1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-05-24
3a Tournament Court, Tournament Fields, Warwick, England
Voluntary Arrangement Corporate (15 parents, 4 offsprings)
Officer
2026-02-16 ~ now
IIF 8 - Director → ME
2
3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-16 ~ now
IIF 12 - Director → ME
3
3a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 6 - Director → ME
4
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (2 parents)
Officer
2010-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - now
BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
CHECKPOINT (HOLDINGS) LIMITED
- 2001-04-24
03693514BROOMCO (1744) LIMITED
- 1999-03-24
03693514 03773142, 03693529, 03502020Warning 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) 1600 Arlington Business Park, Theale, Reading, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-03-11 ~ 2000-08-28
IIF 22 - Director → ME
6
BUCKINGHAM FINE ART PUBLISHERS LIMITED
- now 01608690KINGFISHER FINE ART LIMITED - 1985-11-06
3a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
2020-07-24 ~ 2024-04-10
IIF 17 - Director → ME
7
Bott Lane, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-06-02 ~ 1995-06-22
IIF 19 - Director → ME
8
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (10 parents)
Officer
2026-02-16 ~ now
IIF 7 - Director → ME
9
CORINTHIAN MARKETING LIMITED
- now 01930303Insolvency (Case 1) In administration
Administration started on 2011-04-06
Administration ended on 2011-07-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2017-10-12
CORINTHIAN TRADING COMPANY LIMITED(THE) - 1989-08-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (20 parents)
Officer
1995-07-14 ~ 1998-07-01
IIF 20 - Director → ME
10
Hamilton Pratt 3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (6 parents)
Officer
2026-02-16 ~ now
IIF 14 - Director → ME
11
CYAN CONTEMPORARY ARTS LTD
- now 12750500PALACE CONTEMPORARY ARTS LIMITED
- 2020-10-06
12750500 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-07-17 ~ 2024-04-10
IIF 18 - Director → ME
2024-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
DECHRA PHARMACEUTICALS LIMITED - now
DECHRA PHARMACEUTICALS PLC - 2024-01-19
DECHRA HOLDINGS LIMITED
- 2000-06-30
03369634BROOMCO (1283) LIMITED
- 1997-07-18
03369634 03369629, 03195493, 03312985Warning 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) 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (39 parents, 5 offsprings)
Officer
1997-06-24 ~ 1999-03-05
IIF 21 - Director → ME
13
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-01-21 ~ dissolved
IIF 16 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-13
James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (19 parents)
Officer
2014-01-21 ~ 2018-08-31
IIF 5 - Director → ME
15
E M C (MIDLANDS) LIMITED - 2000-07-25
6th Floor One London Wall, London
Dissolved Corporate (17 parents)
Officer
2011-06-21 ~ dissolved
IIF 30 - Director → ME
16
3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-10
05720311 05728369, 05326713, 05723458Warning 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) Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ 2008-10-22
IIF 29 - Director → ME
17
HENBEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-08-01
CADIS HUB LIMITED - 2012-03-06
BURNS ECOMMERCE HOLDINGS LIMITED
- 2011-02-14
04122224BROOMCO (2429) LIMITED - 2001-02-05
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (23 parents)
Officer
2001-12-18 ~ 2004-03-16
IIF 23 - Director → ME
18
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2012-05-22
IIF 24 - LLP Member → ME
19
R REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-02-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02
Dissolved on 2024-01-07
Insolvency (Case 1) In administration
Administration started on 2020-07-07
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-22 ~ 2018-08-31
IIF 27 - Director → ME
20
R REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-01-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (27 parents, 6 offsprings)
Officer
2011-01-21 ~ 2018-08-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 1 - Has significant influence or control → OE
21
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-24 ~ 2018-09-20
IIF 33 - Director → ME
22
6th Floor One London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 32 - Director → ME
23
REDEEM PLC - 2010-07-01
EURO SOURCE (EUROPE) LIMITED - 2004-10-28
MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
Dissolved Corporate (23 parents)
Officer
2011-01-25 ~ dissolved
IIF 28 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-14
Due to be dissolved on 2019-12-20
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2014-05-01
IIF 26 - Director → ME
25
3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 13 - Director → ME
26
3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 9 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-03 during the appointment or period of control
Dissolved on 2024-10-29 during the appointment or period of control
TREVIAN H&S LIMITED
- 2021-04-08
11408267 C/o Kre Corporate Recovery Limited The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2018-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE