporate (5 parents)
Officer
2002-09-25 ~ dissolved
IIF 10 - Director → ME
2002-09-25 ~ dissolved
IIF 2 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2016-04-14 during the appointment or period of control
Administration ended on 2017-03-27 during the appointment or period of control
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ dissolved
IIF 31 - Director → ME
12
NXT LIMITED - now
CENTRALFORCE LIMITED - 2011-01-06
CYRUS ELECTRONICS LIMITED
- 2004-09-09
02522430CENTRALFORCE LIMITED
- 2001-04-10
02522430SANSUI MISSION LIMITED - 1991-12-05
LEGIBUS 1561 LIMITED - 1990-08-31
The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-09-26 ~ 2004-06-09
IIF 13 - Director → ME
13
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
NO 635 LEICESTER LIMITED - 2007-08-21
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (10 parents)
Officer
2007-09-20 ~ dissolved
IIF 18 - Director → ME
2007-08-29 ~ 2008-06-11
IIF 7 - Secretary → ME
14
PMI REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-19
Dissolved on 2023-12-28
HIGH HOUSE 456 LIMITED
- 2009-09-02
06981956 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (6 parents)
Officer
2009-08-28 ~ 2011-05-31
IIF 29 - Director → ME
2009-09-18 ~ 2011-05-31
IIF 8 - Secretary → ME
15
3-4 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 21 - LLP Designated Member → ME
16
QUAD ELECTROACOUSTICS LIMITED
- now 01388827KLAXONETTE LIMITED - 1979-12-31
Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (17 parents)
Officer
1995-09-22 ~ 1997-09-30
IIF 17 - Director → ME
17
Suite 10, Unit 23b Oakham Enterprise Park, Ashwell Road, Oakham, Rutland
Active Corporate (1 parent)
Officer
2011-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
18
ST. ERNEY'S PROPERTY COMPANY LIMITED
01484909 81a Wimbledon Hill Road, Wimbledon, London
Active Corporate (18 parents)
Officer
(before 1991-06-21) ~ 1995-04-07
IIF 14 - Director → ME
19
Suite 10 Unit 23b Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 27 - Director → ME
20
Suite 10, Unit 23b Oakham Enterprise Park, Ashwell Road, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2013-11-12 ~ dissolved
IIF 25 - Director → ME
21
Suite 10 23b Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
WHARFEDALE INTERNATIONAL LIMITED
- now 01648897WHARFEDALE LOUDSPEAKERS LIMITED
- 1993-12-03
01648897WHARFEDALE LIMITED - 1990-01-25
TRADEWEST LIMITED - 1982-10-01
Iag House, 13 / 14 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (29 parents, 1 offspring)
Officer
1993-10-06 ~ 1994-03-16
IIF 20 - Director → ME