1
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ 2010-03-29
IIF 18 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2020-09-19
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (15 parents)
Officer
2003-06-24 ~ 2004-04-30
IIF 29 - Director → ME
3
Units 11 & 12 Admiralty Way, Camberley, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-07 ~ 2018-08-24
IIF 33 - Director → ME
4
CENNOX LIMITED - now
CENNOX FIELD SERVICES LTD
- 2020-01-02
05148523 Units 11 & 12, Admiralty Way, Camberley, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2012-06-01 ~ 2018-08-24
IIF 3 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2020-07-10
Administration ended on 2024-07-11
CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED - 2005-10-03
THE ANTIQUE FIREPLACE WAREHOUSE LIMITED - 1998-06-19
BUCKINGHAM ANTIQUES LIMITED - 1995-05-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-12-23 ~ 2018-03-27
IIF 1 - Director → ME
6
TWP (NEWCO) 25 LIMITED - 2006-05-09
SEANA LIMITED - 2004-01-23
Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2012-03-06 ~ 2013-12-11
IIF 16 - Director → ME
7
CSL DUALCOM GROUP LIMITED
- now 06864737 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-03-22 ~ 2011-06-30
IIF 36 - Director → ME
8
DANIELL & SONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Due to be dissolved on 2023-12-09
DANIELL & SONS BREWERIES LIMITED
- 2007-05-03
03951899 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2003-06-18 ~ 2004-11-30
IIF 30 - Director → ME
9
GLASSYELLOW LIMITED - 2006-05-31
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-06-12 ~ 2011-06-30
IIF 35 - Director → ME
10
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 7 - Director → ME
11
AMBERMOOR LIMITED - 2001-01-05
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2005-02-17
IIF 32 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19
Dissolved on 2011-12-26
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-01 ~ 2005-02-15
IIF 19 - Director → ME
2004-10-01 ~ 2005-02-15
IIF 38 - Secretary → ME
13
Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester
Active Corporate (14 parents)
Officer
2003-06-24 ~ 2004-04-30
IIF 31 - Director → ME
14
83 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-06 ~ 2025-09-24
IIF 5 - Director → ME
15
LONESTAR UK HOLDCO LIMITED - now
INGLEBY (1766) LIMITED
- 2008-03-31
06458828 05848073, 06353995, 05533774Warning 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) Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents, 11 offsprings)
Officer
2008-04-02 ~ 2008-12-04
IIF 22 - Director → ME
2008-02-27 ~ 2008-04-02
IIF 21 - Director → ME
16
LUTHER PENDRAGON HOLDINGS LIMITED
- now 05552294NEWINCCO 479 LIMITED
- 2005-12-14
05552294 04220027, 05415071, 05629152Warning 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) 48 Gracechurch Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-30 ~ 2008-11-18
IIF 26 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2020-11-30 during the appointment or period of control
Administration ended on 2022-08-04 during the appointment or period of control
22 York Buildings John Adam Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-12-04 ~ dissolved
IIF 10 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
GYMBOX HOLDCO LIMITED
- 2024-11-05
10312830 31st Floor 40 Bank Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 6 - Director → ME
2016-10-11 ~ 2018-08-14
IIF 11 - Director → ME
19
MILL INVESTCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
GYMBOX INVESTCO LIMITED
- 2024-11-05
10313155 31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-08-14
IIF 12 - Director → ME
20
U4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol
Active Corporate (13 parents, 15 offsprings)
Officer
2026-02-18 ~ now
IIF 4 - Director → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-21
Date of completion or termination of CVA on 2011-08-10
Insolvency (Case 2) In administration
Administration started on 2011-08-10
Administration ended on 2012-09-17
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-07-06
Commencement of winding up on 2012-09-17
Conclusion of winding up on 2019-02-14
Dissolved on 2019-06-01
Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-10-07 ~ 2010-12-22
IIF 17 - Director → ME
22
55 New Cavendish Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-02-26 ~ 2026-01-27
IIF 13 - Director → ME
23
OMNIAC HOLDINGS REALISATIONS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-04
CAMINO LEISURE HOLDINGS LIMITED
- 2020-12-22
07290705Insolvency (Case 1) In administration
Administration started on 2020-10-28
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-12-14 ~ 2014-05-02
IIF 15 - Director → ME
24
OS REALISATIONS 2020 LIMITED
- now 06899027Insolvency (Case 1) In administration
Administration ended on 2022-07-20 during the appointment or period of control
OLIVER SWEENEY TRADING LIMITED
- 2020-09-25
06899027Insolvency (Case 1) In administration
Administration started on 2020-07-14 during the appointment or period of control
MCFL TRADING LIMITED - 2010-08-12
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2014-12-04 ~ dissolved
IIF 14 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-10-17 during the appointment or period of control
Administration ended on 2017-10-25 during the appointment or period of control
PEYTON & BRYNE LIMITED - 2005-04-14
SOULREAPER LIMITED - 2005-04-01
Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-11-28 ~ dissolved
IIF 2 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19
Dissolved on 2011-12-26
THE TELEVISION PRODUCTION COMPANY PLC
- 2003-12-08
03701276 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2005-02-15
IIF 20 - Director → ME
27
SNIFFNWAGGLE LTD - now
TMP TICKETBOY LIMITED - 2005-12-23
7 Bell Yard, London, England
Active Corporate (12 parents)
Officer
2009-01-21 ~ 2009-09-11
IIF 25 - Director → ME
28
SO EVENTS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-03-28
Administration ended on 2014-05-19
35 Newhall Street, Birmingham
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2011-02-07
IIF 37 - Director → ME
29
SPARRING PARTNERS HOLDINGS LIMITED
- now 07867372NEWINCCO 1137 LIMITED - 2011-12-20
38 New Kent Road, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-07-01 ~ 2018-08-14
IIF 9 - Director → ME
30
SWEET CRED HOLDINGS LIMITED
- now 06073523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2018-07-24
BRONZEKERB LIMITED
- 2007-02-28
06073523 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2007-02-13 ~ 2009-10-26
IIF 34 - Director → ME
31
SYCURIO LIMITED - now
Pannell House, Park Street, Guildford, England
Active Corporate (30 parents)
Officer
2014-09-29 ~ 2015-09-16
IIF 8 - Director → ME
32
T4 HOLDINGS LIMITED
- now 06028759 16865520, SC639718, 15856153Warning 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)INTERCEDE 2164 LIMITED - 2007-07-02
7 Bell Yard, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2009-01-21 ~ 2011-07-29
IIF 28 - Director → ME
33
TMP MEDIA LIMITED - 1999-07-15
7 Bell Yard, London, England
Active Corporate (11 parents)
Officer
2009-01-21 ~ 2009-09-11
IIF 27 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2011-04-24 during the appointment or period of control
INGLEBY (1741) LIMITED - 2007-08-31
2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2007-09-08 ~ dissolved
IIF 23 - Director → ME
35
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED
- 2004-05-12
05079063 Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2005-02-15
IIF 24 - Director → ME