1
26 EDITH GROVE MANAGEMENT CO LTD
03813363 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (9 parents)
Officer
1999-07-26 ~ 2018-02-12
IIF 7 - Director → ME
1999-07-26 ~ 2018-02-12
IIF 14 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2020-12-04
Administration ended on 2022-11-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-02
LONDON LIFE APARTMENTS LIMITED - 1998-11-02
TYROLESE (398) LIMITED - 1998-02-02
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (32 parents, 1 offspring)
Officer
2006-02-28 ~ 2013-09-23
IIF 10 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-01
Dissolved on 2024-03-18
CHOICERACER LIMITED - 1997-09-19
The Copper Room Trinity Way, Deva City Office Park, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-02-28 ~ 2013-09-23
IIF 11 - Secretary → ME
4
BRIDGESTREET WARDROBE PLACE LIMITED
- now 03867861MODERNCOLOUR LIMITED - 1999-11-19
8 Harewood Row, London
Dissolved Corporate (22 parents)
Officer
2006-02-28 ~ 2013-09-23
IIF 12 - Secretary → ME
5
CODEVERSE LIMITED - now
CODE UNTAPPED PARTNERS LTD - 2022-01-14
MINDSCAPE GROUP LIMITED - 2021-04-23
MINDSCAPE-AI LIMITED - 2018-12-19
REMOTE MEDICINE GLOBAL LTD
- 2018-05-24
10660008REMOTEMED EIRE LIMITED
- 2017-04-11
10660008 Room 501 Dmc 01, County Way, Barnsley, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-10 ~ 2017-09-15
IIF 16 - Secretary → ME
6
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
G CINCO PROJECTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06
Dissolved on 2013-11-02
KINLOCH BRYCE LIMITED
- 2009-12-17
03224495 Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
1998-07-07 ~ 2009-10-01
IIF 9 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2011-04-24
GAINSBOROUGH PROJECTS LIMITED
- 2007-02-15
03146045C K B LIMITED - 1996-12-03
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
1996-12-06 ~ 2007-11-19
IIF 8 - Secretary → ME
9
GEOMETRY GLOBAL LIMITED - now
G2 BRANDING AND DESIGN LIMITED - 2014-02-06
GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
COMUNIK 8 LIMITED - 2003-03-11
SCREEN MEDIA PRODUCTION LIMITED
- 1993-10-19
02363911HOTOKE LIMITED - 1989-06-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (37 parents)
Officer
1992-02-24 ~ 1994-08-01
IIF 13 - Secretary → ME
10
HYDROPEAT INTERNATIONAL LIMITED
11281800 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
11
22 Woodbastwick Road, London, England
Active Corporate (3 parents)
Officer
2018-02-20 ~ 2019-07-12
IIF 5 - Director → ME
Person with significant control
2018-02-20 ~ 2019-07-12
IIF 2 - Has significant influence or control → OE
12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (11 parents)
Officer
2017-03-01 ~ 2018-02-13
IIF 15 - Secretary → ME