1
LINK PUBLICITY LIMITED
- 2001-06-27
04086278 15 Patrick Way, Aylesbury, Bucks
Dissolved Corporate (5 parents)
Officer
2000-10-09 ~ 2001-08-05
IIF 24 - Director → ME
2
ADHERE INDUSTRIAL TAPES LIMITED
04015255 Hays Galleria 1 Hays Lane Hays Galleria, 1 Hays Lane, London, England
Dissolved Corporate (9 parents)
Officer
2000-06-15 ~ 2000-08-15
IIF 19 - Director → ME
3
ARENA PROTECTIVE COATINGS LIMITED
04133663 41 Randale Drive, Unsworth, Bury, Lancashire
Active Corporate (5 parents)
Officer
2000-12-29 ~ 2001-02-14
IIF 18 - Director → ME
4
3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-11-02 ~ 2001-01-29
IIF 8 - Director → ME
5
ATLANTIC MOTION LIMITED - now
ADASAM RECORDS AND MUSIC LIMITED - 2020-06-15
ATLANTIC MOTION LIMITED - 2020-02-04
ABBEY CLEANING EQUIPMENT LIMITED
- 2008-05-20
04015250 14 Darley Dale Road, Corby, Northants
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-15 ~ 2000-09-27
IIF 22 - Director → ME
6
Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2001-01-23 ~ 2001-02-27
IIF 15 - Director → ME
7
CASTLE ALARM SECURITIES LIMITED
04052206 2 Valmont Road, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2000-08-14 ~ 2000-10-31
IIF 5 - Director → ME
8
The Keep Hollies Cottage, Main Road, Deeping St. Nicholas, Spalding, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2001-03-01
IIF 16 - Director → ME
9
COLLECTIVE MARBLE INSTALL LTD
- now 10120166COLLECTIVE MARBLE INSTALLER LTD
- 2016-04-15
10120166COLLECTIVE MARBLE INSTALLERS LTD
- 2016-04-15
10120166 124 City Road, London, England
Active Corporate (2 parents)
Officer
2016-04-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
10
March Street, Rochdale, Lancashire
Active Corporate (11 parents)
Officer
2000-10-26 ~ 2000-11-14
IIF 20 - Director → ME
11
CONCEPT CONTROL SERVICES LIMITED
04181153 1 Tape Street, Cheadle, Stoke On Trent
Dissolved Corporate (5 parents)
Officer
2001-03-16 ~ 2001-04-18
IIF 3 - Director → ME
12
124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
13
EXPRESS REPAIR SERVICES LIMITED
03989721 Goodridge Court, Goodridge Avenue, Gloucester
Active Corporate (4 parents)
Officer
2000-05-10 ~ 2003-03-01
IIF 4 - Director → ME
14
1 More London Place, London, England
Active Corporate (7 parents)
Officer
2015-07-15 ~ 2016-06-30
IIF 28 - Director → ME
15
EY CLAIMS MANAGEMENT LIMITED
- 2009-11-25
FC024641 Ernst & Young Tower, Toronto-dominion Centre, Po Box 111,222 Bay Street, Toronto, Canada M5k1g8, Canada
Active Corporate (10 parents)
Officer
2003-07-08 ~ 2016-06-30
IIF 25 - Director → ME
16
FIBRECRAFT DESIGN & SERVICES LIMITED
04175660 Main Hall Farm, Conington, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-03-08 ~ 2001-05-17
IIF 21 - Director → ME
17
8 Kennet Road, Dartford, Kent
Active Corporate (5 parents)
Officer
2000-12-15 ~ 2001-01-15
IIF 9 - Director → ME
18
Big Green Barn Hayden Farm Haydens Lane, Nuffield, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2001-03-08 ~ 2001-03-20
IIF 23 - Director → ME
19
Medina House, 2 Station Avenue, Bridlington, East Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2000-12-07 ~ 2001-01-01
IIF 1 - Director → ME
20
54 54 Warren Road, Filton, South Gloucs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 36 - Director → ME
21
St Augustine's Arts & Events Centre, Stanford Avenue, Brighton, East Sussex, England
Active Corporate (7 parents)
Person with significant control
2020-11-16 ~ 2021-03-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-29
Commencement of winding up on 2009-08-13
Conclusion of winding up on 2010-03-01
Dissolved on 2017-01-26
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2000-12-15 ~ 2001-09-14
IIF 14 - Director → ME
23
1 Hollis Road, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2001-01-02
IIF 2 - Director → ME
24
PERGAS RESOURCES INTERNATIONAL LTD
10581066 106 Starcliffe Street, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2018-11-02
IIF 39 - Director → ME
Person with significant control
2017-01-24 ~ 2017-09-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
FORSTERS SHELFCO 282 LIMITED - 2007-12-07
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ dissolved
IIF 34 - Director → ME
2008-01-24 ~ dissolved
IIF 26 - Secretary → ME
26
FORSTERS SHELFCO 285 LIMITED
- 2008-02-11
06468514 06499848, 04146106, 06468459Warning 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) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2008-02-07 ~ dissolved
IIF 33 - Director → ME
2008-02-07 ~ dissolved
IIF 27 - Secretary → ME
27
PHIGOLD UK LIMITED
- 2016-12-09
10386878 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Officer
2016-10-14 ~ now
IIF 30 - Director → ME
2020-09-01 ~ now
IIF 38 - Secretary → ME
28
4 Chesterfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2020-02-12
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ 2003-03-10
IIF 17 - Director → ME
30
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-15 ~ 2001-01-17
IIF 10 - Director → ME
31
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-15 ~ 2001-01-17
IIF 13 - Director → ME
32
Unit D5 Bonham Drive, Eurolink Business Park, Sittingbourne, England
Active Corporate (9 parents)
Officer
2000-11-10 ~ 2000-11-23
IIF 6 - Director → ME
33
Halleswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 29 - Director → ME
2021-11-05 ~ now
IIF 37 - Secretary → ME
34
THE APPLIANCE RECYCLING COMPANY LIMITED
- now 04168316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-04-28
Dissolved on 2013-02-28
CONQUEST HYGIENE SERVICES LIMITED
- 2001-08-16
04168316 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-02-26 ~ 2001-08-22
IIF 7 - Director → ME
35
THERMAL PERIMETER HEATING SYSTEMS LIMITED
04162642 Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-19 ~ 2001-02-19
IIF 11 - Director → ME
36
Sandford House, Bentley Fold Main Road, Ellastone, Ashbourne, England
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2000-08-23
IIF 12 - Director → ME
37
54 Warren Road, Filton, Bristol, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
38
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ 2023-05-01
IIF 35 - Director → ME