1
AGE UK EALING - now
AGE CONCERN EALING
- 2019-12-19
04666730 Greenford Community Centre, Oldfield Lane South, Greenford, England
Active Corporate (48 parents)
Officer
2015-01-07 ~ 2016-04-05
IIF 3 - Director → ME
2
MASA UK LIMITED - 2003-10-31
Victoria House London Square, Cross Lanes Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2008-07-28 ~ 2009-02-09
IIF 14 - Secretary → ME
3
Nick Sarker, C/o Ipreo 1st Floor, Castle House 37-45 Paul Street, London, United States
Converted / Closed Corporate (10 parents)
Officer
2004-11-24 ~ 2007-01-29
IIF 2 - Director → ME
2004-11-24 ~ now
IIF 16 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2016-08-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2008-10-02 ~ 2009-02-09
IIF 13 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-06-27
HEAT VENTURES LIMITED - 2003-09-22
C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-08-01 ~ 2009-02-04
IIF 32 - Secretary → ME
6
CYXTERA TECHNOLOGY UK LIMITED - now
CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-10-09 ~ 2007-12-11
IIF 15 - Secretary → ME
7
H. WOODWARD & SON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-05
Commencement of winding up on 2024-09-05
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11
00296940 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
2004-01-16 ~ 2007-06-01
IIF 6 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 17 - Secretary → ME
8
HEMSCOTT.NET LIMITED - 2001-04-25
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-01-16 ~ 2007-06-01
IIF 8 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 27 - Secretary → ME
9
HEMSCOTT HOLDINGS LIMITED
- now 03945506HEMSCOTT.NET GROUP PLC - 2000-08-10
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-01-16 ~ 2007-06-01
IIF 4 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 24 - Secretary → ME
10
HEMSCOTT INVESTMENT ANALYSIS LIMITED
03563522 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2002-07-22 ~ 2007-06-01
IIF 7 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 29 - Secretary → ME
11
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2002-07-22 ~ 2007-06-01
IIF 26 - Secretary → ME
12
1st Floor, Castle House, 37-45 Paul Street, London
Dissolved Corporate (44 parents)
Officer
2006-12-13 ~ 2017-02-28
IIF 10 - LLP Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-24
Commencement of winding up on 2023-05-26
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2007-01-17 ~ 2007-06-01
IIF 21 - Secretary → ME
14
INFONIC MEDIA ANALYSIS LIMITED
- now 03445124INFONIC LIMITED - 2007-05-23
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2008-07-28 ~ 2009-02-09
IIF 30 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-02-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-11-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18
CORPORA PLC - 2007-07-20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2008-01-10 ~ 2009-02-04
IIF 12 - Secretary → ME
16
IORA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-10
Dissolved on 2019-06-21
INFONIC GEO-REPLICATOR LIMITED
- 2011-09-22
03445693IORA LTD. - 2008-03-03
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-01 ~ 2009-02-09
IIF 18 - Secretary → ME
17
IORA SOFTWARE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-07-03
Administration ended on 2020-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-03
INFONIC (UK) LIMITED
- 2013-04-09
06355415 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (13 parents)
Officer
2008-08-01 ~ 2009-02-09
IIF 23 - Secretary → ME
18
IPREO LIMITED - now
I-DEAL (INTERNATIONAL) LIMITED
- 2007-10-22
04320902TORRECILLA LIMITED - 2002-03-28
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-12-15 ~ 2007-06-01
IIF 31 - Secretary → ME
19
INFONIC PORTFOLIO SERVICES LIMITED
- 2008-08-08
05493879CORPORA ITALIA LIMITED - 2007-07-27
First Floor, 1-3 Chapel Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2008-07-28 ~ 2009-02-09
IIF 25 - Secretary → ME
20
LEXALYTICS SCOTLAND LIMITED
- now SC257671LEXALYTICS LIMITED - 2008-08-08
AMHERST INFORMATION UK LIMITED - 2004-03-19
24 Glenbervie Wynd, Irvine, Ayrshire
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ 2009-02-09
IIF 11 - Secretary → ME
21
THE MARKETPIPE LIMITED - 2000-07-11
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (18 parents)
Officer
2007-01-17 ~ 2007-06-01
IIF 22 - Secretary → ME
22
MCKINLEY SOFTWARE LIMITED - now
INFONIC HOLDINGS LIMITED
- 2009-11-11
06104594INFONIC GROUP NOMINEES LIMITED
- 2008-10-20
06104594CORPORA GROUP NOMINEES LIMITED - 2007-07-27
7/10 Chandos Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2008-10-07 ~ 2009-02-09
IIF 20 - Secretary → ME
23
OCOROT 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-02-22
Administration ended on 2011-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2015-02-28
INFONIC DOCUMENT MANAGEMENT LIMITED
- 2011-02-16
03024242TOKAIRO LIMITED - 2008-03-03
DOCUMATION LIMITED - 1996-04-29
10 Orange Street, Haymarket, London
Dissolved Corporate (22 parents)
Officer
2008-08-01 ~ 2009-02-09
IIF 19 - Secretary → ME
24
33 Byron Road, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381ROLSTOCK LIMITED - 1987-12-18
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2004-01-16 ~ 2007-06-01
IIF 5 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 28 - Secretary → ME