1
CERTUS COMPLIANCE LIMITED
- 2013-11-20
07439676 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (23 parents, 6 offsprings)
Officer
2013-06-27 ~ 2016-12-16
IIF 13 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-09-11 ~ 2016-12-16
IIF 11 - Director → ME
3
CAMBRIA MANAGEMENT SERVICES LIMITED - now
CAMBRIA AUTOMOBILES LIMITED - 2026-03-18
CAMBRIA AUTOMOBILES PLC - 2021-11-19
CAMBRIA AUTOMOBILES HOLDINGS LIMITED
- 2010-03-29
05754547CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
DE FACTO 1342 LIMITED - 2006-05-05
Grange, Mosquito Way, Hatfield, England
Active Corporate (23 parents, 2 offsprings)
Officer
2006-07-18 ~ 2007-08-13
IIF 17 - Director → ME
4
EVOLVE EQUITY LIMITED
- 2009-06-29
06938334ADDCAPITAL LIMITED
- 2009-06-25
06938334 Craiglands, Convent Road, Sidmouth, Devon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-19 ~ 2021-03-19
IIF 21 - Director → ME
5
CANTER EQUITY PARTNERS LLP
- now OC346555EVOLVE EQUITY PARTNERS LLP
- 2009-06-29
OC346555ADDCAPITAL PARTNERS LLP
- 2009-06-25
OC346555 Craiglands, Convent Road, Sidmouth, Devon, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-19 ~ 2021-03-19
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-06-28 ~ 2021-03-19
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-13 ~ 2010-06-14
IIF 7 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-11-12
Administration ended on 2009-11-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-09
Dissolved on 2012-05-21
DATA LOCATOR HOLDINGS LIMITED
- 2006-06-07
05692106DE FACTO 1324 LIMITED - 2006-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-03-08 ~ 2007-05-01
IIF 18 - Director → ME
8
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-03-13 ~ 2010-06-14
IIF 4 - Director → ME
9
PICSOLVE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2023-04-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2009-04-24 ~ 2014-03-31
IIF 3 - Director → ME
10
PICSOLVE INTERNATIONAL LIMITED
- now 02888552Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2022-05-03
RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-12-20 ~ 2014-03-31
IIF 20 - Director → ME
11
Picsolve International Limited Victoria Way, Pride Park, Derby
Dissolved Corporate (17 parents)
Officer
2013-11-28 ~ 2014-03-31
IIF 10 - Director → ME
12
PROMETHEAN INVESTMENTS (CARRY) LIMITED
05466338 LP010498, OC313455, LP011929Warning 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) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-29
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-05-27 ~ 2007-08-13
IIF 8 - Director → ME
2005-05-27 ~ 2007-04-17
IIF 23 - Secretary → ME
13
PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
05466309 05466338, LP010498, OC313455Warning 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) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-29
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2007-08-13
IIF 19 - Director → ME
2005-05-27 ~ 2007-04-17
IIF 22 - Secretary → ME
14
PROMETHEAN INVESTMENTS LLP
OC313455 LP010498, 05466338, LP011929Warning 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) 3 Coldbath Square, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2005-05-31 ~ 2007-10-15
IIF 24 - LLP Designated Member → ME
15
R REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-01-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07
TBCHPP LIMITED - 2011-02-16
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (27 parents, 6 offsprings)
Officer
2013-05-10 ~ 2014-03-18
IIF 12 - Director → ME
16
REDSKY IT HOLDINGS LIMITED - now
RAMESES HOLDINGS LIMITED - 1999-01-26
BROOMCO (1725) LIMITED - 1999-01-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
1999-02-04 ~ 2004-11-05
IIF 16 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2023-04-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-20 ~ 2014-03-31
IIF 1 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16
WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents)
Officer
2009-04-24 ~ 2014-03-31
IIF 2 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents)
Officer
2009-04-24 ~ 2014-03-31
IIF 6 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents)
Officer
2009-04-24 ~ 2014-03-31
IIF 5 - Director → ME
21
STM PACKAGING GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-07-13
Administration ended on 2019-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-16
Due to be dissolved on 2023-11-02
STM POLYTHENE LIMITED
- 2013-04-22
05919785DE FACTO 1414 LIMITED
- 2006-10-11
05919785 05962074, 05966588, 07429814Warning 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) Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2006-10-02 ~ 2007-04-15
IIF 9 - Director → ME
22
GAC NO. 184 LIMITED - 2000-02-02
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-30 ~ 2004-11-05
IIF 15 - Director → ME