1
28 CALEDONIA PLACE MANAGEMENT LIMITED
01563879 Masionette, 28 Caledonia Place, Clifton, Bristol, England
Active Corporate (25 parents)
Officer
2020-07-21 ~ now
IIF 31 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2007-06-06 during the appointment or period of control
Administration ended on 2009-06-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-07-07 during the appointment or period of control
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 16 - Director → ME
3
Insolvency (Case 1) In administration
Administration ended on 2009-06-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-05-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2007-06-06 during the appointment or period of control
MASKMAIN LIMITED - 1984-09-14
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-14 ~ dissolved
IIF 5 - Director → ME
4
The Maisonette, 28 Caledonia Place, Bristol, England
Active Corporate (2 parents)
Officer
2015-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Has significant influence or control → OE
5
B2B RELATIONSHIP LOYALTY LIMITED
07993248 The Maisonette, 28 Caledonia Place, Bristol, England
Active Corporate (2 parents)
Officer
2012-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 29 - Director → ME
7
CITY CS REALISATIONS LIMITED
- now 02703944Insolvency (Case 1) In administration
Administration ended on 2008-06-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-23 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of control
CITY CONFERENCE SERVICES LIMITED
- 2007-10-03
02703944Insolvency (Case 1) In administration
Administration started on 2007-06-19 during the appointment or period of control
CITY CONFERENCE SERVICES PLC - 2005-04-14
HOLDBALANCE PUBLIC LIMITED COMPANY - 1992-07-17
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ dissolved
IIF 9 - Director → ME
8
CONCEPT FABRICATION LIMITED
- now 02322422Insolvency (Case 1) In administration
Administration started on 2007-06-06 during the appointment or period of control
Administration ended on 2009-06-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-05-27 during the appointment or period of control
BOOSTMASTER LIMITED - 1989-02-06
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-14 ~ dissolved
IIF 20 - Director → ME
9
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 27 - Director → ME
10
ESSENTIAL LIGHTING GROUP LIMITED - now
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 28 - Director → ME
11
ESSENTIAL LIGHTING LIMITED - now
ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 30 - Director → ME
12
EXHIBITION & TRADE FAIRS (UK) LIMITED
06419022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2015-11-17
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ 2008-11-19
IIF 15 - Director → ME
13
GRANT LEISURE GROUP LIMITED
- now 01679912A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (35 parents, 1 offspring)
Officer
2005-06-14 ~ 2007-04-10
IIF 18 - Director → ME
14
JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15
03189671ORANGE PLACE LIMITED - 1996-06-10
4th Floor Foundry Building, 2 Smiths Square, London, England
Active Corporate (36 parents)
Officer
1996-06-13 ~ 2000-04-20
IIF 26 - Director → ME
15
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-01
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-14 ~ dissolved
IIF 12 - Director → ME
16
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ 2008-10-31
IIF 24 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2007-06-06 during the appointment or period of control
Administration ended on 2010-06-26 during the appointment or period of control
VOTERISE PUBLIC LIMITED COMPANY - 1994-11-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-17 ~ dissolved
IIF 7 - Director → ME
18
MICE INTERNATIONAL LIMITED
- now 02565468Insolvency (Case 1) In administration
Administration started on 2007-06-19 during the appointment or period of control
Administration ended on 2008-06-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-23 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control
MICE (U.K.) LIMITED - 2000-06-27
URGENTEARLY LIMITED - 1991-03-07
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ dissolved
IIF 10 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2007-06-06 during the appointment or period of control
Administration ended on 2009-06-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-05-27 during the appointment or period of control
PAPERFURY LIMITED - 1998-07-13
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-14 ~ dissolved
IIF 6 - Director → ME
20
MICE TECHNICAL GRAPHICS LIMITED
- now 02615245Insolvency (Case 1) In administration
Administration started on 2007-06-26
Administration ended on 2009-06-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08
Date of completion or termination of CVA on 2010-07-07
BARCLAY TECHNICAL GRAPHICS LIMITED - 1999-06-07
GRADEDEGREE LIMITED - 1996-02-07
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2005-06-14 ~ 2007-06-13
IIF 8 - Director → ME
21
REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED
- now 02549433Insolvency (Case 1) In administration
Administration started on 2007-06-06 during the appointment or period of control
Administration ended on 2009-06-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-07-07 during the appointment or period of control
PONDEROSA SERVICES LIMITED - 1992-03-04
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ dissolved
IIF 23 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2015-11-17
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2007-11-15 ~ 2008-11-19
IIF 25 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2007-06-08 during the appointment or period of control
Administration ended on 2009-06-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-06 during the appointment or period of control
E.C.SAMES & CO.LIMITED - 2000-04-13
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2005-06-14 ~ dissolved
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2015-11-17
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2007-07-30 ~ 2008-11-19
IIF 14 - Director → ME
25
SCH INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2010-05-23
JACK MORTON WORLDWIDE LIMITED - 2000-09-15
SCH INTERNATIONAL LIMITED
- 2000-08-14
02467201SPECTRUM COMMUNICATIONS HOLDINGS LIMITED - 1992-09-11
DRIVETAPE LIMITED - 1990-07-16
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (27 parents)
Officer
1996-06-13 ~ 2000-04-20
IIF 3 - Director → ME
26
SILVER KNIGHT EXHIBITIONS LIMITED
01157769Insolvency (Case 1) In administration
Administration started on 2007-06-06 during the appointment or period of control
Administration ended on 2009-06-04 during the appointment or period of control
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ dissolved
IIF 17 - Director → ME
27
SS REALISATIONS 2007 LIMITED
- now 03138337Insolvency (Case 1) In administration
Administration ended on 2008-06-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-23 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of control
SHOW SUPPORT LIMITED
- 2007-06-22
03138337Insolvency (Case 1) In administration
Administration started on 2007-06-19 during the appointment or period of control
ORANGE PROPERTIES LIMITED - 1996-01-26
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-14 ~ dissolved
IIF 11 - Director → ME
28
THE CLINIC PRODUCTIONS LIMITED
- now 03371612LAMBIE-NAIRN DIRECTORS LIMITED - 1999-03-05
TEMPLECO 353 LIMITED - 1997-12-23
11-33 St. John Street, London
Dissolved Corporate (12 parents)
Officer
2001-01-01 ~ 2002-01-31
IIF 4 - Director → ME
29
THE IMAGINATION GROUP LIMITED - now
THE IMAGINATION GROUP LTD.
- 2002-06-26
01385613IMAGINATION LIMITED
- 1995-03-06
01385613 03801658, 01442096, 01442096Warning 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) No.25 Store Street, South Crescent, London
Active Corporate (26 parents, 14 offsprings)
Officer
(before 1992-03-30) ~ 1995-07-25
IIF 19 - Director → ME
30
THE REAL LIVE LEISURE COMPANY LIMITED
- now 03446630AQUASPHERE LIMITED - 1997-11-01
Oceanarium, Pier Approach, Bournemouth, England
Active Corporate (30 parents)
Officer
2005-06-14 ~ 2007-04-10
IIF 22 - Director → ME
31
Pear Tree Farm, West Chiltington Lane, Billingshurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 32 - Director → ME
32
WARD DESIGN STUDIO LIMITED
- now 03851106Insolvency (Case 1) In administration
Administration started on 2007-06-06 during the appointment or period of control
Administration ended on 2009-06-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-07-07 during the appointment or period of control
LOCKCONTROL LIMITED - 1999-11-03
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-14 ~ dissolved
IIF 13 - Director → ME