1
26 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2013-06-14
IIF 21 - Director → ME
2012-11-27 ~ 2012-11-27
IIF 31 - Secretary → ME
2
A.M BUSINESS CONSULTANCY LIMITED
08390260 48 Beattyville Gardens, Barkingside, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2013-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
CLUB 64 LIMITED
08357490 07721870, 09247771, 07171433Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2016-01-12
Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ 2013-04-01
IIF 20 - Director → ME
2013-01-11 ~ 2013-04-01
IIF 32 - Secretary → ME
4
26 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ 2012-01-10
IIF 13 - Director → ME
5
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (7 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 2 - Director → ME
6
26 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ 2012-01-10
IIF 14 - Director → ME
7
EROTICA EVENTS LIMITED - now
EROTICA MANAGEMENT LIMITED
- 2012-01-18
07813100 26 North Street, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ 2012-01-10
IIF 12 - Director → ME
8
EROTICA EXPERIENCE LIMITED - now
EROTICA PARTIES LIMITED
- 2013-12-19
05659136 Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 3 - Director → ME
9
EROTICA HUB LIMITED - now
EROTICA RECORDS LIMITED
- 2012-01-18
05979898 Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (7 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 15 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-11-14 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2008-01-06 ~ dissolved
IIF 7 - Director → ME
11
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 8 - Director → ME
12
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2008-01-06 ~ dissolved
IIF 4 - Director → ME
13
EROTICA TRADE FAIRS LIMITED
- now 03915512EROTICA-SHOPONLINE.COM LIMITED - 2002-12-16
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2008-01-06 ~ dissolved
IIF 9 - Director → ME
14
26 Heath Drive, Romford, England
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ 2012-01-10
IIF 11 - Director → ME
2014-04-25 ~ 2014-06-13
IIF 22 - Director → ME
2011-10-17 ~ 2012-01-10
IIF 30 - Secretary → ME
15
C/o Ashworth & Co Old Fairfield, Brompton Regis, Dulverton, Somerset
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2011-12-10
IIF 1 - Director → ME
16
LICENSED INVESTMENTS LIMITED
- now 05659033FEMMES FATALES LIMITED - 2007-04-23
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2008-01-06 ~ 2012-01-10
IIF 5 - Director → ME
17
PINNACLE FINANCE EXECUTIVES LIMITED
15473149 48 Beattyville Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
26 Heath Drive, Romford
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2011-09-01
IIF 16 - Director → ME
2014-04-25 ~ 2014-06-17
IIF 24 - Director → ME
2007-04-24 ~ 2011-01-01
IIF 28 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13
Dissolved on 2023-03-18
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2013-03-04 ~ 2013-04-15
IIF 26 - Director → ME
2014-04-25 ~ 2014-06-17
IIF 19 - Director → ME
2011-01-10 ~ 2011-09-01
IIF 17 - Director → ME
20
26 Heath Drive, Romford
Dissolved Corporate (10 parents)
Officer
2014-04-25 ~ 2014-06-13
IIF 25 - Director → ME
2008-02-22 ~ 2011-09-01
IIF 10 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2019-02-13
Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2013-06-14
IIF 23 - Director → ME
2012-10-25 ~ 2013-04-01
IIF 33 - Secretary → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-21 during the appointment or period of control
Commencement of winding up on 2010-09-22 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
Secrets House, 26 North Street, Romford, Essex
Dissolved Corporate (12 parents)
Officer
2008-05-15 ~ dissolved
IIF 6 - Director → ME