1
ABC1066 CONSULTING PLC - now
Dunford House, Station Road, Langford, Gloucestershire
Active Corporate (6 parents)
Officer
2020-02-03 ~ 2020-06-15
IIF 23 - Director → ME
2020-06-16 ~ 2020-08-20
IIF 39 - Secretary → ME
2019-12-04 ~ 2020-06-15
IIF 35 - Secretary → ME
Person with significant control
2020-02-24 ~ 2020-06-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 19 109 Haverstock Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
BERKELEY COMPANY MANAGEMENT (UK) LIMITED
05036849Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10
Date of completion or termination of CVA on 2009-07-23
1 Great Cumberland Place, London
Dissolved Corporate (7 parents)
Officer
2004-02-06 ~ 2005-09-12
IIF 5 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2011-11-04 during the appointment or period of control
Administration ended on 2013-01-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of control
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2011-02-03 ~ dissolved
IIF 10 - Director → ME
5
BODY IN BALANCE PRODUCTIONS LIMITED
- now 06055728Insolvency (Case 1) In administration
Administration started on 2011-12-01 during the appointment or period of control
Administration ended on 2012-11-29 during the appointment or period of control
FITONTV LIMITED - 2008-05-12
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ dissolved
IIF 11 - Director → ME
6
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1995-02-09 ~ 1995-02-20
IIF 29 - Secretary → ME
7
DEO PETROLEUM LIMITED - now
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2004-02-18 ~ 2010-09-29
IIF 16 - Director → ME
2006-06-23 ~ 2010-04-01
IIF 28 - Secretary → ME
8
DG INNOVATE PLC - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2013-05-22
HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (40 parents, 5 offsprings)
Officer
2003-10-15 ~ 2006-08-31
IIF 14 - Director → ME
9
ECLIPSE PUBLICATIONS LIMITED - 1990-11-19
1-3 Strand, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-02-10 ~ 1995-02-20
IIF 25 - Secretary → ME
10
HAVERSTOCK HILL FLATS MANAGEMENT COMPANY LIMITED
01213393 Kite And Co 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
Active Corporate (7 parents)
Officer
(before 1991-12-07) ~ now
IIF 6 - Director → ME
~ now
IIF 31 - Secretary → ME
11
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Officer
2003-11-25 ~ 2011-06-03
IIF 3 - Director → ME
2006-06-23 ~ 2007-04-02
IIF 27 - Secretary → ME
2009-08-03 ~ 2011-06-03
IIF 40 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2011-11-12
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ 2006-06-25
IIF 4 - Director → ME
13
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-10-09 ~ 2011-06-03
IIF 1 - Director → ME
2006-06-23 ~ 2007-04-02
IIF 26 - Secretary → ME
2009-05-01 ~ 2011-06-03
IIF 30 - Secretary → ME
14
MBL GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-03
Dissolved on 2021-11-18
AIR MUSIC & MEDIA GROUP PLC
- 2008-10-13
04198290BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2001-09-07 ~ 2003-11-30
IIF 34 - Director → ME
15
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04
Commencement of winding up on 2008-08-11
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
MICROCAP MEDIA & PUBLIC RELATIONS PLC
- 2006-11-23
05014829MOBILE MEDIA CONTENT PLC
- 2005-04-21
05014829CENTRAL EUROPEAN ACQUISITIONS PLC
- 2004-12-08
05014829 Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-14 ~ 2005-12-07
IIF 17 - Director → ME
2004-01-14 ~ 2004-01-22
IIF 32 - Secretary → ME
16
MUNITIONS DESTRUCTION INTERNATIONAL LIMITED
06661523 Barton Brown Ltd, Devonshire House 146 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2008-07-31 ~ dissolved
IIF 24 - Director → ME
17
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
~ 1994-10-21
IIF 15 - Director → ME
18
PATRIMOINE LIMITED - now
CHILIGON LTD. - 2002-03-18
182 Dyke Road, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-05-06 ~ 2006-05-31
IIF 22 - Director → ME
19
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (7 parents)
Officer
2020-05-03 ~ 2021-01-15
IIF 21 - Director → ME
2019-05-22 ~ 2019-08-30
IIF 12 - Director → ME
20
COMPANHIA DE GAS INDICO LIMITED
- 2013-03-01
08142999 48 Kensington Gardens Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2014-07-19
IIF 8 - Director → ME
21
The Estate Office Westmill Road, Westmill, Ware, England
Active Corporate (4 parents)
Officer
2019-08-14 ~ 2022-10-18
IIF 13 - Director → ME
Person with significant control
2019-08-14 ~ 2022-10-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302753, OC302317, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 33 - LLP Member → ME
23
UNITED MOZAMBIQUE RESOURCES LIMITED
08142830 Flat 19 Walham Court 109-111, Haverstock Hill, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 7 - Director → ME
24
VALIRX PLC - now
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC
- 2003-11-27
03916791THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2003-10-20 ~ 2006-05-12
IIF 19 - Director → ME
25
16 Great Queen Street, London
Active Corporate (24 parents, 181 offsprings)
Officer
1996-03-22 ~ 2003-08-14
IIF 20 - Director → ME
26
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
1996-04-26 ~ 2003-08-14
IIF 18 - Director → ME
27
PAY2 LIMITED - 2006-04-28
Spring Cottage, Swallowcliffe, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ dissolved
IIF 9 - Director → ME