1
00065986 PLC - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-12-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-22
Commencement of winding up on 2007-02-06
YORKSHIRE CHEMICALS PUBLIC LIMITED COMPANY - 1996-09-16
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (32 parents)
Officer
1996-10-01 ~ 2000-09-30
IIF 3 - Director → ME
2
Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-05-02) ~ 1993-04-30
IIF 26 - Director → ME
3
ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27
AIRPORT HOLDINGS LIMITED - 1991-11-12
NEXTBUY LIMITED - 1989-01-23
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-05 ~ dissolved
IIF 8 - Director → ME
4
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ dissolved
IIF 45 - LLP Designated Member → ME
5
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (24 parents)
Officer
2003-08-15 ~ 2017-11-30
IIF 46 - LLP Designated Member → ME
6
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2014-10-03
IIF 44 - LLP Designated Member → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (39 parents)
Officer
2007-07-12 ~ dissolved
IIF 53 - LLP Member → ME
8
Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-12 ~ now
IIF 56 - Director → ME
9
Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 57 - Managing Officer → ME
10
Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-31 during the appointment or period of control
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2009-02-04 ~ dissolved
IIF 42 - LLP Member → ME
11
ALBEMARLE PROPERTY OPPORTUNITIES LLP
- now OC306315Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-05
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-31 ~ 2011-02-22
IIF 50 - LLP Member → ME
12
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of control
ALBERMARLE RETAIL PROPERTIES LLP
- 2010-02-08
OC352041 New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (82 parents, 4 offsprings)
Officer
2010-02-04 ~ dissolved
IIF 54 - LLP Member → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-16 ~ 2011-02-22
IIF 48 - LLP Designated Member → ME
14
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-02-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (57 parents)
Officer
2003-08-15 ~ 2011-02-22
IIF 49 - LLP Designated Member → ME
16
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-07-22 ~ dissolved
IIF 33 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 51 - LLP Member → ME
18
ALTRA INDUSTRIAL MOTION UK LIMITED - now
THE HAY HALL GROUP LIMITED
- 2018-03-10
03141672FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
1997-06-09 ~ 2004-03-31
IIF 35 - Director → ME
19
AMCOR FLEXIBLES WINTERBOURNE LIMITED - now
REXAM MEDICAL PACKAGING LIMITED - 2003-11-04
DRG MEDICAL PACKAGING LIMITED
- 1995-09-01
02456291DRG FLEXIBLE PACKAGING LIMITED
- 1993-01-04
02456291 83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
(before 1992-12-28) ~ 1994-08-31
IIF 27 - Director → ME
20
Littlemead, Hollingdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2005-11-23 ~ 2018-03-20
IIF 6 - Director → ME
21
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
(before 1991-06-22) ~ 1994-04-23
IIF 11 - Director → ME
22
BCS GLOBAL NETWORKS LIMITED
- now 05239560CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
Keypoint, 17-23 High Street, Slough, Berkshire
Active Corporate (18 parents)
Officer
2005-09-07 ~ 2020-12-31
IIF 34 - Director → ME
23
79 New Oxford Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 16 - Director → ME
24
BTG MANAGEMENT SERVICES LIMITED - now
PROTHERICS LIMITED
- 2010-04-11
02459087PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1999-09-15 ~ 2008-12-04
IIF 63 - Director → ME
25
BULK NUMBER THREE LIMITED - now
REXAM FABRICS LIMITED - 2000-03-21
POLYFABRIK LIMITED
- 1995-09-01
01868376 Redhouse Lane, Disley, Stockport, Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-05-02) ~ 1992-06-01
IIF 5 - Director → ME
26
CL REALISATIONS LIMITED - now
COMMUNISIS LIMITED - 2024-01-29
Insolvency (Case 1) In administration
Administration started on 2023-12-28
JOHN MANSFIELD GROUP PLC
- 2000-07-07
02916113PRIME RETAIL PLC - 1994-06-01
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (62 parents, 18 offsprings)
Officer
1997-10-27 ~ 2003-04-10
IIF 36 - Director → ME
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-04-06 ~ dissolved
IIF 43 - LLP Member → ME
28
DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED
- now 02456340DRG FLEXPAK LIMITED
- 1993-01-04
02456340YEARMOTIVE LIMITED
- 1990-01-26
02456340 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
(before 1992-12-28) ~ 1994-08-31
IIF 17 - Director → ME
29
DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED
- now 02456211DRG MALAGO LIMITED
- 1993-01-04
02456211 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
(before 1992-12-28) ~ 1994-08-31
IIF 22 - Director → ME
30
DRG MEDICAL PACKAGING SUPPLIES LIMITED
- now 02456384DRG HOSPITAL SUPPLIES LIMITED
- 1993-01-04
02456384EXPERTPRIDE LIMITED
- 1990-01-26
02456384 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
(before 1992-12-28) ~ 1994-08-31
IIF 18 - Director → ME
31
EDUCATIONAL EXHIBITIONS LIMITED
02655217 26 Red Lion Square, London
Dissolved Corporate (19 parents)
Officer
2005-11-25 ~ 2007-06-08
IIF 60 - Director → ME
32
ELK REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2008-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2013-03-21
Insolvency (Case 1) In administration
Administration started on 2007-10-08
ELECTROTEXTILES COMPANY LIMITED
- 2001-11-15
03608207 Deloitte, Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2000-06-15 ~ 2003-12-23
IIF 10 - Director → ME
33
HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1997-02-24 ~ 2000-03-01
IIF 41 - Director → ME
34
FAIROAKS AIRPORT (OPERATIONS) LIMITED
- now 07000853FAIROAKS AIRPORT OPERATIONS LIMITED
- 2009-10-26
07000853FORSTERS SHELFCO 318 LIMITED
- 2009-10-20
07000853 06921249, 03904015, 07001034Warning 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) Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ dissolved
IIF 13 - Director → ME
35
FAIROAKS AIRPORT HOLDINGS LIMITED
14846458 Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 55 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2013-04-29 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2008-11-05 ~ dissolved
IIF 14 - Director → ME
37
FAIROAKS GARDEN VILLAGE LIMITED
10566901 Building Am1, Fairoaks Airport, Chobham, Surrey, England
Active Corporate (12 parents)
Officer
2017-02-21 ~ now
IIF 1 - Director → ME
38
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-26 ~ 2012-12-18
IIF 12 - Director → ME
39
FISONS LIMITED - now
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
1994-09-01 ~ 1995-11-30
IIF 15 - Director → ME
40
HERON'S PARK INVESTMENTS LIMITED
- now 03222271FCB 1176 LIMITED
- 1996-08-21
03222271 03202866, 03222262, 03181726Warning 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) Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1996-07-30 ~ 2013-07-30
IIF 40 - Director → ME
41
H H ASSOCIATES (HOLDINGS) LIMITED
- 2013-02-25
04680562 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2009-09-01 ~ 2017-09-08
IIF 64 - Director → ME
42
INFORMA GROUP LIMITED - now
INFORMA GROUP PLC - 2018-12-19
INFORMA PLC - 2009-06-30
T&F INFORMA PLC - 2005-08-18
COTTON INVESTMENTS LIMITED
- 1998-02-10
03099067STUDIODEMO LIMITED - 1996-01-08
5 Howick Place, London
Active Corporate (45 parents, 35 offsprings)
Officer
1996-01-29 ~ 1999-09-24
IIF 37 - Director → ME
43
LGC GROUP HOLDINGS LIMITED
- now 04812200LGC GROUP HOLDINGS PLC
- 2007-11-14
04812200LGC GROUP HOLDINGS LIMITED - 2003-10-16
EVER 2124 LIMITED - 2003-10-07
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-01-10 ~ 2010-03-08
IIF 69 - Director → ME
44
MANN AVIATION FLIGHT SYSTEMS LIMITED
- now 01619674FAIRBEAM LIMITED - 1982-04-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ 2009-05-12
IIF 9 - Director → ME
45
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-05 ~ 2009-05-12
IIF 7 - Director → ME
46
MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
- now 00419550MCCORQUODALE (C.D.) LIMITED
- 1985-06-04
00419550 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (18 parents)
Officer
(before 1992-06-20) ~ 1992-08-31
IIF 23 - Director → ME
47
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2009-05-12
IIF 31 - Director → ME
48
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-07 ~ 2009-06-25
IIF 65 - Director → ME
49
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
1996-06-03 ~ 1998-09-23
IIF 30 - Director → ME
50
REXAM BOOK PRINTING LIMITED - now
BOWATER BOOK PRINTING LIMITED
- 1995-09-01
00067822MCCORQUODALE PUBLISHERS PRODUCTS LIMITED
- 1991-11-14
00067822MCCORQUODALE BOOKS LIMITED
- 1985-05-29
00067822 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
~ 1992-08-31
IIF 25 - Director → ME
51
REXAM CFP LIMITED - now
REXAM CUSTOM LIMITED - 1999-09-15
REXHAM (UK) LIMITED
- 1991-10-07
00925414BRITTAINS-RIEGEL LIMITED
- 1978-12-31
00925414 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-05-08) ~ 1993-07-30
IIF 19 - Director → ME
52
REXAM GRAPHICS LIMITED - now
DRG REXHAM LIMITED - 1995-06-28
DRG REXHAM LIMITED
- 1995-05-28
02456318DRG PLASTIC FILMS LIMITED
- 1993-01-04
02456318JOINTSOURCE LIMITED
- 1990-01-26
02456318 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
(before 1992-12-28) ~ 1994-12-28
IIF 32 - Director → ME
53
REXAM LIMITED - now
REXAM PLC - 2016-09-01
BOWATER INDUSTRIES PUBLIC LIMITED COMPANY
- 1990-05-21
00191285BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE)
- 1984-07-20
00191285BOWATER CORPORATION LIMITED(THE)
- 1982-05-24
00191285 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (54 parents, 26 offsprings)
Officer
~ 1994-08-31
IIF 20 - Director → ME
54
REXAM PLASTIC CONTAINERS LIMITED - now
REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
DRG PLASTICS LIMITED
- 1995-09-01
02456387 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
~ 1994-08-31
IIF 24 - Director → ME
55
SCA PACKAGING BRITAIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
REXAM PACKAGING LIMITED - 1999-02-16
BOWATER PACKAGING LIMITED
- 1995-09-01
00192236 C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
(before 1992-08-27) ~ 1994-08-31
IIF 4 - Director → ME
56
SHEFFIELD FORGEMASTERS GROUP LIMITED
- now 03120721Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2010-03-12
IMPACTMARGIN PUBLIC LIMITED COMPANY - 1996-05-02
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds
Dissolved Corporate (23 parents)
Officer
1996-05-07 ~ 1998-04-07
IIF 2 - Director → ME
57
SOFAB LIMITED - now
KCD (1991) LIMITED - 1991-12-19
KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (15 parents)
Officer
1993-05-28 ~ 1994-08-31
IIF 28 - Director → ME
58
SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
1998-06-05 ~ 2001-08-31
IIF 29 - Director → ME
59
3rd Floor, 3-4a Little Portland Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ dissolved
IIF 52 - LLP Member → ME
60
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1999-04-14 ~ 2000-03-10
IIF 39 - Director → ME
61
TES GLOBAL LIMITED - now
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (33 parents, 18 offsprings)
Officer
2005-11-25 ~ 2007-06-08
IIF 59 - Director → ME
62
THE SIMPLY SMART GROUP LIMITED
- now 04627313JOYCOUNT LIMITED - 2003-04-01
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2004-01-01 ~ 2008-03-07
IIF 70 - Director → ME
63
26 Red Lion Square, London
Dissolved Corporate (23 parents)
Officer
2005-11-25 ~ 2007-06-08
IIF 58 - Director → ME
64
ALNERY NO.304 LIMITED - 1985-12-10
26 Red Lion Square, London
Dissolved Corporate (24 parents)
Officer
2005-11-25 ~ 2007-06-08
IIF 61 - Director → ME
65
TSL EDUCATION ACQUISITION LIMITED
- now 05561941DE FACTO 1291 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2007-06-08
IIF 66 - Director → ME
66
TSL EDUCATION FINANCE LIMITED
- now 05560466DE FACTO 1290 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-09-28 ~ 2007-06-08
IIF 67 - Director → ME
67
DE FACTO 1289 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-09-28 ~ 2007-06-08
IIF 68 - Director → ME
68
TSL EDUCATION LIMITED - now
NURSERY WORLD LIMITED
- 2014-08-18
01723502 Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (25 parents)
Officer
2005-11-25 ~ 2007-06-08
IIF 62 - Director → ME
69
JOHN WADDINGTON P L C - 1996-07-26
Communisis House, Manston Lane, Leeds, United Kingdom
Dissolved Corporate (23 parents, 15 offsprings)
Officer
2000-02-04 ~ 2000-05-23
IIF 38 - Director → ME
70
WORLDMARK INTERNATIONAL LIMITED
- now SC199083DMWS 372 LIMITED - 1999-12-17
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2000-01-31 ~ 2002-01-16
IIF 21 - Director → ME