1
THE AUSTRALIAN PEARL TRADING COMPANY LIMITED
- 2004-07-05
02832382 5 Gainsborough Road, Stamford, Lincolnshire
Dissolved Corporate (7 parents)
Officer
1993-07-01 ~ 2009-06-29
IIF 1 - Director → ME
2
5 Gainsborough Road, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2007-06-13 ~ dissolved
IIF 2 - Director → ME
3
NAMECO (NO.221) LIMITED
03637252 03637220, 03641487, 03637522Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-09-15 ~ 2025-10-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
TAB OXFORD LIMITED
- 2017-02-24
09823772 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2015-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-01 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2015-07-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-15 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-01 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2015-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
A1 Ashville Centre, Commerce Way, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-14 ~ 2016-05-01
IIF 14 - Director → ME
2016-08-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
A1 Ashville Centre, Melksham, Wilts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-10 ~ 2016-05-01
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-07-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-10-13 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-01
IIF 10 - Director → ME
2017-01-31 ~ dissolved
IIF 12 - Director → ME
13
A1 Ashville Centre, Commerce Way, Melksham, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2015-05-12 ~ dissolved
IIF 16 - Director → ME
2015-05-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
14
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2010-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 19 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 27 - Has significant influence or control → OE