1
TEXTURITE USA LTD - 2008-01-30
120 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-18 ~ 2015-12-01
IIF 1 - Director → ME
2
AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
- now 05304329Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31 during the appointment or period of control
Commencement of winding up on 2015-03-10 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-02-14
Dissolved on 2020-05-21
SWING-WING CONSULTANCY LIMITED - 2005-03-30
24 Conduit Place, London
Dissolved Corporate (11 parents)
Officer
2014-03-18 ~ 2016-01-04
IIF 17 - Director → ME
3
Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, England
Active Corporate (16 parents)
Officer
2009-08-25 ~ 2010-10-13
IIF 18 - Director → ME
4
Knight House, 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 31 - Director → ME
2013-03-28 ~ dissolved
IIF 44 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-30 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-01-10 ~ 2017-03-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
BERWICK PROPERTY DEVELOPMENTS LIMITED
- now 08731433Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-30 during the appointment or period of control
Commencement of winding up on 2017-03-14 during the appointment or period of control
Conclusion of winding up on 2019-09-13 during the appointment or period of control
Dissolved on 2020-02-22 during the appointment or period of control
Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2013-10-14 ~ dissolved
IIF 16 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2013-03-26 during the appointment or period of control
Administration ended on 2014-03-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2021-08-05 during the appointment or period of control
SPEN-CELOC LIMITED - 1989-08-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2012-11-16 ~ dissolved
IIF 27 - Director → ME
8
BINGHAMS LONDON LTD - now
BINGHAMS LONDON LTD LTD - 2020-09-15
UBREW LONDON LIMITED
- 2020-06-19
12147485 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-08-09 ~ 2020-05-05
IIF 35 - Director → ME
9
BROWNS LANE RESTAURANT LTD
- 2021-10-08
12883075 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-30 during the appointment or period of control
Commencement of winding up on 2018-01-16 during the appointment or period of control
Conclusion of winding up on 2020-02-05 during the appointment or period of control
Due to be dissolved on 2020-05-11 during the appointment or period of control
120 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ 2017-03-17
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2008-04-24
Administration ended on 2009-10-23
Fairfax House, 461-465 North End Road, London
Dissolved Corporate (10 parents)
Officer
2007-04-26 ~ 2007-08-20
IIF 12 - Director → ME
12
DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD - now
MAC AERO INTERIORS LTD - 2023-09-19
BERWICK INDUSTRIES LIMITED - 2016-10-24
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - 2013-02-19
10 Queen Street Place, London
Active Corporate (8 parents)
Officer
2013-02-28 ~ 2016-02-05
IIF 15 - Director → ME
13
DRIVER CONSTRUCTION LIMITED
- now 00869630Insolvency (Case 1) Administration order
Administration started on 2003-05-23
Administration discharged on 2003-08-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-08-06
Commencement of winding up on 2003-08-21
Conclusion of winding up on 2009-06-23
Dissolved on 2010-05-17
JOSEPH DRIVER BUILDING LIMITED - 2001-01-02
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (27 parents)
Officer
2001-08-15 ~ 2003-02-21
IIF 5 - Director → ME
14
FRENCH SOLE WHOLESALE LIMITED - now
FRENCH SOLE LTD. - 2024-08-27
FS(MADDOX) LTD - 2024-01-10
FRENCH SOLE WHOLESALE LTD - 2024-01-10
F SWHOLESALE LTD. - 2024-01-10
ROCKY HEAD BREWERY LTD
- 2020-09-07
12091982 160 City Road City Road, London, England
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2020-05-22
IIF 41 - Director → ME
15
HEADEL & COMPANY (HEATHROW) LIMITED
01028662 1 Snow Hill, London
Liquidation Corporate (7 parents)
Officer
1996-04-01 ~ 1997-01-17
IIF 28 - Director → ME
16
JAMES EDWARD ASSOCIATES LIMITED
12053901 4385, 12053901 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-17 ~ 2023-01-01
IIF 13 - Director → ME
Person with significant control
2019-06-17 ~ 2023-03-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
JAMES EDWARD DEVELOPMENTS LIMITED
02279791 120 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-01-22) ~ 2017-03-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Insolvency (Case 1) In administration
Administration started on 2010-01-12 during the appointment or period of control
Administration ended on 2011-07-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ dissolved
IIF 22 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2019-04-23
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-01-06 ~ 2010-05-25
IIF 20 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21
Dissolved on 2016-09-20
Carmella House 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-11-13 ~ 2010-03-30
IIF 24 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2005-01-12 during the appointment or period of control
Administration ended on 2005-12-29 during the appointment or period of control
Kent House, Station Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2003-05-12 ~ dissolved
IIF 30 - Director → ME
2001-08-01 ~ 2003-03-14
IIF 32 - Director → ME
2003-03-14 ~ 2003-05-12
IIF 8 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12
Dissolved on 2019-09-11
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (7 parents)
Officer
2012-09-06 ~ 2015-05-30
IIF 26 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2011-02-25
Administration ended on 2011-09-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-15
Commencement of winding up on 2011-11-21
Conclusion of winding up on 2020-02-18
Dissolved on 2020-05-25
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-03 ~ 2010-05-21
IIF 25 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-01
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2019-09-09
Dissolved on 2020-01-14
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-22 ~ 2010-09-01
IIF 23 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2014-02-18
Administration ended on 2015-01-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20
Dissolved on 2019-09-24
NUBAND LIMITED - 2012-11-30
NUSPEC LIMITED - 2010-02-26
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2013-04-22 ~ 2013-07-12
IIF 34 - Director → ME
26
SAINT PRECISION ENGINEERING LIMITED
- now 06978283Insolvency (Case 1) In administration
Administration started on 2016-04-15
Administration ended on 2018-01-03
QUASAR PRECISION ENGINEERING LTD. - 2009-09-25
SUREMARK INVESTMENTS LIMITED - 2009-09-16
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-09-17 ~ 2015-07-16
IIF 33 - Director → ME
27
SILBURY 308 LIMITED
05620304 07630814, 05720806, 05620313Warning 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) Trim Technology & Services Ltd, 9-14 Colliery Lane, Exhall, Coventry
Dissolved Corporate (6 parents)
Officer
2010-12-08 ~ 2011-06-27
IIF 40 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-04 during the appointment or period of control
Dissolved on 2012-04-17 during the appointment or period of control
C/o, Gerald Edelman, Highpoint Business Village Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-01-06 ~ dissolved
IIF 11 - Director → ME
29
STANBRIDGE PRECISION TURNED PARTS LIMITED
01087437Insolvency (Case 1) In administration
Administration started on 2009-04-03 during the appointment or period of control
Administration ended on 2010-10-02 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2007-09-07 ~ 2009-04-03
IIF 6 - Director → ME
2007-09-07 ~ 2015-10-20
IIF 7 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2017-05-23 during the appointment or period of control
Administration ended on 2019-06-03 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
2017-02-20 ~ dissolved
IIF 4 - Director → ME
31
STRONGBOND PAINTING SPECIALISTS LTD
03718232 120 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2017-04-04
IIF 3 - Director → ME
32
TRIM TECHNOLOGY & SERVICES LIMITED
- now 03056523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-11
Dissolved on 2019-11-05
INGLEBY (826) LIMITED - 1995-08-15
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-12-08 ~ 2010-12-08
IIF 38 - Director → ME
2010-12-08 ~ 2011-06-01
IIF 36 - Director → ME
2011-06-14 ~ 2011-06-27
IIF 37 - Director → ME
2011-06-06 ~ 2011-06-14
IIF 39 - Director → ME
33
Widney Manufacturing Ltd Plume Street, Aston, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2009-05-07 ~ 2011-03-16
IIF 19 - Director → ME