1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2017-04-12
Dissolved on 2017-07-27
ARTENAY LIMITED - 1995-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (31 parents)
Officer
2004-03-17 ~ 2009-01-21
IIF 8 - Director → ME
2
ASTONS COACHES LIMITED - now
VEOLIA TRANSPORT ENGLAND LIMITED - 2011-12-20
VEOLIA TRANSPORT ENGLAND PLC - 2011-11-18
DUNN-LINE (UK) LIMITED
- 2004-11-24
03932865 Defford Mill Dunstall, Earls Croome, Worcester, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-11-16 ~ 2006-04-12
IIF 15 - Director → ME
3
INTEREUROPE LIMITED - 1980-12-31
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-02-21 ~ 2014-05-22
IIF 10 - Director → ME
4
AUTODATA PUBLISHING GROUP LIMITED
- now 01196694HYDEHOUSE LIMITED - 1997-07-16
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2012-02-10 ~ 2014-05-22
IIF 17 - Director → ME
5
CARCLO ENGINEERING GROUP PLC - 1999-11-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (47 parents, 64 offsprings)
Officer
2003-09-04 ~ 2012-09-06
IIF 14 - Director → ME
6
CHARGEMASTER LIMITED - now
Chertsey Road, Sunbury-on-thames, Middlesex, England
Active Corporate (33 parents, 4 offsprings)
Officer
2009-02-25 ~ 2013-06-28
IIF 13 - Director → ME
7
Arnold House, Barby, Rugby, Northamptonshire
Active Corporate (5 parents)
Officer
1997-08-05 ~ now
IIF 4 - Director → ME
1997-08-05 ~ 2006-05-25
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
8
174 Clapgate Lane, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2003-09-18 ~ 2009-01-31
IIF 7 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (36 parents)
Officer
1995-06-22 ~ 2013-03-12
IIF 11 - Director → ME
10
NETWORK GROUP HOLDINGS LIMITED - now
NETWORK GROUP HOLDINGS PLC
- 2012-10-19
06281278NETWORK GROUP HOLDINGS LIMITED
- 2007-09-11
06281278 Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2007-09-07 ~ 2009-02-23
IIF 5 - Director → ME
11
PERTEMPS VENTURES LIMITED
- 2007-09-11
04881694MACBETH 21 LIMITED - 2003-10-15
Meriden Hall, Main Road Meriden, Coventry, West Midlands
Active Corporate (18 parents, 52 offsprings)
Officer
2007-06-27 ~ 2009-02-23
IIF 2 - Director → ME
12
OPTIS PRISTINE LIMITED - now
ICONA SOLUTIONS LIMITED
- 2014-10-14
04401499 The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (21 parents)
Officer
2005-03-01 ~ 2006-11-30
IIF 9 - Director → ME
13
Arnold House, Barby, Near Rugby, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
RICARDO INVESTMENTS LIMITED - now
RICARDO INVESTMENTS LIMITED
- 1988-10-31
02251330HACKREMCO (NO. 405) LIMITED
- 1988-08-15
02251330 03635234, 02272407, 02253009Warning 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) Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (43 parents, 13 offsprings)
Officer
~ 1997-01-09
IIF 12 - Director → ME
15
RICARDO LIMITED - now
RICARDO PLC - 2025-10-16
RICARDO INTERNATIONAL PLC
- 1992-12-04
00222915RICARDO & CO.ENGINEERS(1927)LIMITED
- 1978-12-31
00222915 Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (51 parents, 3 offsprings)
Officer
(before 1992-11-16) ~ 1996-11-13
IIF 16 - Director → ME
16
RICARDO MTC LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10
Dissolved on 2010-08-11
RICARDO - FFD LIMITED - 1998-10-16
FFD - RICARDO LIMITED
- 1997-10-01
01029568FFD - RICARDO LIMITED
- 1997-08-22
01029568F.F. DEVELOPMENTS LIMITED
- 1995-01-01
01029568 C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
1994-06-24 ~ 1997-08-26
IIF 3 - Director → ME
17
RICARDO TECHNOLOGY LIMITED - now
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
Active Corporate (20 parents)
Officer
1994-05-25 ~ 1997-02-04
IIF 1 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10
Dissolved on 2010-08-11
S.A.C. TECHNOLOGY LIMITED - 1985-09-05
COLTLODGE INVESTMENTS LIMITED - 1984-01-16
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1992-06-09 ~ 1996-11-26
IIF 6 - Director → ME