1
11 HEALTH & TECHNOLOGIES LIMITED
08497675Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-08
Commencement of winding up on 2023-02-17
10 Fleet Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2015-07-31 ~ 2015-11-30
IIF 20 - Director → ME
2
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
LSC GROUP HOLDINGS LIMITED
- 2015-10-01
03533640BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-08-29 ~ 2001-11-02
IIF 4 - Director → ME
3
COUNTBROOK LIMITED - 2004-08-17
3rd Floor 22 Old Bond Street, London, England
Active Corporate (12 parents)
Officer
2015-05-01 ~ 2020-01-28
IIF 23 - Director → ME
4
DIPLEMA 386 LIMITED - 1998-07-01
Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1998-09-29 ~ 2004-12-17
IIF 6 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-04-16 during the appointment or period of control
Administration ended on 2009-11-16 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2007-10-08 ~ dissolved
IIF 13 - Director → ME
6
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Dissolved Corporate (11 parents)
Officer
2000-02-01 ~ 2004-12-17
IIF 7 - Director → ME
7
BROOMCO (3333) LIMITED
- 2004-06-25
04968957 04968287, 04930526, 05394485Warning 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) Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (20 parents)
Officer
2003-12-22 ~ 2006-12-18
IIF 26 - Director → ME
8
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-04 ~ 2004-07-19
IIF 35 - Director → ME
9
ST. CLEMENT DANES SCHOOL - 2016-07-26
St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
Active Corporate (53 parents, 1 offspring)
Officer
2019-02-04 ~ 2019-04-30
IIF 17 - Director → ME
10
DECENNIO MJT LIMITED - now
ESTERFORM PLASTICS LIMITED - 2025-11-10
HAMSARD 3057 LIMITED - 2007-05-30
Boraston Lane, Tenbury Wells, Worcestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-01 ~ 2014-03-03
IIF 12 - Director → ME
11
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (18 parents, 4 offsprings)
Officer
1998-09-15 ~ 2000-04-25
IIF 2 - Director → ME
12
FIRST MOTORWAY SERVICES LIMITED
- now 03126731FILBUK 382 LIMITED - 1996-04-10
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (24 parents)
Officer
2004-05-27 ~ 2006-02-10
IIF 29 - Director → ME
13
FITCH 7CITY LEARNING HOLDINGS LIMITED - now
7 CITY HOLDINGS LIMITED
- 2013-03-04
06396890NEWINCCO 777 LIMITED - 2007-10-19
30 North Colonnade, London
Dissolved Corporate (19 parents)
Officer
2007-11-20 ~ 2013-01-23
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22
SWAN LEDA LLP - 2003-01-16
15 Canada Square, London
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2004-08-01 ~ 2014-07-31
IIF 11 - LLP Member → ME
15
HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED
03486011 Units A B C D, Treorchy Industrial Estate, Treorchy, Glamorgan
Active Corporate (12 parents, 1 offspring)
Officer
2000-02-25 ~ 2004-05-07
IIF 8 - Director → ME
16
5 Queen Elizabeth Crescent, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 16 - Director → ME
2014-05-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
ROWEDYNE LIMITED - 1996-09-04
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2001-04-10 ~ 2003-02-28
IIF 34 - Director → ME
18
KERSHAW SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-04-04
Administration ended on 2022-10-04
SWYM UP LIMITED - 1992-02-07
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1998-07-02 ~ 1999-01-29
IIF 27 - Director → ME
19
KIER DORMANT HOLDINGS LIMITED - now
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (39 parents, 5 offsprings)
Officer
2000-05-22 ~ 2001-06-28
IIF 36 - Director → ME
20
LIQUICO O2O LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-18
OFFICE2OFFICE LIMITED - 2018-09-17
HAMSARD 2218 LIMITED - 2000-12-13
15 Canada Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2002-09-05 ~ 2004-06-07
IIF 30 - Director → ME
21
BROOMCO (2327) LIMITED - 2000-11-02
C/o Invacare Limited, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan
Dissolved Corporate (16 parents)
Officer
2002-01-18 ~ 2005-03-18
IIF 28 - Director → ME
22
82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-09-27 ~ 2010-03-22
IIF 14 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (17 parents, 1 offspring)
Officer
2018-04-24 ~ 2021-11-12
IIF 38 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (17 parents, 1 offspring)
Officer
2017-09-15 ~ 2019-10-23
IIF 24 - Director → ME
25
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
1998-08-05 ~ 2001-07-30
IIF 1 - Director → ME
26
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2024-07-22 ~ now
IIF 21 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-22
Dissolved on 2022-12-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2018-03-13 ~ 2018-12-31
IIF 10 - Director → ME
28
SAMUEL KNIGHT HOLDINGS LIMITED - now
TIMEC 1665 LIMITED - 2019-01-31
Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-07-03 ~ 2021-07-20
IIF 22 - Director → ME
29
SECKLOE 260 LIMITED
05385634 05413781, 05464868, 06370696Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-05-18 ~ 2006-10-30
IIF 31 - Director → ME
30
STONERIDGE ELECTRONICS LIMITED - now
TVI EUROPE LIMITED
- 2001-08-14
SC139213MM&S (2109) LIMITED - 1992-11-16
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
1998-12-04 ~ 1999-08-27
IIF 9 - Director → ME
31
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-02-21 ~ 2013-10-31
IIF 15 - Director → ME
32
BROOMCO (4012) LIMITED - 2006-06-26
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-12-21 ~ 2013-10-31
IIF 18 - Director → ME
33
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-02-21
IIF 5 - Director → ME
2002-10-18 ~ 2006-11-30
IIF 33 - Director → ME
34
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
DENOTEREALM LIMITED - 2006-06-28
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-25 ~ 2017-03-23
IIF 19 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2011-06-16 ~ 2014-04-24
IIF 25 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
SECKLOE 58 LIMITED - 2001-08-17
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-02-20 ~ 2005-05-18
IIF 32 - Director → ME