1
55 Upper Tilehouse Street, Hitchin, Hertfordshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-11-19 ~ 2025-09-30
IIF 10 - Director → ME
2012-03-21 ~ 2025-09-30
IIF 32 - Secretary → ME
2
31 SALISBURY SQUARE LIMITED
- 2024-10-28
10004461 55 Upper Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-15 ~ 2025-09-30
IIF 34 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-17 during the appointment or period of control
Dissolved on 2022-05-10 during the appointment or period of control
100 St. James Road, Northampton, England
Dissolved Corporate (11 parents)
Officer
2017-06-23 ~ dissolved
IIF 12 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2023-11-21
Administration ended on 2024-05-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-05-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-22 ~ 2015-07-03
IIF 21 - Secretary → ME
5
E-FINANCIAL MANAGEMENT (NE) LIMITED
05204140 03860322, 06544210, 07991122Warning 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) Aw House, Stuart Street, Luton
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ dissolved
IIF 9 - Director → ME
2004-08-12 ~ dissolved
IIF 22 - Secretary → ME
6
E-FINANCIAL MANAGEMENT LIMITED
03860322 07991122, 06544210, 08670403Warning 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) Aw House, Stuart Street, Luton
Active Corporate (8 parents, 5 offsprings)
Officer
2000-01-11 ~ now
IIF 3 - Director → ME
2000-03-02 ~ now
IIF 24 - Secretary → ME
7
EFM FINANCIAL MANAGEMENT LIMITED
06544210 08670403, 03860322, 07991122Warning 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) Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ 2024-10-13
IIF 4 - Director → ME
2008-03-26 ~ 2023-05-11
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-02-09 ~ 2023-05-11
IIF 13 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-02 during the appointment or period of control
Commencement of winding up on 2025-10-02 during the appointment or period of control
100 St. James Road, Northampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
55 Upper Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-08-06 ~ dissolved
IIF 33 - Secretary → ME
11
Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
Dissolved Corporate (5 parents)
Officer
2011-01-19 ~ dissolved
IIF 11 - Director → ME
2012-10-03 ~ dissolved
IIF 31 - Secretary → ME
12
DESTARTE LIMITED - 2001-08-08
LINNELLS NUMBER THIRTY SEVEN LIMITED - 2001-06-14
Cams Hall, Fareham, Hampshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2004-08-31 ~ 2007-09-30
IIF 20 - Secretary → ME
13
Witan Court 305 Upper Fourth Street, Central Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ 2009-07-10
IIF 27 - Secretary → ME
14
Riverside House, 11-13 Riverside Road, Norwich
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ 2009-02-10
IIF 8 - Director → ME
2006-04-24 ~ 2009-02-10
IIF 26 - Secretary → ME
15
THE REAL LAND DEVELOPMENT COMPANY LIMITED - 2001-12-24
27 Old Gloucester Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-27 ~ 2009-02-10
IIF 16 - Secretary → ME
16
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2000-03-24 ~ 2025-10-13
IIF 5 - Director → ME
2000-03-24 ~ 2023-05-11
IIF 28 - Secretary → ME
17
REAL LAND (SOUTH) LIMITED
- now 04231635REAL LAND (SUD) LIMITED - 2002-02-22
27 Old Gloucester Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-27 ~ 2007-10-05
IIF 19 - Secretary → ME
18
REAL LAND INVESTMENT HOLDINGS LIMITED - now
THE REAL INVESTMENT COMPANY LIMITED
- 2011-03-29
04013573 27 Old Gloucester Street, London
Active Corporate (7 parents)
Officer
2003-06-27 ~ 2009-02-10
IIF 15 - Secretary → ME
19
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ 2009-02-10
IIF 25 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2024-10-09
Administration ended on 2025-09-23
Cornerblock, 2 Cornwall Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ 2021-09-30
IIF 6 - Director → ME
21
THE REAL LAND INVESTMENT COMPANY LIMITED
03612585 27 Old Gloucester Street, London
Dissolved Corporate (7 parents)
Officer
2003-02-03 ~ 2004-11-30
IIF 1 - Director → ME
2003-06-27 ~ 2007-10-05
IIF 17 - Secretary → ME
22
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-28 ~ 2019-02-08
IIF 7 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2010-08-06 during the appointment or period of control
Administration ended on 2011-08-05 during the appointment or period of control
Cbx Ii West Wing, 382-390 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2009-04-20 ~ dissolved
IIF 18 - Secretary → ME
24
VTECH COMMUNICATIONS LIMITED
- now 02681003VCOM LIMITED - 1992-12-04
HEXAGON 150 LIMITED - 1992-06-24
12 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
Active Corporate (21 parents)
Officer
2002-06-07 ~ 2025-09-30
IIF 14 - Secretary → ME