1
CH4SECURITIES LIMITED - 2008-12-09
40-41 Park End Street, Oxford
Dissolved Corporate (13 parents)
Officer
2010-12-07 ~ dissolved
IIF 17 - Director → ME
2
40-41 Park End Street, Oxford
Dissolved Corporate (14 parents)
Officer
2010-12-07 ~ dissolved
IIF 19 - Director → ME
3
ECOSECURITIES GROUP LIMITED
- now 03302690ECOSECURITIES LTD. - 2001-06-05
M.P.Y. LTD. - 1997-02-24
1st Floor 62 Buckingham Gate, London, England
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ 2014-08-01
IIF 20 - Director → ME
4
BUTTWOOD ENTERPRISES LIMITED - 2001-06-05
8 King Edward Street, Oxford, England
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ 2014-06-19
IIF 18 - Director → ME
5
ENVISION ART LIMITED - now
12 Beech Way, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2004-03-23 ~ 2005-10-13
IIF 8 - Director → ME
2004-03-23 ~ 2005-10-13
IIF 10 - Secretary → ME
6
ENVISION ENERGY INTERNATIONAL UK LIMITED
14186908 30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 15 - Director → ME
7
ENVISION ENERGY UK COE LTD
- now 09780437ENVISION ENERGY UK INVESTMENT LIMITED - 2017-09-20
30 Old Bailey, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 16 - Director → ME
8
INVESTCORP ADVISORS LIMITED
- now 02545850RETURNBUY LIMITED - 1990-11-29
48 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2004-07-13 ~ 2006-12-13
IIF 2 - Secretary → ME
9
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
2004-07-13 ~ 2006-12-13
IIF 12 - Secretary → ME
10
INVESTCORP INVESTMENTS INTERNATIONAL LIMITED
04254219 Investcorp House, 48 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-13 ~ 2006-12-13
IIF 1 - Secretary → ME
11
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
2004-07-13 ~ 2006-12-13
IIF 11 - Secretary → ME
12
J BHOGAL CONSULTANCY SERVICES LIMITED
- now 05769669 11 Knoll Drive, Styvechale, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2006-04-05 ~ now
IIF 14 - Director → ME
2006-04-05 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
PV HOLDINGS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Insolvency (Case 1) In administration
Administration started on 2019-02-13
PIMCO 2531 LIMITED - 2006-09-08
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 6 offsprings)
Officer
2007-01-23 ~ 2007-03-15
IIF 9 - Secretary → ME
14
STELLA TRAVEL SERVICES (UK) LIMITED
- now 05263204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-08-16
S8 (UK) LIMITED - 2007-03-27
HWT (EUROPE) LIMITED - 2006-10-03
Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2007-10-26 ~ 2008-01-15
IIF 5 - Secretary → ME
15
6d Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
1999-07-01 ~ dissolved
IIF 7 - Secretary → ME
16
TRAVEL 2 LIMITED
- now 01594460 13396408, 13440887, 16887185Warning 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
Declaration of solvency sworn on 2023-12-21
Commencement of winding up on 2023-12-28
FRIARWEB LIMITED - 1982-01-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents)
Officer
2007-10-10 ~ 2008-01-15
IIF 6 - Secretary → ME
17
TRAVEL 4 LIMITED
- now 02414614 16887185, 13440887, 10661666Warning 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)TUDORCHIME LIMITED - 1989-08-29
Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (18 parents)
Officer
2007-10-10 ~ 2008-02-26
IIF 3 - Secretary → ME
18
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2007-07-16 ~ 2008-01-15
IIF 4 - Secretary → ME