1
COOPERVISION LENS CARE LIMITED - now
SAUFLON PHARMACEUTICALS LIMITED
- 2017-05-15
01071033HARTFORD LABORATORY LIMITED
- 1985-11-15
01071033 Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (29 parents, 5 offsprings)
Officer
(before 1992-03-20) ~ 2014-08-06
IIF 3 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-24 during the appointment or period of control
Date of completion or termination of CVA on 2012-05-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-23 during the appointment or period of control
Dissolved on 2014-08-20 during the appointment or period of control
Pearl Assurance Hosue, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2011-05-20 ~ dissolved
IIF 9 - Director → ME
3
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1150 parents, 41 offsprings)
Officer
2003-04-30 ~ 2003-07-11
IIF 11 - LLP Member → ME
4
1 Pendeford Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (2 parents)
Officer
2015-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
1 Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents)
Officer
2016-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 16 - Has significant influence or control → OE
6
M&R 985 LIMITED
05373489 04606694, 05178437, 04392361Warning 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 Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ now
IIF 7 - Director → ME
2005-06-16 ~ 2014-06-04
IIF 13 - Secretary → ME
2005-04-18 ~ 2005-05-23
IIF 14 - Secretary → ME
Person with significant control
2026-04-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
115 Colmore Row, Birmingham
Dissolved Corporate (15 parents, 35 offsprings)
Officer
(before 1991-09-26) ~ 2003-07-11
IIF 2 - Director → ME
8
PROGRAMMING RESEARCH (1993) LIMITED
01941213 8 Baker Street, London
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
~ now
IIF 15 - Secretary → ME
9
SAUFLON (MANUFACTURING) LIMITED
- now 02066968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2023-09-05
SAUFLON (1986) LIMITED
- 1990-08-09
02066968 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
(before 1992-03-31) ~ 2014-08-06
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2023-09-05
C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-01-23 ~ 2014-08-10
IIF 5 - Director → ME
11
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (99 parents, 3 offsprings)
Officer
2011-12-01 ~ 2013-01-31
IIF 12 - LLP Member → ME
12
THE UK ROCK FOUNDATION
- 2011-12-09
07157025 The Bethel Tape Street, Cheadle, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-02-15 ~ dissolved
IIF 10 - Director → ME
13
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2018-08-09
MARLBOROUGH STIRLING PLC - 2005-11-07
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED
- 1995-02-22
03008820 03020720, 02536131, 02889088Warning 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) 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1995-01-26 ~ 1995-01-31
IIF 1 - Director → ME