1
44 Dundee Wharf, 100 Three Colt Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-06-11) ~ now
IIF 2 - Director → ME
(before 1992-06-11) ~ 2006-06-09
IIF 18 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
ELIXA SOFTWARE PRODUCTS LIMITED
09525586 The Old Court Main Road, Temple Cloud, Bristol, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ dissolved
IIF 7 - Director → ME
3
HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED
- now 02478340AYLESPLAN LIMITED - 1990-04-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-02-23 ~ 2015-03-25
IIF 6 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-04-17 during the appointment or period of control
Administration ended on 2010-03-09 during the appointment or period of control
C/o Northpoint Associates, Suite 4 Saville Exchange, Howard Street, North Shields, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ dissolved
IIF 3 - Director → ME
5
LONDON AND OXFORD CAPITAL MARKETS LIMITED
- now 02816999LONDON AND OXFORD CAPITAL MARKETS PLC
- 2013-07-01
02816999 70 Pall Mall, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2004-05-10 ~ 2007-12-31
IIF 5 - Director → ME
2001-09-23 ~ 2017-01-24
IIF 21 - Secretary → ME
6
LOXKO HOLDINGS LTD - now
LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED
- 1994-12-05
02583998MAWLAW 101 LIMITED - 1991-04-05
First Floor, 1 Chancery Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1994-11-22 ~ 1997-02-10
IIF 15 - Director → ME
7
OLD COURT PROPERTY COMPANY LIMITED
- now 04461087 The Old Court, Main Road, Temple Cloud, Bristol
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 1 - Director → ME
2002-06-13 ~ 2006-11-27
IIF 17 - Secretary → ME
8
RHINO RUGBY INTERNATIONAL LIMITED - now
RHINO CHINA LIMITED - 2017-03-08
LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
ROLLINGNEWS.COM LIMITED - 2002-06-05
THL HOLDINGS LIMITED - 2000-03-09
TRANSINTECH HOLDINGS LIMITED
- 1997-07-11
03039559MAWLAW 270 LIMITED
- 1995-07-03
03039559 02805908, 03094751, 03469200Warning 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) First Floor, 1 Chancery Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1995-06-16 ~ 1997-02-10
IIF 13 - Director → ME
9
ST. JAMES PARK PROPERTY DEVELOPMENTS LIMITED
05061805Insolvency (Case 1) In administration
Administration started on 2008-05-02 during the appointment or period of control
Administration ended on 2009-05-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-01 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
Northpoint Associates, Suite 4 Saville Exchange, North Shields, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2004-03-03 ~ dissolved
IIF 4 - Director → ME
2004-03-03 ~ dissolved
IIF 16 - Secretary → ME
10
ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED
- now 02938295LONDON & OXFORD EXECUTIVE CONSULTANTS LIMITED
- 1997-06-18
02938295 The Old Court Main Road, Temple Cloud, Bristol
Dissolved Corporate (9 parents)
Officer
1994-06-13 ~ dissolved
IIF 9 - Director → ME
1994-06-13 ~ 2008-01-21
IIF 22 - Secretary → ME
11
DRUMSTOCK PROJECTS LIMITED
- 2010-10-12
06879092 City Of London Trustees Limited, 22 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-16 ~ dissolved
IIF 8 - Director → ME
2009-04-16 ~ dissolved
IIF 20 - Secretary → ME
12
THORBURN'S YARD MANAGEMENT COMPANY LIMITED
08608681 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-10-24 ~ 2021-06-01
IIF 10 - Director → ME
13
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-06-25 during the appointment or period of control
Derby Carriage Works, Litchurch Lane, Po Box 201, Derby
Dissolved Corporate (15 parents)
Officer
1994-12-16 ~ 1999-03-25
IIF 14 - Director → ME
1997-06-25 ~ 1999-03-25
IIF 19 - Secretary → ME
14
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
(before 1991-10-27) ~ 1995-06-30
IIF 12 - Director → ME
15
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Officer
(before 1991-06-08) ~ 1991-06-06
IIF 11 - Director → ME