1
ADARE INTERNATIONAL LIMITED - now
ADARE CARWIN LIMITED - 2007-12-07
CARWIN LIMITED - 2003-09-18
CARWIN CONTINUOUS LIMITED
- 2000-01-14
01610897CARWIN (BUSINESS FORMS) LIMITED
- 1988-05-25
01610897 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
(before 1991-09-02) ~ 1998-11-06
IIF 49 - Director → ME
(before 1991-09-02) ~ 1996-11-01
IIF 51 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-22
Dissolved on 2014-02-06
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ dissolved
IIF 22 - Director → ME
3
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ 2010-08-18
IIF 18 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-10
Dissolved on 2014-10-07
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (8 parents)
Officer
2006-01-23 ~ dissolved
IIF 25 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-10
Dissolved on 2013-10-16
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (8 parents)
Officer
2007-04-02 ~ dissolved
IIF 39 - Director → ME
6
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1992-09-21 ~ 1997-08-31
IIF 46 - Director → ME
1992-09-21 ~ 1996-11-01
IIF 67 - Secretary → ME
7
CRE8ATSEA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18
Commencement of winding up on 2013-03-11
Conclusion of winding up on 2021-08-18
Dissolved on 2022-01-18
THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
HARDING BROTHERS SPAS LIMITED - 2009-03-20
HARDING BROTHERS LIMITED
- 2007-04-19
04520534HEXAGON 291 LIMITED
- 2002-11-13
04520534 04520540, 04570477, 04570495Warning 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) Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-11-22 ~ 2005-01-31
IIF 29 - Director → ME
2002-10-15 ~ 2005-02-28
IIF 59 - Secretary → ME
8
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (4 parents)
Officer
2008-09-21 ~ dissolved
IIF 19 - Director → ME
9
27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2007-11-10 ~ dissolved
IIF 8 - Director → ME
10
Cambridge House, 27 Cambridge Park, London
Dissolved Corporate (11 parents)
Officer
2008-11-11 ~ 2010-08-18
IIF 38 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
FAIRFIELD GRAPHICS LIMITED
- now 00267312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2020-01-13
FAIRFIELD BUSINESS FORMS LIMITED
- 1989-07-17
00267312G. A. LANSDOWN LIMITED
- 1988-07-13
00267312 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
(before 1992-12-31) ~ 1997-08-31
IIF 47 - Director → ME
(before 1992-12-31) ~ 1996-11-01
IIF 53 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2020-01-13
PAPERWEIGHT LIMITED
- 1989-12-04
01103468PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED
- 1979-12-31
01103468 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-09-02) ~ 1997-08-31
IIF 50 - Director → ME
(before 1991-09-02) ~ 1996-11-01
IIF 52 - Secretary → ME
14
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents, 3 offsprings)
Officer
2005-11-18 ~ 2007-10-19
IIF 72 - Secretary → ME
15
HARDING BROS (SHIPPING CONTRACTORS) LIMITED
00550332 Avonmouth Way, Avonmouth, Bristol
Active Corporate (11 parents, 2 offsprings)
Officer
2003-01-16 ~ 2005-01-31
IIF 26 - Director → ME
2004-07-01 ~ 2005-02-28
IIF 69 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2005-01-31
IIF 27 - Director → ME
2004-02-24 ~ 2005-02-28
IIF 62 - Secretary → ME
17
MOORE ATTINGER LTD - 2008-07-23
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (6 parents)
Officer
2009-01-16 ~ 2010-08-31
IIF 32 - Director → ME
18
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-02-04
Dissolved on 2024-10-12
EMMIT PLC - 2015-11-05
Insolvency (Case 1) In administration
Administration ended on 2014-07-03
Date of completion or termination of CVA on 2014-12-22
ERUMA PLC - 2013-12-06
Insolvency (Case 1) In administration
Administration started on 2013-07-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-14
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-14 ~ 2018-06-01
IIF 41 - Director → ME
2016-04-15 ~ 2018-06-01
IIF 74 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23
BRESSENDEN CAPITAL LIMITED - 2018-06-06
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2019-03-12 ~ 2021-07-16
IIF 43 - Director → ME
20
IWS ENVIRONMENTAL CONSULTANCY LTD - now
INTERNATIONAL WATER TREATMENT LIMITED
- 2016-06-10
09797512INTERNATIONAL WATER SERVICES LIMITED - 2015-11-05
Iws House 1a Bates Industrial Estate, Church Road, Harold Wood, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2016-04-15
IIF 73 - Secretary → ME
21
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2010-08-31
IIF 36 - Director → ME
22
THE COMPLIANT NETWORK LTD
- 2009-03-17
06663815 Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ 2010-08-31
IIF 31 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2013-08-29
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ dissolved
IIF 30 - Director → ME
24
LASHBACK (EUROPE) LTD
- 2010-06-17
06663800 Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (6 parents)
Officer
2009-01-16 ~ 2010-08-31
IIF 33 - Director → ME
25
JDSN LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-26
Dissolved on 2023-11-11
HARDING MARINE SERVICES LIMITED
- 2020-06-24
05065232 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2004-03-05 ~ 2005-01-31
IIF 23 - Director → ME
2004-03-05 ~ 2005-02-28
IIF 64 - Secretary → ME
26
KHEPRI FUND MANAGEMENT LIMITED - now
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23
TGC VENTURES LIMITED - 2013-05-20
TOWER GATE FINANCE LIMITED - 2005-07-06
FAR BLUE VENTURES LIMITED
- 2003-08-29
03924137 95 Chancery Lane, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2000-02-21 ~ 2002-11-25
IIF 24 - Director → ME
2000-02-21 ~ 2002-11-25
IIF 70 - Secretary → ME
27
84 Woodfield Road, Hadleigh, Benfleet, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 1 - Director → ME
28
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
29
Cambridge House, 27 Cambridge Park, Wanstead London
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ dissolved
IIF 9 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2013-09-06
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2008-05-25 ~ dissolved
IIF 34 - Director → ME
31
MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
210 High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2000-08-11 ~ 2003-01-21
IIF 71 - Secretary → ME
32
Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 13 - Director → ME
33
MJ HUDSON CORPORATE SERVICES LIMITED - now
TGC CORPORATE SERVICES LIMITED - 2017-03-10
TOWER GATE SERVICES LIMITED - 2006-01-27
FAR BLUE RIVERHUB LIMITED
- 2003-09-01
03924318 1 Frederick's Place, London, United Kingdom
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2000-02-21 ~ 2002-11-25
IIF 21 - Director → ME
2000-02-21 ~ 2002-11-25
IIF 61 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2014-02-06
BEFOREYOUCRUISE.COM LTD
- 2006-08-10
05690426 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ dissolved
IIF 28 - Director → ME
35
Unit 1 Glover Street, Redditch, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ 2020-11-01
IIF 40 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2014-02-11
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (14 parents)
Officer
2008-11-11 ~ dissolved
IIF 35 - Director → ME
37
NYSSEN LIMITED - now
HUDSON & HAZELDEN LIMITED - 2003-11-18
FAR BLUE RESEARCH LIMITED
- 2003-09-04
03980502 8 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-04-26 ~ 2002-11-25
IIF 42 - Director → ME
2000-04-26 ~ 2002-11-25
IIF 65 - Secretary → ME
38
1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-01-08 ~ dissolved
IIF 57 - Secretary → ME
39
P GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2020-01-24
PRONTAPRINT GROUP LIMITED
- 2007-03-21
02666018 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1992-11-26) ~ 1997-08-31
IIF 45 - Director → ME
(before 1992-11-26) ~ 1996-06-01
IIF 54 - Secretary → ME
40
Insolvency (Case 1) In administration
Administration started on 2011-12-12
Administration ended on 2012-11-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2014-10-29
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (40 parents)
Officer
(before 1992-10-10) ~ 1997-08-11
IIF 48 - Director → ME
41
Cambridge House, 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ 2010-08-18
IIF 37 - Director → ME
42
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-11-21
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-11 ~ dissolved
IIF 63 - Secretary → ME
43
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-11-21
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2005-05-13
IIF 11 - Director → ME
2002-12-11 ~ dissolved
IIF 58 - Secretary → ME
44
10 Foxtail Road, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
1997-05-30 ~ 1999-05-19
IIF 14 - Director → ME
1997-05-30 ~ 1999-05-19
IIF 56 - Secretary → ME
45
84 Woodfield Road, Hadleigh, Benfleet, England
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
46
2nd Floor, 145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-17 ~ dissolved
IIF 12 - Director → ME
47
TGC INVESTMENTS LIMITED - now
MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
TGC INVESTMENTS LIMITED - 2017-02-21
FAR BLUE LIMITED - 2007-12-04
FAR BLUE NETWORKS LIMITED
- 2004-07-23
04027198FAR BLUE 3D LIMITED
- 2001-05-16
04027198 1 Frederick's Place, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2000-07-05 ~ 2002-11-25
IIF 20 - Director → ME
2002-09-02 ~ 2002-11-25
IIF 68 - Secretary → ME
2000-07-05 ~ 2001-05-17
IIF 60 - Secretary → ME
48
Cambridge House 27 Cambridge Park, Park Wantstead, London
Dissolved Corporate (4 parents)
Officer
2008-09-21 ~ dissolved
IIF 16 - Director → ME
49
TOWER GATE CAPITAL LIMITED - now
TOWER GATE CAPITAL PLC - 2017-07-26
TOWER GATE GROUP PLC - 2017-07-26
TOWER PLATFORM PLC - 2015-06-03
TGC VENTURES PLC - 2013-10-11
TOWER GATE CAPITAL PLC - 2013-05-20
TOWER GATE CAPITAL LIMITED - 2009-02-25
TOWER GATE LIMITED - 2005-08-25
TOWER GATE PLC - 2004-11-25
1 Apsley Road, Oxford, England
Dissolved Corporate (23 parents, 12 offsprings)
Officer
2000-02-21 ~ 2002-11-25
IIF 10 - Director → ME
2000-02-21 ~ 2002-11-25
IIF 55 - Secretary → ME
50
WORD PROCESSOR STATIONERY LIMITED
- now 00351277CONTINUOUS STATIONERY-LANSDOWN LIMITED - 1980-12-31
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-09-21 ~ 1997-08-31
IIF 44 - Director → ME
1992-09-21 ~ 1996-11-01
IIF 66 - Secretary → ME
51
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ dissolved
IIF 17 - Director → ME
52
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ dissolved
IIF 15 - Director → ME