1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-12-24
RMSS BROKING LIMITED
- 2012-10-09
07686350FUTUREMASK LIMITED
- 2011-10-03
07686350 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2019-02-26
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Due to be dissolved on 2024-04-02
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2018-11-06 ~ 2019-02-26
IIF 12 - Director → ME
3
FAIR ISAAC INTERNATIONAL LIMITED - now
CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
PROMFLEX LIMITED - 1986-11-17
Cottons Centre, 5th Floor, Hays Lane, London
Dissolved Corporate (22 parents)
Officer
1997-06-20 ~ 2003-10-24
IIF 9 - Secretary → ME
4
FAIR ISAAC SERVICES LIMITED - now
LONDON BRIDGE SERVICES LIMITED
- 2004-11-02
01998476CHARTERHOUSE SERVICES LIMITED - 1993-06-21
CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents)
Officer
1997-06-20 ~ 2003-10-24
IIF 3 - Secretary → ME
5
FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
PILITON LIMITED - 1993-04-02
6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 4 offsprings)
Officer
1997-06-20 ~ 2003-10-24
IIF 4 - Secretary → ME
6
FALCONWOOD ASSOCIATES LIMITED - now
WEALDEN TRADING LIMITED - 2007-10-08
493a Caerphilly Road, Rhiwbina, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ 1999-10-21
IIF 10 - Secretary → ME
7
HONITON ENERGY HOLDINGS LIMITED - now
HONITON ENERGY HOLDINGS PLC
- 2009-10-28
05984161DE FACTO 1431 PLC
- 2007-01-23
05984161 05976343, 05993863, 07089773Warning 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) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2008-07-04
IIF 18 - Director → ME
2006-12-13 ~ 2008-07-04
IIF 8 - Secretary → ME
8
HONITON ENERGY SERVICES LIMITED
- now 05820854DE FACTO 1370 LIMITED
- 2006-06-20
05820854 08138559, 05844617, 05776761Warning 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) C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-25 ~ 2008-07-04
IIF 17 - Director → ME
2006-05-25 ~ 2008-07-04
IIF 7 - Secretary → ME
9
Cottons Centre 5th Floor, Hays Lane, London
Dissolved Corporate (16 parents)
Officer
2003-05-09 ~ 2003-10-24
IIF 6 - Secretary → ME
10
MILLER RE LIMITED - now
ALSTON GAYLER & CO LIMITED
- 2021-03-02
02258855ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
70 Mark Lane, London, England
Active Corporate (47 parents)
Officer
2009-02-10 ~ 2019-02-26
IIF 14 - Director → ME
2010-05-17 ~ 2019-02-26
IIF 5 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Due to be dissolved on 2024-12-26
DEXTOWN LIMITED - 1996-03-12
25 Farringdon Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2009-04-07 ~ 2019-02-26
IIF 16 - Director → ME
2010-07-13 ~ 2019-02-26
IIF 1 - Secretary → ME
12
Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, England
Active Corporate (7 parents)
Officer
2021-10-21 ~ 2022-06-09
IIF 13 - Director → ME
2021-10-21 ~ 2022-06-09
IIF 2 - Secretary → ME
13
THE WENTWORTH HOUSE MAINTENANCE LIMITED
03488998 C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, Kent, England
Active Corporate (27 parents)
Officer
2007-11-12 ~ 2009-04-12
IIF 11 - Secretary → ME