1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Due to be dissolved on 2020-12-18 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-17 ~ 2017-02-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01 during the appointment or period of control
Due to be dissolved on 2020-04-16 during the appointment or period of control
DIAL-A-CAB HOUSE LIMITED
- 2017-07-25
10429970 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2016-10-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-17 ~ 2017-02-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
12 Drumcairn Road, Armaght, Co Armagh
Active Corporate (4 parents)
Officer
2004-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
ENCOMPASS GLOBAL TRANSPORTATION LIMITED
09712416 09712418, 09712418, 09712377Warning 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) Dial-a-cab House, 39-47 East Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolved
IIF 13 - Director → ME
5
Dial-a-cab House, 39-47 East Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolved
IIF 12 - Director → ME
6
Dial-a-cab House, 39-47 East Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolved
IIF 8 - Director → ME
7
ENCOMPASS GROUND TRANSPORT LIMITED
- 2018-06-21
09712308 09712377, 09712418, 09712418Warning 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) 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolved
IIF 11 - Director → ME
8
ENCOMPASS GLOBAL TRANSPORT LIMITED
- 2018-06-21
09712377 09712308, 09712416, 09712418Warning 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) 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolved
IIF 10 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01 during the appointment or period of control
Due to be dissolved on 2020-12-18 during the appointment or period of control
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-17 ~ 2017-02-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-17 during the appointment or period of control
Due to be dissolved on 2020-05-17 during the appointment or period of control
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2016-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ 2017-02-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
12 Drumcairn Road, Armagh, Co. Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
12 Drumcairn Road, Armagh, Co. Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (35 parents)
Officer
2005-12-09 ~ 2010-05-28
IIF 15 - Director → ME
14
6 Throgmorton Road, Yateley
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 14 - Director → ME
15
1 Sloanehill, Killyleagh, Downpatrick, County Down, Northern Ireland
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
16
5 Church Street, 5 Church Street, Enniskillen, County Fermanagh
Active Corporate (2 parents)
Officer
2012-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
30 Drumbeemore Road, Armagh
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 27 - Director → ME
18
30 Drumbeemore Road, Armagh
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 26 - Director → ME
19
ROCKFIELD MANAGEMENT COMPANY LTD
NI641091 12 Drumcairn Road, Armagh, Co. Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE