1
3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED
03771408 140a Tachbrook Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-14 ~ dissolved
IIF 4 - Secretary → ME
2
140a Tachbrook Street, London, England
Active Corporate (12 parents)
Officer
2017-01-01 ~ now
IIF 18 - Secretary → ME
3
Cedar House Cedar House, Cedar Lane, Frimley, Camberley, Surrey
Dissolved Corporate (10 parents)
Officer
1999-12-01 ~ 2013-04-08
IIF 1 - Secretary → ME
4
140a Tachbrook Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-07 ~ dissolved
IIF 8 - Secretary → ME
5
CK ISOTOPES LIMITED - now
STEPTRUE LIMITED - 1991-02-26
Office 6, Newtown Grange Farm Business Park Desford Road, Newtown Unthank, Leicester, England
Active Corporate (9 parents)
Officer
2006-10-31 ~ 2011-11-04
IIF 2 - Secretary → ME
6
CLIENT CONNECT SERVICES LIMITED
04598322 Edward Mauleverer, Magnolia House, Weston Green Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Officer
2002-11-22 ~ 2003-03-31
IIF 6 - Secretary → ME
7
DE VERA LIMITED - now
DE-VERA PROPERTY DEVELOPMENT LIMITED - 2024-03-30
DE-VERA MAINTENANCE LIMITED
- 2014-02-27
05259970 102 Clarence Avenue, London, England
Active Corporate (6 parents)
Officer
2004-10-14 ~ 2010-09-20
IIF 12 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-01-06 during the appointment or period of control
9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 20 - Secretary → ME
9
EUROPEAN BUSINESS TELEVISION LIMITED
04761578 The White House, 140a Tachbrook Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-12 ~ 2013-07-31
IIF 5 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-05-12 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-04-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-10-17
Commencement of winding up on 2008-11-05
Conclusion of winding up on 2010-04-22
Dissolved on 2010-07-27
LINOX UK LTD - 2002-08-08
Suite 126 20, Winchcombe Street, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-03-24 ~ 2006-09-30
IIF 9 - Secretary → ME
11
FINANCIAL NEWS WORLDWIDE LIMITED
04760956 The White House, 140a Tachbrook Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-12 ~ 2013-07-31
IIF 10 - Secretary → ME
12
140a Tachbrook Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-29 ~ 2010-07-21
IIF 11 - Secretary → ME
13
HAMILTON GLASS PRODUCTS LIMITED
- now 00895448HAMILTON SOFTWARE LIMITED - 1988-12-20
MOBILE WINDSCREEN SERVICE LIMITED - 1985-10-02
140a Tachbrook Street, London
Active Corporate (7 parents)
Officer
2011-12-01 ~ now
IIF 17 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-11
Commencement of winding up on 2024-10-11
PACKDARK LIMITED - 1995-09-26
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-12-13 ~ 2011-11-04
IIF 15 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2017-08-19
9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ 2016-05-12
IIF 14 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2017-08-19
9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2016-05-12
IIF 13 - Secretary → ME
17
R A M ENERGY COMMERCIAL SERVICES LIMITED
06093219 The White House, 140a Tachbrook Street, London
Active Corporate (4 parents)
Officer
2011-06-28 ~ now
IIF 21 - Secretary → ME
18
REGENCY COURT (VICTORIA) FREEHOLD LIMITED
05903489 140a Tachbrook Street, London
Active Corporate (13 parents)
Officer
2011-08-19 ~ now
IIF 16 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-18
Dissolved on 2011-02-12
18 Sapcote Trading Centre, 374 High Road, London
Dissolved Corporate (7 parents)
Officer
2005-02-02 ~ 2005-04-04
IIF 3 - Secretary → ME
20
SLOANE COURT RTM COMPANY LIMITED
06009479 The White House, 140a Tachbrook Street, London
Active Corporate (12 parents)
Officer
2011-07-20 ~ now
IIF 19 - Secretary → ME
21
Office 2 Millenium Plaza, Portland Street, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2005-06-23 ~ 2007-11-30
IIF 7 - Secretary → ME