1
ABA CORPORATE FINANCE LIMITED - now
INVESTOR CHAMPIONS LIMITED - 2007-05-15
MEAUJO (240) LIMITED - 1994-09-15
The Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-09-17 ~ 2000-12-15
IIF 15 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-08
Dissolved on 2019-07-25
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2007-02-27 ~ 2008-11-19
IIF 28 - Director → ME
3
FBC 143 LIMITED
- 1992-07-10
02709973 02685917, 02574815, 02710008Warning 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) Wellington House, 31/34,waterloo Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1992-06-30 ~ 2000-10-27
IIF 11 - Director → ME
1992-07-02 ~ 2000-10-27
IIF 7 - Secretary → ME
4
BOTANICAL SOCIETY OF BRITAIN AND IRELAND
08553976 4 Moore Kingston Smith Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2014-12-10 ~ 2015-11-28
IIF 36 - Director → ME
5
MEAUJO (569) LIMITED
- 2001-11-28
04316166 04302678, 04302676, 04316171Warning 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) Peithyll Centre, Capel Dewi, Aberystwyth
Dissolved Corporate (9 parents)
Officer
2001-11-28 ~ 2003-01-29
IIF 8 - Secretary → ME
6
COVENTRY VENTURE CAPITAL LIMITED
- now 02108107INGLEBY (193) LIMITED - 1987-12-02
Wellington House, 31/34 Waterloo Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1992-09-11 ~ 1998-12-05
IIF 18 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-02-03
SWIFT 1432 LIMITED - 1987-01-01
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Dissolved Corporate (11 parents)
Officer
1994-12-16 ~ 1997-07-25
IIF 13 - Director → ME
8
Wellington House, 31-34 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1994-10-28 ~ 1999-08-06
IIF 17 - Director → ME
9
EQUITY FOR INNOVATION LTD
- now 03565979NEPTUNE FINANCIAL SERVICES LIMITED
- 1998-09-21
03565979 48 Goldings Road, Hook Norton, Banbury, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
1998-07-21 ~ 2022-02-06
IIF 24 - Director → ME
1998-07-21 ~ 2016-07-01
IIF 5 - Secretary → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
FAIRNE TEXTILE HOLDINGS LIMITED
01190227 31-34 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
(before 1992-04-04) ~ 1999-04-03
IIF 14 - Director → ME
(before 1992-04-04) ~ 1999-04-03
IIF 9 - Secretary → ME
11
INTELLIGENT FINGERPRINTING LIMITED
06409298 14-17 Evolution Business Park Milton Road, Impington, Cambridge
Active Corporate (19 parents)
Officer
2010-12-17 ~ 2013-07-18
IIF 21 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2017-03-12
Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2013-01-29 ~ 2013-07-03
IIF 26 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-17
Date of completion or termination of CVA on 2017-01-20
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Dissolved Corporate (26 parents)
Officer
2013-01-29 ~ 2013-07-03
IIF 27 - Director → ME
2008-04-10 ~ 2012-02-06
IIF 29 - Director → ME
2005-04-01 ~ 2005-11-30
IIF 4 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-04 during the appointment or period of control
Due to be dissolved on 2017-02-16 during the appointment or period of control
PROCESS KNOWLEDGE HOLDINGS LIMITED - 1998-12-15
VERTICALACT LIMITED - 1998-06-22
264 Banbury Road, Oxford
Dissolved Corporate (19 parents)
Officer
2012-09-14 ~ dissolved
IIF 34 - Director → ME
2007-03-12 ~ 2011-02-22
IIF 22 - Director → ME
15
PRISM (GENERAL PARTNER) LIMITED
- now 04404372MEAUJO (586) LIMITED - 2002-04-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2002-05-21 ~ 2006-11-15
IIF 20 - Director → ME
2002-05-21 ~ 2004-08-09
IIF 1 - Secretary → ME
16
PSYNOVA NEUROTECH LIMITED
- now 05524107PSYNOVA LIMITED - 2007-05-17
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2009-01-19 ~ 2009-09-22
IIF 31 - Director → ME
17
Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, England
Active Corporate (23 parents)
Officer
2011-05-25 ~ 2012-12-07
IIF 33 - Director → ME
18
SYNERGIS TECHNOLOGIES LIMITED
- now 05208257MENRVA TECHNOLOGIES LIMITED - 2005-02-09
BROOMCO (3513) LIMITED - 2004-09-13
Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-08-01 ~ 2013-07-31
IIF 30 - Director → ME
2008-11-17 ~ 2013-07-31
IIF 2 - Secretary → ME
19
THE OWNER MANAGED BUSINESS CONSULTANCY LTD
- now 03580614BLACKROCK CONSULTANTS LIMITED
- 1998-09-21
03580614 48 Goldings Road, Hook Norton, Banbury, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
1998-07-21 ~ 2022-02-06
IIF 25 - Director → ME
1998-07-21 ~ 2016-07-06
IIF 3 - Secretary → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
WARWICK ACOUSTICS LIMITED - now
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2007-07-18 ~ 2013-02-23
IIF 23 - Director → ME
21
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (14 parents)
Officer
2008-04-04 ~ 2013-02-20
IIF 32 - Director → ME
22
WENLOCK INVESTMENTS LIMITED
- now 02710013FBC 144 LIMITED - 1992-06-18
39a Marine Drive, Rhos On Sea, Conwy
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ dissolved
IIF 35 - Director → ME
23
AMERSDOWN LIMITED - 1982-11-15
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (29 parents, 5 offsprings)
Officer
1994-11-29 ~ 1998-12-05
IIF 19 - Director → ME
24
WEST MIDLANDS ENTERPRISE (LEASING) LIMITED
- now 01776919WEST MIDLANDS ENTERPRISE BOARD (LEASING) LIMITED
- 1998-05-19
01776919SLADEBURY LIMITED - 1984-06-05
Wellington House, 31-34 Waterloo Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-11-29 ~ 1998-12-05
IIF 16 - Director → ME
25
AUTOJOY LIMITED - 1985-03-06
Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
1998-01-27 ~ 1998-12-01
IIF 10 - Director → ME
26
FAIRNE TEXTILES LIMITED
- 1996-06-25
01213735 31-34 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1992-04-04) ~ 1999-04-03
IIF 12 - Director → ME
(before 1992-04-04) ~ 1999-04-03
IIF 6 - Secretary → ME