1
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-04 ~ 2019-05-13
IIF 12 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-11-20
Petition date on 2001-11-20
Conclusion of winding up on 2019-09-26
Dissolved on 2020-02-04
G1 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
1991-12-05 ~ 2001-08-16
IIF 6 - Director → ME
3
Norgine Limited New Rd, Tir Y Berth, Hengoed, Glamorgan
Dissolved Corporate (11 parents)
Officer
(before 1991-07-25) ~ 1991-11-29
IIF 1 - Director → ME
(before 1991-07-25) ~ 1991-11-29
IIF 9 - Secretary → ME
4
CODEMASTERS GROUP LIMITED
- now 03158832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24
DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2001-09-01 ~ 2002-04-18
IIF 8 - Director → ME
5
ERNCO 100 PLC - now
Insolvency (Case 1) Administration order
Administration discharged on 2018-05-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-03
Date of completion or termination of CVA on 2018-05-24
SCOTIA QUANTANOVA PLC
- 2002-03-19
03287903Insolvency (Case 1) Administration order
Administration started on 2001-01-29 during the appointment or period of control
SILVER TWO PLC - 1996-12-19
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1996-12-31 ~ 2001-08-16
IIF 5 - Director → ME
6
HEALTHSPAN RETAIL UK LIMITED
- now 05093240EVER 2316 LIMITED
- 2004-04-26
05093240 05086866, 04626909, 05187941Warning 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) 115 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-04-23 ~ dissolved
IIF 11 - Director → ME
2004-04-23 ~ dissolved
IIF 10 - Secretary → ME
7
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-07 ~ 2020-03-31
IIF 15 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 18 - Has significant influence or control over the trustees of a trust → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2016-09-09
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (21 parents)
Officer
2003-10-09 ~ 2012-09-19
IIF 13 - Director → ME
9
MICROSHARP HOLDINGS LIMITED
- now 03558674Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-19
Commencement of winding up on 2015-11-11
Conclusion of winding up on 2020-03-05
Dissolved on 2020-08-26
DURAND TECHNOLOGY LIMITED
- 2005-11-28
03558674 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2003-10-09 ~ 2012-09-19
IIF 14 - Director → ME
10
New Road, Tir-y-berth, Hengoed, Wales, Wales
Active Corporate (37 parents)
Officer
~ 1991-11-29
IIF 2 - Director → ME
~ 1991-11-29
IIF 16 - Secretary → ME
11
NUTRITION WAREHOUSE LIMITED - now
INTERCEDE 1354 LIMITED
- 1998-09-18
03615533 01993755, 03615532, 03628497Warning 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) Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1998-09-18 ~ 1998-12-31
IIF 4 - Director → ME
12
QUALITYCALL CENTRE LIMITED
- now 03642847HEALTHCAPS LIMITED - 2003-05-09
HARPWELL (UK) LIMITED - 2000-10-30
7a High Street, Gosport, Hampshire
Active Corporate (20 parents)
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 17 - Has significant influence or control over the trustees of a trust → OE
13
Insolvency (Case 1) Administration order
Administration started on 2001-01-29 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2018-05-24
EFAMOL HOLDINGS PUBLIC LIMITED COMPANY
- 1992-09-02
01849887 1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
(before 1992-11-10) ~ 2001-08-16
IIF 3 - Director → ME
14
SCOTIA PHARMACEUTICALS LIMITED
- now 01397585Insolvency (Case 1) Administration order
Administration started on 2001-01-29 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2018-05-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-03
Date of completion or termination of CVA on 2018-05-24
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-03) ~ 2001-08-16
IIF 7 - Director → ME