1
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED
- 1991-06-24
02567208 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-09-18) ~ 2003-12-19
IIF 24 - Director → ME
2
7 BARTON ROAD FREEHOLD LIMITED - now
7 BARTON ROAD FREEHOLD LIMITED
- 2001-03-06
03036235SPROGEAR DRIVES LIMITED
- 2001-03-06
03036235 7 Barton Road, London, England
Active Corporate (12 parents)
Officer
1995-03-22 ~ 2001-01-31
IIF 23 - Director → ME
3
ACCURA ENGINEERING LIMITED - now
ACCURA GEOMETRIC LIMITED - 2016-10-19
PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (28 parents)
Officer
1997-03-26 ~ 2002-10-29
IIF 42 - Director → ME
4
STAGEGRASP LIMITED
- 1997-03-14
03270901 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
1997-03-06 ~ 2002-10-29
IIF 46 - Director → ME
5
ACCURA SUPPLY CHAIN SERVICES LIMITED - now
ACCURA MACHINING SERVICES LIMITED
- 2006-03-08
03292585INGLEBY (959) LIMITED
- 1998-07-08
03292585 03292594, 02593540, 03292593Warning 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) Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 44 - Director → ME
6
ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
BUSH HOLDINGS LIMITED
- 1998-07-08
02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1997-03-26 ~ 2002-10-29
IIF 41 - Director → ME
7
ANGLO IRANIAN TRADING PARTNERSHIP LTD
10138650 3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
ANGLO SINO (PARTNER) LIMITED
- now 08723536ZINGO EV CARS LIMITED - 2013-10-17
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892 Claridge House 32 Davies Street, Mayfair, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-05-16 ~ 2008-07-31
IIF 32 - Director → ME
2008-07-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1995-10-17 ~ 1995-12-15
IIF 3 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-12-04 ~ 1998-02-27
IIF 2 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2024-02-19
HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05
02290360MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1995-10-17 ~ 1998-02-27
IIF 4 - Director → ME
13
S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05
02538866BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1995-10-17 ~ 1997-11-07
IIF 6 - Director → ME
14
BIRMINGHAM STOPPER LIMITED - now
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-11-20 ~ 2002-10-29
IIF 27 - Director → ME
15
CAXTON PUBLISHING GROUP LIMITED
- now 03776668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-11-24
SANDYMOUNT LIMITED
- 1999-10-05
03776668 David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
1999-07-20 ~ 2003-02-19
IIF 29 - Director → ME
16
CECIL COURT PROPERTIES LIMITED
- now 02312381LEGISLATOR 1044 LIMITED - 1989-05-24
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-24 ~ 2002-10-29
IIF 15 - Director → ME
17
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
18
DOUBLEVISION INNS LIMITED
- now 03254329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-29 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
1996-11-28 ~ dissolved
IIF 17 - Director → ME
19
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-31 ~ dissolved
IIF 49 - Director → ME
1998-10-19 ~ 2008-07-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
- now 02885853 3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ dissolved
IIF 51 - Director → ME
1994-02-09 ~ 2008-07-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
21
DUCKWORTH MEDIA GROUP LIMITED
- now 02767535Insolvency (Case 1) Administration order
Administration started on 2003-03-28 during the appointment or period of control
Administration discharged on 2003-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-10-27 during the appointment or period of control
Petition date on 2003-10-27 during the appointment or period of control
Conclusion of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
AUDIOGROVE LIMITED
- 1998-12-21
02767535 11th Floor 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
(before 1993-11-24) ~ dissolved
IIF 31 - Director → ME
22
EURO-SINO (GENERAL PARTNER) LIMITED
05537139 4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 21 - Director → ME
2005-08-16 ~ 2008-07-31
IIF 19 - Director → ME
23
Insolvency (Case 1) Administration order
Administration discharged on 2003-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-10-27 during the appointment or period of control
Petition date on 2003-10-27 during the appointment or period of control
Conclusion of winding up on 2015-04-30 during the appointment or period of control
Dissolved on 2019-08-09 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration started on 2003-03-28 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1993-01-15 ~ dissolved
IIF 45 - Director → ME
24
ITGL UK NOMINEES LIMITED - now
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED
- 1996-03-28
03108548 4th Floor 50 Mark Lane, London
Dissolved Corporate (18 parents)
Officer
1996-01-23 ~ 1996-03-18
IIF 22 - Director → ME
25
LONDON VENTURE INVESTMENTS LIMITED
- now 03246596 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
1996-10-11 ~ 2003-05-01
IIF 14 - Director → ME
26
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1995-10-17 ~ 1997-11-07
IIF 5 - Director → ME
27
NEXXTDRIVE LIMITED - now
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-07-11 ~ 2004-12-28
IIF 47 - Director → ME
28
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27
02137771ASSETREVERSE LIMITED
- 1988-11-16
02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20
02137771ASSETREVERSE LIMITED
- 1988-06-22
02137771 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2002-10-04
IIF 48 - Director → ME
2002-10-05 ~ 2003-01-19
IIF 33 - Director → ME
29
OIL & GAS PROJECTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED
- 2017-04-03
01036047 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (29 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 28 - Director → ME
30
OIL & GAS TRADING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25
ACCURA PROJECTS LIMITED - 2018-07-06
ACCURA SUPPLY LIMITED - 2017-04-03
LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (27 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 40 - Director → ME
31
PARATUS AMC LIMITED - now
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED
- 2000-07-03
03489004ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
1999-01-24 ~ 1999-04-29
IIF 7 - Director → ME
32
RABEN BD LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-08-11
Administration ended on 2011-02-08
ACCURA BD LIMITED - 2007-08-28
B D ENGINEERING COMPANY LIMITED
- 2002-06-20
03401004B D DIAMETRIC LIMITED
- 1998-04-08
03401004CORKHAVEN LIMITED - 1997-10-06
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (27 parents)
Officer
1997-10-15 ~ 2002-05-17
IIF 18 - Director → ME
33
REALM GROUP LIMITED - now
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 1997-03-24
IIF 34 - Director → ME
34
S.R.H. MANAGEMENT SERVICES LIMITED
- now 01704792 Chute Collis, Upper Chute, Andover, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-07-31 ~ dissolved
IIF 11 - Director → ME
(before 1991-03-25) ~ 2008-07-31
IIF 13 - Director → ME
35
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388UPSTAR LIMITED - 1998-01-12
25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-05 ~ 2003-05-01
IIF 39 - Director → ME
36
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (16 parents)
Officer
2010-01-12 ~ 2010-03-18
IIF 25 - Director → ME
37
TENALP EIGHT LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Insolvency (Case 1) In administration
Administration started on 2012-01-19
ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24
03102312 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-22 ~ 2002-10-29
IIF 38 - Director → ME
38
61 Woodside Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
1994-10-03 ~ 2008-07-31
IIF 16 - Director → ME
2008-07-31 ~ dissolved
IIF 20 - Director → ME
39
THE ARENA GROUP (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-07-17
HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-08-28 ~ 2005-06-17
IIF 37 - Director → ME
1996-11-04 ~ 2003-04-02
IIF 35 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2012-10-06
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (12 parents)
Officer
1999-09-01 ~ 2003-02-19
IIF 36 - Director → ME
41
WATKINS PUBLISHING LIMITED
- now 01710601JUMPHOPE LIMITED - 1984-03-12
19-21 Cecil Court, London
Dissolved Corporate (8 parents)
Officer
1999-10-14 ~ 2002-10-29
IIF 12 - Director → ME
42
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE