1
338 London Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2010-04-27 ~ 2021-11-22
IIF 49 - Director → ME
2
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2003-11-14
IIF 27 - Director → ME
2000-04-20 ~ 2003-11-14
IIF 9 - Secretary → ME
3
COLESLAW 475 LIMITED - 2000-03-28
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-06-05 ~ 2003-11-14
IIF 28 - Director → ME
2000-06-05 ~ 2003-11-14
IIF 13 - Secretary → ME
4
COLESLAW 473 LIMITED - 2000-03-21
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-06-05 ~ 2003-11-14
IIF 34 - Director → ME
2000-06-05 ~ 2003-11-14
IIF 8 - Secretary → ME
5
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2003-11-14
IIF 29 - Director → ME
2000-04-20 ~ 2003-11-14
IIF 14 - Secretary → ME
6
BPO STAFFING SOLUTIONS LIMITED
- now 03977291Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-18
Date of completion or termination of CVA on 2009-09-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-23
Commencement of winding up on 2009-04-27
Conclusion of winding up on 2013-09-03
Dissolved on 2013-12-11
BPO RECRUIT LIMITED
- 2002-02-05
03977291 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-04-20 ~ 2003-11-14
IIF 40 - Director → ME
2000-04-20 ~ 2003-11-14
IIF 21 - Secretary → ME
7
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2003-11-14
IIF 30 - Director → ME
2000-04-20 ~ 2003-11-14
IIF 7 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14
Dissolved on 2010-03-10
Baker Tilley, 5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
1998-02-23 ~ 1999-02-26
IIF 26 - Director → ME
1998-02-23 ~ 1999-02-26
IIF 2 - Secretary → ME
9
CLARSON GOFF MANAGEMENT LIMITED
- 2001-11-22
02110260CLARSON GOFF ASSOCIATES LIMITED - 1996-12-17
MAZEDROP LIMITED - 1987-06-10
34 St. James's Street, London
Dissolved Corporate (12 parents)
Officer
2001-09-27 ~ 2003-11-14
IIF 32 - Director → ME
10
CLARSON GOFF (F3D) LIMITED - now
F3DEVELOP LIMITED - 2017-02-14
LAW 2308 LIMITED
- 2001-11-29
04254245 10754990, 04229560, 04229861Warning 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) The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2003-11-14
IIF 45 - Director → ME
2001-08-02 ~ 2001-09-27
IIF 18 - Secretary → ME
11
HERITAGE PROPERTY GROUP LIMITED
- 2003-10-21
04251170LAW 2315 LIMITED - 2001-07-23
6 Charlecote Mews, Staple Gardens, Winchester
Dissolved Corporate (6 parents)
Officer
2001-07-27 ~ 2003-11-14
IIF 33 - Director → ME
2001-07-27 ~ 2003-11-14
IIF 16 - Secretary → ME
12
James Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ 2003-11-14
IIF 47 - Director → ME
13
GEDORE TORQUE LTD - now
M.H.H.ENGINEERING COMPANY LIMITED
- 2015-11-19
00333313 Unit 2 Weyvern Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
Active Corporate (30 parents)
Officer
1999-11-24 ~ 1999-11-24
IIF 31 - Director → ME
14
GLEBE BUSINESS SERVICES LIMITED
11920713 24 Glebe Court, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
HERITAGE (ABBEY COURT) LIMITED - now
STOCKDALE HERITAGE (DAVENTRY) LIMITED
- 2006-03-13
04464493INGLEBY (1516) LIMITED
- 2002-07-24
04464493 04464508, 04464507, 05149681Warning 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) 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-07-24 ~ 2003-11-14
IIF 35 - Director → ME
2002-07-24 ~ 2003-11-14
IIF 15 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03
Dissolved on 2013-12-12
COLESLAW 346 LIMITED - 1997-09-23
97 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-07-28 ~ 2003-11-14
IIF 44 - Director → ME
2000-10-26 ~ 2003-11-14
IIF 19 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-08-10
Administration ended on 2011-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2014-05-03
COLESLAW 332 LIMITED - 1997-07-30
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-07-28 ~ 2003-11-14
IIF 42 - Director → ME
2000-10-26 ~ 2003-11-14
IIF 22 - Secretary → ME
18
HERITAGE PROPERTY GROUP LIMITED
- now 03533641Insolvency (Case 1) In administration
Administration started on 2009-08-10
Administration ended on 2011-02-04
COURTMAN DEVELOPMENTS LIMITED - 1998-07-14
COLESLAW 377 LIMITED - 1998-04-15
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (10 parents)
Officer
2000-06-05 ~ 2003-11-14
IIF 37 - Director → ME
2000-06-05 ~ 2003-11-14
IIF 17 - Secretary → ME
19
HUBBARD DORMANT (8) LIMITED
- now 01293444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14
Dissolved on 2010-03-10
DIRECT REFRIGERATION SERVICES LIMITED
- 1998-07-16
01293444 Baker Tilley, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
1998-02-23 ~ 1999-02-26
IIF 25 - Director → ME
1998-02-23 ~ 1999-02-26
IIF 4 - Secretary → ME
20
HUBBARD PROPERTIES LIMITED
- now 00440479Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14
Dissolved on 2010-03-10
GENERAL REFRIGERATION LIMITED
- 1998-07-23
00440479 Baker Tilley, 5 Old Bailey, London
Dissolved Corporate (29 parents)
Officer
1998-02-23 ~ 1999-02-26
IIF 24 - Director → ME
1998-02-23 ~ 1999-02-26
IIF 3 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14
Dissolved on 2010-03-10
Baker Tilley, 5 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
1998-12-18 ~ 1999-02-26
IIF 23 - Director → ME
1998-12-18 ~ 1999-02-26
IIF 1 - Secretary → ME
22
PIPELINE ENGINEERING LIMITED - now
OLD PES LIMITED - 2003-08-21
PE MARTEC LIMITED - 2001-02-19
OLD PES LIMITED - 2000-08-31
Gatherley Road Ind Estate, Catterick Bridge, Richmond, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-04-10 ~ 1997-04-24
IIF 38 - Director → ME
23
PRGX UK HOLDINGS LTD - now
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-18 ~ 2007-11-13
IIF 5 - Secretary → ME
24
PRGX UK LTD - now
PRG-SCHULTZ UK LIMITED
- 2010-01-20
01478123HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED - 2002-02-19
HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED - 2000-10-19
KIRKFIELD LIMITED - 1980-12-31
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-04-18 ~ 2007-11-13
IIF 6 - Secretary → ME
25
PROCUREMENT INTELLIGENCE UNIT LIMITED
06991987 5 Tun Yard, Peardon Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ 2011-04-07
IIF 48 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-05 during the appointment or period of control
Dissolved on 2016-04-25 during the appointment or period of control
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ dissolved
IIF 52 - Director → ME
27
SMALL ELECTRIC MOTORS LIMITED - 1988-06-01
One Hundred House, Brunel Way, Dartford
Active Corporate (20 parents, 1 offspring)
Officer
1999-11-25 ~ 1999-11-25
IIF 43 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2011-05-18
Administration ended on 2012-05-11
THESKILLSMARKET LIMITED - 2007-02-14
DATA ANGELS LIMITED - 2001-11-28
10 Furnival Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-19 ~ 2008-12-22
IIF 50 - Director → ME
29
STATION COURT PROPERTY MANAGEMENT (BUILDING B) LIMITED
04729506 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (10 parents)
Officer
2003-10-24 ~ 2003-11-14
IIF 46 - Director → ME
2003-04-10 ~ 2003-11-14
IIF 11 - Secretary → ME
30
STATION COURT PROPERTY MANAGEMENT LIMITED
04584148 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (12 parents)
Officer
2003-06-01 ~ 2003-11-14
IIF 39 - Director → ME
2002-11-07 ~ 2003-11-14
IIF 10 - Secretary → ME
31
THE GLOBAL FACE OF IDEAS LIMITED
07916174 Lansdowne House City Forum, 250 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-20
IIF 51 - Director → ME
32
WESSEX DEVELOPMENT CAPITAL LIMITED
- now 04627889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2014-07-03
St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2003-01-14 ~ 2003-11-14
IIF 41 - Director → ME
2003-01-14 ~ 2003-11-14
IIF 20 - Secretary → ME
33
WESSEX DEVELOPMENT PARTNERSHIP LIMITED
- now 04627870 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-01-14 ~ 2003-11-14
IIF 36 - Director → ME
2003-01-14 ~ 2003-11-14
IIF 12 - Secretary → ME