1
AIRWORK HOLDINGS LIMITED
- 1982-07-05
00299308 125 Wood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-06-11) ~ 1994-01-13
IIF 138 - Director → ME
2
AIRCRAFT LEASING STRATEGIES LIMITED
05503697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ dissolved
IIF 100 - Director → ME
2005-07-08 ~ dissolved
IIF 56 - Secretary → ME
3
33 Wigmore Street, London
Active Corporate (42 parents, 1 offspring)
Officer
(before 1991-06-15) ~ 1993-11-02
IIF 107 - Director → ME
4
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-02 ~ 2016-03-01
IIF 154 - Director → ME
5
Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
1996-03-14 ~ 1997-05-07
IIF 121 - Director → ME
6
ANC HOLDINGS (1995) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-26
Due to be dissolved on 2026-04-06
ANC HOLDINGS LIMITED - 2006-05-03
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-06-11) ~ 1994-01-13
IIF 102 - Director → ME
7
ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
00122194 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
(before 1992-06-11) ~ 1994-01-13
IIF 127 - Director → ME
8
BANKS CARGILL AGRICULTURE HOLDINGS LIMITED
- now 04147345CARGILL AGRICULTURE HOLDINGS LIMITED
- 2001-03-12
04147345 Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ dissolved
IIF 98 - Director → ME
2001-01-24 ~ dissolved
IIF 36 - Secretary → ME
9
BANKS CARGILL AGRICULTURE LIMITED
- now 04147351CARGILL AGRICULTURE LIMITED
- 2001-03-12
04147351 Velocity V1, Brooklands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2007-03-30 ~ 2016-02-22
IIF 159 - Director → ME
2001-01-24 ~ 2016-02-22
IIF 76 - Secretary → ME
10
BIBBY EDIBLE OILS LIMITED - 1987-04-03
J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
1999-05-04 ~ dissolved
IIF 134 - Director → ME
1999-05-04 ~ dissolved
IIF 89 - Secretary → ME
11
BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
04866660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-19
Dissolved on 2021-05-01
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-08-14 ~ 2015-11-17
IIF 18 - Secretary → ME
12
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
00195692 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
(before 1992-06-11) ~ 1994-01-13
IIF 131 - Director → ME
13
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)
01040216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Due to be dissolved on 2023-09-05
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2016-11-18
IIF 155 - Director → ME
1999-05-04 ~ 2016-11-18
IIF 91 - Secretary → ME
14
CARGILL CHOCOLATE UK LIMITED
- now 00367513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2020-11-11
ADM COCOA UK LIMITED
- 2015-08-10
00367513ADM COCOA HULL LIMITED - 2010-10-01
E D & F MAN COCOA HULL LIMITED - 1997-10-15
BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2015-07-31 ~ 2016-02-17
IIF 142 - Director → ME
2015-07-31 ~ 2016-02-17
IIF 4 - Secretary → ME
15
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-09-15 ~ 2016-02-26
IIF 160 - Director → ME
2005-09-15 ~ 2016-02-26
IIF 90 - Secretary → ME
16
CFM I LIMITED - 1995-11-13
CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-08-09 ~ 2016-02-10
IIF 141 - Director → ME
1999-10-18 ~ 2016-02-10
IIF 65 - Secretary → ME
17
CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2005-02-25 ~ 2015-08-19
IIF 157 - Director → ME
1999-05-04 ~ 2016-02-10
IIF 79 - Secretary → ME
18
CARGILL FINANCIAL SERVICES EUROPE LIMITED
06263287 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-05-30 ~ 2016-02-23
IIF 74 - Secretary → ME
19
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2003-12-08 ~ 2016-02-22
IIF 150 - Director → ME
2003-12-08 ~ 2016-02-22
IIF 78 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
SIALTED LIMITED - 1982-06-21
SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (17 parents)
Officer
1999-05-04 ~ 2016-03-01
IIF 153 - Director → ME
1999-05-04 ~ 2016-03-01
IIF 92 - Secretary → ME
21
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-10-18 ~ 2016-02-23
IIF 67 - Secretary → ME
22
CARGILL GLOBAL TRADING (UK) LIMITED
08047375 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-04-26 ~ 2016-02-23
IIF 143 - Director → ME
2012-04-26 ~ 2016-02-23
IIF 6 - Secretary → ME
23
PALMER & WALL LIMITED - 1990-05-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2003-04-30 ~ 2016-02-10
IIF 146 - Director → ME
1999-05-04 ~ 2016-02-10
IIF 70 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10
SANDY LANE INVESTMENTS
- 2001-02-01
03020786CARGILL INVESTMENTS
- 1999-05-12
03020786 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (27 parents, 4 offsprings)
Officer
1999-05-04 ~ 2016-02-10
IIF 72 - Secretary → ME
25
CARGILL INVESTMENTS HOLDINGS LIMITED
03577241 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-05-04 ~ 2015-08-19
IIF 158 - Director → ME
1999-05-04 ~ 2016-02-10
IIF 93 - Secretary → ME
26
CARGILL PENSION TRUSTEES LIMITED
01637038 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2000-01-31 ~ 2016-03-01
IIF 115 - Director → ME
2000-01-31 ~ 2005-12-02
IIF 55 - Secretary → ME
27
CARGILL UK LIMITED - 1990-11-01
CARGILL ALBION LIMITED - 1983-09-30
CARGILL-ALBION LIMITED - 1983-01-05
FLAWGLEN LIMITED - 1978-12-31
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (30 parents, 24 offsprings)
Officer
2003-04-10 ~ 2016-02-29
IIF 156 - Director → ME
1999-05-04 ~ 2016-02-29
IIF 66 - Secretary → ME
28
CARGILL PORTFOLIO INVESTMENTS LIMITED
- now 04364934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30 during the appointment or period of control
Dissolved on 2015-05-09 during the appointment or period of control
SHELFCO (NO. 2682) LIMITED
- 2002-04-19
04364934 05151503, 04331156, 04364928Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2002-04-19 ~ dissolved
IIF 63 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2023-09-06
CARGILL WOOL LIMITED - 1995-10-02
CARGILL WOOL LIMITED - 1984-07-31
RALLI WOOL LIMITED - 1984-07-16
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (17 parents)
Officer
1999-05-04 ~ 2016-03-01
IIF 152 - Director → ME
1999-05-04 ~ 2016-03-01
IIF 95 - Secretary → ME
30
CARGILL PROPERTIES LIMITED
- now 02560664STARTSOLO LIMITED - 1991-01-07
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (11 parents)
Officer
1999-05-04 ~ dissolved
IIF 129 - Director → ME
1999-05-04 ~ dissolved
IIF 88 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2020-10-24
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-05-29 ~ 2016-02-10
IIF 68 - Secretary → ME
32
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2013-05-23 ~ 2015-08-19
IIF 147 - Director → ME
2013-05-23 ~ 2016-02-10
IIF 10 - Secretary → ME
33
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-03-25 ~ 2016-02-22
IIF 149 - Director → ME
2010-03-25 ~ 2016-02-22
IIF 8 - Secretary → ME
34
CARGILL WEYBRIDGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2020-11-11
CARGILL SCHOKINAG UK LIMITED
- 2018-11-28
04494925ADM SCHOKINAG UK LIMITED
- 2015-08-10
04494925SCHOKINAG (UK) LIMITED - 2009-09-17
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2015-07-31 ~ 2016-02-17
IIF 161 - Director → ME
2015-07-31 ~ 2016-02-17
IIF 11 - Secretary → ME
35
60 London Wall, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-06-30 ~ 2016-02-10
IIF 71 - Secretary → ME
36
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-10-05 ~ 2009-05-29
IIF 29 - Secretary → ME
37
TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2003-04-30 ~ 2016-02-22
IIF 145 - Director → ME
2002-12-03 ~ 2016-02-22
IIF 94 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2021-01-05
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1999-05-04 ~ 2016-02-10
IIF 77 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ dissolved
IIF 111 - Director → ME
2004-01-12 ~ dissolved
IIF 22 - Secretary → ME
40
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Officer
1999-08-10 ~ 2009-05-29
IIF 34 - Secretary → ME
41
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-30 ~ 2009-05-29
IIF 30 - Secretary → ME
42
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-16 ~ 2009-05-29
IIF 61 - Secretary → ME
43
DUCKWORTH & BEVAN LIMITED
- now 00293217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
A.E. BEVAN LIMITED - 1977-12-31
500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2004-01-12 ~ dissolved
IIF 104 - Director → ME
2004-01-12 ~ dissolved
IIF 41 - Secretary → ME
44
DUCKWORTH & CO. (VENTURES) LIMITED
01398713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ dissolved
IIF 101 - Director → ME
2004-01-12 ~ dissolved
IIF 50 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
FLAVOUR ENGINEERING LIMITED - 1989-04-27
500 Larkshall Road, Highams Park, London
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ dissolved
IIF 103 - Director → ME
2004-01-12 ~ dissolved
IIF 32 - Secretary → ME
46
EAST MEDITERRANEAN TRADING LIMITED
03656234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-02
Dissolved on 2021-07-03
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1999-05-04 ~ 2002-04-04
IIF 132 - Director → ME
1999-10-18 ~ 2016-02-23
IIF 80 - Secretary → ME
47
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ 2016-02-10
IIF 144 - Director → ME
2013-08-15 ~ 2016-02-10
IIF 7 - Secretary → ME
48
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (19 parents)
Officer
2006-05-19 ~ 2006-06-22
IIF 130 - Director → ME
2006-05-19 ~ 2007-05-29
IIF 16 - Secretary → ME
49
ENDON EUROPE POWER 1 LIMITED
- now 03576574 03618549, 03676389, 03618551Warning 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)ENRON EUROPE POWER 1 LIMITED
- 2008-06-06
03576574 03618551, 03618549, 03676389Warning 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)HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2008-05-29 ~ 2016-02-10
IIF 162 - Director → ME
2008-04-17 ~ 2016-02-10
IIF 15 - Secretary → ME
50
ENDON EUROPE POWER 3 LIMITED
- now 03618549 03676389, 03576574, 03618551Warning 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)ENRON EUROPE POWER 3 LIMITED
- 2008-06-06
03618549 03618551, 03688800, 03676389Warning 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)HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-05-29 ~ 2016-02-10
IIF 148 - Director → ME
2008-04-17 ~ 2016-02-10
IIF 14 - Secretary → ME
51
ENDON EUROPE POWER 4 LIMITED
- now 03618551 03676389, 03576574, 03618549Warning 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)ENRON EUROPE POWER 4 LIMITED
- 2007-12-11
03618551 03576574, 03676389, 03618549Warning 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)HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-30 ~ 2016-02-10
IIF 116 - Director → ME
2007-07-30 ~ 2016-02-10
IIF 83 - Secretary → ME
52
ENDON EUROPE POWER 5 LIMITED
- now 03676389 03618549, 03576574, 03618551Warning 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)ENRON EUROPE POWER 5 LIMITED
- 2007-12-11
03676389 03618551, 03688800, 03618549Warning 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)HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-07-30 ~ 2016-02-10
IIF 117 - Director → ME
2007-07-30 ~ 2016-02-10
IIF 84 - Secretary → ME
53
ENDON EUROPE POWER 6 LIMITED
- now 03688800 03618551, 03618549, 03576574Warning 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)ENRON EUROPE POWER 6 LIMITED
- 2007-12-11
03688800 03576567, 03618549, 03676389Warning 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)HACKREMCO (NO.1442) LIMITED - 1999-01-26
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-30 ~ 2016-02-10
IIF 118 - Director → ME
2007-07-30 ~ 2016-02-10
IIF 82 - Secretary → ME
54
ENERGY CREDIT STRATEGIES LIMITED
05275538Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-29 ~ dissolved
IIF 105 - Director → ME
2004-11-02 ~ dissolved
IIF 40 - Secretary → ME
55
F & C INTERNATIONAL (1993) LIMITED
- now 00493637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
P.M.W.PRODUCTS LIMITED - 1993-10-08
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2004-01-12 ~ dissolved
IIF 113 - Director → ME
2004-01-12 ~ dissolved
IIF 25 - Secretary → ME
56
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-10 ~ 2009-05-29
IIF 57 - Secretary → ME
57
SHELFCO (NO. 2681) LIMITED
- 2002-04-19
04364928 04329031, 04364934, 05151521Warning 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) Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2002-04-19 ~ dissolved
IIF 38 - Secretary → ME
58
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2020-10-24
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1999-05-04 ~ 2016-02-10
IIF 73 - Secretary → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2013-10-08 during the appointment or period of control
PIMCO 2631 LIMITED
- 2007-05-09
06223746 06223741, 06223742, 06301388Warning 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) 500 Larkshall Road, Highams Park, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-05-03 ~ dissolved
IIF 19 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2010-11-27 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (12 parents)
Officer
1999-08-10 ~ dissolved
IIF 23 - Secretary → ME
61
FEDEX UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-26
Due to be dissolved on 2026-06-03
ANC LIMITED - 2007-09-17
Express House, Holly Lane, Atherstone
Liquidation Corporate (44 parents, 17 offsprings)
Officer
1993-11-22 ~ 1994-01-13
IIF 109 - Director → ME
62
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Officer
1999-08-10 ~ 2009-05-29
IIF 47 - Secretary → ME
63
FORMAT SOLUTIONS GLOBAL LIMITED - now
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2015-12-08 ~ 2016-02-23
IIF 97 - Director → ME
2015-12-08 ~ 2016-02-23
IIF 12 - Secretary → ME
64
FORMAT SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-12
FORMAT INTERNATIONAL LIMITED
- 2016-10-21
01499875APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-02
6th Floor 2 London Wall Place, London Wall Place, London
Dissolved Corporate (18 parents)
Officer
2015-12-08 ~ 2016-02-23
IIF 96 - Director → ME
2015-12-08 ~ 2016-02-23
IIF 13 - Secretary → ME
65
GREEN HERCULES TRADING LIMITED
- now 06236632Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-15
Dissolved on 2026-01-14
TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (21 parents)
Officer
2007-05-21 ~ 2016-02-29
IIF 81 - Secretary → ME
66
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-10-24 ~ 2010-12-29
IIF 42 - Secretary → ME
67
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (18 parents)
Officer
2006-10-12 ~ 2007-05-29
IIF 24 - Secretary → ME
68
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-12-01 ~ 2010-12-29
IIF 59 - Secretary → ME
69
HAFFAR & CO LIMITED - 1981-12-31
Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
Active Corporate (18 parents)
Officer
1995-12-14 ~ 1997-05-07
IIF 119 - Director → ME
70
JAMES R. STEVENSON FLAVOURS LIMITED
- now 01533414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
QUIBFIELD ENGINEERING LIMITED - 1981-12-31
500 Larkshall Road, Highams Park, London
Dissolved Corporate (10 parents)
Officer
2004-01-12 ~ dissolved
IIF 110 - Director → ME
2004-01-12 ~ dissolved
IIF 33 - Secretary → ME
71
KERRY FLAVOURS UK LIMITED - now
CARGILL FLAVOR SYSTEMS (UK) LIMITED
- 2012-02-24
00358462DUCKWORTH & CO.(ESSENCES),LIMITED
- 2006-04-07
00358462 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (26 parents)
Officer
2004-01-12 ~ 2011-12-01
IIF 135 - Director → ME
2004-01-12 ~ 2011-12-01
IIF 2 - Secretary → ME
72
KINGSTREET MEDIA (SONGS) 1 LIMITED
- now 05268168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-22 during the appointment or period of control
Dissolved on 2014-02-12 during the appointment or period of control
KINGSTREET PUBLISHING 1 LTD - 2005-07-14
NEWINCCO 409 LIMITED - 2005-01-20
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2006-04-26 ~ dissolved
IIF 21 - Secretary → ME
73
LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
00553204 Rushmead, Leigh Place, Cobham, Surrey, England
Active Corporate (21 parents)
Officer
1993-06-02 ~ 2004-11-08
IIF 137 - Director → ME
74
LEVELSEAS HOLDINGS LIMITED
- now 03936255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-04-10
Dissolved on 2013-06-21
PADDOCKBRIGHT LIMITED - 2000-07-06
Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (39 parents)
Officer
2000-10-17 ~ 2000-12-19
IIF 87 - Secretary → ME
75
LEMONBRIDGE LIMITED - 2000-07-06
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-10-17 ~ 2000-12-19
IIF 85 - Secretary → ME
76
LIQUICO BHL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED
- 2008-04-15
00579552 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1992-06-11) ~ 1993-01-30
IIF 136 - Director → ME
77
LIQUICO NGL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-09
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED
- 2008-04-11
00533621G.H.NEVILLE & GLADSTONE LIMITED
- 1979-12-31
00533621 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
(before 1992-06-11) ~ 1993-01-30
IIF 126 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control
MAGNOLIA POWER (TPL) LIMITED
- 2008-06-02
02579333MIDLANDS POWER (TPL) LIMITED - 2005-07-11
CENTRAL POWER (TPL) LIMITED. - 1995-05-01
TRUSHELFCO (NO. 1680) LIMITED - 1991-05-03
500 Larkshall Road, Highams Park, London
Dissolved Corporate (24 parents)
Officer
2008-05-15 ~ dissolved
IIF 114 - Director → ME
2008-03-17 ~ dissolved
IIF 17 - Secretary → ME
79
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Officer
1999-08-10 ~ 2009-05-29
IIF 51 - Secretary → ME
80
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
1999-08-10 ~ 2009-05-29
IIF 35 - Secretary → ME
81
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2009-05-29
IIF 43 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01
Dissolved on 2020-11-10
FORAY 496 LIMITED - 1998-12-23
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2012-07-04 ~ 2016-02-22
IIF 5 - Secretary → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2006-05-26 ~ dissolved
IIF 86 - Secretary → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-24 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of control
PARSONBRIGHT LIMITED - 2004-02-17
500 Larkshall Road, Highams Park, London
Dissolved Corporate (13 parents)
Officer
2004-08-10 ~ dissolved
IIF 53 - Secretary → ME
85
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Officer
1999-08-10 ~ 2009-05-29
IIF 45 - Secretary → ME
86
POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09
06346043 Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-17 ~ 2009-12-18
IIF 1 - Secretary → ME
87
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2010-06-30
IIF 44 - Secretary → ME
88
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2023-08-06
S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-11-09 ~ 2010-06-30
IIF 28 - Secretary → ME
89
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ 2010-06-30
IIF 46 - Secretary → ME
90
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2010-06-30
IIF 39 - Secretary → ME
91
POCKET LIVING THE HEIGHTS LIMITED - now
Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-12-18
IIF 3 - Secretary → ME
92
NUTEC LIMITED - 2001-12-13
NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
SOLARAMA LIMITED - 1976-12-31
Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (43 parents)
Officer
2012-07-04 ~ 2016-02-22
IIF 9 - Secretary → ME
93
SCB AGRICULTURE (SANDY) LIMITED
- now 04132851ELDEE (NO69) LIMITED - 2001-03-06
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2007-03-30 ~ dissolved
IIF 106 - Director → ME
2004-06-02 ~ dissolved
IIF 31 - Secretary → ME
94
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2009-09-29 ~ 2016-03-01
IIF 151 - Director → ME
2009-09-29 ~ 2016-03-01
IIF 75 - Secretary → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-07-23 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (24 parents)
Officer
2007-03-30 ~ dissolved
IIF 124 - Director → ME
2001-03-09 ~ dissolved
IIF 48 - Secretary → ME
96
Refer, To Parent Regester, Netherlands
Active Corporate (6 parents)
Officer
1993-01-19 ~ now
IIF 108 - Director → ME
97
SS&C FUND SERVICES (UK) LIMITED - now
WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
LACROSSE GLOBAL FUND SERVICES (UK) LIMITED
- 2012-08-24
04866655BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED
- 2006-11-14
04866655 Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (19 parents)
Officer
2003-08-14 ~ 2011-12-01
IIF 60 - Secretary → ME
98
STEEL BROTHERS AND COMPANY LIMITED
00032668 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
(before 1992-06-11) ~ 1994-01-13
IIF 133 - Director → ME
99
STEELS AVIATION SERVICES (REGIONAL) LIMITED
00211617 20 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
(before 1992-06-11) ~ 1994-01-13
IIF 122 - Director → ME
100
C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
Liquidation Corporate (9 parents)
Officer
(before 1989-09-14) ~ 1994-01-13
IIF 128 - Director → ME
101
STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED
00015671 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
(before 1992-06-11) ~ 1994-01-13
IIF 123 - Director → ME
102
SWISSPORT GB LIMITED - now
SERVISAIR UK LIMITED - 2015-12-08
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR (GATWICK) LIMITED
- 1995-08-31
00509585SERVISAIR EQUIPMENT LIMITED
- 1987-09-30
00509585AIRWORK (OVERSEAS) LIMITED
- 1976-12-31
00509585 Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (49 parents, 10 offsprings)
Officer
(before 1992-06-10) ~ 1994-01-13
IIF 125 - Director → ME
103
SWISSPORT GROUP UK LIMITED - now
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (62 parents, 4 offsprings)
Officer
(before 1992-06-10) ~ 1994-01-13
IIF 139 - Director → ME
104
DUCKVALE LIMITED - 1978-12-31
Riverside House River Lane, Saltney, Chester, England
Active Corporate (15 parents)
Officer
1995-12-14 ~ 1997-05-07
IIF 120 - Director → ME
105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control
CELLOCOVE LIMITED - 1985-08-06
500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2007-03-30 ~ dissolved
IIF 99 - Director → ME
2004-01-16 ~ dissolved
IIF 27 - Secretary → ME
106
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2008-05-15 ~ 2016-02-10
IIF 140 - Director → ME
2008-03-17 ~ 2016-02-10
IIF 69 - Secretary → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-06
7th Floor. Dashwood House 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-18 ~ 2016-02-09
IIF 20 - Secretary → ME
108
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2001-01-09 ~ 2009-05-29
IIF 62 - Secretary → ME
109
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
1999-08-10 ~ 2009-05-29
IIF 37 - Secretary → ME
110
WELLS AGRICULTURE LIMITED
- now 03188958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control
ELDEE (NO 39) LIMITED - 1996-05-21
500 Larkshall Road, Highams Park, London
Dissolved Corporate (14 parents)
Officer
2007-03-30 ~ dissolved
IIF 112 - Director → ME
2001-03-09 ~ dissolved
IIF 52 - Secretary → ME
111
SLOVIN LIMITED - 2001-12-10
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-14 ~ 2009-05-29
IIF 26 - Secretary → ME
112
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (13 parents)
Officer
2003-11-10 ~ 2009-05-29
IIF 54 - Secretary → ME
113
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (13 parents)
Officer
2003-06-09 ~ 2009-05-29
IIF 49 - Secretary → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-05
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2002-11-14 ~ 2016-02-08
IIF 64 - Secretary → ME
115
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-27 ~ 2009-05-29
IIF 58 - Secretary → ME