1
Progress House, Westwood Park Drive, Wigan, England
Active Corporate (8 parents)
Officer
1997-09-05 ~ 2000-01-23
IIF 22 - Director → ME
2003-03-14 ~ 2007-04-13
IIF 23 - Director → ME
1997-09-05 ~ 1999-01-12
IIF 5 - Secretary → ME
2003-03-14 ~ 2007-04-13
IIF 4 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (9 parents)
Officer
2007-06-07 ~ 2019-09-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 25 - Has significant influence or control → OE
3
3tc House 16 Crosby Road North, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 17 - Director → ME
4
BRAZIL CARBON 4 LLP
OC312982 OC312981, OC304030, OC312337Warning 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) Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2006-03-29 ~ dissolved
IIF 7 - LLP Member → ME
5
BRAZIL CARBON 5 LLP
OC312983 OC312981, OC304030, OC312337Warning 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) Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ dissolved
IIF 6 - LLP Member → ME
6
Mr G G Garrett, 2 Langrigge Park, Bowness-on-windermere, Windermere, Cumbria
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 18 - Director → ME
7
FASTFORWARD TRAINING & DEVELOPMENT LIMITED
07004324 St Catherines Cottage, Patterdale Road, Windermere, Cumbria, England
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2012-04-23
IIF 20 - Director → ME
8
St Catherines Cottage, Patterdale Road, Windermere, Cumbria, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-23 ~ dissolved
IIF 24 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-08 during the appointment or period of control
Commencement of winding up on 2015-04-15 during the appointment or period of control
Conclusion of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2020-12-03 during the appointment or period of control
Aaron And Partners Llp Solicitors 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 21 - Director → ME
10
MAGICAL MIND LIMITED
- 2005-02-08
05136930 St Catherines Cottage, Patterdale Road, Windermere, Cumbria
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 10 - Director → ME
2004-10-01 ~ 2005-04-06
IIF 1 - Secretary → ME
11
Linbridge 22 Kings Mount, Oxton Prenton, Wirral
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ 2007-04-30
IIF 12 - Director → ME
12
Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
Active Corporate (6 parents)
Officer
2004-03-01 ~ 2007-11-06
IIF 13 - Director → ME
2004-03-01 ~ 2004-04-01
IIF 2 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-05
Due to be dissolved on 2026-01-21
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2007-12-21 ~ 2017-02-27
IIF 11 - Director → ME
14
ORCHARD SECURED CAPITAL LIMITED
08948425 18 Stanley Street Stanley Street, Liverpool, England
Active Corporate (3 parents)
Officer
2016-02-29 ~ 2016-08-22
IIF 9 - Director → ME
15
St Catherines Cottage, Patterdale Road, Windermere, Cumbria
Dissolved Corporate (6 parents)
Officer
2002-12-23 ~ 2011-09-14
IIF 19 - Director → ME
2002-12-23 ~ 2011-09-14
IIF 3 - Secretary → ME
16
Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, England
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2005-04-21 ~ 2007-06-11
IIF 14 - Director → ME
17
THE MATRIX MODEL GROUP (UK) LIMITED
- now 05061062THE MATRIX GROUP (GB) LIMITED
- 2004-05-17
05061062 67-83 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Active Corporate (13 parents, 6 offsprings)
Officer
2004-03-02 ~ 2007-06-11
IIF 15 - Director → ME
18
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25
Dissolved on 2025-04-20
31st Floor 40 Bank Street, London
Dissolved Corporate (62 parents)
Officer
2003-10-31 ~ 2021-09-20
IIF 8 - LLP Member → ME
19
WHO AM I QUEST LTD - now
THE QUANTUM QUESTIONS LTD - 2026-01-08
Slurring Crags Longlands Road, Bowness-on-windermere, Windermere, England
Active Corporate (3 parents)
Person with significant control
2021-03-16 ~ 2021-03-23
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE