1
Insolvency (Case 1) In administration
Administration started on 2012-02-17
Administration ended on 2013-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2016-05-02
BEALAW (901) LIMITED
- 2008-08-28
06500512 06648043, 06647971, 01848064Warning 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) Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Liquidation Corporate (11 parents)
Officer
2008-02-14 ~ 2011-03-04
IIF 29 - Director → ME
2
APPLIANCEARENA LIMITED
- 2012-07-27
08133687 Unit 16 High Carr Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-10
Due to be dissolved on 2025-10-23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ 2018-04-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BGC BUILD LIMITED - now
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 38 - Director → ME
5
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 37 - Director → ME
6
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 36 - Director → ME
7
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-01 ~ 2011-09-06
IIF 43 - Director → ME
2005-09-28 ~ 2007-09-07
IIF 44 - Director → ME
8
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 40 - Director → ME
9
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2011-09-06
IIF 34 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-02-07
Administration ended on 2013-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2018-09-21
3 Hardman Street, Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2002-09-12 ~ 2011-09-06
IIF 21 - Director → ME
11
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 39 - Director → ME
12
BGC PLUMB LIMITED - now
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 35 - Director → ME
13
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2011-09-06
IIF 42 - Director → ME
14
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 32 - Director → ME
15
2 Mere End Barn Heathend Farm, Hassall Rd Alsager, Stoke, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, Staffordshire
Active Corporate (13 parents)
Officer
2010-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 45 - Director → ME
18
12 Johnson Street, Bilston, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2012-03-30
IIF 31 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-01-21
CROATIA VENTURES PLC. - 2006-06-01
ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (26 parents)
Officer
2007-09-07 ~ 2011-09-06
IIF 22 - Director → ME
20
69 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ dissolved
IIF 52 - Director → ME
21
2 Mere End Barn Heathend Farm, Hassall Road Alsager, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 33 - Director → ME
22
HUBER + SUHNER PHOENIX DYNAMICS LIMITED - now
PHOENIX DYNAMICS LIMITED
- 2022-11-04
02958673 Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (15 parents)
Officer
2008-01-04 ~ 2010-02-23
IIF 23 - Director → ME
23
The Lighthouse, 370 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-22 ~ dissolved
IIF 54 - Director → ME
24
12 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (20 parents)
Officer
2009-12-21 ~ 2011-09-06
IIF 28 - Director → ME
25
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 48 - Director → ME
26
LAGREE RENTAL UK LTD
- 2025-07-24
13044231 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 49 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
LAND & PROPERTY TRADERS LIMITED
07252292 Unit 16 High Car Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ dissolved
IIF 24 - Director → ME
28
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-05 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-22 ~ dissolved
IIF 53 - Director → ME
30
2 Mere End Barn, Heathend Farm Hassall Road, Alsager, Stoke-on-trent
Active Corporate (5 parents)
Officer
2010-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
MSS20 LTD - now
BGC GROUP (UK) LTD - 2012-02-02
Lapwing Farm Devils Lane, Longsdon, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2011-09-06
IIF 41 - Director → ME
32
MELODYVR GROUP PLC
- 2021-03-05
05628362ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC - 2006-09-18
ELM INVESTMENTS LIMITED - 2006-01-19
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-05-16 ~ dissolved
IIF 56 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2025-04-30
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2021-10-01 ~ 2022-05-09
IIF 55 - Director → ME
34
VODKA HAZE LIMITED
- 2024-07-19
08362671 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Active Corporate (1 parent)
Officer
2013-01-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
35
PEMBRIDGE OAKS DEVELOPMENTS LIMITED
12869996 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-10 ~ 2021-10-20
IIF 57 - Director → ME
36
PLUMBARENA LIMITED
- 2012-07-27
08132727 Unit 16 High Carr Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire
Active Corporate (3 parents)
Officer
2012-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 16 High Car Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2012-03-30
IIF 20 - Director → ME
38
Unit 16 Millennium Way, High Carr Business Park, Newcastle, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 25 - Director → ME
39
Charterhouse, Legge Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 18 - Director → ME
40
Unit 16 Millennium Way, High Carr Business Park, Newcastle, Staffordshire
Active Corporate (3 parents)
Officer
2009-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
41
SUPPORT SERVICES TRADING LIMITED
- now 06080253BEALAW (852) LIMITED - 2007-04-19
5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2007-09-07 ~ 2011-09-06
IIF 14 - Director → ME
42
THE ZEST HOSPITALITY GROUP LIMITED
- now 05874824THE ZEST LEISURE GROUP LIMITED
- 2008-11-24
05874824THE ZEST GROUP-UK LIMITED
- 2007-01-04
05874824 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ dissolved
IIF 61 - Director → ME
43
TOTAL HEATING SPARES AND CONTROLS LTD
05370040Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2022-09-22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ 2017-09-13
IIF 19 - Director → ME
44
TOWERINPUT TRADING LIMITED
- now 06080278BEALAW (853) LIMITED - 2007-04-12
5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2007-12-18 ~ 2011-09-06
IIF 16 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-03
Dissolved on 2018-02-10
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2008-09-26 ~ 2012-03-30
IIF 30 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2013-03-01 during the appointment or period of control
Administration ended on 2014-02-25 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ dissolved
IIF 50 - Director → ME
47
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 58 - Director → ME
48
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 63 - Director → ME
49
ZEST RESERVATIONS LIMITED
- 2009-11-11
05871349 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 51 - Director → ME
50
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 64 - Director → ME
51
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 62 - Director → ME
52
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 59 - Director → ME
53
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 60 - Director → ME