1
Taylormade Court, Jays Close, Basingstoke, England
Dissolved Corporate (25 parents)
Officer
2007-08-31 ~ 2009-01-06
IIF 18 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of control
Dissolved on 2023-01-24 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolved
IIF 15 - Director → ME
2019-03-18 ~ 2020-02-26
IIF 19 - Director → ME
3
FALCON CONSULTANCY (SOUTH EAST) LTD
07445113 No 615 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
MW INDUSTRIES LTD - now
WATSON MEDICAL LIMITED
- 2024-11-28
11369877 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ 2020-02-26
IIF 17 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-24
Commencement of winding up on 2018-01-31
Conclusion of winding up on 2019-07-11
Dissolved on 2019-10-24
New Mills North Witham Road, South Witham, Grantham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2016-09-06
IIF 12 - Director → ME
7
New Mills North Witham Road, South Witham, Grantham, England
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ 2015-12-31
IIF 14 - Director → ME
8
11 Acton Park Estate, Eastman Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ dissolved
IIF 13 - Director → ME
9
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 4 - Director → ME
10
RECOM TECHNOLOGIES UK LTD
- now 12617716BROOKE DEVELOPMENTS LTD - 2023-02-06
3+5 Hospital Approach, Broomfield, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-12-13
IIF 5 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-18 during the appointment or period of control
Date of completion or termination of CVA on 2014-04-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2014-04-17 during the appointment or period of control
Administration ended on 2015-10-15 during the appointment or period of control
SIT-UP .COM LIMITED - 2001-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2014-01-29 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) In administration
Administration ended on 2014-09-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-03 during the appointment or period of control
Dissolved on 2016-09-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2013-10-23 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ dissolved
IIF 10 - Director → ME
13
TCL MANUFACTURING LIMITED - now
TRIFLOW CONCEPTS LIMITED
- 2010-12-17
02463775 07442481, 02432084, 07444952Warning 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)AVILION LIMITED - 2009-01-26
Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex
Active Corporate (27 parents, 2 offsprings)
Officer
2010-03-04 ~ 2010-08-19
IIF 20 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-23
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-11-08 ~ 2022-02-18
IIF 2 - Director → ME
15
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (7 parents)
Officer
2021-07-12 ~ 2023-03-31
IIF 7 - Director → ME
16
TUBE TECH INTERNATIONAL LIMITED
- now 02909304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06
Due to be dissolved on 2025-12-08
TUBE TECH LIMITED - 1999-09-20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-12 ~ 2022-02-18
IIF 3 - Director → ME
2018-04-01 ~ 2022-02-18
IIF 21 - Secretary → ME
17
TUBE TECH RESEARCH & DEVELOPMENT LIMITED
11369581Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-20
Commencement of winding up on 2023-01-23
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2018-05-18 ~ 2022-02-18
IIF 6 - Director → ME
18
WATSON (ENVIRONMENTAL) CONSULTANCY LIMITED
- now 11369817TUBE TECH ENVIRONMENTAL CONSULTANCY LTD
- 2019-09-26
11369817 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ 2020-02-26
IIF 16 - Director → ME