1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30
Dissolved on 2012-07-05
DIAL TRANSLINK LIMITED - 2003-11-14
DIAL PARTNERS LIMITED - 2002-10-31
3 Field Court, Grays Inn, London
Dissolved Corporate (14 parents)
Officer
2004-03-09 ~ 2004-12-17
IIF 16 - Director → ME
2
CARLTON FINANCIAL GROUP LIMITED
- now 04963311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30
Dissolved on 2012-07-05
CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12
04963311 3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-12-04 ~ 2004-12-17
IIF 4 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2010-06-14
Administration ended on 2011-05-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2000-12-07 ~ 2004-05-24
IIF 7 - Director → ME
4
CHEVIOT 117 LIMITED
- now 01630349 09705535, 09107043, 09866844Warning 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)Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-07-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-29 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-04-04) ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2018-04-30 during the appointment or period of control
Administration ended on 2019-04-29 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1993-01-06 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2014-06-28 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 3 - Director → ME
7
CHEVIOT 117 LIMITED
- 2015-10-01
09705535 01630349, 09107043, 09866844Warning 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) College Farm, Ellisfield, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
LUDGATE 402 LIMITED
- now 05845368 07300695, 06452497, 07067763Warning 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)Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-06-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-06 ~ 2006-12-06
IIF 5 - Director → ME
2007-07-31 ~ dissolved
IIF 2 - Director → ME
9
The Hebridean Centre, Isle Of Coll, Argyll
Active Corporate (49 parents)
Officer
1997-03-04 ~ 2002-11-28
IIF 15 - Director → ME
10
Green Barn Farm, Selborne Road, Alton, Hampshire
Active Corporate (7 parents)
Officer
1992-12-29 ~ 2007-08-01
IIF 10 - Director → ME
11
SOLARSOFT GROUP LIMITED - now
CHELFORD GROUP PLC
- 2008-07-29
03920198 Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-21 ~ 2001-08-09
IIF 14 - Director → ME
12
SOLARSOFT PMS LIMITED - now
STRATEGIC SYSTEMS INTERNATIONAL LIMITED
- 2008-07-24
00718245POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-04-03 ~ 2001-08-09
IIF 11 - Director → ME
13
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-04-02 ~ 2001-08-09
IIF 13 - Director → ME
14
THE SMALL BUSINESS BUREAU LIMITED
- now 02308101POWERSPHERE LIMITED - 1989-05-23
Curzon House, Church Road, Windlesham, Surrey
Active Corporate (44 parents)
Officer
2001-03-14 ~ now
IIF 1 - Director → ME
15
Second Floor ,16 Garrick Street Second Floor, 16 Garrick Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-05-10) ~ now
IIF 8 - Director → ME