1
Insolvency (Case 1) Administration order
Administration started on 1991-12-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-11-15 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-27 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-04 during the appointment or period of control
Commencement of winding up on 2011-04-20 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2015-12-11 during the appointment or period of control
PERGAMON PROFESSIONAL & FINANCIAL SERVICES PLC
- 1988-10-26
00115634HOLLIS BROS & E. S. A. P L C
- 1985-06-28
00115634 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
(before 1991-06-26) ~ now
IIF 22 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2007-07-24 during the appointment or period of control
Administration ended on 2014-01-23 during the appointment or period of control
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-01-30 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Administration order
Administration started on 1991-12-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-11-15 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-27 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-04 during the appointment or period of control
Commencement of winding up on 2011-04-20 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
(before 1991-08-26) ~ dissolved
IIF 23 - Director → ME
4
ANDERSTON QUAY PRINTERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-29
Due to be dissolved on 2025-03-02
MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED
- 1992-06-19
SC097571BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED
- 1990-05-02
SC097571REGAPINE LIMITED - 1986-04-01
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1989-06-16 ~ 1991-04-16
IIF 18 - Director → ME
5
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 37 - Has significant influence or control → OE
6
AVENUE DEVELOPERS SERVICES LIMITED
13034914 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 39 - Has significant influence or control → OE
7
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
15 Half Moon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 34 - Director → ME
2024-09-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
15 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ 2020-02-02
IIF 31 - Director → ME
2020-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
10
BRITISH INTERNATIONAL HELICOPTERS LIMITED
- now 00274607Insolvency (Case 1) Administration order
Administration started on 1991-12-12
Administration discharged on 2020-02-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-07-18
Date of completion or termination of CVA on 2019-04-25
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-02-12
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-09
BRITISH AIRWAYS HELICOPTERS LIMITED
- 1986-09-24
00274607 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1991-01-14) ~ 1991-02-19
IIF 11 - Director → ME
11
FIRST TOKYO INDEX TRUST LIMITED
- now SC072892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1991-12-10 during the appointment or period of control
Due to be dissolved on 2016-08-27 during the appointment or period of control
NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1991-02-26 ~ dissolved
IIF 10 - Director → ME
12
Insolvency (Case 1) Administration order
Administration started on 1991-12-11 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2020-02-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-01-24
Date of completion or termination of CVA on 2019-03-15
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-02-12
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-09
PERGAMON GROUP PLC
- 1991-05-14
02187825 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-26) ~ 1991-12-23
IIF 30 - Director → ME
13
HEADINGTON HOLDINGS LIMITED
- now 01982083Insolvency (Case 1) Administration order
Administration started on 1991-12-11 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2020-02-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-07-11
Date of completion or termination of CVA on 2019-03-27
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-02-12
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-08
PERGAMON HOLDINGS LIMITED
- 1991-05-14
01982083 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1990-12-25) ~ 1991-12-23
IIF 28 - Director → ME
14
HEADINGTON INVESTMENTS LIMITED
- now 02195568Insolvency (Case 1) Administration order
Administration started on 1991-12-05 during the appointment or period of control
Administration discharged on 2020-02-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-10-02 during the appointment or period of control
Date of completion or termination of CVA on 2018-11-30 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19 during the appointment or period of control
Commencement of winding up on 2020-02-12 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 27 - Director → ME
15
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 13 - Director → ME
16
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959Insolvency (Case 1) Administration order
Administration started on 1991-12-11 during the appointment or period of control
Administration discharged on 2020-02-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-07-11 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-27 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19 during the appointment or period of control
Commencement of winding up on 2020-02-12 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
ADVISER (143) LIMITED
- 1990-08-30
02506959 02532963, 02421831, 02594958Warning 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) 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
(before 1991-05-23) ~ dissolved
IIF 26 - Director → ME
17
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892Insolvency (Case 1) Administration order
Administration started on 1991-12-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-10-04
Date of completion or termination of CVA on 2011-10-27
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-04
Commencement of winding up on 2011-04-20
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-23) ~ 1991-12-23
IIF 20 - Director → ME
18
MAXWELL COMMUNICATION CORPORATION PLC
- now 00298463Insolvency (Case 1) Administration order
Administration started on 1991-12-22
Administration discharged on 2016-10-31
BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
- 1987-10-22
00298463BRITISH PRINTING CORPORATION LIMITED (THE)
- 1979-12-31
00298463 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
(before 1991-09-28) ~ 1991-12-03
IIF 25 - Director → ME
19
MAXWELL FLEET & FACILITIES MANAGEMENT LIMITED
- now 00504868Insolvency (Case 1) Administration order
Administration started on 1992-02-10
Administration discharged on 2004-05-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-07-22
Date of completion or termination of CVA on 2009-08-20
MAXWELL FLEET SERVICES LIMITED
- 1991-06-07
00504868BPCC FLEET SERVICES LIMITED
- 1988-04-21
00504868BUFFALO BOOKS LIMITED
- 1985-08-22
00504868 Po Box 282, 33 Holborn, London
Dissolved Corporate (11 parents)
Officer
(before 1991-02-28) ~ 1991-12-03
IIF 4 - Director → ME
20
Insolvency (Case 1) Administration order
Administration started on 1991-12-11 during the appointment or period of control
Administration discharged on 2020-02-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-05-10 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-27 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19 during the appointment or period of control
Commencement of winding up on 2020-02-12 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
PERGAMON MEDIA TRUST PLC
- 1991-05-14
02000531 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-01-01) ~ dissolved
IIF 29 - Director → ME
21
MEDIA SCOTLAND LIMITED - now
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30
SC097566REGABEAM LIMITED - 1986-04-01
55 Douglas Street, Glasgow, United Kingdom
Active Corporate (37 parents)
Officer
1989-06-16 ~ 1991-04-12
IIF 17 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-09-14 during the appointment or period of control
Commencement of winding up on 2004-11-17 during the appointment or period of control
Conclusion of winding up on 2012-04-16 during the appointment or period of control
Dissolved on 2012-07-23 during the appointment or period of control
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ dissolved
IIF 6 - Director → ME
23
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-07-27
Date of completion or termination of CVA on 2002-12-05
The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (50 parents)
Officer
~ 1992-05-14
IIF 24 - Director → ME
24
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-06-06 during the appointment or period of control
Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 14) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 15) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 16) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 17) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 18) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 19) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-06-06 during the appointment or period of control
Insolvency (Case 20) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 21) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 22) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 23) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 24) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 25) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 26) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 27) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 28) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 29) Receiver/Manager appointed
Instrument date on 1991-12-05 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1991-06-06 during the appointment or period of control
Insolvency (Case 30) Administration order
Administration started on 1992-02-11 during the appointment or period of control
Administration discharged on 2020-02-12 during the appointment or period of control
Insolvency (Case 31) Receiver/Manager appointed
Instrument date on 1991-08-13 during the appointment or period of control
Insolvency (Case 32) Receiver/Manager appointed
Instrument date on 1991-08-13 during the appointment or period of control
Insolvency (Case 33) Receiver/Manager appointed
Instrument date on 1991-09-26 during the appointment or period of control
Insolvency (Case 34) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
Insolvency (Case 35) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-06-28 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-27 during the appointment or period of control
Insolvency (Case 36) Compulsory liquidation
Petition date on 2019-12-19 during the appointment or period of control
Commencement of winding up on 2020-02-12 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1991-06-06 during the appointment or period of control
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1991-06-06 during the appointment or period of control
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1991-06-06 during the appointment or period of control
Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1991-06-06 during the appointment or period of control
Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1991-06-06 during the appointment or period of control
Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1991-11-15 during the appointment or period of control
STRIVEACRE LIMITED
- 1990-06-18
02484839 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1991-03-25) ~ dissolved
IIF 16 - Director → ME
25
PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
(before 1991-08-17) ~ 1991-12-10
IIF 19 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-07 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
SYNCRO ENGINEERING SERVICES LIMITED - 2006-07-14
2 Adventure Place, Hanley, Stoke On Trent
Dissolved Corporate (11 parents)
Officer
2007-01-30 ~ dissolved
IIF 3 - Director → ME
27
Insolvency (Case 1) Administration order
Administration started on 1991-12-05 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2020-02-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-07-11
Date of completion or termination of CVA on 2019-03-27
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-02-12
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-09
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-04) ~ 1991-12-23
IIF 14 - Director → ME
28
ROBERT MAXWELL HOLDINGS LIMITED
- now 01982081Insolvency (Case 1) Administration order
Administration started on 1991-12-11 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2002-08-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-11-01
Date of completion or termination of CVA on 2002-12-16
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2002-08-07
Dissolved on 2012-06-22
MIRROR HOLDINGS LIMITED
- 1991-04-10
01982081 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
(before 1991-09-01) ~ 1991-12-23
IIF 5 - Director → ME
29
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1989-06-16 ~ 1991-04-12
IIF 21 - Director → ME
30
SOT SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2013-03-20
SYNCRO FACILITIES SERVICES LIMITED
- 2009-07-28
06076645 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2007-02-06 ~ 2007-11-16
IIF 7 - Director → ME
31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
(before 1991-06-30) ~ 1991-12-03
IIF 15 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2007-10-15 during the appointment or period of control
Administration ended on 2011-10-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2013-12-25 during the appointment or period of control
CORUNNA CAPITAL LIMITED
- 2007-05-29
06063018 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2007-01-23 ~ dissolved
IIF 8 - Director → ME
33
TEMPLECO 649 LIMITED
06009511 05461622, 03819554, 08006241Warning 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) 16 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2007-03-05
IIF 1 - Director → ME
34
TEMPLECO 650 LIMITED
06009515 08006245, 05410785, 04274507Warning 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) 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ dissolved
IIF 2 - Director → ME
35
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-10-16
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-10-16
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (8 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 12 - Director → ME