1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2024-12-19 during the appointment or period of control
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2007-08-01
IIF 34 - Director → ME
2012-12-07 ~ dissolved
IIF 55 - Director → ME
2007-08-13 ~ 2012-08-09
IIF 18 - Director → ME
2007-07-25 ~ 2012-08-09
IIF 57 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-12-07 ~ dissolved
IIF 27 - Director → ME
2011-02-24 ~ 2012-08-10
IIF 30 - Director → ME
2012-12-07 ~ 2013-05-01
IIF 67 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2024-12-19 during the appointment or period of control
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-12-07 ~ dissolved
IIF 53 - Director → ME
2008-10-28 ~ 2012-08-09
IIF 19 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
5
ARION IT SERVICES LIMITED - now
BRECKEN ENGINEERING SERVICES LIMITED
- 2011-02-28
03727739 10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-05-15
IIF 44 - Director → ME
6
ARION PAYROLL SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-02
Commencement of winding up on 2017-10-09
AIRLIE ENGINEERING LIMITED
- 2011-02-28
03727782 Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2005-11-29 ~ 2007-05-15
IIF 41 - Director → ME
7
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-05-15
IIF 39 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-21
Commencement of winding up on 2012-03-19
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2005-11-29 ~ 2007-05-15
IIF 38 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ dissolved
IIF 11 - Director → ME
2021-12-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-02 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of control
FIRE FINANCE LTD - 2014-04-07
1 City Road East, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2024-04-29 ~ 2024-10-29
IIF 15 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-18
Commencement of winding up on 2010-05-12
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2005-11-29 ~ 2007-05-15
IIF 42 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2015-03-19 ~ 2017-06-16
IIF 32 - Director → ME
14
MAJESTIC SERVICES (UK) LTD - 2015-04-28
CLARITY FINANCIAL ADMIN LIMITED - 2014-10-21
MW PAYROLL LIMITED - 2013-07-30
GLOBE INDEX LTD - 2012-10-30
160 City Road, Kemp House, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-05-15 ~ 2018-03-28
IIF 36 - Director → ME
2022-12-21 ~ dissolved
IIF 21 - Director → ME
2020-04-01 ~ 2020-05-20
IIF 23 - Director → ME
2019-01-29 ~ 2019-08-09
IIF 22 - Director → ME
2020-04-01 ~ 2020-05-20
IIF 63 - Secretary → ME
2019-01-29 ~ 2019-08-09
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 2a Oriel Chambers Covent Garden, 14-16 Water Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 33 - Director → ME
2016-02-04 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
6th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
MAJESTIC UMBRELLA LIMITED
- 2015-04-24
08273804 Penhurst House Suite Eleven, 352-356 Battersea Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAJESTIC FINANCIAL SERVICES LIMITED
- now 07451880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of control
CLARITY FINANCIAL CONSULTING LIMITED - 2014-10-21
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2015-09-27 ~ dissolved
IIF 8 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
MW BACKOFFICE SOLUTIONS LIMITED
08273564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Due to be dissolved on 2024-11-19 during the appointment or period of control
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2014-03-25 ~ dissolved
IIF 29 - Director → ME
21
Penhurst House Suite Eleven, 352-356 Battersea Park Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of control
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-25 ~ dissolved
IIF 16 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Due to be dissolved on 2024-11-19 during the appointment or period of control
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2014-03-25 ~ dissolved
IIF 28 - Director → ME
24
APSE CONSTRUCTION LTD
- 2012-08-16
SC346322 70 West Regent Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-01-29 ~ 2019-09-09
IIF 3 - Director → ME
2020-04-01 ~ now
IIF 4 - Director → ME
2008-07-30 ~ 2018-03-28
IIF 5 - Director → ME
2020-04-01 ~ now
IIF 60 - Secretary → ME
2019-01-29 ~ 2019-09-09
IIF 61 - Secretary → ME
2008-07-30 ~ 2013-05-01
IIF 62 - Secretary → ME
25
MW TECHNICAL MANAGEMENT LIMITED
08273607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of control
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-25 ~ dissolved
IIF 17 - Director → ME
26
Framlingham Technology Centre, Station Road, Framlingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
Suite 2b & 2c Oriel Chambers Covent Garden, 14 - 16 Water Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 20 - Director → ME
28
PRIMUS NK LIMITED - 2015-12-21
53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-08-25 ~ now
IIF 1 - Director → ME
29
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-30 ~ 2023-09-28
IIF 52 - Director → ME
2020-04-01 ~ 2020-05-05
IIF 24 - Director → ME
2019-01-30 ~ 2019-08-09
IIF 6 - Director → ME
Person with significant control
2019-07-17 ~ 2020-05-05
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-01 ~ 2024-11-21
IIF 49 - Ownership of shares – 75% or more → OE
30
STAGO EXCHANGE LTD
- 2022-05-18
13202115 4385, 13202115 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-05-15
IIF 43 - Director → ME
32
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-05-15
IIF 37 - Director → ME
33
STRAND ENGINEERING & CONSULTING LIMITED
05543635Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-29
Commencement of winding up on 2010-10-13
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2005-11-29 ~ 2007-05-15
IIF 40 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of control
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-03-14 ~ 2012-08-09
IIF 7 - Director → ME
2012-12-07 ~ dissolved
IIF 54 - Director → ME
2012-12-07 ~ 2013-05-01
IIF 66 - Secretary → ME
35
VANTA NOIR GLOBAL LIMITED
- now 08203730MW UMBRELLA LIMITED
- 2016-02-12
08203730VESTA SOLUTIONS LTD
- 2012-10-30
08203730 C/o Vanta Noir Global Limited (office 202) The Mille, 1000 Great West Road, Brentford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2012-10-30 ~ 2016-03-08
IIF 13 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of control
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-03-25 ~ dissolved
IIF 26 - Director → ME
37
VISION 365 LIMITED
09028475 08402585, 03683903, 06738273Warning 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
Commencement of winding up on 2016-11-01 during the appointment or period of control
Dissolved on 2021-06-13 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 51 - Director → ME