1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-17
Dissolved on 2017-01-12
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (13 parents)
Officer
2012-04-05 ~ 2014-08-18
IIF 35 - Director → ME
2
SUMPF 201 LIMITED - 2005-11-28
Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (16 parents)
Officer
2011-08-01 ~ 2014-02-19
IIF 14 - Director → ME
3
CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY
09745995 The Mansion House, Calderstones Park, Liverpool, United Kingdom
Active Corporate (23 parents)
Officer
2019-09-09 ~ 2020-11-17
IIF 34 - Director → ME
4
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 16 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2010-07-22 ~ now
IIF 3 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2019-12-19
IIF 53 - Right to surplus assets - 75% or more → OE
8
Audrey House, 16-20 Ely Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
10
16-20 Audrey House, Ely Place, London
Active Corporate (2 parents, 3 offsprings)
Officer
2010-07-23 ~ now
IIF 7 - Director → ME
11
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 9 - Director → ME
12
EPIC ADMINISTRATION LIMITED
- now 06232612EPE ADMINISTRATION LIMITED
- 2021-07-30
06232612E.H.M. INTERNATIONAL LIMITED - 2016-05-12
E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08
Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 3 offsprings)
Officer
2019-12-17 ~ now
IIF 6 - Director → ME
13
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-19 ~ dissolved
IIF 37 - LLP Designated Member → ME
14
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 39 - LLP Designated Member → ME
15
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2002-06-21 ~ 2006-02-20
IIF 29 - Director → ME
2007-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Has significant influence or control → OE
16
Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2006-04-06 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
19
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED
- 2005-04-19
05322252 05322245, 16010127, 05379242Warning 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) Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2009-12-03
IIF 11 - Director → ME
20
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-07 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
21
ESO INVESTMENTS LLP
OC341308 LP017945, OC356809, LP014043Warning 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
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
22
HAMSARD 3145 LIMITED
06753143 07435776, 06731766, 06753147Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 4 - Director → ME
2009-04-02 ~ 2013-02-20
IIF 41 - Secretary → ME
23
HAMSARD 3381 LIMITED
09641758 14188836, 12799320, 09641584Warning 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) Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-20 ~ dissolved
IIF 36 - Director → ME
24
HAMSARD 3462 LIMITED
10891892 10241415, 10892196, 12524545Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2025-10-09
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Person with significant control
2017-12-13 ~ 2017-12-13
IIF 43 - Right to appoint or remove directors → OE
25
IME TRUSTEES LIMITED - now
STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2004-05-01
IIF 30 - Director → ME
26
INDICIA LIMITED - 2010-12-30
26-28 Bedford Row, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-08-01 ~ 2014-12-24
IIF 22 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2003-04-10 ~ 2003-09-03
IIF 26 - Director → ME
28
LAW 2397 LIMITED
04717600 02462987, 02519437, 04328885Warning 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
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2003-04-09 ~ 2005-01-10
IIF 27 - Director → ME
29
LORNAMEAD UK LIMITED - now
NETWORK MANAGEMENT LIMITED
- 2006-08-30
01766292 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-04-10 ~ 2003-09-03
IIF 25 - Director → ME
30
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED
- 2005-03-21
05254785 15572518, 05171304, 05170511Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2008-06-11
IIF 17 - Director → ME
31
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 05222765, 05254982, 04279596Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-05-01 ~ now
IIF 10 - Director → ME
2005-01-13 ~ 2008-06-11
IIF 15 - Director → ME
32
NATURAL WHITE (UK) LIMITED
- now 04606958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-17
LAKEBRAND LIMITED - 2002-12-18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2003-03-24 ~ 2005-01-10
IIF 19 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-27
Dissolved on 2012-03-23
HAMSARD 2739 LIMITED
- 2005-09-08
05122187 05073203, 03966440, 05120404Warning 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) Hazelwoods Llp, Windsor House Barnett Way Barnwood, Gloucester
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2008-06-11
IIF 2 - Director → ME
34
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-08 ~ 2013-06-07
IIF 28 - Director → ME
35
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2007-04-19 ~ 2016-07-02
IIF 1 - Director → ME
36
PINNACLE GROUP LIMITED - now
PINNACLE REGENERATION GROUP PLC - 2005-03-23
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2005-05-13 ~ 2011-06-09
IIF 31 - Director → ME
2002-06-15 ~ 2004-06-18
IIF 24 - Director → ME
37
RYNESS 1 LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2008-10-27
IIF 21 - Director → ME
38
HAMSARD 2971 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2008-10-27
IIF 13 - Director → ME
39
RYNESS ELECTRICAL SUPPLIES LIMITED - now
SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2008-10-27
IIF 20 - Director → ME
40
RYNESS TOPCO LIMITED
- 2010-06-01
05671845HAMSARD 2972 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-04 ~ 2011-06-24
IIF 12 - Director → ME
41
RYNESS LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-04 ~ 2008-10-27
IIF 18 - Director → ME
42
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
- 2003-02-26
04405077SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-18 ~ 2008-03-31
IIF 23 - Director → ME
43
Audrey House 3rd Floor, 16-20 Ely Place, London, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2023-06-26
IIF 54 - Director → ME
44
The Mansion House, Calderstones Park, Liverpool
Active Corporate (43 parents, 1 offspring)
Officer
2014-10-29 ~ 2020-11-17
IIF 33 - Director → ME
45
HAMSARD 3146 LIMITED - 2009-07-03
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (20 parents)
Officer
2013-02-18 ~ 2016-03-17
IIF 32 - Director → ME