1
GRASSLING LIMITED - 2023-05-03
Wallis House, 27 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2023-12-22 ~ 2024-05-27
IIF 10 - Director → ME
2
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2017-03-31
IIF 5 - Director → ME
2019-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2019-09-14 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Officer
2018-01-08 ~ 2022-07-22
IIF 12 - Director → ME
4
11l-11m Park House Milton Park, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CHOICE HEALTHCARE SOLUTIONS LIMITED
- now 04072985CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-08-28 ~ 2016-05-16
IIF 16 - Director → ME
6
OPTIONS EUROCONGRESS UK LIMITED - 2009-01-20
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2009-08-28 ~ 2013-12-24
IIF 19 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01
RYDER CARE LIMITED - 2015-11-30
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (8 parents)
Officer
2020-03-09 ~ 2022-07-22
IIF 13 - Director → ME
8
EVESTIA CLINICAL LIMITED - now
EMAS PHARMA LIMITED - 2025-04-08
IN FRONT LIMITED - 1996-05-03
Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
Active Corporate (22 parents)
Officer
2009-08-28 ~ 2010-02-15
IIF 20 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-01
Dissolved on 2014-06-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2001-08-21 ~ 2002-03-26
IIF 23 - Director → ME
10
Suite C-d The Kidlington Centre, High Street, Kidlington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-11-21
IIF 22 - Director → ME
11
GRACE TOWER LIMITED
- 2014-11-03
09093835 Indigo House Mulberry Business Park Fishponds Road, Wokingham, Berks
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
KNOWL INVESTMENTS LIMITED - now
CHOICE ONE GROUP LIMITED
- 2016-04-29
05653010 Indigo House Mulberry Business Park, Fishponds Road, Wokingham
Dissolved Corporate (24 parents)
Officer
2009-08-28 ~ 2014-08-26
IIF 18 - Director → ME
13
ESSENTIAL SCIENTIFIC COMMUNICATIONS LTD
- 2016-05-27
08608504 Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 1 - Director → ME
14
LANDMARK CHERTSEY LIMITED
- now 10379900LANDMARK CAMBERLEY LIMITED
- 2017-02-27
10379900 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2016-09-16 ~ 2017-03-31
IIF 8 - Director → ME
2019-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
CHOICE LIVE LIMITED - 2009-01-20
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-01 ~ dissolved
IIF 7 - Director → ME
16
CHOICE ONE HOLDINGS LIMITED
- 2015-11-10
08460824 Indigo House Mulberry Business Park, Fishponds Road, Wokingham
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 9 - Director → ME
17
Wallis House, 27 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2009-08-28 ~ 2014-08-26
IIF 17 - Director → ME
2015-08-01 ~ dissolved
IIF 11 - Director → ME
2016-09-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195 Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
Active Corporate (52 parents)
Officer
2016-09-01 ~ 2018-12-07
IIF 6 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2017-10-22
LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (17 parents)
Officer
2011-04-12 ~ 2011-05-10
IIF 14 - Director → ME
20
WELBY HOLDINGS PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08
WORLD LUXURY GROUP LIMITED - 2006-03-16
W&O GROUP LIMITED - 2005-01-10
W & O LIMITED - 2004-01-26
WESTERN AND ORIENTAL LIMITED - 2002-12-20
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (25 parents)
Officer
2010-11-30 ~ 2011-05-10
IIF 15 - Director → ME
21
XL AIRWAYS UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2014-06-26
EXCEL AIRWAYS LIMITED
- 2006-11-23
02980023 06013246, 03813757, 03813757Warning 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)SABRE AIRWAYS LIMITED
- 2000-12-29
02980023 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2000-11-06 ~ 2002-03-26
IIF 24 - Director → ME