1
24/7 MANAGEMENT LIMITED
04353097 15127934, 09880122, 10820461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 48 Carden Crescent, Patcham, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-01-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-15 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
48 Carden Crescent, Patcham, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
19 Queen Elizabeth Close, Shefford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ dissolved
IIF 37 - Secretary → ME
4
ATTRACTIONS AUDIO VISUAL LIMITED
- now 06459260ARCSTREAM AUDIO VISUAL LIMITED - 2010-06-03
40 Newbury Lane, Silsoe, Bedford
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2017-07-14
IIF 27 - Director → ME
2017-07-04 ~ 2017-09-15
IIF 2 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2024-03-20
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2016-07-01
IIF 26 - Director → ME
2017-07-04 ~ 2017-09-06
IIF 1 - Director → ME
6
2 Felstead Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2012-11-23
IIF 32 - Director → ME
7
26 Wood End Road, Kempston Rural, Bedford, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ 2012-10-01
IIF 20 - LLP Designated Member → ME
2010-10-01 ~ 2017-10-14
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 11 - Has significant influence or control → OE
2016-10-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-01 ~ 2017-07-14
IIF 45 - Has significant influence or control → OE
8
CDS ACCOUNTING SERVICES LIMITED
10297037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of control
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (4 parents)
Officer
2016-07-26 ~ now
IIF 18 - Director → ME
2016-07-26 ~ 2017-09-15
IIF 23 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2016-07-26 ~ 2017-09-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-26 ~ 2019-11-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2017-08-08 ~ 2019-11-01
IIF 12 - Ownership of shares – 75% or more → OE
9
DCR MECHANICAL SERVICES LTD
- now 09079712NEW HAMPTON INVESTMENTS LIMITED
- 2014-11-14
09079712 12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2015-12-31
IIF 34 - Director → ME
10
EVOLVE RESOURCE SOLUTIONS LIMITED
08560977Insolvency (Case 1) In administration
Administration started on 2017-07-03
Administration ended on 2018-07-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-07 ~ 2013-06-12
IIF 30 - Director → ME
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2014-03-05
IIF 41 - Secretary → ME
12
The Old Stables, 54a High Street, Shefford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 24 - Director → ME
13
5 Hatley Road, Potton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 38 - Secretary → ME
14
12 Limedale Avenue, Oakwood, Derby, England
Active Corporate (4 parents)
Officer
2003-09-18 ~ 2012-09-01
IIF 39 - Secretary → ME
15
3 Cloverland, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
1111 Woodland Road, Hinckley, England
Dissolved Corporate (10 parents)
Officer
2017-07-04 ~ 2018-02-26
IIF 4 - Director → ME
2014-09-16 ~ 2018-02-26
IIF 31 - Director → ME
17
40 Newbury Lane, Silsoe, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 25 - Director → ME
18
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2017-07-04 ~ 2018-02-26
IIF 3 - Director → ME
2014-09-16 ~ 2017-07-04
IIF 28 - Director → ME
19
33 High Street, Old Harlow, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-27 ~ 2014-02-21
IIF 40 - Secretary → ME
20
G/f 58a Hitchin Road, Arlesey, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ dissolved
IIF 36 - Secretary → ME
21
22 Greenhill Parade, Great North Road, New Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2018-08-29
IIF 35 - Director → ME
Person with significant control
2016-11-30 ~ 2017-12-13
IIF 46 - Ownership of shares – 75% or more → OE
22
22 Greenhill Parade, Great North Road, Barnet, England
Active Corporate (2 parents)
Officer
2014-08-29 ~ 2016-11-30
IIF 22 - Director → ME
23
22 Greenhill Parade, Great North Road, New Barnet, England
Active Corporate (4 parents)
Officer
2013-11-25 ~ 2018-08-29
IIF 42 - Secretary → ME
24
48 Carden Crescent, Patcham, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-06-11 ~ dissolved
IIF 6 - Director → ME
1997-06-11 ~ 2005-01-18
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
40 Newbury Lane, Silsoe, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2015-07-02
IIF 29 - Director → ME
26
23 Bernard Road, Rangemoor Road Industrial Estate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ 2012-03-27
IIF 33 - Director → ME
2012-03-26 ~ 2012-05-14
IIF 43 - Secretary → ME