1
VERDI NEWCO LIMITED
- 2016-04-05
10076688 Grafton House Loughborough Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-22 ~ dissolved
IIF 7 - Director → ME
2
AGENCY ACCELERATORS LIMITED
- now 07833263RACONTEUR VENTURES LIMITED
- 2024-06-25
07833263RACONTEUR NO 2 LIMITED - 2012-02-01
64-65 Cowcross Street, Floor 1, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-04-24 ~ now
IIF 52 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 Hanbury Street, Unit 307, London, England
Active Corporate (8 parents)
Officer
2021-09-13 ~ now
IIF 51 - Director → ME
4
ATLANTIC PRECISION ENGINEERING LIMITED
- now 02448830NEW COIN PLASTICS LIMITED - 1992-03-17
RJT 147 LIMITED - 1990-10-12
1-3 Blackbushe Business Park, 1-3 Aragon Road, Yateley, England
Active Corporate (14 parents)
Officer
2023-08-24 ~ now
IIF 5 - Director → ME
5
BDO LLP
- now OC305127 05177887, 08773922, 06943047Warning 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)BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 05177887, 08773922, 01016246Warning 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) 55 Baker Street, London
Active Corporate (787 parents, 12 offsprings)
Officer
2003-11-28 ~ 2009-12-31
IIF 42 - LLP Member → ME
6
MACSCO 39 LIMITED
- 2012-04-26
07894043 07837246, 07893832, 10130324Warning 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) 3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 27 - Director → ME
7
MACSCO 42 LIMITED
- 2012-04-26
08031718 08070525, 08033793, 06293640Warning 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) 3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 11 - Director → ME
8
BECAP CITY LINK (UK) LIMITED
- now 08385143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08
Dissolved on 2016-12-07
MACSCO 54 LIMITED
- 2013-09-30
08385143 08134239, 06590609, 06293640Warning 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) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2013-04-26 ~ 2014-06-23
IIF 50 - Director → ME
9
BECAP SPICERS (UK) LIMITED
- now 07596413Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
NEWINCCO 1114 LIMITED
- 2011-07-04
07596413 08265046, 07596427, 07596400Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (26 parents, 1 offspring)
Officer
2011-07-04 ~ 2014-06-17
IIF 23 - Director → ME
10
BECAP VIVAT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-08-26
NEWINCCO 988 LIMITED
- 2010-04-12
07184785 06930180, 07184937, 07205138Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-04-08 ~ 2010-06-04
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Due to be dissolved on 2024-02-01
64 North Row, London
Dissolved Corporate (30 parents)
Officer
2009-12-11 ~ 2015-09-14
IIF 41 - LLP Designated Member → ME
12
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Removed Corporate (4 parents)
Beneficial owner
2017-11-28 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-24
Dissolved on 2020-01-10
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-03-02 ~ 2015-08-11
IIF 24 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2016-11-16
Administration ended on 2019-09-07
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
FILBUK 632 LIMITED - 2000-11-07
4 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-03-19 ~ 2015-09-14
IIF 49 - Director → ME
15
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014Insolvency (Case 1) In administration
Administration started on 2014-12-24
Administration ended on 2018-01-05
HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (27 parents)
Officer
2013-04-26 ~ 2014-06-23
IIF 44 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-12-24
Administration ended on 2019-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-10-07
Commencement of winding up on 2019-11-20
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (44 parents)
Officer
2013-04-26 ~ 2014-06-23
IIF 43 - Director → ME
17
CV FINANCIAL SERVICES LIMITED
- now 02249677Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-05-24 during the appointment or period of control
COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 17 - Director → ME
2014-06-18 ~ dissolved
IIF 26 - Director → ME
18
DIRECT MARKETING PARTNERS LIMITED
- now 07333266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-07-24
NEWINCCO 1034 LIMITED - 2010-09-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ 2013-11-26
IIF 35 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-08-01
NEWINCCO 1053 LIMITED - 2010-11-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-08 ~ 2013-11-26
IIF 34 - Director → ME
20
EDGER 201 LIMITED
04486979 04610192, 05644115, 04610636Warning 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) 1-3 Blackbushe Business Park, 1-3 Aragon Road, Yateley, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 6 - Director → ME
21
FBAL SELLCO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-12-02
Administration ended on 2017-10-27
DE FACTO 1254 LIMITED - 2005-05-25
Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2011-07-21 ~ 2011-09-28
IIF 14 - Director → ME
22
24 Don Road Sheffield, South Yorkshire, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 47 - Director → ME
23
GUSTAV (REALISATIONS) LIMITED
- now 04621957Insolvency (Case 1) In administration
Administration ended on 2012-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17
Dissolved on 2016-02-24
JAEGER GROUP LIMITED
- 2012-04-19
04621957Insolvency (Case 1) In administration
Administration started on 2012-04-16 during the appointment or period of control
IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-04-13 ~ 2012-05-08
IIF 25 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24
Dissolved on 2025-06-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-03-23 ~ 2012-04-25
IIF 12 - Director → ME
25
JAEGER (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-06-23
Administration ended on 2019-06-27
BECAP JAEGER (UK) LIMITED
- 2017-03-31
08025786MACSCO 40 LIMITED
- 2012-04-20
08025786 08032344, 08033793, 06293640Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2014-06-18 ~ 2015-04-29
IIF 29 - Director → ME
2012-04-11 ~ 2014-01-20
IIF 10 - Director → ME
26
JAEGER CARD SERVICES LIMITED
- now 05211861LEGISLATOR 1682 LIMITED - 2004-11-15
57 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
2012-04-13 ~ dissolved
IIF 21 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-24
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (42 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 36 - Director → ME
2014-06-18 ~ 2015-04-29
IIF 28 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 19 - Director → ME
2014-06-18 ~ 2015-04-29
IIF 18 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2014-06-18 ~ 2015-04-29
IIF 20 - Director → ME
2012-04-13 ~ 2014-01-20
IIF 22 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-06-27
BECAP JA (UK) LIMITED
- 2013-12-09
07894042MACSCO 38 LIMITED
- 2012-04-26
07894042 06455448, 07893832, 07774278Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-04-16 ~ 2014-01-20
IIF 37 - Director → ME
2014-06-18 ~ 2015-04-29
IIF 33 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2018-11-23
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2014-06-18 ~ 2015-04-29
IIF 30 - Director → ME
2012-04-13 ~ 2014-01-20
IIF 8 - Director → ME
32
MACSCO 41 LIMITED
- 2012-04-26
08025739 08474797, 08033793, 06293640Warning 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) 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 9 - Director → ME
2014-06-18 ~ 2015-04-29
IIF 31 - Director → ME
33
MACSCO 30 LIMITED
07632155 07675250, 07893832, 06528760Warning 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)Insolvency (Case 1) In administration
Administration started on 2015-12-02
Administration ended on 2018-11-14
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2011-07-11 ~ 2011-09-16
IIF 48 - Director → ME
34
PARKSIDE FLEXIBLES (EUROPE) LIMITED
- now 05325366PARKSIDE FLEXIBLES (NORMANTON) LIMITED - 2010-03-05
PAPERCAFE LIMITED - 2005-02-22
Unit H1, Normanton Industrial Estate, Tyler Close Normanton, West Yorkshire
Active Corporate (29 parents)
Officer
2012-04-03 ~ now
IIF 3 - Director → ME
35
PARKSIDE PROPERTY (YORKSHIRE) LIMITED
08668874 Unit H2 Tyler Close, Normanton Industrial Estate, Normanton, England
Active Corporate (9 parents)
Officer
2013-08-29 ~ now
IIF 2 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-08 ~ 2024-06-21
IIF 53 - Director → ME
37
Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
38
ROCK SOLID PACKAGING LIMITED
- now 06705137VL22 LIMITED - 2009-01-21
Parkside Flexibles (normanton( Limited, Tyler Close Normanton, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-01 ~ dissolved
IIF 39 - Director → ME
2021-07-19 ~ dissolved
IIF 58 - Secretary → ME
39
SECTORLIGHT MARKETING LIMITED
- now 13435326AGENCY010621 LTD
- 2021-06-14
13435326 10079802, 09456892, 15973168Warning 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) 64-65 Cowcross Street, Floor 1, London, England
Active Corporate (11 parents)
Officer
2021-06-02 ~ now
IIF 1 - Director → ME
40
STAINLESS PLATING HOLDINGS LIMITED
14846599 24 Don Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-04 ~ now
IIF 46 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
24 Don Road, Sheffield, South Yorkshire
Active Corporate (18 parents)
Person with significant control
2023-05-03 ~ 2023-10-31
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ROCK POCKETS LIMITED
- 2017-10-20
06705127 Parkside Flexibles (normanton) Limited, Tyler Close Normanton, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-01 ~ dissolved
IIF 40 - Director → ME
2021-07-19 ~ dissolved
IIF 57 - Secretary → ME
43
Rosery Farm Cottage Lodge Road, Great Bealings, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
44
THE SPICERS-OFFICETEAM GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Due to be dissolved on 2026-05-20
MACSCO 73 LIMITED
- 2014-09-04
09072808 06571728, 08896230, 09454093Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2014-07-23 ~ 2014-09-02
IIF 45 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2016-03-04 during the appointment or period of control
Administration ended on 2018-04-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2025-06-20
C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-19 ~ 2018-09-20
IIF 13 - Director → ME
46
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-01 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-12-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-12
NEWINCCO 987 LIMITED
- 2010-04-13
07184818 06722466, 07185286, 07205138Warning 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) Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (23 parents, 1 offspring)
Officer
2013-01-08 ~ 2013-11-26
IIF 38 - Director → ME
2010-04-08 ~ 2010-04-15
IIF 15 - Director → ME
47
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, England
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ 2013-11-26
IIF 32 - Director → ME