1
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
2
HALLCO 1729 LIMITED
- 2010-02-17
07118801 03312240, 06030784, 07050128Warning 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) 5 Parkfield Mews, Little Parkfield Road, Liverpool, Mersyside
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 15 - Director → ME
3
Unit 17 Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2009-11-16 during the appointment or period of control
Administration ended on 2010-06-25 during the appointment or period of control
HALLCO 1211 LIMITED
- 2006-10-05
05504381 03230317, 06930398, 06539496Warning 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) 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 16 - Director → ME
2007-07-01 ~ 2007-07-01
IIF 31 - Secretary → ME
5
FOUR DOOR LEMON VISION 1 LIMITED
08379958 Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2011-01-20
BROOMCO (2691) LIMITED - 2002-02-28
58-60 Berners Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-25 ~ 2006-03-29
IIF 17 - Director → ME
7
SPIRAL HOUSE VISION 1 LTD
- 2016-02-05
09064494STRAWDOG VISION 1 LIMITED
- 2015-10-30
09064494 46 Jamaica Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-31
Dissolved on 2013-09-20
WESTMORELAND FARM HOLDINGS LIMITED - 2000-10-26
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-12-06 ~ 2006-03-29
IIF 21 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-31
Dissolved on 2013-09-20
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-04-19 ~ 2006-03-29
IIF 18 - Director → ME
10
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 5 - Director → ME
11
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 6 - Director → ME
12
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 9 - Director → ME
13
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 8 - Director → ME
14
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 10 - Director → ME
15
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 11 - Director → ME
16
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 4 - Director → ME
17
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 7 - Director → ME
18
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 3 - Director → ME
19
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 12 - Director → ME
20
COLDWOOD VISION 1 LIMITED
- 2015-06-01
09151313 Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
22
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 20 - Director → ME
24
STANDFAST INTERACTIVE LIMITED
- now 05422426SG INTERACTIVE FINANCE LIMITED
- 2011-04-14
05422426FAIRFUND MANAGEMENT (UK) LIMITED
- 2011-02-07
05422426TS&A UK LIMITED - 2006-04-20
17 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2012-06-26
IIF 14 - Director → ME
2012-06-26 ~ 2012-07-31
IIF 2 - Director → ME
2012-07-31 ~ dissolved
IIF 13 - Director → ME
2014-12-02 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
VISION GAMES PUBLISHING LTD
- now 09453260VISION GAMES OPERATIONS LTD
- 2015-10-21
09453260VISION GAMES PUBLISHING LTD
- 2015-07-27
09453260STANDFAST INTERDIGITAL LIMITED
- 2015-04-29
09453260 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-23 ~ 2022-03-13
IIF 27 - Director → ME
2015-02-23 ~ 2022-02-13
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-13
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
27
WIRED PRODUCTIONS VISION 1 LIMITED
09204299 46 Jamaica Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
28
46 Jamaica Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE