1
A V S GRAPHICS (INTERNATIONAL) LIMITED
03023058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-16
Dissolved on 2011-12-21
Stanford House, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-03-24 ~ 2006-02-03
IIF 3 - Director → ME
2
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
OMNIBUS SYSTEMS LTD - 2000-04-11
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2006-02-03
IIF 8 - Director → ME
4
BROADCASTING SYSTEMS CORPORATION LIMITED
- now 04222724SUBINMO 1 LIMITED - 2001-08-21
TRUSHELFCO (NO.2818) LIMITED - 2001-07-13
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ 2006-02-03
IIF 4 - Director → ME
5
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
6
DAAPPA LIMITED - now
FRAMEWORK PRIVATE EQUITY INVESTMENT DATA MANAGEMENT LIMITED
- 2022-01-11
040221243I INFOTECH - FRAMEWORK LIMITED
- 2016-04-26
04022124ACCOUNTING FRAMEWORKS LTD. - 2008-10-13
ECOMMERCE SYSTEM SOLUTIONS LIMITED - 2000-10-19
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-02-08 ~ 2017-04-02
IIF 22 - Director → ME
7
RANOAK LIMITED - 1985-08-20
The Exchange, 142 St Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-10-24 ~ 2007-09-14
IIF 6 - Director → ME
8
DEGW EMPLOYEE TRUST TRUSTEES LIMITED
- now 05813419CONTINENTAL SHELF 385 LIMITED
- 2006-08-29
05813419 05194742, 05813404, 05813408Warning 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) The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-09 ~ 2007-09-14
IIF 9 - Director → ME
2006-08-09 ~ 2007-09-14
IIF 14 - Secretary → ME
9
DEGW INTERNATIONAL CONSULTING LIMITED
- now 02761783DEGW STRATEGIC CONSULTING LIMITED - 1996-03-07
DEGW STRATEGY LIMITED - 1992-12-22
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2006-10-24 ~ 2007-09-13
IIF 5 - Director → ME
10
ARRIVEMETHOD LIMITED - 1991-12-17
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2007-09-14
IIF 1 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-07-31
Administration ended on 2010-05-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-03-23
Commencement of winding up on 2010-05-17
Conclusion of winding up on 2012-08-23
Dissolved on 2012-12-18
HILLGATE (216) PLC - 2001-05-04
30 Finsbury Square, London, Greater London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2006-05-08 ~ 2007-09-14
IIF 12 - Director → ME
2006-05-08 ~ 2007-09-14
IIF 16 - Secretary → ME
12
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2006-10-24 ~ 2007-09-13
IIF 10 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-07-31
Administration ended on 2010-03-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2013-08-23
30 Finsbury Square, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2007-09-14
IIF 11 - Director → ME
2006-11-03 ~ 2007-09-14
IIF 17 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2024-07-30
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2011-03-03 ~ 2015-04-27
IIF 21 - Director → ME
15
MIRANDA TECHNOLOGIES (PA) LIMITED - now
A V S GRAPHICS LIMITED - 2000-04-11
ROSEDALE ENTERPRISES LIMITED - 1992-09-29
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (28 parents)
Officer
2002-06-25 ~ 2006-02-03
IIF 15 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31
Commencement of winding up on 2025-10-31
ARTICON-INTEGRALIS LIMITED - 2006-12-29
INTEGRALIS LIMITED - 2000-06-01
INTERCEDE 601 LIMITED - 1988-11-29
1 King William Street, London, England
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-06 ~ 2021-06-30
IIF 24 - Director → ME
17
NTT SECURITY (UK) LIMITED
- now 03403334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-31
Declaration of solvency sworn on 2025-10-31
NTT COM SECURITY (UK) LIMITED - 2016-07-19
INTEGRALIS LIMITED - 2013-10-24
INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
COLESLAW 355 LIMITED - 1997-10-30
1 King William Street, London, England
Liquidation Corporate (30 parents)
Officer
2017-07-12 ~ 2021-06-30
IIF 23 - Director → ME
18
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2003-12-22 ~ 2006-02-03
IIF 7 - Director → ME
2003-12-22 ~ 2004-11-18
IIF 13 - Secretary → ME
19
AVS GRAPHICS & MEDIA LIMITED - 2002-07-05
GREENBANK ENTERPRISES LIMITED - 2000-02-24
Stanford House, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2006-02-03
IIF 2 - Director → ME
20
SYNOPSYS SOFTWARE INTEGRITY SOLUTIONS UK LIMITED - now
NTT SECURITY APPSEC SOLUTIONS UNITED KINGDOM LIMITED
- 2022-07-05
09199395WHITEHAT SECURITY EUROPE LIMITED
- 2020-11-25
09199395 First Floor, Building 1430 Arlington Business Park, Reading, England
Dissolved Corporate (10 parents)
Officer
2019-12-20 ~ 2021-06-30
IIF 20 - Director → ME