1
ACRE 429 LIMITED
- 2001-02-19
04142333 04095428, 04215916, 05006578Warning 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) Unit 1000 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ 2002-02-28
IIF 6 - Secretary → ME
2
BROOMCO (2705) LIMITED
04317613 02305498, 02858085, 04349724Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-17
Date of completion or termination of CVA on 2011-12-08
Masters House, 107 Hammersmith Road, London, W14 Oqh
Dissolved Corporate (12 parents)
Officer
2002-03-26 ~ 2003-07-31
IIF 28 - Director → ME
3
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (33 parents)
Officer
2002-03-27 ~ 2003-07-31
IIF 30 - Director → ME
4
DENISON MANAGEMENT CONSULTING LIMITED
12216641 4a Felden Drive, Felden, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2019-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents)
Officer
2012-10-25 ~ 2024-03-28
IIF 26 - Director → ME
2012-10-25 ~ 2024-03-28
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 34 - Has significant influence or control → OE
6
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
1997-06-02 ~ 2000-07-21
IIF 31 - Director → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-08-14
Dissolved on 2012-02-15
FISHER FROZEN FOODS LIMITED
- 1999-09-01
01754096ALBERT FISHER FOODS LIMITED - 1987-08-10
ALBERT FISHER PRODUCE LIMITED - 1984-12-10
MORERIDE LIMITED - 1983-10-26
10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-09-01 ~ 2000-07-21
IIF 17 - Director → ME
8
HAMILTON HOTEL INVESTORS LIMITED
10910536 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2020-08-24 ~ 2025-03-27
IIF 2 - Secretary → ME
9
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (12 parents)
Officer
2020-08-24 ~ 2025-03-27
IIF 3 - Secretary → ME
10
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2006-09-28 ~ 2010-05-24
IIF 24 - Director → ME
2006-09-28 ~ 2009-02-24
IIF 14 - Secretary → ME
11
Suite 7 121 Sloane Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-14 ~ 2025-03-27
IIF 4 - Secretary → ME
12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-01-30 ~ 2010-05-24
IIF 23 - Director → ME
13
RADCOM SECURITY SERVICES LIMITED
- now 02286462AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-01 ~ 2010-05-24
IIF 27 - Director → ME
2004-06-30 ~ 2009-02-24
IIF 10 - Secretary → ME
14
SAFE ESTATES SERVICES LIMITED - now
VPS (UK) LIMITED - 2011-03-31
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2006-09-28 ~ 2010-05-24
IIF 22 - Director → ME
2006-09-28 ~ 2009-02-24
IIF 13 - Secretary → ME
15
SMARTPATROL PROPERTY PROTECTION LIMITED
- now 04540886ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2006-08-24 ~ 2010-05-24
IIF 20 - Director → ME
2006-08-24 ~ 2009-02-24
IIF 11 - Secretary → ME
16
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19
ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-09-04 ~ 2000-07-21
IIF 29 - Director → ME
17
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2003-09-19 ~ 2010-05-24
IIF 19 - Director → ME
2003-09-19 ~ 2009-02-24
IIF 7 - Secretary → ME
18
VPS (UK) LIMITED - now
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (50 parents, 18 offsprings)
Officer
2004-12-20 ~ 2010-05-24
IIF 18 - Director → ME
2004-12-20 ~ 2009-02-24
IIF 9 - Secretary → ME
19
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2003-09-19 ~ 2010-05-21
IIF 16 - Director → ME
2003-09-19 ~ 2009-02-02
IIF 8 - Secretary → ME
20
VPS VACANT PROPERTY SPECIALISTS LIMITED - now
VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
- 2011-02-11
03113951MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (26 parents)
Officer
2003-09-19 ~ 2010-05-24
IIF 21 - Director → ME
2003-09-19 ~ 2009-02-24
IIF 12 - Secretary → ME
21
4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 25 - Director → ME
2010-11-25 ~ dissolved
IIF 1 - Secretary → ME
22
ZETAR INTERNATIONAL LIMITED - now
KINNERTON GROUP LIMITED
- 2006-06-16
03753858ACRE 266 LIMITED - 1999-05-07
Units 1+2 Oxborough Lane, Fakenham, England
Active Corporate (20 parents)
Officer
2000-10-01 ~ 2002-02-28
IIF 32 - Director → ME