1
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
- now 01669889THANKFAME LIMITED - 1983-06-10
Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1994-09-06 ~ 1997-09-18
IIF 29 - Director → ME
1994-09-06 ~ 1997-09-18
IIF 48 - Secretary → ME
2
DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
1993-07-01 ~ 1997-09-18
IIF 26 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 40 - Secretary → ME
3
BETTS GROUP HOLDINGS LIMITED
- now 03586972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-04
Dissolved on 2015-05-12
FCB 1304 LIMITED - 1998-11-24
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (22 parents)
Officer
1999-09-06 ~ 2003-04-16
IIF 28 - Director → ME
4
FCB 1305 LIMITED - 1998-11-25
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (22 parents, 3 offsprings)
Officer
2000-09-21 ~ 2003-04-16
IIF 22 - Director → ME
5
30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-28 ~ 2018-03-19
IIF 15 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of control
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ dissolved
IIF 16 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
60 Whitfield Street, London
Dissolved Corporate (30 parents)
Officer
1998-09-02 ~ 1999-09-10
IIF 36 - Secretary → ME
8
ELEPHANT LOANS AND MORTGAGES PLC
05586214Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-17 during the appointment or period of control
Commencement of winding up on 2009-02-09 during the appointment or period of control
Conclusion of winding up on 2009-10-16 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ dissolved
IIF 14 - Director → ME
2008-05-02 ~ dissolved
IIF 45 - Secretary → ME
9
10 Ashfern Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
FARRER-BROWN HISTOPATHOLOGY LIMITED
02871187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
60 Whitfield Street, London
Dissolved Corporate (39 parents)
Officer
1998-03-24 ~ 1999-09-10
IIF 31 - Director → ME
11
GALERIES BARTOUX LONDON LIMITED
08838358 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-02 ~ now
IIF 7 - Director → ME
12
GEOCAPITA FINANCIAL MANAGEMENT LLP
OC355334 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (7 parents)
Officer
2011-06-20 ~ 2014-04-04
IIF 20 - LLP Designated Member → ME
2011-07-28 ~ 2012-05-31
IIF 19 - LLP Designated Member → ME
13
INSPIRIT ENERGY HOLDINGS PLC - now
KLEENAIR SYSTEMS INTERNATIONAL PLC
- 2013-07-25
05075088Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-19 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-08-17
C/o Gis, 200 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2008-02-29 ~ 2009-08-11
IIF 35 - Secretary → ME
14
IPECO ENGINEERING LIMITED
- now 01978143INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
TYGAL LIMITED - 1986-04-07
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
1993-07-01 ~ 1997-09-18
IIF 23 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 39 - Secretary → ME
15
Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (20 parents, 6 offsprings)
Officer
1993-07-01 ~ 1997-09-18
IIF 25 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 49 - Secretary → ME
16
IPECO LTD - now
IPECO AEROSPACE LIMITED
- 2006-01-25
01038052IPECO EUROPE LIMITED - 1991-12-28
Aviation Way, Southend On Sea
Dissolved Corporate (12 parents)
Officer
1993-07-01 ~ 1997-09-18
IIF 21 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 37 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-17 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of control
NOXMASTER LIMITED - 2002-07-31
OPEN MARKET PENSION OPTIONS LIMITED - 1999-05-10
Brook Point 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ dissolved
IIF 34 - Secretary → ME
18
OMNILABS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
OMNILABS LIMITED - 2000-06-06
APS UNILABS LIMITED - 2000-05-16
UNILABS CLINICAL PATHOLOGY LIMITED
- 1999-11-10
01215906J S PATHOLOGY PLC - 1997-02-01
J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1997-09-18 ~ 1999-09-10
IIF 32 - Director → ME
1997-09-18 ~ 1999-09-10
IIF 46 - Secretary → ME
19
OMNILABS TRUST LABORATORIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
UNILABS TRUST LABORATORIES LIMITED
- 2002-01-21
02947374FALLONITE LIMITED - 1994-08-09
60 Whitfield Street, London
Dissolved Corporate (34 parents)
Officer
1997-09-18 ~ 1999-09-10
IIF 30 - Director → ME
1997-09-18 ~ 1999-09-10
IIF 47 - Secretary → ME
20
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926BROOMCO (3608) LIMITED
- 2004-11-26
05280926 05280898, 05281253, 05281225Warning 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) Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ 2006-02-28
IIF 12 - Director → ME
2004-11-26 ~ 2005-11-30
IIF 44 - Secretary → ME
21
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2004-12-03 ~ 2006-02-28
IIF 10 - Director → ME
2004-12-03 ~ 2005-11-30
IIF 41 - Secretary → ME
22
BROOMCO (3609) LIMITED
- 2004-11-26
05280931 05360232, 05281244, 05322388Warning 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) Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2004-11-26 ~ 2006-02-28
IIF 11 - Director → ME
2004-11-26 ~ 2005-11-30
IIF 43 - Secretary → ME
23
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (17 parents)
Officer
2004-12-03 ~ 2006-02-28
IIF 13 - Director → ME
2004-12-03 ~ 2005-11-30
IIF 42 - Secretary → ME
24
POLYMERIC COMPOSITES LIMITED
- now 02062580HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
BELONAY ENGINEERING LIMITED - 1986-11-06
C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
1993-07-01 ~ 1997-09-18
IIF 24 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 38 - Secretary → ME
25
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (6 parents)
Officer
2022-10-04 ~ now
IIF 33 - Director → ME
26
RICARDO CARVALHO INVESTMENTS LIMITED - 2016-11-21
RICARDO CARVALHO INVESTMENT LIMITED - 2015-04-02
PRIMEENG GROUP LTD - 2015-03-25
Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-02 ~ now
IIF 6 - Director → ME
27
PULSE ELECTRONICS (AVIONICS) LIMITED
01310658 Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1993-07-01 ~ 1997-09-18
IIF 27 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 50 - Secretary → ME
28
RENOVABLE CAPITAL MEXICO LTD - now
GEOCAPITA CONSULTANTS LTD
- 2013-02-26
07215930 160 Kemp House City Road, London, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2012-11-05 ~ 2014-06-22
IIF 9 - Director → ME
2010-12-14 ~ 2012-11-01
IIF 18 - Director → ME
29
SKILLCAST GROUP LTD - 2021-07-28
80 Leadenhall Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-05-11
IIF 17 - Director → ME
30
The Old Wheel House, 31-37 Church Street, Reigate, Surrey, England
Active Corporate (16 parents)
Officer
2024-11-29 ~ now
IIF 4 - Director → ME
31
Quatro House, Suite 117f Lyon Way, Frimley Road, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-01 ~ now
IIF 8 - Director → ME
32
Quatro House, Suite 117f Lyon Way, Frimley Road, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-01 ~ now
IIF 5 - Director → ME
33
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 3 - Director → ME