1
314159 CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-25
Dissolved on 2019-08-23
DRC 7921 LIMITED
- 2011-05-12
07479202 07479249, 05706202, 05477763Warning 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) 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2010-12-29 ~ 2011-04-18
IIF 7 - Director → ME
2
DONALD REID GROUP LIMITED - now
MERLIN NOMINEES LIMITED
- 2024-10-21
05477763DRC 2005 LIMITED - 2005-10-31
Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
Active Corporate (17 parents, 73 offsprings)
Officer
2006-11-23 ~ 2020-01-16
IIF 13 - Director → ME
Person with significant control
2016-06-11 ~ 2017-07-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2022-03-02 during the appointment or period of control
Administration ended on 2024-03-04 during the appointment or period of control
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (9 parents)
Officer
2018-01-01 ~ dissolved
IIF 15 - Secretary → ME
4
Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-05-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
DRC 8020 LIMITED
- 2011-05-12
07479249 06326669, 05477763, 07479202Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2010-12-29 ~ 2011-05-12
IIF 9 - Director → ME
6
C/o Harlow Group Allen House, Edinburgh Way, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ dissolved
IIF 8 - Director → ME
8
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-11-20 ~ dissolved
IIF 11 - Director → ME
9
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ dissolved
IIF 10 - Director → ME
10
SLEETREE HOLDINGS LIMITED
- 2013-01-14
07383529 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 12 - Director → ME
11
TEMPEST SMITH & COMPANY LIMITED
04925668 Allen House, Edinburgh Way, Harlow, England
Active Corporate (10 parents)
Officer
2009-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-21 ~ 2019-03-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE