1
AANE REALISATIONS (NE) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-11-09
Insolvency (Case 1) In administration
Administration started on 2020-05-07
DPE AUTOMOTIVE LIMITED
- 2015-10-22
01797394DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
BYTEGLEN LIMITED - 1984-05-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (27 parents)
Officer
2015-08-19 ~ 2020-04-15
IIF 34 - Director → ME
2
AES REALISATIONS (COVENTRY) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-11-09
Insolvency (Case 1) In administration
Administration started on 2020-05-07
ARLINGTON SC21 LIMITED
- 2013-09-12
08554261REMPLOY AUTOMOTIVE LTD - 2013-06-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2013-08-20 ~ 2020-04-15
IIF 17 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2020-05-19
Administration ended on 2022-05-27
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2015-02-04 ~ 2020-04-15
IIF 16 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-03
Due to be dissolved on 2026-05-05
ARLINGTON SECURITIES LIMITED
- 2018-03-29
08741590 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2013-12-12 ~ 2020-04-15
IIF 12 - Director → ME
5
ARLINGTON MANAGEMENT SERVICES LTD
- now 08296565Insolvency (Case 1) In administration
Administration started on 2020-05-19
Administration ended on 2022-05-27
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2013-08-20 ~ 2020-04-15
IIF 19 - Director → ME
6
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Officer
1997-01-24 ~ 1997-05-15
IIF 22 - Director → ME
7
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Dissolved Corporate (14 parents)
Person with significant control
2018-10-03 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11 during the appointment or period of control
Dissolved on 2016-10-27 during the appointment or period of control
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ dissolved
IIF 33 - Director → ME
9
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
1995-03-15 ~ 1998-05-13
IIF 27 - Director → ME
10
BMW (UK) HOLDINGS LIMITED - now
ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER GROUP PLC(THE)
- 1989-09-04
01213133B.L. PUBLIC LIMITED COMPANY
- 1986-07-10
01213133BRITISH LEYLAND LIMITED
- 1978-12-31
01213133 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
(before 1992-07-17) ~ 1994-01-28
IIF 29 - Director → ME
11
GW 1028 LIMITED
- 2006-06-15
05678731 05688521, 05322411, 04932645Warning 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 Love Lane, London
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2011-02-28
IIF 31 - Director → ME
12
MAPTOWN LIMITED - 2005-04-11
Crosby Farm House, Lyons Road, Horsham, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
13
Firth Parish, 1 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 13 - Director → ME
14
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Officer
1996-02-06 ~ 2004-04-27
IIF 28 - Director → ME
15
CLICKNOW HOLDINGS LIMITED
- now 06252373CLICKNOW HOLDINGS PLC
- 2009-03-30
06252373 The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ 2010-10-05
IIF 20 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2014-11-28
3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2005-06-08 ~ 2010-10-05
IIF 21 - Director → ME
17
Crosby Farm Lyons Road, Slinfold, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2014-03-21 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
DFS FURNITURE COMPANY LIMITED - now
NORTHERN UPHOLSTERY GROUP LIMITED
- 1993-10-26
00972107NORTHERN UPHOLSTERY LIMITED - 1988-02-19
1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
Active Corporate (21 parents, 9 offsprings)
Officer
1993-10-22 ~ 2004-11-02
IIF 26 - Director → ME
19
DPE AUTO ENGINEERING GROUP LIMITED
09029135 Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ dissolved
IIF 9 - Director → ME
20
GILLBECK 2006 LIMITED - 2007-03-26
JELLY AND BEAN LIMITED - 2006-01-09
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-19 ~ dissolved
IIF 10 - Director → ME
21
I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
22
INVESTMENT HOLDCO 123 LIMITED
- now 08741538Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2022-03-23
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-12 ~ 2020-04-15
IIF 18 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-29 during the appointment or period of control
Dissolved on 2010-04-22 during the appointment or period of control
Rushtons Accountants Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-09-04 ~ dissolved
IIF 14 - Director → ME
24
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED
- 1992-05-08
02687108FORAY 385 LIMITED
- 1992-03-20
02687108 02939451, 02687110, 02659082Warning 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) Crosby Farm House, Lyons Road, Horsham, West Sussex, England
Active Corporate (16 parents)
Officer
1995-06-30 ~ now
IIF 6 - Director → ME
1992-03-19 ~ 1993-08-21
IIF 30 - Director → ME
1992-03-19 ~ 1992-04-16
IIF 45 - Secretary → ME
Person with significant control
2017-06-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
Crosby Farm Lyons Road, Slinfold, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) In administration
Administration started on 2011-03-04
Administration ended on 2011-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2014-09-25
EMERCURY VEHICLES LIMITED - 2004-10-20
SHOO 85 LIMITED - 2004-10-07
Four, Brindleyplace, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-04-14 ~ 2006-04-21
IIF 32 - Director → ME
27
8 King Edward Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-06 ~ 2019-04-02
IIF 44 - Director → ME
Person with significant control
2017-03-06 ~ 2024-03-27
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
BL FINANCE LIMITED
- 1983-12-01
01241118BRITISH LEYLAND FINANCE LIMITED
- 1978-12-31
01241118 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-05) ~ 1993-04-05
IIF 15 - Director → ME
29
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
(before 1991-08-10) ~ 1992-06-10
IIF 23 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-08 during the appointment or period of control
Dissolved on 2020-01-25 during the appointment or period of control
GREATNOTE LIMITED - 2005-04-11
Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1996-01-10 ~ 2002-09-19
IIF 24 - Director → ME
1998-06-29 ~ 1998-10-01
IIF 43 - Secretary → ME
32
I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-16
KEVIN MORLEY COMMUNICATIONS LIMITED
- 2005-08-18
04526622TGAC DISPLAYS LIMITED
- 2002-09-11
04526622 Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ 2015-05-18
IIF 11 - Director → ME
34
THE YOUNG DRIVER TRAINING LIMITED
06979425 Holly Grange, Holly Lane, Balsall Common, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-05-18
IIF 25 - Director → ME