1
BRAND NEW DAY CONSULTANCY LIMITED
05513136 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-07-19 ~ 2008-01-24
IIF 5 - Director → ME
2
PTT ACQUISITIONS LIMITED - 2013-06-19
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2013-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (8 parents)
Officer
2012-10-31 ~ 2026-01-23
IIF 1 - Director → ME
Person with significant control
2023-12-16 ~ 2026-01-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 8 - Director → ME
5
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-01 ~ 2026-01-23
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control
GAVCO 165 LIMITED
- 1999-02-23
03669089 03681149, 03698625, 03638005Warning 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) C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1999-01-25 ~ dissolved
IIF 4 - Director → ME
7
PROMETHEUS SALES CONSULTANCY LTD
SC544799 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
RED DOT MARKETING AND COMMUNICATIONS LIMITED
08220135 32 Wychwood Road, Bingham, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Kestral Business Centre, Colwick, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ 2006-04-25
IIF 7 - Director → ME
2004-08-18 ~ 2006-04-25
IIF 10 - Secretary → ME