1
ANGELA FLOWERS GALLERY LIMITED - now
ANGELA FLOWERS GALLERY PLC
- 2010-09-01
01001138 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1987-01-01) ~ 2010-03-29
IIF 20 - Director → ME
2
3rd Floor 34 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-15 ~ dissolved
IIF 21 - Director → ME
3
FITZGERALD SECURITIES LIMITED
- now 03471177Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2009-02-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-07-03
FINISHVALUE LIMITED - 1997-11-27
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-29 ~ 2012-11-28
IIF 26 - Director → ME
4
GENERAL & FINANCIAL NOMINEES LIMITED
- 1987-10-09
02037735 34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
(before 1991-09-30) ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
A R HOLDINGS LIMITED - 2011-01-14
Station Road, Thirsk, North Yorkshire
Active Corporate (15 parents)
Officer
2012-02-06 ~ 2016-04-15
IIF 19 - Director → ME
6
GLOBAL BRAND INVESTMENTS LIMITED
07412348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-10-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2021-01-06
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
1997-07-01 ~ 2013-09-11
IIF 22 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2009-08-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-10 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ dissolved
IIF 18 - Director → ME
9
MARVIN'S MAGIC HOLDINGS LIMITED
- now 08714466OTBE 301 LIMITED
- 2014-05-29
08714466 10979496, 09120033, 10646484Warning 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 Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-21 ~ 2023-03-27
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2009-01-14 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-09-10 during the appointment or period of control
Dissolved on 2024-06-02 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-12 ~ 2009-04-02
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
TAB OXFORD LIMITED
- 2017-02-24
09823772 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
12
HALLCO 215 LIMITED - 1998-07-07
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-04-29 ~ 2020-05-22
IIF 25 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-15 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
16
A1 Ashville Centre, Commerce Way, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
17
A1 Ashville Centre, Melksham, Wilts, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
19
A1 Ashville Centre, Commerce Way, Melksham, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
20
SQWIRM LTD - 2010-10-28
WRIGGLE LIMITED - 2010-10-14
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2012-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE