1
SPEEDGUARD LIMITED - 1996-10-30
2 New Star Road, Leicester, Leicestershire, England
Active Corporate (26 parents, 4 offsprings)
Officer
2020-09-30 ~ 2021-11-25
IIF 17 - Director → ME
2
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (26 parents, 10 offsprings)
Officer
2013-03-20 ~ 2013-11-26
IIF 12 - Director → ME
2013-03-20 ~ 2013-11-26
IIF 25 - Secretary → ME
3
BANGO EMPLOYEE BENEFITS LIMITED
07925646 5 Westbrook Centre, Milton Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2012-01-26 ~ 2012-11-21
IIF 11 - Director → ME
4
LAW 2426 LIMITED - 2005-04-27
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (27 parents, 10 offsprings)
Officer
2005-05-20 ~ 2012-11-21
IIF 9 - Director → ME
5
5 Westbrook Centre, Milton Road, Cambridge, Cambs
Dissolved Corporate (8 parents)
Officer
2010-05-13 ~ 2012-11-21
IIF 15 - Director → ME
6
Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2006-07-01 ~ 2012-11-21
IIF 10 - Director → ME
7
BEN AND NIKKI SAILING LIMITED
- now 09579031BEN AND KATIE SAILING LIMITED
- 2018-06-11
09579031BEN AND NIC SAILING LIMITED
- 2017-07-14
09579031 Cklg Limited 9 Quy Court, Stow-cum-quy, Cambridge, Cambs, England
Dissolved Corporate (6 parents)
Officer
2015-05-07 ~ dissolved
IIF 18 - Director → ME
8
BONDCO 1219 LIMITED - 2007-09-25
Regatta House, 18 Bath Road, Cowes, Isle Of Wight
Active Corporate (69 parents)
Officer
2022-10-28 ~ 2023-10-25
IIF 19 - Director → ME
9
GRAFHAM WATER SAILING CLUB LIMITED
00857021 Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, Cambridgeshire
Active Corporate (114 parents)
Officer
1993-07-11 ~ 2016-07-13
IIF 5 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-05 during the appointment or period of control
Dissolved on 2023-06-07 during the appointment or period of control
Foxdale, Forest Park Road, Brockenhurst, England
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
ISG INTERIOR LIMITED - now
ISG FIT OUT LIMITED - 2011-11-08
ISG DEAN AND BOWES LIMITED - 2011-06-17
ISG DEAN & BOWES LIMITED - 2006-09-01
DEAN & BOWES LIMITED
- 2006-07-13
02510874TARBOOSH LIMITED - 1992-03-20
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (26 parents)
Officer
1995-06-09 ~ 1996-12-18
IIF 2 - Director → ME
1995-06-09 ~ 1996-12-18
IIF 22 - Secretary → ME
12
ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
ISG RETAIL AND LEISURE LIMITED - 2008-07-01
ISG RETAIL LIMITED - 2007-10-12
HEMINGFORD PARK LIMITED
- 2007-03-22
03011317TAYVIN 15 LIMITED
- 1995-09-15
03011317 03460767, 06785609, 03897553Warning 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) Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-06-09 ~ 1996-12-18
IIF 3 - Director → ME
1995-06-09 ~ 1996-12-18
IIF 21 - Secretary → ME
13
ISG RETAIL AND LEISURE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30
ISG DEAN AND BOWES LIMITED - 2008-07-01
DEAN & BOWES (CONTRACTS) LIMITED
- 2006-09-01
01346138 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (41 parents)
Officer
1995-06-09 ~ 1996-12-18
IIF 4 - Director → ME
1995-06-09 ~ 1996-12-18
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-10
Dissolved on 2010-10-22
ALIQUIBUS LIMITED - 2002-06-21
MZOKU LIMITED - 2002-06-11
2 Axon, Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (14 parents)
Officer
2002-11-18 ~ 2006-05-31
IIF 1 - Director → ME
2002-11-18 ~ 2006-05-31
IIF 20 - Secretary → ME
15
PAYPOINT COLLECTIONS LIMITED
- now 03581551 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Officer
1998-08-04 ~ 2001-07-07
IIF 8 - Director → ME
16
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
1996-10-18 ~ 2001-07-07
IIF 13 - Director → ME
17
PAYPOINT PLC - now
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (44 parents, 13 offsprings)
Officer
1998-09-22 ~ 2001-07-07
IIF 6 - Director → ME
18
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Officer
1997-08-26 ~ 2001-07-07
IIF 7 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2012-07-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-06-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-06-04
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28
Dissolved on 2018-12-04
Townshend House, Crown Road, Norwich
Dissolved Corporate (13 parents)
Officer
2012-01-20 ~ 2013-01-24
IIF 14 - Director → ME