1
192BUSINESS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2018-05-12
I-CD PUBLISHING (UK) LIMITED
- 2011-02-17
03148549BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (19 parents)
Officer
2002-04-17 ~ 2002-09-02
IIF 28 - Secretary → ME
2
ARDEO LIMITED - now
DATANET TRADING LIMITED - 1997-08-13
20 Market Place, Kingston Upon Thames, England
Active Corporate (17 parents)
Officer
1999-10-04 ~ 2000-07-24
IIF 11 - Director → ME
3
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2016-03-19 ~ now
IIF 8 - Director → ME
2019-09-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
CAPSTONE GLOBAL LIMITED - now
CAPSTONE PICTURES LIMITED
- 2007-06-12
02164029SPECTRUM FILM DEVELOPMENTS LIMITED - 1991-06-11
141 Wardour Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-22 ~ 1996-07-15
IIF 24 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-06 during the appointment or period of control
Commencement of winding up on 2017-02-20 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
AROMZONE LIMITED - 1999-07-07
Dephna House, 24-26 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2009-03-27 ~ dissolved
IIF 10 - Director → ME
2009-03-27 ~ dissolved
IIF 27 - Secretary → ME
6
483 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 9 - Director → ME
2019-12-12 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
PELDON ROSE HOLDINGS LIMITED - now
PELDON ROSE GROUP LIMITED - 2003-04-10
Sterling House, 42 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1994-11-21 ~ 1996-11-08
IIF 26 - Secretary → ME
8
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 16 - Director → ME
2014-07-15 ~ 2014-09-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
WASABI ONLINE LIMITED - now
8-10, Quayside Lodge William Morris Way, London
Dissolved Corporate (6 parents)
Officer
2002-11-13 ~ 2003-11-28
IIF 18 - Secretary → ME
10
M B Loades, Dephna House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 29 - Director → ME
11
WIZZCO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2011-08-31
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1996-06-20 ~ 1996-09-27
IIF 12 - Director → ME
1997-05-27 ~ 1999-10-01
IIF 7 - Director → ME
1998-06-01 ~ 1999-10-01
IIF 21 - Secretary → ME
12
WIZZCO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2011-09-07
DENTMASTER (UK) LIMITED - 2010-08-25
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-07-11 ~ 1999-10-01
IIF 5 - Director → ME
1998-09-30 ~ 1999-10-01
IIF 20 - Secretary → ME
13
WIZZCO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2011-09-07
DENT WIZARD (EUROPE) LIMITED - 2010-08-25
DENTMASTER (EUROPE) LIMITED
- 1999-10-13
02825952LEONHARDT GROUP (EUROPE) LTD
- 1998-06-29
02825952 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-04-21 ~ 1999-10-01
IIF 6 - Director → ME
1993-06-10 ~ 1996-08-05
IIF 14 - Director → ME
1998-09-30 ~ 1999-10-01
IIF 19 - Secretary → ME
1993-06-10 ~ 1996-06-10
IIF 25 - Secretary → ME
14
WIZZCO 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2011-08-31
DENT WIZARD (UK) LIMITED - 2010-08-25
DIALMODE (127) LIMITED
- 1995-02-21
02861498 02855733, 03178354, 04322446Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-11-30 ~ 1996-09-30
IIF 13 - Director → ME
1997-04-21 ~ 1999-10-01
IIF 15 - Director → ME
1994-11-30 ~ 1996-06-10
IIF 22 - Secretary → ME
1998-09-30 ~ 1999-10-01
IIF 23 - Secretary → ME
15
WIZZCO 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2011-08-31
FLYING COLOURS (SMART REPAIRS) LIMITED
- 2010-08-25
03168875FLYING COLOURS BY DENTMASTER LIMITED
- 1998-11-13
03168875 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-03-28 ~ 1999-10-01
IIF 4 - Director → ME
1998-09-30 ~ 1999-10-01
IIF 17 - Secretary → ME