1
BLU CHIP (LONDON) LIMITED
- now 03660544THE SPORTS AGENCY LIMITED
- 2010-09-30
03660544GAS POWER INNOVATIONS LIMITED - 2002-05-29
JAMES FAIRLEY FARM LIMITED - 2001-09-25
Suite 8, Homes House, 253 Cowbridge Road West, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2020-06-30
IIF 10 - Secretary → ME
2
CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED - now
KEEP RIGHT ON LIMITED - 2018-10-29
SOCCER MANAGEMENT WORLDWIDE LTD
- 2015-05-20
07785961 18 Windmill Field Windmill Field, Ware, England
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2014-05-30
IIF 15 - Secretary → ME
3
DIRECT DANCE DISTRIBUTION LIMITED
- now 03740035ROUTE 1 LIMITED - 2000-10-09
DIRECT DANCE DISTRIBUTION LTD - 2000-05-09
Unit E004 Parkhall Business Centre, 62 Tritton Road, Dulwich, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-03-17 ~ 2008-04-06
IIF 16 - Secretary → ME
4
3 Dannatt Close, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
ESTERRY TRADING LIMITED - now
ANVIL TRADING LIMITED
- 2000-04-03
02553810RATHVILLE LIMITED - 1990-11-29
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1995-05-23 ~ 1996-04-30
IIF 4 - Secretary → ME
6
3 Dannatt Close, Dannatt Close, London, England
Active Corporate (7 parents)
Officer
2008-10-17 ~ now
IIF 6 - Secretary → ME
7
INFINITE ENVIRONMENTAL SERVICES LIMITED
04087819Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-22
Commencement of winding up on 2005-10-13
Conclusion of winding up on 2012-04-03
Dissolved on 2012-07-12
Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-11 ~ 2004-06-11
IIF 1 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2006-07-03
Administration ended on 2008-01-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2013-05-21
Singla & Co, 12 Devereux Court, Strand, London
Dissolved Corporate (8 parents)
Officer
1999-02-04 ~ 2005-03-31
IIF 27 - Director → ME
1999-02-04 ~ 2005-03-31
IIF 11 - Secretary → ME
9
LUTON TOWN FOOTBALL CLUB LIMITED
- now 04977080Insolvency (Case 1) In administration
Administration started on 2007-11-22
Administration ended on 2008-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-17
Dissolved on 2014-01-08
KENILWORTH ROAD FOOTBALL CLUB LIMITED
- 2004-07-01
04977080OBERMAIN LIMITED - 2003-12-08
93 Queen Street, Sheffield
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2007-06-14
IIF 25 - Director → ME
10
MACHADO (DIRECT SALES) LIMITED
- now 02148357S. NEWMAN (SOUTHAMPTON) LIMITED - 1992-03-11
INCHMAN MARKETING LIMITED - 1987-09-07
The Limes 1339 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2006-12-31 ~ dissolved
IIF 22 - Director → ME
11
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (19 parents, 6 offsprings)
Officer
2006-12-31 ~ 2011-09-15
IIF 28 - Director → ME
2012-09-30 ~ 2014-05-16
IIF 14 - Secretary → ME
12
NEWMAFRUIT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2025-12-01
NEWMAFRUIT INTERNATIONAL LIMITED
- 2019-06-03
03857675INVERBOLD LIMITED - 2000-06-08
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-12-31 ~ 2011-09-15
IIF 23 - Director → ME
2012-10-12 ~ 2014-05-16
IIF 7 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-19
Dissolved on 2021-08-19
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2011-09-15
IIF 29 - LLP Designated Member → ME
14
NEWMAN & ROWE (WHOLESALE) LIMITED
00417176 1339 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ dissolved
IIF 20 - Director → ME
15
NORWOOD INTERIOR SOLUTIONS LIMITED
- now 04258489Insolvency (Case 1) Administration order
Administration started on 2003-07-01
Administration discharged on 2010-10-22
TUCKWOOD NO. 90 LIMITED
- 2002-01-30
04258489 03574184, 03471062, 03574189Warning 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) Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2002-01-30 ~ 2002-06-28
IIF 31 - Director → ME
16
Insolvency (Case 1) Administration order
Administration started on 2002-06-14 during the appointment or period of control
Administration discharged on 2005-07-08 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1999-06-25 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2005-06-06 during the appointment or period of control
Commencement of winding up on 2005-07-08 during the appointment or period of control
Conclusion of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2011-06-14 during the appointment or period of control
Kpmg Corporate Recovery, 4 Lakeside Festival Way, Stoke On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1996-05-16 ~ dissolved
IIF 21 - Director → ME
1998-03-27 ~ dissolved
IIF 5 - Secretary → ME
17
The Limes, 1339 High Road Whetstone, London
Dissolved Corporate (5 parents)
Officer
1999-09-30 ~ 2009-10-01
IIF 3 - Secretary → ME
18
PEBBLES MANAGEMENT COMPANY LIMITED
05968614 Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
2007-03-16 ~ 2009-09-30
IIF 12 - Director → ME
2007-03-16 ~ 2009-09-30
IIF 13 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-17
Dissolved on 2013-02-05
6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2000-05-25 ~ 2011-09-15
IIF 26 - Director → ME
2000-05-25 ~ 2011-09-15
IIF 9 - Secretary → ME
20
PRIORY HOMES (CHRISTCHURCH) LIMITED
04118021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-12-08
Singla & Co, Suite 501 Hamilton House 1 Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2009-03-31
IIF 32 - Director → ME
2006-08-31 ~ 2008-02-01
IIF 18 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-18
Commencement of winding up on 2025-07-30
C49-50 Fruit & Veg Market, New Covent Garden Market, London, England
Liquidation Corporate (11 parents)
Officer
2006-12-31 ~ 2011-09-15
IIF 30 - Director → ME
22
The Limes, 1339 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ dissolved
IIF 24 - Director → ME
2003-08-26 ~ dissolved
IIF 8 - Secretary → ME
23
S.NEWMAN & SON (WHOLESALE) LIMITED
00529240 The Limes 1339 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ dissolved
IIF 19 - Director → ME
24
SUPERIOR DISTRIBUTION LTD
- now 06076163Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-17
Dissolved on 2022-04-11
SUPERIOR MAINTENANCE LIMITED
- 2007-04-05
06076163 Benedict Mackenzie, 93 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-31 ~ 2008-07-30
IIF 17 - Secretary → ME
25
TAILOR MADE HOSPITALITY LIMITED
04112864 The Limes, 1339 High Road, London
Dissolved Corporate (6 parents)
Officer
2000-11-23 ~ dissolved
IIF 2 - Secretary → ME