1
CORPAY ONE UK LIMITED - now
OASIS GLOBAL SYSTEMS LIMITED
- 2022-10-31
03142709SILBURY 142 LIMITED - 1996-02-13
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-10-31 ~ 2013-10-11
IIF 18 - Director → ME
2006-10-31 ~ 2013-10-11
IIF 8 - Secretary → ME
2
Heath Farm Hampton Lane, Meriden, Coventry
Active Corporate (17 parents, 1 offspring)
Officer
2006-01-01 ~ 2013-10-11
IIF 17 - Director → ME
2006-05-05 ~ 2013-10-11
IIF 5 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-08-04 during the appointment or period of control
30 St. Paul's Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2017-09-30 ~ dissolved
IIF 16 - Director → ME
4
QUADRUM INVESTMENTS GROUP LIMITED
- now 06861230SWITCH TOPCO LIMITED
- 2010-09-14
06861230HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (19 parents, 4 offsprings)
Officer
2009-05-27 ~ 2013-10-11
IIF 11 - Director → ME
2009-07-21 ~ 2013-10-11
IIF 2 - Secretary → ME
5
QUADRUM INVESTMENTS HOLDINGS LIMITED
- now 06814818Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17
HACKREMCO (NO. 2587) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-05-27 ~ 2013-10-11
IIF 14 - Director → ME
2009-07-21 ~ 2013-10-11
IIF 4 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-10-09 ~ 2013-10-11
IIF 19 - Director → ME
2007-10-09 ~ 2013-10-11
IIF 9 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17
HACKREMCO (NO. 2589) LIMITED - 2009-05-21
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-05-27 ~ 2013-10-11
IIF 13 - Director → ME
2009-07-21 ~ 2013-10-11
IIF 1 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17
SWITCH GUARANTEECO LIMITED
- 2010-09-14
06814816HACKREMCO (NO. 2588) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-05-27 ~ 2013-10-11
IIF 12 - Director → ME
2009-07-21 ~ 2013-10-11
IIF 3 - Secretary → ME
9
TWP (NEWCO) 52 LIMITED
- now 04610014 06498945, 06656506, 06991160Warning 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)TWP (NEWCO) 24 LIMITED - 2005-09-27
GUILD COUNTRY HOMES (HEREFORD) LIMITED - 2004-01-12
TWP (NEWCO) 20 LIMITED - 2002-12-13
C/o, The Wilkes Partership, The Wilkes Partership, 41 Church Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2009-06-01
IIF 10 - Director → ME
2006-10-31 ~ 2009-06-01
IIF 6 - Secretary → ME
10
TWP (NEWCO) 52 LIMITED
- 2008-07-25
06498945 04610014, 06656506, 12202650Warning 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) Po Box 1463 Windmill Hill Whitehill Way, Swindon
Dissolved Corporate (11 parents)
Officer
2008-06-18 ~ 2014-01-29
IIF 15 - Director → ME
2008-06-18 ~ 2013-10-11
IIF 7 - Secretary → ME