1
AGENTECH (UK) LIMITED
- 2014-10-24
06565548 16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-05 ~ 2019-08-15
IIF 3 - Director → ME
2023-02-15 ~ 2023-03-20
IIF 2 - Director → ME
2008-04-15 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-05-02 ~ 2019-08-15
IIF 31 - Ownership of shares – 75% or more → OE
2
1 High Street, Exton, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 5 - Director → ME
3
16a Suite18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 16 - Director → ME
4
16a Suite18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 13 - Director → ME
5
16a Suite18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 12 - Director → ME
6
16a Suite18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 11 - Director → ME
7
CAPITAL SERVICES CORPORATION (GLOBAL) LIMITED
06288049 1 High Street, Exton, Oakham, Rutland
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 37 - Secretary → ME
8
THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS - 2006-05-04
105 - 109 New Street, Blackrod, Bolton, England
Active Corporate (26 parents, 4 offsprings)
Officer
2011-04-16 ~ 2013-10-18
IIF 7 - Director → ME
9
ENSCO 1035 LIMITED
08814397 08868408, 08653615, 08787872Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2019-04-12 during the appointment or period of control
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (10 parents)
Officer
2014-02-10 ~ 2017-06-29
IIF 6 - Director → ME
2016-06-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
GIPSY LANE BRICK WORKS LIMITED(THE)
00403400 West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (6 parents)
Officer
(before 1991-08-12) ~ 1994-11-10
IIF 21 - Director → ME
(before 1991-08-12) ~ 1994-04-20
IIF 26 - Secretary → ME
11
Edward House Grange Business Park, Whetstone, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-04-17) ~ 1996-02-29
IIF 19 - Director → ME
(before 1991-04-17) ~ 1994-11-07
IIF 24 - Secretary → ME
12
HILL TOP SERVICE STATION LIMITED
03440789 24 High Street, Earl Shilton, Leicester
Active Corporate (6 parents)
Officer
2005-09-18 ~ 2024-09-26
IIF 35 - Secretary → ME
13
INSIGHT DEVELOPMENT SOLUTIONS LIMITED
08690291 The Kennels The Kennels, Exton Park, Cottesmore Road, Oakham, Rutland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-29 ~ 2024-09-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 32 - Ownership of shares – 75% or more → OE
14
1 High Street, Exton, Oakham, Rutland, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 1 - Director → ME
15
SHERRIFF & COMPANY LIMITED
- 1988-08-16
00381437SHERRIFF & COMPANY (1943) LIMITED
- 1980-12-31
00381437 West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (5 parents)
Officer
(before 1991-08-12) ~ 1996-02-29
IIF 17 - Director → ME
(before 1991-08-12) ~ 1994-04-20
IIF 25 - Secretary → ME
16
The Kennels Cottesmore Road, Exton, Oakham, Rutland, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-03 ~ 2024-09-11
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ 2024-09-11
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
7 St Marys, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-06-04 ~ 2025-06-01
IIF 40 - Secretary → ME
18
LONDON & HAMILTON HOLDINGS PLC
- now 02293270BALANCESAVE PUBLIC LIMITED COMPANY
- 1988-10-12
02293270 West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (4 parents)
Officer
(before 1991-09-06) ~ 1994-11-10
IIF 18 - Director → ME
(before 1991-09-06) ~ 1992-09-21
IIF 23 - Secretary → ME
19
MC ENVIRONMENTAL PUBLIC LIMITED COMPANY
- now 06886141MC ENVIRONMENTAL LIMITED
- 2009-09-01
06886141 1 High Street, Exton, Oakham, Rutland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 28 - Secretary → ME
20
Edward House, Grange Business Park, Whetstone, Leicester, England
Active Corporate (5 parents)
Officer
~ 1996-02-29
IIF 20 - Director → ME
21
16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 10 - Director → ME
22
NORTH BAY WATERPARK LIMITED
- now 08961268Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-03-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-01 during the appointment or period of control
ALPAMARE UK LIMITED
- 2021-06-23
08961268Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-01-21 during the appointment or period of control
F A Simms & Partners, Alma Park Woodway Lane Claybrooke Parva, Lutterworth
Liquidation Corporate (10 parents)
Officer
2015-11-01 ~ 2017-06-30
IIF 9 - Director → ME
2017-06-30 ~ now
IIF 39 - Secretary → ME
23
Unit 2 Bowden Business Village, Harborough Road, Market Harborough, England
Active Corporate (8 parents)
Officer
(before 1991-11-09) ~ 1995-08-03
IIF 22 - Director → ME
24
VANGUARD CORPORATION LIMITED
- now 06889071 1 High Street, Exton, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 29 - Secretary → ME
25
The Kennels The Kennels, Exton Park, Cottesmore Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2024-09-11
IIF 8 - Director → ME
2009-05-26 ~ 2024-09-11
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
26
WILSON MUSICAL INSTRUMENTS LIMITED - 2001-04-25
11 Ironmonger Street, Stamford, England
Active Corporate (15 parents)
Officer
2019-12-02 ~ 2024-09-11
IIF 4 - Director → ME