1
ALL STAR (TRUMAN) LIMITED
- now 05910037Insolvency (Case 1) In administration
Administration started on 2019-09-17
Administration ended on 2025-09-15
ALL AROUND LIMITED
- 2007-01-17
05910037 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2006-09-04 ~ 2013-03-20
IIF 13 - Secretary → ME
2
ALL STAR LEISURE (GROUP) LIMITED
05932608Insolvency (Case 1) In administration
Administration started on 2019-09-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (19 parents, 7 offsprings)
Officer
2006-09-12 ~ 2013-03-20
IIF 9 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2019-09-17
Administration ended on 2025-09-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-03-10 ~ 2013-03-20
IIF 15 - Secretary → ME
4
BTG LIMITED - now
BTG PLC - 2019-08-29
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED
- 1992-04-01
02670500 02670499, 02636670, 02515228Warning 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) Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
1992-03-09 ~ 1992-03-31
IIF 11 - Secretary → ME
5
Church House, Brenzett, Kent
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2009-09-18
IIF 5 - Director → ME
2009-09-17 ~ 2010-09-20
IIF 16 - Secretary → ME
6
GEO2 LIMITED - 2009-08-03
40 Bank Street, Level 29, London, England
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ 2016-12-13
IIF 22 - Secretary → ME
7
40 Bank Street, Level 29, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-31 ~ 2016-12-13
IIF 27 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control
Office 408 Threshold House, 65-69 Shepherds Bush Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-19 ~ 2003-04-16
IIF 6 - Director → ME
2003-03-19 ~ dissolved
IIF 10 - Secretary → ME
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2005-01-06 ~ 2016-12-13
IIF 17 - Secretary → ME
10
GFGP LIMITED - 2009-01-28
HALLCO 1634 LIMITED - 2008-11-03
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-10-31 ~ 2016-12-13
IIF 20 - Secretary → ME
11
2nd Floor 13 Berkeley Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ dissolved
IIF 24 - Secretary → ME
12
MATTHEW DUGGAN ASSOCIATES LIMITED
07704932 35 Staunton Road, Oxford
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
QUMU LTD - now
MAGIX SOLUTIONS LTD - 2003-01-23
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (22 parents)
Officer
2009-08-12 ~ 2013-07-17
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ dissolved
IIF 25 - Secretary → ME
15
SETTLE TECHNOLOGY LIMITED
- now 13076766BOTCOIN HOLDINGS LIMITED
- 2023-01-24
13076766 Hurst House 131-133 New London Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2020-12-11 ~ 2020-12-18
IIF 3 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
TOPPAN DIGITAL LANGUAGE (APAC) LTD - now
TRANSLATEMEDIA LIMITED
- 2023-11-03
05234377TRANSLATIONS ONLINE LIMITED
- 2011-03-08
05234377 St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-09-17 ~ 2004-11-19
IIF 8 - Director → ME
2004-09-17 ~ 2022-04-29
IIF 18 - Secretary → ME
17
PAREMA MEDICAL LIMITED - 2005-09-30
Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2022-09-01 ~ 2026-03-18
IIF 21 - Secretary → ME
18
WHITELEYS BOWLING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11
Dissolved on 2022-06-15
ALL STAR (WHITELEYS) LIMITED
- 2018-04-20
05910032INSTANTGRAT LIMITED
- 2007-01-17
05910032 30 Broadwick Street, London, United Kingdom, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-04 ~ 2013-03-20
IIF 14 - Secretary → ME
19
YOSPACE ENTERPRISES LIMITED
- now 06846593SA LAW 2202 LIMITED
- 2009-04-23
06846593 Church House, Church Street, Staines-upon-thames, Middlesex, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-03-13 ~ 2009-04-01
IIF 7 - Director → ME
2009-04-01 ~ 2017-07-10
IIF 19 - Secretary → ME
20
YOSPACE TECHNOLOGIES LIMITED
- now 04494783HILLGATE (336) LIMITED - 2002-10-22
Church House, Church Street, Staines-upon-thames, Middlesex
Active Corporate (32 parents)
Officer
2006-06-23 ~ 2007-02-01
IIF 12 - Secretary → ME
2009-04-03 ~ 2017-07-10
IIF 26 - Secretary → ME