1
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2002-05-23 ~ 2004-06-28
IIF 5 - Director → ME
2
BULLDOG CORPORATE FINANCE LIMITED
05884237 Flat 3 36 Elm Park Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2006-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
TCL PARTNERS LIMITED
- 1999-12-22
03781640GOULDITAR NO. 480 LIMITED
- 1999-10-20
03781640 02977663, 03087608, 02967075Warning 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) Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1999-05-27 ~ dissolved
IIF 21 - Director → ME
2000-07-01 ~ 2006-09-25
IIF 1 - Secretary → ME
4
Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-03-10 ~ dissolved
IIF 15 - Director → ME
2004-12-20 ~ 2006-01-10
IIF 2 - Secretary → ME
5
Conversor Limited, The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2006-09-25
IIF 8 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2005-10-26 during the appointment or period of control
Administration ended on 2007-10-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-10-18 during the appointment or period of control
Commencement of winding up on 2007-10-19 during the appointment or period of control
Conclusion of winding up on 2015-01-13 during the appointment or period of control
Dissolved on 2015-05-18 during the appointment or period of control
LEAF TECHNOLOGIES LIMITED - 2003-10-20
P D MANUFACTURING LIMITED - 2002-06-21
INHOCO 2650 LIMITED - 2002-05-29
Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-12-18 ~ dissolved
IIF 9 - Director → ME
7
HUBR LTD - now
NEURODIVERSITY COMMUNICATION SYSTEMS LIMITED - 2019-08-06
LITECOST LIMITED - 2017-10-23
CONVERSOR HOLDINGS LIMITED
- 2012-12-31
05532189 Selacourt, Heathfield Close, Woking, England
Active Corporate (6 parents)
Officer
2005-08-23 ~ 2006-07-17
IIF 7 - Director → ME
8
Unit 3 Chase Centre, Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-08-12 ~ dissolved
IIF 20 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-17
Dissolved on 2021-01-28
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (24 parents)
Officer
2001-08-21 ~ 2002-05-02
IIF 6 - Director → ME
10
BROOMCO (1926) LIMITED
- 1999-10-14
03839736 03864172, 03823074, 03148084Warning 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) Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-10-07 ~ dissolved
IIF 16 - Director → ME
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-18 ~ now
IIF 11 - Director → ME
12
Unit 3 Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-25 ~ dissolved
IIF 14 - Director → ME
13
NAVDATA SYSTEMS LTD
- 2010-09-06
06371776 Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, England
Active Corporate (8 parents)
Officer
2007-09-14 ~ 2020-03-30
IIF 19 - Director → ME
14
MESSENGER PIGEON LTD - now
NOTE TAKING EXPRESS LIMITED - 2025-07-01
WEBSOUND LIMITED - 2021-12-23
WEBSOUND LIMITED - 2003-12-09
Selacourt, Heathfield Close, Woking, England
Active Corporate (7 parents)
Officer
2005-09-11 ~ 2006-07-17
IIF 4 - Director → ME
15
Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-14 ~ 2020-03-30
IIF 18 - Director → ME
2024-10-07 ~ 2026-04-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-16
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 3 The Chase Centre, 8 Chase Road, Park Royal, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-29 ~ 2020-03-30
IIF 13 - Director → ME
17
RADIOCOMS SYSTEMS LIMITED
- now 04544886Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-05-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-01-24 during the appointment or period of control
CASTDEAL LIMITED - 2002-12-12
Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
Active Corporate (15 parents, 2 offsprings)
Officer
2005-05-16 ~ 2020-03-30
IIF 17 - Director → ME
18
TONEWEAR LIMITED - now
NT ACADEMY LIMITED - 2018-06-04
TONEWEAR LIMITED - 2017-07-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-12-05
Date of completion or termination of CVA on 2012-12-11
TONEWEAR LIMITED - 2003-12-09
Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2005-09-07 ~ 2006-07-17
IIF 3 - Director → ME