1
Flat 7 Wessex House, Marlborough Drive, Bushey, England
Active Corporate (5 parents)
Officer
1992-12-15 ~ now
IIF 14 - Secretary → ME
2
FARNBOROUGH AIRCRAFT CORPORATION LTD
- now 04372752Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-01-07
FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
Active Corporate (13 parents)
Officer
2002-09-01 ~ 2002-11-30
IIF 12 - Director → ME
3
Ormond House, 26/27 Boswell Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-04 ~ 2016-03-31
IIF 4 - Director → ME
2004-02-04 ~ 2016-03-31
IIF 13 - Secretary → ME
4
ECHELON SUPPORT SERVICES LIMITED
- 2016-02-05
08015169PSBS VENTURES LIMITED
- 2014-02-12
08015169 Ormond House, 26/27 Boswell Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHELTRADING 32 LIMITED - 1992-03-09
25 Eastcheap, London, England
Active Corporate (16 parents)
Officer
2006-10-09 ~ 2024-12-02
IIF 2 - Director → ME
2007-12-21 ~ 2024-12-02
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-19
Date of completion or termination of CVA on 2009-01-20
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Due to be dissolved on 2026-04-07
INFOBANK INTERNATIONAL HOLDINGS PLC
- 2001-06-18
02861790INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
1998-09-23 ~ 2001-12-05
IIF 8 - Director → ME
1998-09-23 ~ 2001-12-05
IIF 15 - Secretary → ME
7
JOHN LAMB HILL OLDRIDGE LIMITED
- now 09408666JOHN LAMB INSURANCE BROKING LIMITED - 2019-10-07
25 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2020-07-31 ~ 2024-12-05
IIF 3 - Director → ME
8
PATHRISE RESIDENTS ASSOCIATION LIMITED
01815957 5 Craigmore Court, Murray Road, Northwood, Middlesex
Active Corporate (40 parents)
Officer
~ 1996-07-12
IIF 6 - Director → ME
9
PAYMENT TRUST LIMITED - now
TRUSTMARQUE INTERNATIONAL LIMITED
- 2006-12-06
03447368MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
1998-11-01 ~ 1999-05-13
IIF 11 - Director → ME
1998-11-01 ~ 1999-05-13
IIF 23 - Secretary → ME
10
SANDMOOR HOUSE MANAGEMENT LIMITED
06098263 25 Park Avenue, Ruislip, England
Active Corporate (18 parents)
Officer
2009-02-19 ~ 2022-04-20
IIF 1 - Director → ME
2009-02-19 ~ 2013-10-24
IIF 22 - Secretary → ME
11
INGLEBY (622) LIMITED
- 1993-04-30
02693392 02693391, 02785078, 02693394Warning 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) Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom
Active Corporate (16 parents)
Officer
1993-04-19 ~ now
IIF 7 - Director → ME
1993-04-19 ~ 1993-07-12
IIF 20 - Secretary → ME
12
THE BELL INN (GOLDEN GREEN) LIMITED
- now 08912897 The Bell Inn Three Elm Lane, Golden Green, Tonbridge, England
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2017-03-01
IIF 5 - Director → ME
2014-02-26 ~ 2017-03-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 18 - Ownership of shares – 75% or more → OE
13
TRUSTMARQUE SOLUTIONS LIMITED - now
INTERNET SOFTWARE CORPORATION LIMITED
- 2001-07-24
02183240INFOBANK SOFTWARE CORPORATION PLC
- 1999-11-25
02183240SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, England
Active Corporate (44 parents, 1 offspring)
Officer
1998-11-01 ~ 2000-03-16
IIF 10 - Director → ME
1998-11-01 ~ 1999-12-03
IIF 16 - Secretary → ME