1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-25
Commencement of winding up on 2017-12-11
Conclusion of winding up on 2018-09-18
Dissolved on 2023-07-26
AGRI CAPITAL LIMITED - 2011-11-03
CAPITAL ADVERTISING LIMITED - 2009-09-14
ROOM TO INVEST HOTELS LTD. - 2009-09-04
The Stone House, Davey Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2012-09-26 ~ 2014-07-18
IIF 22 - Director → ME
2
Manor House Cottage Mill Lane, Pirbright, Woking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LONDON WALL RESOURCES LIMITED - 2010-02-26
LONDON WALL MINING LIMITED - 2009-04-16
LONDON WALL RESOURCES LTD - 2008-11-18
Third Floor 55 Gower Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ dissolved
IIF 31 - Director → ME
4
CONATUS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-15
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2009-11-10
Dissolved on 2010-02-22
WHAT DOCTORS DON'T TELL YOU PLC
- 2005-07-29
04144610 Unit 10 Woodman Works, 204 Durnsford Road, London
Dissolved Corporate (8 parents)
Officer
2001-01-19 ~ 2006-10-31
IIF 14 - Director → ME
2001-01-19 ~ 2006-10-31
IIF 7 - Secretary → ME
5
Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
COPIAN CAPITAL PARTNERS LIMITED
10220538 Suite 6525, Unit 3a 34-35 Hatton Garden, Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-15 ~ 2023-02-14
IIF 24 - Director → ME
Person with significant control
2016-08-15 ~ 2022-06-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ 2021-04-20
IIF 38 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
CRITICAL FLOW TECHNOLOGIES INTERNATIONAL LIMITED
10129088 Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 23 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2022-12-14 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ 2020-05-27
IIF 37 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
GUILDFORD CLINICAL PHARMACOLOGY UNIT LIMITED
02934719 St Anns Lodge, Ruxbury Road, Chertsey, Surrey, England
Dissolved Corporate (8 parents)
Officer
2004-10-25 ~ 2007-10-31
IIF 28 - Director → ME
2007-11-01 ~ dissolved
IIF 9 - Secretary → ME
11
Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-01-22 ~ 2020-07-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-15
IIF 44 - Ownership of shares – 75% or more → OE
12
Spectrum House, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 32 - Director → ME
13
NANOSYNTH GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2024-06-17
REMOTE MONITORED SYSTEMS PLC - 2021-08-18
STRAT AERO LIMITED
- 2014-08-21
09109008 3 Field Court, Gray's Inn, London
In Administration Corporate (27 parents, 10 offsprings)
Officer
2014-08-21 ~ 2014-11-01
IIF 2 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-02 during the appointment or period of control
Dissolved on 2013-03-21 during the appointment or period of control
MAISHA PLC - 2007-01-04
REGINA PLC - 1999-07-22
REGINA HEALTH & BEAUTY PRODUCTS PLC - 1992-03-23
HANDFORD ESTATE PUBLIC LIMITED COMPANY - 1987-03-02
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2007-01-05 ~ dissolved
IIF 36 - Director → ME
2009-07-20 ~ dissolved
IIF 6 - Secretary → ME
15
Office 1, Izabella House Regent Place, City Centre, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-14 ~ 2022-12-21
IIF 20 - Director → ME
Person with significant control
2018-12-14 ~ 2022-10-05
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
PAPA ENTERTAINMENT LIMITED
- now 07631345PAPA ENTERTAINMENT PLC
- 2017-03-28
07631345PAPA ENTERTAINMENT LIMITED - 2011-09-08
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-11 ~ now
IIF 17 - Director → ME
17
St. Anns Lodge, Ruxbury Road, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2011-01-10 ~ dissolved
IIF 29 - Director → ME
18
Manor House Cottage, Mill Lane, Pirbright, Surrey
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 30 - Director → ME
2016-04-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
LOADPIN LIMITED - 1998-06-10
Suite 306 73 Watling Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-06 ~ dissolved
IIF 21 - Director → ME
2001-03-06 ~ dissolved
IIF 10 - Secretary → ME
20
73 Watling Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 40 - Director → ME
2010-12-21 ~ dissolved
IIF 4 - Secretary → ME
21
107 Cheapside, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-22 ~ 2015-09-30
IIF 42 - Director → ME
2010-12-22 ~ now
IIF 3 - Secretary → ME
22
St Anns Lodge, Ruxbury Road, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
1998-03-09 ~ dissolved
IIF 35 - Director → ME
1998-03-09 ~ dissolved
IIF 11 - Secretary → ME
23
Manor House Cottage Mill Lane, Pirbright, Woking, England
Dissolved Corporate (8 parents)
Officer
2006-02-14 ~ dissolved
IIF 34 - Director → ME
2006-02-14 ~ dissolved
IIF 12 - Secretary → ME
24
SHELFCO 100 LIMITED
- now 07485045 09022479, 08606311, 04288553Warning 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) 73 Watling Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2011-01-07 ~ dissolved
IIF 41 - Director → ME
25
16 Union Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ 2018-07-05
IIF 27 - Director → ME
2018-07-05 ~ dissolved
IIF 33 - Director → ME
2018-01-16 ~ 2018-07-05
IIF 1 - Secretary → ME
Person with significant control
2017-11-21 ~ 2018-07-05
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TIZIANA LIFE SCIENCES LIMITED - now
REGEN THERAPEUTICS PLC - 1998-08-07
BIGBOOM PLC - 1998-06-08
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1999-06-14 ~ 2013-05-01
IIF 15 - Director → ME
2001-02-06 ~ 2014-04-24
IIF 8 - Secretary → ME
27
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125Insolvency (Case 1) In administration
Administration started on 2010-08-26
Administration ended on 2011-08-25
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-12-19 during the appointment or period of control
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2012-01-01 ~ now
IIF 16 - Director → ME
28
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ now
IIF 18 - Director → ME
29
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-08-17 ~ 2025-04-10
IIF 19 - Director → ME
2020-05-28 ~ now
IIF 13 - Secretary → ME