1
47 COMPAYNE GARDENS LIMITED
- now 02145725 04978309, 02921414, 04737485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)RAPID 3296 LIMITED - 1987-08-14
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2021-11-03 ~ 2023-08-24
IIF 36 - Director → ME
2019-07-23 ~ 2021-12-13
IIF 1 - Secretary → ME
2
19 St. John Way, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2002-12-05 ~ now
IIF 34 - Director → ME
2002-12-05 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
The Enterprise Centre, University Of East Anglia, Norwich, England
Active Corporate (5 parents)
Officer
2002-12-16 ~ 2002-12-18
IIF 41 - Director → ME
2002-12-16 ~ 2002-12-18
IIF 29 - Secretary → ME
4
19 St. John Way, Dorchester, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ 2024-11-01
IIF 9 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-13 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (6 parents)
Officer
2015-09-16 ~ dissolved
IIF 3 - Secretary → ME
6
19 St. John Way, Dorchester, England
Dissolved Corporate (9 parents)
Officer
2017-10-24 ~ dissolved
IIF 10 - Secretary → ME
2015-09-16 ~ 2016-05-26
IIF 4 - Secretary → ME
7
19 St. John Way, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ dissolved
IIF 15 - Secretary → ME
8
19 St John Way, Dorcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ dissolved
IIF 5 - Secretary → ME
9
19 St. John Way, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
19 St. John Way, Dorchester, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 32 - Director → ME
2024-01-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-01-02 ~ now
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
11
19 St John Way, Dorchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 12 - Secretary → ME
12
19 St. John Way, Dorchester, England
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 8 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-15
Dissolved on 2021-04-27
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ 2011-04-14
IIF 24 - Secretary → ME
14
19 St. John Way, Dorchester, Dorset
Active Corporate (3 parents)
Officer
(before 1991-09-20) ~ now
IIF 33 - Director → ME
(before 1991-09-20) ~ 2021-11-05
IIF 17 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
15
19 St. John Way, Dorchester, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ dissolved
IIF 11 - Secretary → ME
16
HANOVER PLACE SECURITIES LIMITED
06603744Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-28 during the appointment or period of control
Commencement of winding up on 2014-01-27 during the appointment or period of control
Conclusion of winding up on 2020-01-23 during the appointment or period of control
Dissolved on 2020-07-08 during the appointment or period of control
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ dissolved
IIF 22 - Secretary → ME
17
I S DIRECT LIMITED - now
The Studio, East Batterlaw Farm, Hawthorn Seaham, Co Durham
Dissolved Corporate (14 parents)
Officer
2004-06-29 ~ 2005-03-31
IIF 38 - Director → ME
2004-06-29 ~ 2005-11-21
IIF 28 - Secretary → ME
18
INNOVATIVE SOFTWARE DIRECT PLC - now
Insolvency (Case 1) In administration
Administration started on 2011-08-22
Administration ended on 2012-08-16
DIGITAL CYBERMASTERS GROUP PLC
- 2006-11-27
05115204 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2004-04-28 ~ 2005-03-31
IIF 42 - Director → ME
2004-04-28 ~ 2005-11-21
IIF 30 - Secretary → ME
19
C/o Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Wirral, Bromborough, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-11 ~ 2020-03-04
IIF 2 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-09-18
KURT LIMITED - 1994-07-26
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-06-26 ~ 2002-07-01
IIF 25 - Secretary → ME
21
16 Friars Quay, Norwich
Dissolved Corporate (7 parents)
Officer
1999-07-16 ~ dissolved
IIF 40 - Director → ME
1998-03-02 ~ dissolved
IIF 27 - Secretary → ME
1997-01-21 ~ 1998-01-08
IIF 23 - Secretary → ME
22
The Guild (eastern Region) Llp, Room 6 Melbourne House, Arminghall Close, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2012-12-21
IIF 43 - Director → ME
2007-03-19 ~ 2012-12-21
IIF 31 - Secretary → ME
23
C/o Partners In Enterprise Ltd, 9 St. Georges Place, Brighton, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ 2022-06-09
IIF 16 - Secretary → ME
24
19 St. John Way, Dorchester, Dorset
Active Corporate (6 parents)
Officer
1999-01-15 ~ 1999-02-17
IIF 39 - Director → ME
2003-01-02 ~ now
IIF 20 - Secretary → ME
1999-01-15 ~ 2001-01-06
IIF 26 - Secretary → ME
25
19 St. John Way, Dorchester, Dorset
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 13 - Secretary → ME
26
19 St. John Way, Dorchester, Dorset
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 14 - Secretary → ME
27
19 St. John Way, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ dissolved
IIF 6 - Secretary → ME
28
68 68 Constitution Hill, Norwich
Active Corporate (2 parents)
Officer
2008-03-20 ~ now
IIF 21 - Secretary → ME
29
19 St. John Way, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2006-11-22 ~ now
IIF 35 - Director → ME
2006-11-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE