1
ESSENTIAL VIRTUAL OFFICE SOLUTIONS LLP
OC380396 9 Upton Ave, St Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 29 - LLP Designated Member → ME
2
Foxley Kingham, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2010-05-03 ~ dissolved
IIF 16 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2012-09-28 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-05-03 ~ dissolved
IIF 22 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-02-08 during the appointment or period of control
Administration ended on 2013-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Due to be dissolved on 2017-01-17 during the appointment or period of control
INTERCEDE 1879 LIMITED - 2003-07-23
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-05-03 ~ dissolved
IIF 19 - Director → ME
6
INTERCEDE 1875 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2010-05-03 ~ dissolved
IIF 26 - Director → ME
7
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2010-05-03 ~ dissolved
IIF 13 - Director → ME
8
LUMINAR ENTERTAINMENT FINANCE
- now 04836868Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-02-14 during the appointment or period of control
Petition date on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2014-07-14 during the appointment or period of control
Dissolved on 2016-03-19 during the appointment or period of control
INTERCEDE 1880 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2010-05-03 ~ dissolved
IIF 10 - Director → ME
9
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2010-05-03 ~ dissolved
IIF 5 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Due to be dissolved on 2017-09-15 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-05-03 ~ dissolved
IIF 23 - Director → ME
11
INTERCEDE 2251 LIMITED - 2008-02-08
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-05-03 ~ dissolved
IIF 21 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2012-09-28 during the appointment or period of control
INTERCEDE 2250 LIMITED - 2008-02-08
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-05-03 ~ dissolved
IIF 27 - Director → ME
13
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2010-05-03 ~ dissolved
IIF 4 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Due to be dissolved on 2017-09-15 during the appointment or period of control
1 More London Place, London, London
Dissolved Corporate (17 parents)
Officer
2010-05-03 ~ dissolved
IIF 25 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Due to be dissolved on 2017-09-15 during the appointment or period of control
LUMINAR PROPERTIES LIMITED - 2008-02-29
1 More London Place, London
Dissolved Corporate (23 parents, 29 offsprings)
Officer
2010-05-03 ~ dissolved
IIF 11 - Director → ME
16
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2010-05-03 ~ dissolved
IIF 8 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Due to be dissolved on 2017-09-15 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-05-03 ~ dissolved
IIF 15 - Director → ME
18
LUMINAR MIDLANDS AND WEST
- now 04836880LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2010-05-03 ~ dissolved
IIF 17 - Director → ME
19
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-05-03 ~ dissolved
IIF 18 - Director → ME
20
INTERCEDE 2255 LIMITED - 2008-02-21
Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-05-03 ~ dissolved
IIF 6 - Director → ME
21
INTERCEDE 2256 LIMITED - 2008-02-21
Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-05-03 ~ dissolved
IIF 3 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-16 during the appointment or period of control
Commencement of winding up on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2010-05-03 ~ dissolved
IIF 20 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12 during the appointment or period of control
Commencement of winding up on 2012-03-26 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2010-05-03 ~ dissolved
IIF 12 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Due to be dissolved on 2017-09-15 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-05-03 ~ dissolved
IIF 24 - Director → ME
25
LUMINAR PROJECT NIGHTCLUB LIMITED
- now 05883592LUMINAR JAM HOUSE LIMITED
- 2011-01-10
05883592 Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2010-05-03 ~ 2010-05-03
IIF 2 - Director → ME
2010-05-03 ~ dissolved
IIF 7 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12 during the appointment or period of control
Commencement of winding up on 2012-03-26 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
INTERCEDE 1876 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2010-05-03 ~ dissolved
IIF 14 - Director → ME
27
PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP
OC338382 OC336057, OC341105, OC327057Warning 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) Canon House, 27 London End, Beaconsfield, Bucks
Dissolved Corporate (8 parents)
Officer
2010-02-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
28
Luminar House, Deltic Avenue Rooksley, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2010-05-03 ~ dissolved
IIF 9 - Director → ME
29
VILLIERS TERRACE CONSULTANCY LTD
12582795 9 Upton Avenue, St. Albans, England
Active Corporate (1 parent)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) In administration
Administration started on 2008-12-24 during the appointment or period of control
Administration ended on 2009-12-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2015-06-27 during the appointment or period of control
VIRGIN RETAIL LIMITED - 2007-09-19
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2008-05-12 ~ dissolved
IIF 28 - Director → ME