1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23
Dissolved on 2015-03-12
The Old School, School Lane, Stratford St Mary, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-01-03 ~ 2006-11-12
IIF 13 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-06-24 during the appointment or period of control
Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-03-23 ~ dissolved
IIF 12 - Director → ME
3
CHRISTCHURCH PROPERTY MANAGEMENT COMPANY LIMITED
07392154 78 High Street, Bembridge, England
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLNE INVESTMENTS LIMITED - now
MIRACLE HINDSIGHT LIMITED
- 2008-04-02
03563989 Suite 511, Block Bristol Pithay Court, Bristol, England
Dissolved Corporate (19 parents)
Officer
1998-06-02 ~ 2004-10-01
IIF 8 - Director → ME
1998-06-02 ~ 2004-10-01
IIF 14 - Secretary → ME
5
K3 LANDSTEINAR LIMITED - now
ALPHA LANDSTEINAR LIMITED
- 2004-12-08
03372827FORUM 169 LIMITED
- 1997-07-16
03372827 03087121, 03249383, 05111526Warning 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) Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (21 parents)
Officer
1997-06-24 ~ 2004-10-01
IIF 9 - Director → ME
1997-06-24 ~ 2004-10-01
IIF 15 - Secretary → ME
6
SHOO 563 LIMITED
- now 07899310 07930769, 08088218, 08015962Warning 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 Davies Mayers Barnett Ltd Pillar House, 113-115 Bath Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 10 - Director → ME
7
SHOO 564 LIMITED
- now 08015962 07930752, 08088218, 07254912Warning 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 Davies Mayers Barnett Ltd, Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 11 - Director → ME
8
THE NAV PEOPLE USA BENEFIT SCHEME LIMITED
09901875 Pillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
TNP HOLDCO LIMITED - now
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-13 ~ 2018-06-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TOUCHSTONE NAV LIMITED
- 2012-05-31
06858712REDMAX TRADING LIMITED
- 2009-04-17
06858712 Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2009-04-06 ~ 2018-06-21
IIF 7 - Director → ME