1
PAULS & WHITES FARMS LIMITED - 1976-12-31
Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
1994-11-29 ~ 1995-11-28
IIF 31 - Director → ME
2
CASTLEGATE HIGH PARK LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-03-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-14
Dissolved on 2022-07-22
EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
Insolvency (Case 1) In administration
Administration started on 2013-03-18
EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED
- 2010-08-24
03010851EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10
HOWPER 143 LIMITED - 1995-03-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (23 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 37 - Secretary → ME
3
DALKEITH TRANSPORT & STORAGE CO. LIMITED
SC026019Insolvency (Case 1) In administration
Administration started on 2015-08-21 during the appointment or period of control
Administration ended on 2019-02-20 during the appointment or period of control
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-06-08 ~ dissolved
IIF 12 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2015-08-21 during the appointment or period of control
Administration ended on 2018-07-31 during the appointment or period of control
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-07-27 ~ dissolved
IIF 25 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2015-08-21 during the appointment or period of control
Administration ended on 2018-08-17 during the appointment or period of control
7 Exchange Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-07-27 ~ dissolved
IIF 24 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-03-21
Administration ended on 2013-01-09
EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED
- 2007-07-26
04163358OVAL (1637) LIMITED - 2001-10-05
Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (19 parents)
Officer
2007-02-14 ~ 2008-01-31
IIF 36 - Secretary → ME
7
ENTRUST EDUCATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18
EXPOTEL GROUP LIMITED
- 2016-10-28
06631240NOVA TOPCO LIMITED - 2008-11-17
DE FACTO 1647 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-04-22 ~ 2012-08-30
IIF 26 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 53 - Secretary → ME
8
EXPOTEL HOTEL RESERVATIONS LIMITED
- now 02643040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-21
MARERACE LIMITED - 1991-10-22
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2010-04-22 ~ 2012-08-30
IIF 27 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 54 - Secretary → ME
9
25 Franconia Road, Clapham, London, England
Active Corporate (1 parent)
Officer
2012-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
PLANPULL LIMITED - 1989-01-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
1999-03-29 ~ 2000-05-26
IIF 39 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (31 parents)
Officer
1999-03-29 ~ 2000-05-26
IIF 34 - Secretary → ME
12
HAMSARD 3352 LIMITED
09257269 09257308, 09257267, 09417169Warning 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) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 9 - Director → ME
13
HAMSARD 3353 LIMITED
09257308 12371597, 09435099, 08606533Warning 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) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 7 - Director → ME
14
INTERNATIONAL TRAVEL GROUP LIMITED
- now 02331006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-06
KASE DEVELOPMENTS LIMITED - 1991-10-23
1 More London Place, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2010-04-22 ~ 2012-08-30
IIF 29 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 49 - Secretary → ME
15
GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
GARMA GOURMET (UK) LIMITED - 1997-09-23
CARAWAY SERVICES LIMITED - 1994-03-18
Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
Active Corporate (44 parents, 2 offsprings)
Officer
2001-12-13 ~ 2006-04-06
IIF 21 - Director → ME
2002-07-29 ~ 2006-04-06
IIF 33 - Secretary → ME
16
KALLO INTERNATIONAL LIMITED
- now 02863100BUSHPALM LIMITED - 1993-11-12
Coopers Place, Combe Lane Wormley, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2004-03-15 ~ 2006-04-06
IIF 4 - Director → ME
2002-07-29 ~ 2006-04-06
IIF 38 - Secretary → ME
17
KALLO-FINO LIMITED - 1999-08-20
Coopers Place, Combe Lane, Wormley, Godalming
Dissolved Corporate (15 parents)
Officer
2004-03-15 ~ 2006-04-06
IIF 5 - Director → ME
2002-07-29 ~ 2006-04-06
IIF 35 - Secretary → ME
18
EASYFLEET LIMITED - 2001-09-24
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-22 ~ 2022-06-28
IIF 10 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-04-22 ~ 2012-08-30
IIF 23 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 48 - Secretary → ME
20
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
WATCHTRIP LIMITED - 1989-07-18
30 Berners Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-04-22 ~ 2012-08-30
IIF 28 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 52 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
DE FACTO 1645 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-04-22 ~ 2012-08-30
IIF 22 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 55 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
DE FACTO 1646 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-08-30
IIF 51 - Secretary → ME
23
PALLETWAYS (EUROPE) LIMITED
- now 05581461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27
Dissolved on 2025-03-18
DE FACTO 1305 LIMITED - 2005-11-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2016-09-15 ~ 2016-09-15
IIF 14 - Director → ME
2013-07-31 ~ 2016-09-15
IIF 19 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 45 - Secretary → ME
24
Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
Active Corporate (32 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-10-18
IIF 2 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 47 - Secretary → ME
25
PALLETWAYS FINANCE LIMITED
- now 05162456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Dissolved on 2025-02-21
DE FACTO 1134 LIMITED - 2004-07-22
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-07-31 ~ 2016-10-18
IIF 18 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 44 - Secretary → ME
26
DE FACTO 1141 LIMITED - 2004-07-22
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
Active Corporate (23 parents, 3 offsprings)
Officer
2013-07-31 ~ 2016-10-18
IIF 1 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 46 - Secretary → ME
27
PALLETWAYS HOLDINGS LIMITED
- now 04373751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Dissolved on 2025-02-20
INGLEBY (1482) LIMITED - 2002-04-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-09-15
IIF 17 - Director → ME
2016-09-15 ~ 2016-09-15
IIF 13 - Director → ME
2013-10-01 ~ 2016-07-05
IIF 43 - Secretary → ME
28
SETTLEMENT INTEGRATED SOLUTIONS LIMITED
- now 07206313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
IMCO (102010) LIMITED - 2010-05-19
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-05-25 ~ 2012-08-30
IIF 11 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 56 - Secretary → ME
29
89 High Street, Clophill, Bedford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-25
IIF 16 - Director → ME
30
THE ORIENT TRADING COMPANY LIMITED
02300496 Coopers Place, Combe Lane Wormley, Godalming, Surrey
Dissolved Corporate (15 parents)
Officer
2004-03-15 ~ 2006-04-06
IIF 3 - Director → ME
2002-07-29 ~ 2006-04-06
IIF 40 - Secretary → ME
31
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-09-22 ~ 2022-06-28
IIF 8 - Director → ME
32
VENUES EVENT MANAGEMENT LIMITED
06341360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-21
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-11-17 ~ 2012-08-30
IIF 30 - Director → ME
2011-05-24 ~ 2012-08-30
IIF 50 - Secretary → ME
33
WESSANEN GREAT BRITAIN HOLDINGS LIMITED
04633911 2 Riverview Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-06
IIF 15 - Director → ME
2004-10-11 ~ 2006-04-06
IIF 41 - Secretary → ME
34
HARMONY FOODS LIMITED - 1986-02-07
YIN-YANG LIMITED - 1981-12-31
Kallo Foods Ltd, River View 2 The Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2006-04-06
IIF 20 - Director → ME
2003-02-28 ~ 2006-04-06
IIF 42 - Secretary → ME