1
7 Norcliffe Hall Altrincham Road, Wilmslow, Wilmslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-06 ~ dissolved
IIF 40 - Director → ME
2024-06-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) In administration
Administration started on 2010-10-04
Administration ended on 2012-04-03
SOLARWELL LIMITED - 1987-01-08
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2001-06-01 ~ 2005-04-01
IIF 35 - Director → ME
2001-06-01 ~ 2005-04-01
IIF 39 - Secretary → ME
3
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2013-02-20 during the appointment or period of control
MAGS EXPRESS LIMITED
- 2009-08-01
06486008TRADESTATUS LIMITED
- 2008-03-11
06486008 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ dissolved
IIF 27 - Director → ME
6
GSP INTERACTIVE MEDIA GROUP LIMITED
- now 05598119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-10 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of control
GSP HOTEL SERVICES LIMITED
- 2007-12-19
05598119 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-10-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03
Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2014-05-29 ~ 2017-08-15
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOTEL MEDIA BOX (INTELLECTUAL PROPERTY) LIMITED
07007055 Sanderson House Station Road, Horsforth, Leeds, Uk
Dissolved Corporate (4 parents)
Officer
2009-09-02 ~ dissolved
IIF 15 - Director → ME
9
HOTEL MEDIA BOX LIMITED
- 2008-09-11
06551796CITY IT SOLUTIONS LIMITED
- 2008-07-17
06551796 Sanderson House Station Road, Horsforth, Leeds, Uk
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 14 - Director → ME
10
31 Sackville Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MULTIMEDIA MANAGEMENT LIMITED
- now 05523871AJC MANAGEMENT LIMITED
- 2008-11-12
05523871 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-08-01 ~ 2015-03-31
IIF 28 - Director → ME
12
31 Sackville Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
OAKLANDS MANAGEMENT COMPANY LIMITED
- now 02676883INSTANTSLOT PROPERTY MANAGEMENT LIMITED - 1992-05-18
Managers Office Oaklands Swallow House Lane, Hayfield, High Peak, Derbyshire
Active Corporate (27 parents)
Officer
1995-04-20 ~ 1995-12-20
IIF 36 - Director → ME
14
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
PSM INVESTOR RESCUE LIMITED - now
PSM VSI TRAINING LIMITED
- 2020-04-24
11613483PSM LEGAL LIMITED - 2020-01-27
Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-02-09 ~ 2020-04-11
IIF 11 - Director → ME
16
SATELLITE ENTERTAINMENT LIMITED
04890743Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-04 during the appointment or period of control
Commencement of winding up on 2014-02-03 during the appointment or period of control
Conclusion of winding up on 2016-08-04 during the appointment or period of control
Due to be dissolved on 2016-11-12 during the appointment or period of control
Unit 33 Craven Court, Winwick Quay Industrial Estate, Warrington, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2011-09-07
IIF 22 - Director → ME
2011-09-08 ~ dissolved
IIF 24 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-09-09
HOTEL MEDIA BOX (HG) LIMITED
- 2011-04-11
06980709HOTEL MEDIA BOX WIRELESS SERVICES LIMITED
- 2009-09-20
06980709 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-08-04 ~ 2014-06-20
IIF 25 - Director → ME
18
VOICE MATCH LIMITED - 1996-07-30
31 Sackville Street, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-30 ~ dissolved
IIF 26 - Director → ME
2000-08-21 ~ 2001-09-01
IIF 34 - Director → ME
2000-08-21 ~ 2001-09-01
IIF 38 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2013-02-20 during the appointment or period of control
PINCO 1909 LIMITED
- 2003-06-18
04695448 04691658, 04746417, 04515379Warning 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) Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
2003-06-18 ~ dissolved
IIF 23 - Director → ME
20
THE SPORT MBA ESSENTIALS LIMITED
13556340 Arch View House, First Way, Wembley, England
Active Corporate (5 parents)
Officer
2021-08-09 ~ now
IIF 32 - Director → ME
21
VISIONARY SPORTS INVESTMENT LIMITED
08665214Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-25 during the appointment or period of control
Commencement of winding up on 2018-08-14 during the appointment or period of control
Conclusion of winding up on 2024-12-03 during the appointment or period of control
Due to be dissolved on 2025-05-21 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
31 Sackville Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ dissolved
IIF 13 - Director → ME
24
VSI EXECUTIVE EDUCATION LTD
- now 10686869VISIONARY SPORTS INVESTMENT 2017 LTD. - 2017-05-04
Arch View House, First Way, Wembley, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 10 - Director → ME
25
16 Chesford Grange, Woolston, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolved
IIF 29 - Director → ME
2007-02-08 ~ dissolved
IIF 33 - Secretary → ME