1
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
Insolvency (Case 1) In administration
Administration started on 2005-03-30
Insolvency (Case 1) In administration
Administration ended on 2005-09-06
5 Savile Row, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-08-31 ~ 2005-08-19
IIF 15 - Director → ME
2
ASKERN PROPERTIES LIMITED - now
SMITH AND COOKE LIMITED
- 1998-09-03
00232454 High Street, Askern, Doncaster
Dissolved Corporate (19 parents)
Officer
(before 1992-12-31) ~ 1998-07-22
IIF 17 - Director → ME
3
ASKERN UK LIMITED - now
ASKERN SAW MILLS LIMITED
- 1999-08-31
00564890 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
Active Corporate (27 parents)
Officer
(before 1992-12-31) ~ 1998-07-22
IIF 18 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-14
Date of completion or termination of CVA on 2003-10-03
CASTLE MILL INTERNATIONAL PLC
- 1998-10-22
00255647LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-10-23 ~ 1998-10-23
IIF 19 - Director → ME
5
DENTALSTYLE LIMITED - 2006-04-25
C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2012-01-09 ~ 2024-01-26
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
7
CYGNET LABORATORIES LIMITED
- now 04044423VIRTUALISE LIMITED - 2002-04-15
SHELFCO (NO.1959) LIMITED - 2000-09-22
Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHELFCO (NO. 965) LIMITED - 1994-11-08
Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
Active Corporate (19 parents)
Officer
2003-06-02 ~ 2008-04-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite G1, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Person with significant control
2016-05-11 ~ 2024-01-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
10
CLICKSCORE LIMITED
- 2003-02-17
04573368 C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (12 parents)
Officer
2002-12-05 ~ 2008-04-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREEN NETWORKS LIMITED - now
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ 2007-11-09
IIF 11 - Director → ME
12
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2003-01-15 ~ 2007-11-09
IIF 10 - Director → ME
13
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2007-11-09
IIF 16 - Director → ME
14
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2006-11-24 ~ 2007-11-09
IIF 9 - Director → ME
15
OFF SITE SOLUTIONS (R T) LIMITED
- now 05151378R. T. PORTLAND LIMITED
- 2005-02-23
05151378IMCO (302004) LIMITED
- 2005-02-03
05151378 04226125, 06468203, 05081593Warning 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) Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset
Active Corporate (10 parents, 6 offsprings)
Officer
2005-02-02 ~ 2008-02-11
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-26
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
16
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2010-03-24 ~ 2024-01-26
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE