1
00291281 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-26
Dissolved on 2013-10-17
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (13 parents)
Officer
1997-03-04 ~ 2000-01-11
IIF 36 - Director → ME
2
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
Active Corporate (34 parents)
Officer
2009-11-30 ~ 2013-11-29
IIF 8 - Director → ME
3
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (17 parents)
Officer
2007-01-17 ~ 2013-12-16
IIF 3 - Director → ME
4
UNICHEM LIMITED - 2009-04-01
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (56 parents, 1 offspring)
Officer
2009-09-22 ~ 2013-11-29
IIF 4 - Director → ME
5
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
07073443 43 Cox Lane, Chessington, Surrey
Active Corporate (21 parents)
Officer
2010-03-08 ~ 2010-06-21
IIF 6 - Director → ME
6
ALLIANCE UNICHEM PWS JV LIMITED
- now 01961766PROMPLETE LIMITED - 2000-07-13
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-12 ~ 2013-12-16
IIF 10 - Director → ME
7
ALLOGA UK LIMITED - now
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27
03169255UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
2005-09-15 ~ 2007-05-17
IIF 25 - Director → ME
8
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-08-30 ~ 2013-12-16
IIF 11 - Director → ME
9
ANFIELD 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06
Declaration of solvency sworn on 2009-08-06
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18
00091050 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (23 parents)
Officer
1997-03-04 ~ 2000-01-11
IIF 47 - Director → ME
10
ANFIELD 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2009-08-06
Commencement of winding up on 2009-08-06
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (17 parents)
Officer
1997-03-04 ~ 2000-01-11
IIF 24 - Director → ME
11
Broga Fach, Llanmadoc, Swansea, Wales
Active Corporate (2 parents)
Officer
2007-10-29 ~ 2010-12-10
IIF 60 - Director → ME
2019-04-01 ~ now
IIF 55 - Director → ME
2007-10-29 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
BAIRD CLOTHING LADIESWEAR LIMITED
- now SC033061BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
BAIRDWEAR RACKE LIMITED - 1995-08-31
BAIRDWEAR LIMITED - 1993-12-22
SAMUEL COLLINS LIMITED - 1983-12-23
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 29 - Director → ME
13
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
S LEFFMAN LIMITED - 1991-06-12
SAGEBOND LIMITED - 1988-06-16
32-38 Scrutton Street, London, England
Dissolved Corporate (36 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 26 - Director → ME
14
BAIRD CLOTHING MENSWEAR LIMITED
- now 00267272BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
32-38 Scrutton Street, London, England
Active Corporate (37 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 15 - Director → ME
15
BAIRD MENSWEAR BRANDS LIMITED
- now 00431465THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
32-38 Scrutton Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 19 - Director → ME
16
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2002-04-08 ~ 2003-09-01
IIF 28 - Director → ME
17
VERBER BAIRDTEX LIMITED - 1992-01-27
WILFRED VERBER LIMITED - 1987-05-28
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 31 - Director → ME
18
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2009-07-27 ~ 2013-11-29
IIF 5 - Director → ME
19
CASEVIEW (HARROGATE) LIMITED - 1994-02-21
20 Alliance Court, Alliance Road, London
Dissolved Corporate (24 parents)
Officer
2009-11-30 ~ 2013-11-29
IIF 9 - Director → ME
20
Broga Fach, Llanmadoc, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 54 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CHEMICAL & INSULATING COMPANY LIMITED(THE)
00223600 32-38 Scrutton Street, London, England
Dissolved Corporate (15 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 1 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 23 - Director → ME
23
43 Cox Lane, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 12 - Director → ME
24
COUNTY SHIRT COMPANY LIMITED THE
- now SC019336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Due to be dissolved on 2017-02-07
BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
1 Rutland Court, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 13 - Director → ME
25
CLOUD NINE TRADING LIMITED - 1996-01-18
32-38 Scrutton Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 44 - Director → ME
26
DANNIMAC MANUFACTURING LIMITED
- now 01575435NAUTICA (EUROPE) LIMITED - 1997-03-12
DANNIMAC MANUFACTURING LIMITED - 1991-01-29
TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
32-38 Scrutton Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 42 - Director → ME
27
EMBER ASSETS - now
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
(before 1992-08-31) ~ 1992-11-25
IIF 53 - Director → ME
28
EMBERGRANGE - now
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE)
- 2000-04-07
00150136 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
~ 1992-11-25
IIF 52 - Director → ME
29
DAWNROLL LIMITED - 1988-01-04
32-38 Scrutton Street, London, England
Dissolved Corporate (28 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 27 - Director → ME
30
32-38 Scrutton Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 22 - Director → ME
31
MORRIS COHEN (LINGERIE) LIMITED
- now 01860158NULLGLAZE LIMITED - 1985-01-23
32-38 Scrutton Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 16 - Director → ME
32
MORRIS COHEN (UNDERWEAR) LIMITED
00492179 32-38 Scrutton Street, London, England
Dissolved Corporate (37 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 17 - Director → ME
33
MORRISTON SPECSAVERS LIMITED
- now 04899319MORRISTON VISIONPLUS LIMITED - 2003-10-27
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (9 parents)
Officer
2003-11-10 ~ 2008-03-31
IIF 61 - Director → ME
34
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20
J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1997-06-30 ~ 2000-01-11
IIF 43 - Director → ME
35
P.D.G. CORPORATE DESIGN LIMITED
- now 00183959BAIRDTEX LIMITED - 1992-01-27
Windsmoor House, Lawrence Road, London
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ dissolved
IIF 34 - Director → ME
36
46 Colebrooke Row, London
Dissolved Corporate (24 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 45 - Director → ME
37
11 Warden Court, Cuckfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
1999-12-09 ~ dissolved
IIF 2 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 21 - Director → ME
39
STAVELEY CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06
Dissolved on 2012-01-13
COLSTON ELECTRICAL COMPANY LIMITED - 1983-01-13
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (16 parents)
Officer
1997-03-04 ~ 2000-01-11
IIF 35 - Director → ME
40
SWANSEA SPECSAVERS LIMITED
- now 02662503SWANSEA VISIONPLUS LIMITED - 1993-03-26
LOCKLANK LIMITED - 1992-03-04
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1994-07-05 ~ 2019-02-14
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HEATCOURT LIMITED - 1993-03-31
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1994-07-05 ~ 2019-02-14
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
BROADSTONE HOUSE LIMITED - 1989-04-17
MOSS BRIDGE YARNS LIMITED - 1988-12-12
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 40 - Director → ME
43
THOMAS MARSHALL INVESTMENTS LIMITED
00296812 32-38 Scrutton Street, London, England
Dissolved Corporate (22 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 33 - Director → ME
44
43 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-11-18 ~ dissolved
IIF 7 - Director → ME
45
DARCHEM LIMITED - 1994-07-18
32-38 Scrutton Street, London, England
Active Corporate (31 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 14 - Director → ME
46
WBA (IT SERVICES) INTERNATIONAL LIMITED - now
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
- 2019-03-21
03946622PHARMOLOGY.COM LIMITED
- 2009-10-12
03946622TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (26 parents)
Officer
2007-09-13 ~ 2010-05-19
IIF 49 - Director → ME
47
WEST AUCK NO. 1 LIMITED
00540172 00175580, 00947114, 00362867Warning 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) Windsmoor House, Lawrence Road, London
Active Corporate (18 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 46 - Director → ME
48
WEST AUCK NO. 25 LIMITED
- now 01869823 00223619, 00947114, 00175580Warning 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 2015-10-29
Dissolved on 2017-02-08
INDUTECH LIMITED - 1996-07-02
HERMAN SMITH DARCHEM LIMITED - 1986-09-08
GRENHEATH LIMITED - 1984-12-31
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 38 - Director → ME
49
WEST AUCK NO. 29
- now 00223619 01869823, 01713775, 00947114Warning 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)JOSHUA WARDLE LIMITED - 1997-04-04
BAIRD FABRICS LIMITED - 1994-06-07
JOSHUA WARDLE LIMITED - 1992-11-05
Windsmoor House, Lawrence Road, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2003-11-30
IIF 30 - Director → ME
50
WEST AUCK NO. 30 LIMITED
00947114 00534770, 00175580, 01869823Warning 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) Windsmoor House, Lawrence Road, London
Active Corporate (15 parents)
Officer
2002-03-27 ~ now
IIF 39 - Director → ME
51
WEST AUCK NO. 49 LIMITED
- now 01713775 00223619, 00175580, 00362867Warning 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)CAREER APPAREL LIMITED - 2001-08-10
ANGUS JOWETT (1983) LIMITED - 1998-11-13
PORTALMACE LIMITED - 1983-07-13
32-38 Scrutton Street, London, England
Dissolved Corporate (25 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 41 - Director → ME
52
WEST AUCK NO. 50 LIMITED
- now 00534770 00947114, 00175580, 01869823Warning 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)GARMENT RENTALS LIMITED - 2001-08-10
46 Colebrooke Row, London
Dissolved Corporate (25 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 48 - Director → ME
53
WEST AUCK NO.48 LIMITED
- now 00306710 00175580, 00540172, 01713775Warning 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)BAIRD CORPORATEWEAR LIMITED - 2001-07-19
CAREER APPAREL LIMITED - 1998-11-13
DECOROUS GARMENTS LIMITED - 1982-07-22
32-38 Scrutton Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 32 - Director → ME
54
WESTERN REVERSION TRUST, LIMITED
SC008122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Due to be dissolved on 2017-02-07
1 Rutland Court, Edinburgh
Dissolved Corporate (23 parents)
Officer
2002-03-27 ~ 2004-04-27
IIF 20 - Director → ME
55
WILLIAM BAIRD INDUSTRIAL LIMITED
00170840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-08
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2003-11-26
IIF 37 - Director → ME
56
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
2002-03-04 ~ 2003-11-26
IIF 18 - Director → ME