1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-03 during the appointment or period of control
Date of completion or termination of CVA on 2022-09-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Dissolved on 2026-01-10 during the appointment or period of control
20 St Andrew Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-25 ~ 2015-08-10
IIF 5 - Director → ME
IIF 7 - Director → ME
2009-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
COMPANY 1234 LIMITED
- now 11767059 02900140, 09664412, 12362218Warning 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)WOMEN ON A MISSION LIMITED
- 2019-02-25
11767059 Leofric House 18b Binley Road, Gosford Green, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 12 - Director → ME
3
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
RETIRE RIGHT NOW LIMITED - 2014-09-23
Leofric House, 18b Binley Road, Coventry, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-13 ~ now
IIF 15 - Director → ME
5
Leofric House, Binley Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2016-09-15
IIF 13 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ dissolved
IIF 6 - Director → ME
7
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
THEOMOBEX LIMITED - now
PIE PARTNER NETWORK LIMITED
- 2014-04-28
07754713 Leofric House, Binley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ 2014-03-13
IIF 8 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05 during the appointment or period of control
COMPANY 1234 LIMITED
- 2020-01-07
12362218 11767059, 02900140, 09664412Warning 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) 14 King Stairs Close, London, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE