1
BENNETTS MOTORCYCLING HOLDINGS LIMITED
- now 12371381ATLANTA INVESTMENT HOLDINGS C LIMITED
- 2021-05-19
12371381 11581827, 12775919, 10162441Warning 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 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-13 ~ 2023-03-16
IIF 52 - Secretary → ME
2
CAMBRIAN TRANSPORT LIMITED
- now 03144197CAMBRIAN TRANSPORT HOLDINGS LIMITED
- 1996-11-22
03144197MB45 LIMITED
- 1996-02-19
03144197 03144195, 03144194, 03160980Warning 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) Green Farm Country House, Bristol Road Falfield, Wotton Under Edge, Gloucestershire
Active Corporate (7 parents)
Officer
1996-02-05 ~ 1997-10-03
IIF 21 - Director → ME
3
10c The Avenue, Brondesbury Park, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-03-09
IIF 35 - Secretary → ME
4
ENGLISH HARBOUR CHARTER LIMITED
05423976 Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2009-12-31
IIF 48 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2010-02-04
PROFITSEARCH LIMITED - 1990-10-29
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 32 - Secretary → ME
6
FUNKLEBERRY CONNECTIONS LIMITED
09745813 6 Selkirk Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 13 - Director → ME
7
6 Selkirk Road, Twickenham, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (9 parents)
Officer
2017-06-01 ~ dissolved
IIF 18 - Director → ME
2010-04-15 ~ 2014-01-29
IIF 6 - Director → ME
2007-07-01 ~ 2007-09-30
IIF 47 - Secretary → ME
2014-01-29 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
C/o Selkirk Finance Limited, Po Box 525, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 46 - Secretary → ME
10
Po Box 525 C/o Selkirk Finance Limited, Twickenham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 45 - Secretary → ME
11
LONDON COLLEGE OF CREATIVE MEDIA LIMITED
08788270Insolvency (Case 1) In administration
Administration started on 2018-01-04 during the appointment or period of control
Administration ended on 2020-01-08 during the appointment or period of control
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-11-25 ~ 2015-09-21
IIF 19 - Director → ME
2015-09-21 ~ dissolved
IIF 49 - Secretary → ME
12
Po Box 525, C/o Selkirk Finance Limited, Twickenham Estate, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 40 - Secretary → ME
13
LUCIDA BROKING HOLDINGS LIMITED
- now 11197852 St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2019-10-17 ~ 2022-11-01
IIF 53 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-11-29
Commencement of winding up on 2003-02-17
MILLER FISHER MANAGEMENT LIMITED
- 2001-03-27
02585528MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1997-07-11
DE FACTO 220 LIMITED - 1991-04-22
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-04-10
4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (25 parents)
Officer
1999-09-01 ~ 2002-07-12
IIF 22 - Director → ME
15
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-05-29 ~ dissolved
IIF 17 - Director → ME
2010-12-06 ~ dissolved
IIF 54 - Secretary → ME
16
Po Box 525 C/o Selkirk Finance Limited, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2019-04-06
IIF 15 - Director → ME
2010-03-01 ~ 2019-04-06
IIF 59 - Secretary → ME
17
6 Selkirk Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2019-03-08
IIF 14 - Director → ME
2020-09-26 ~ dissolved
IIF 10 - Director → ME
2010-09-08 ~ 2019-03-08
IIF 58 - Secretary → ME
18
Po Box 525 Twickenham Estate, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 16 - Director → ME
19
RIGHT CHOICE INSURANCE BROKERS LIMITED
06423401 St James House, 27 - 43 Eastern Road, Romford, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-30 ~ 2025-10-31
IIF 1 - Director → ME
2019-10-17 ~ 2025-10-31
IIF 51 - Secretary → ME
20
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 2 - Director → ME
2013-08-12 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-15 during the appointment or period of control
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 7 - Director → ME
22
SF TRUST SERVICING LIMITED
- now 06349431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-01 during the appointment or period of control
Dissolved on 2014-10-07 during the appointment or period of control
SF TRUST SERVICING PLC
- 2010-07-23
06349431 Rsm Tenon, 34 Clarendon Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2010-06-30 ~ 2011-11-30
IIF 9 - Director → ME
2009-12-01 ~ dissolved
IIF 56 - Secretary → ME
23
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ dissolved
IIF 55 - Secretary → ME
24
6 Selkirk Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-12 during the appointment or period of control
Dissolved on 2014-06-25 during the appointment or period of control
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-05-12 ~ dissolved
IIF 43 - Secretary → ME
26
6 Selkirk Road, Twickenham, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
27
UNITY FINANCIAL COLLECTIONS LIMITED
06718364 Unit 9, Fishers Estate, Wiggenhall Road, Watford, Hertfordshire, Uk
Dissolved Corporate (1 parent)
Officer
2008-10-08 ~ dissolved
IIF 4 - Director → ME
2008-10-08 ~ dissolved
IIF 38 - Secretary → ME
28
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ 2011-01-06
IIF 11 - Director → ME
2007-09-07 ~ 2011-01-06
IIF 37 - Secretary → ME
29
UNITY FINANCIAL OUTSOURCING LIMITED
- now 04536341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
FUEL MARKETING LTD
- 2005-02-24
04536341 Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 8 - Director → ME
2006-05-12 ~ dissolved
IIF 34 - Secretary → ME
30
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2007-09-10 ~ 2009-01-12
IIF 39 - Secretary → ME
31
Unit 60 Omega Works, 4 Roach Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 44 - Secretary → ME
32
Suite 1 Wesley Chambers, Queens Road, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-11-16 ~ 2008-12-15
IIF 42 - Secretary → ME
33
UNITY LEISURE OPERATIONS LIMITED
05808787Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-31 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2012-02-08
Rsm Tenon, 73 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2007-03-14
IIF 3 - Director → ME
2006-05-08 ~ 2009-09-30
IIF 36 - Secretary → ME
34
UNITY TELECOMMUNICATIONS HOLDINGS LIMITED
- now 04536348Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-05 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of control
Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2005-10-19 ~ dissolved
IIF 41 - Secretary → ME
35
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2015-07-15
TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (24 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 33 - Secretary → ME
36
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19
Dissolved on 2015-08-19
EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (29 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 31 - Secretary → ME
37
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (36 parents)
Officer
1998-12-18 ~ 1999-07-30
IIF 29 - Secretary → ME
38
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07
ELITECLAIM LIMITED - 1997-10-09
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (16 parents)
Officer
1998-04-09 ~ 1999-07-30
IIF 23 - Director → ME
1998-12-18 ~ 1999-07-30
IIF 30 - Secretary → ME