1
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED
06705620 Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2008-09-23 ~ dissolved
IIF 10 - Director → ME
3
AUTOMATION CONSULTANCY GROUP LIMITED
10459117 Office 5. Drewitt House, 865 Ringwood Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ dissolved
IIF 14 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2007-04-17 during the appointment or period of control
Administration ended on 2008-06-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-05 during the appointment or period of control
Dissolved on 2011-12-06 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
1994-07-14 ~ dissolved
IIF 13 - Director → ME
6
MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
05445478Insolvency (Case 1) In administration
Administration started on 2015-03-05 during the appointment or period of control
Administration ended on 2016-03-04 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-07 ~ dissolved
IIF 6 - Director → ME
7
Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2001-07-30 ~ dissolved
IIF 5 - Director → ME
8
MARLIN AUTOMOTIVE LIMITED
- now 05476816PERFORMANCE 7 LIMITED
- 2007-06-20
05476816 09354158, 03933405, 04404822Warning 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) Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 8 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2016-11-04 during the appointment or period of control
Pearl Assurance House, Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2007-04-11 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2014-02-25 during the appointment or period of control
Administration ended on 2015-03-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2016-07-21 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2000-04-07 ~ dissolved
IIF 4 - Director → ME
2001-07-30 ~ 2007-04-16
IIF 15 - Secretary → ME
11
SOLENT ASSET MANAGEMENT LIMITED
03885722 Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
1999-11-30 ~ dissolved
IIF 3 - Director → ME
12
SOLENT PROPERTY SERVICES LIMITED
03634411 87 North Road, Poole, Dorset
Active Corporate (6 parents)
Officer
1998-09-17 ~ 2014-08-21
IIF 2 - Director → ME