1
7 GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03
Commencement of winding up on 2005-04-27
Conclusion of winding up on 2009-12-14
Dissolved on 2010-03-23
BON APPETIT DIRECT.COM PLC
- 2001-01-24
03170817TIMEDMOVE PUBLIC LIMITED COMPANY - 1996-06-14
Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
1998-04-01 ~ 2000-12-28
IIF 2 - Director → ME
2
A.R.E. BUSINESS & PROFESSIONAL LIMITED
03681185 24 Martin Lane, London, England
Active Corporate (22 parents)
Officer
2007-10-29 ~ 2010-01-11
IIF 3 - Director → ME
3
ACCELERIS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-13
Commencement of winding up on 2022-01-14
ACCELERIS CORPORATE VENTURES PLC - 2006-04-20
ACCELERIS CORPORATE VENTURES LIMITED - 2005-12-15
ACCELERIS BUSINESS SERVICES LIMITED - 2000-09-18
BROOMCO (2042) LIMITED - 2000-03-09
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2007-01-05 ~ 2007-10-22
IIF 8 - Director → ME
4
CAMERON (UK) PUBLIC LIMITED COMPANY
02561619 Dte House, Hollins Mount, Hollins Lane, Bury
Liquidation Corporate (10 parents)
Officer
1999-01-28 ~ 2001-01-10
IIF 10 - Director → ME
5
CARDINAL HEALTH U.K. 432 LIMITED - now
THE INTERCARE GROUP LIMITED - 2005-03-14
THE INTERCARE GROUP PLC
- 2004-03-02
01278801 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1992-06-19) ~ 2000-05-03
IIF 25 - Director → ME
6
FIRE & SECURITY (GROUP) LIMITED
- now 05792132 Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2015-04-02 ~ 2016-04-01
IIF 6 - Director → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-08-13
GAYNOR (PACKAGING FILM) LIMITED
- 1986-11-18
00973185 Gaynor House, Vickers Street, Miles Platting, Manchester
Dissolved Corporate (8 parents)
Officer
(before 1991-01-14) ~ 1991-02-11
IIF 22 - Director → ME
8
St Georges House, 215/219 Chester Road, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 4 - Director → ME
9
NORTHERNTRACK LIMITED - 1983-08-12
Home, 2 Tony Wilson Place, Manchester, England
Active Corporate (88 parents, 4 offsprings)
Officer
1992-07-13 ~ 1996-01-29
IIF 24 - Director → ME
10
LETCHOICE LIMITED - 1986-12-09
Home, 2 Tony Wilson Place, Manchester, England
Active Corporate (30 parents)
Officer
1993-01-18 ~ 1996-01-29
IIF 23 - Director → ME
11
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1994-02-04 ~ 1999-05-21
IIF 20 - Director → ME
12
MACDONALD & COMPANY HOLDINGS LIMITED - now
PRIME PEOPLE LIMITED - 2024-04-06
ASB BARNETT KINNINGS PLC
- 1992-01-06
01729887ASB RECRUITMENT LIMITED - 1988-04-22
LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
50 Great Marlborough Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1991-12-11 ~ 2005-08-08
IIF 9 - Director → ME
1997-01-24 ~ 1997-09-15
IIF 28 - Secretary → ME
13
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21
01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 25 offsprings)
Officer
2012-10-31 ~ 2016-04-01
IIF 7 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-20
Dissolved on 2011-10-27
VISUALFEATURE LIMITED - 1991-12-06
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2000-07-01 ~ 2002-08-31
IIF 1 - Director → ME
15
24 Martin Lane, London, England
Active Corporate (25 parents)
Officer
2004-03-23 ~ 2010-01-11
IIF 5 - Director → ME
16
RICHARD E. M. LEE AND PARTNERS LIMITED
01125280 St Georges House, 215/219 Chester Road, Manchester
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 21 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
S.R.S. BUSINESS & PROFESSIONAL LIMITED
04238969 24 Martin Lane, London, England
Active Corporate (22 parents)
Officer
2007-10-29 ~ 2010-01-11
IIF 19 - Director → ME
18
ULTIMATE FINANCE GROUP LIMITED - now
ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-05-24 ~ 2011-11-23
IIF 15 - Director → ME
19
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (76 parents, 4 offsprings)
Officer
2002-04-01 ~ 2010-01-11
IIF 13 - Director → ME
2012-03-01 ~ 2019-12-31
IIF 17 - Director → ME
20
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
04279349 24 Martin Lane, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2002-12-20 ~ 2010-01-11
IIF 14 - Director → ME
21
W.H. IRELAND (STOCKBROKERS) LIMITED
- now 04358881 11 Saint Jamess Square, Manchester
Dissolved Corporate (12 parents)
Officer
2002-03-26 ~ 2010-01-11
IIF 18 - Director → ME
22
HALLCO 353 PLC
- 2000-07-04
03870190 03135583, 03821373, 03887115Warning 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) 24 Martin Lane, London
Active Corporate (47 parents, 4 offsprings)
Officer
2000-07-04 ~ 2019-12-31
IIF 16 - Director → ME
23
WILMSLOW FINANCE HOLDINGS LIMITED
- now 03900345Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-23
Dissolved on 2025-03-03
WILMSLOW FINANCE HOLDINGS LIMITED
- 2001-03-12
03900345EUROPEAGENT LIMITED
- 2000-03-22
03900345 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-03-21 ~ 2011-06-30
IIF 12 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2011-05-17
Administration ended on 2012-05-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-14
Dissolved on 2021-10-19
FREEDOM FINANCE LIMITED
- 2002-11-29
01780977 09768952, 08394319, 02973364Warning 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 Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
1999-07-13 ~ 2007-04-26
IIF 11 - Director → ME