1
47 COMPAYNE GARDENS LIMITED
- now 02145725 04978309, 02921414, 04737485Warning 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)RAPID 3296 LIMITED - 1987-08-14
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2021-11-03 ~ 2023-08-24
IIF 10 - Director → ME
2019-07-23 ~ 2021-12-13
IIF 33 - Secretary → ME
2
19 St. John Way, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2002-12-05 ~ now
IIF 8 - Director → ME
2002-12-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
The Enterprise Centre, University Of East Anglia, Norwich, England
Active Corporate (5 parents)
Officer
2002-12-16 ~ 2002-12-18
IIF 15 - Director → ME
2002-12-16 ~ 2002-12-18
IIF 30 - Secretary → ME
4
19 St. John Way, Dorchester, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ 2024-11-01
IIF 41 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-13 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (6 parents)
Officer
2015-09-16 ~ dissolved
IIF 35 - Secretary → ME
6
19 St. John Way, Dorchester, England
Dissolved Corporate (9 parents)
Officer
2017-10-24 ~ dissolved
IIF 42 - Secretary → ME
2015-09-16 ~ 2016-05-26
IIF 36 - Secretary → ME
7
19 St. John Way, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ dissolved
IIF 47 - Secretary → ME
8
19 St John Way, Dorcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ dissolved
IIF 37 - Secretary → ME
9
19 St. John Way, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
19 St. John Way, Dorchester, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 6 - Director → ME
2024-01-02 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-01-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
19 St John Way, Dorchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 44 - Secretary → ME
12
19 St. John Way, Dorchester, England
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 40 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-15
Dissolved on 2021-04-27
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ 2011-04-14
IIF 25 - Secretary → ME
14
19 St. John Way, Dorchester, Dorset
Active Corporate (3 parents)
Officer
(before 1991-09-20) ~ now
IIF 7 - Director → ME
(before 1991-09-20) ~ 2021-11-05
IIF 18 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
19 St. John Way, Dorchester, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ dissolved
IIF 43 - Secretary → ME
16
HANOVER PLACE SECURITIES LIMITED
06603744Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-28 during the appointment or period of control
Commencement of winding up on 2014-01-27 during the appointment or period of control
Conclusion of winding up on 2020-01-23 during the appointment or period of control
Dissolved on 2020-07-08 during the appointment or period of control
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ dissolved
IIF 23 - Secretary → ME
17
I S DIRECT LIMITED - now
The Studio, East Batterlaw Farm, Hawthorn Seaham, Co Durham
Dissolved Corporate (14 parents)
Officer
2004-06-29 ~ 2005-03-31
IIF 12 - Director → ME
2004-06-29 ~ 2005-11-21
IIF 29 - Secretary → ME
18
INNOVATIVE SOFTWARE DIRECT PLC - now
Insolvency (Case 1) In administration
Administration started on 2011-08-22
Administration ended on 2012-08-16
DIGITAL CYBERMASTERS GROUP PLC
- 2006-11-27
05115204 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2004-04-28 ~ 2005-03-31
IIF 16 - Director → ME
2004-04-28 ~ 2005-11-21
IIF 31 - Secretary → ME
19
C/o Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Wirral, Bromborough, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-11 ~ 2020-03-04
IIF 34 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-09-18
KURT LIMITED - 1994-07-26
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-06-26 ~ 2002-07-01
IIF 26 - Secretary → ME
21
16 Friars Quay, Norwich
Dissolved Corporate (7 parents)
Officer
1999-07-16 ~ dissolved
IIF 14 - Director → ME
1998-03-02 ~ dissolved
IIF 28 - Secretary → ME
1997-01-21 ~ 1998-01-08
IIF 24 - Secretary → ME
22
The Guild (eastern Region) Llp, Room 6 Melbourne House, Arminghall Close, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2012-12-21
IIF 17 - Director → ME
2007-03-19 ~ 2012-12-21
IIF 32 - Secretary → ME
23
C/o Partners In Enterprise Ltd, 9 St. Georges Place, Brighton, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ 2022-06-09
IIF 48 - Secretary → ME
24
19 St. John Way, Dorchester, Dorset
Active Corporate (6 parents)
Officer
1999-01-15 ~ 1999-02-17
IIF 13 - Director → ME
2003-01-02 ~ now
IIF 21 - Secretary → ME
1999-01-15 ~ 2001-01-06
IIF 27 - Secretary → ME
25
19 St. John Way, Dorchester, Dorset
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 45 - Secretary → ME
26
19 St. John Way, Dorchester, Dorset
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 46 - Secretary → ME
27
19 St. John Way, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ dissolved
IIF 38 - Secretary → ME
28
68 68 Constitution Hill, Norwich
Active Corporate (2 parents)
Officer
2008-03-20 ~ now
IIF 22 - Secretary → ME
29
19 St. John Way, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2006-11-22 ~ now
IIF 9 - Director → ME
2006-11-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE