1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Due to be dissolved on 2019-01-24
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-03-31 ~ 2012-11-15
IIF 11 - Director → ME
2
BIOFUELS CORPORATION TRADING LIMITED
- now 04300824 04986386, 04873894, 04939156Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-11
Date of completion or termination of CVA on 2012-08-13
BIOFUELS CORPORATION LIMITED - 2004-05-04
SANDCO 732 LIMITED - 2002-01-29
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
Dissolved Corporate (20 parents)
Officer
2007-07-23 ~ 2009-04-10
IIF 27 - Director → ME
3
BROOMCO (4091) LIMITED
06280719 06073903, 06011406, 10552296Warning 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) Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2009-04-10
IIF 28 - Director → ME
2007-06-15 ~ 2009-01-30
IIF 38 - Secretary → ME
4
CORPORATE DEVELOPMENT PARTNERSHIP LTD
04685588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Due to be dissolved on 2023-10-14 during the appointment or period of control
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2003-07-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
EARLS NOOK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2011-01-25
BIOFUELS CORPORATION PLC
- 2007-08-10
04939156 04300824, 04986386, 04986386Warning 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)BIOFUELS LIMITED - 2004-05-04
SANDCO 809 LIMITED - 2004-01-07
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
2007-01-31 ~ 2007-07-23
IIF 25 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2020-02-28
Administration ended on 2023-12-05
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-01-13
IIF 9 - Director → ME
7
GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED
- now 02397549 Hall Road, Maldon, Essex
Dissolved Corporate (23 parents)
Officer
(before 1991-12-20) ~ 1997-05-29
IIF 24 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-02-02 during the appointment or period of control
Ey, 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2011-07-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
9
ICS TRIPLEX LIMITED - now
ICS TRIPLEX PLC - 2011-12-20
TRUSTED PLC - 2002-05-23
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
1996-09-12 ~ 1997-05-29
IIF 29 - Director → ME
10
ICS TRIPLEX TECHNOLOGY LIMITED - now
INDUSTRIAL CONTROL SERVICES TECHNOLOGY LIMITED
- 2002-05-10
01017322I.C.S. (FABRICATIONS) LIMITED
- 1994-03-21
01017322 Hall Road, Maldon, Essex
Dissolved Corporate (24 parents)
Officer
1994-02-23 ~ 1997-05-29
IIF 23 - Director → ME
11
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
(before 1991-10-31) ~ 1997-05-29
IIF 32 - Director → ME
12
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2021-09-22 ~ 2024-09-24
IIF 36 - Director → ME
13
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491 Medigold House, Queensbridge, Northampton
Active Corporate (23 parents, 10 offsprings)
Officer
2024-08-14 ~ now
IIF 1 - Director → ME
14
NORTH BANK GROWERS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2019-06-28
JOHN BAARDA LIMITED
- 2012-07-19
00374593 25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2007-03-22 ~ 2012-02-06
IIF 26 - Director → ME
15
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-10-29
IIF 6 - Director → ME
16
ONE-DYAS UK LIMITED - now
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD.
- 2017-05-23
03531783STERLING RESOURCES (UK) PLC
- 2016-01-18
03531783STERLING RESOURCES (UK) LTD. - 2013-10-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-27 ~ 2016-10-21
IIF 7 - Director → ME
17
PALMER & HARVEY (HOLDINGS) PLC
- now 06470058 02274812, 00223273, 04223921Warning 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)Insolvency (Case 1) In administration
Administration started on 2017-11-28 during the appointment or period of control
Administration ended on 2024-11-29 during the appointment or period of control
P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 15 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2017-11-28 during the appointment or period of control
Administration ended on 2024-11-29 during the appointment or period of control
P & H MCLANE LIMITED - 1996-04-01
PALMER & HARVEY LIMITED - 1994-12-16
KNIGHTQUINT LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (45 parents, 7 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 16 - Director → ME
19
228 Garstang Road, Fulwood, Preston, England
Active Corporate (13 parents)
Officer
2023-04-21 ~ 2025-08-08
IIF 35 - Director → ME
20
PRIVET H LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-08-16
Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2011-02-11 ~ 2011-02-25
IIF 14 - Director → ME
21
ROCKWELL AUTOMATION LIMITED - now
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED
- 1985-12-18
00872110 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1997-05-29
IIF 31 - Director → ME
22
SEPURA LIMITED - now
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2016-11-21 ~ 2017-05-24
IIF 17 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-24
WA SHEARINGS GROUP LIMITED - 2008-03-04
INHOCO 3139 LIMITED - 2005-06-10
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (20 parents, 8 offsprings)
Officer
2012-03-26 ~ 2014-06-27
IIF 10 - Director → ME
24
SIGMA VOICE SOLUTIONS LTD
- now 05528894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control
PRIMED SERVICES LTD
- 2005-10-17
05528894 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ dissolved
IIF 5 - Director → ME
2005-10-07 ~ dissolved
IIF 39 - Secretary → ME
25
SNRDCO 3151 LIMITED
08840307 08867520, 08927134, 08783939Warning 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) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2014-03-04 ~ dissolved
IIF 21 - Director → ME
26
SNRDCO 3159 LIMITED
08927163 07701975, 08927134, 09348843Warning 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) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 20 - Director → ME
27
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-06 ~ 2016-10-21
IIF 22 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-31
The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-01-13
IIF 2 - Director → ME
29
SNRDCO 3163 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-04
IIF 13 - Director → ME
30
SNRDCO 3164 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-04
IIF 12 - Director → ME
31
TRAGUS MIDCO LIMITED - now
TRAGUS HOLDCO LIMITED
- 2014-09-12
09148063 163 Eversholt Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-08-31
IIF 4 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-19 during the appointment or period of control
Due to be dissolved on 2020-04-24 during the appointment or period of control
DEXTER HIVECO 1 LIMITED - 2013-05-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-09-25 ~ dissolved
IIF 19 - Director → ME
33
UK COAL PRODUCTION LIMITED
- now 08492426Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-17 during the appointment or period of control
Dissolved on 2019-12-27 during the appointment or period of control
DEXTER HIVECO 2 LIMITED - 2013-05-23
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2014-09-25 ~ dissolved
IIF 18 - Director → ME
34
WORLEY EUROPE LTD - now
WORLEYPARSONS EUROPE LIMITED - 2019-05-15
PARSONS E&C EUROPE LIMITED
- 2005-07-01
04334425PCO 311 LIMITED - 2002-01-29
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2003-10-01 ~ 2003-12-08
IIF 30 - Director → ME
35
163 Eversholt Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-08-31
IIF 3 - Director → ME
36
YOURGENE HEALTH LIMITED - now
PREMAITHA HEALTH PLC - 2018-11-02
VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Officer
2023-01-23 ~ 2023-09-08
IIF 37 - Director → ME