1
84 GOLDHURST TERRACE LIMITED
03523873 06135294, 04162824, 02686528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 84 Goldhurst Terrace, London
Active Corporate (14 parents)
Officer
2002-10-07 ~ 2008-01-30
IIF 5 - Director → ME
2
ALTEC LANSING INTERNATIONAL LIMITED
- now 01105208ALTEC SOUND PRODUCTS LIMITED - 1978-12-31
Legal Department, Robert Bosch Limited Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
Dissolved Corporate (15 parents)
Officer
1999-02-19 ~ 2007-02-08
IIF 14 - Secretary → ME
3
DEARDEN - DAVIES ASSOCIATES LIMITED
01525248 Legal Department, Robert Bosch Limited Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
Dissolved Corporate (16 parents)
Officer
1999-02-19 ~ 2007-02-08
IIF 13 - Secretary → ME
4
ENGIE POWER LIMITED - now
GDF SUEZ MARKETING LIMITED - 2016-01-27
GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
RWE TRADING DIRECT LIMITED
- 2002-11-22
04236804 No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (38 parents)
Officer
2001-09-27 ~ 2001-10-04
IIF 6 - Director → ME
2001-09-27 ~ 2001-10-04
IIF 17 - Secretary → ME
5
30 Garfield Road, London
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
INTERFLOOR INVESTMENTS LIMITED - now
THE HUNTER RUBBER COMPANY LIMITED - 2004-01-26
SCALESTAGE LIMITED
- 2002-04-24
04407328 Broadway, Haslingden, Rossendale, Lancashire
Dissolved Corporate (16 parents)
Officer
2002-04-23 ~ 2002-05-01
IIF 4 - Director → ME
2002-04-23 ~ 2002-05-01
IIF 12 - Secretary → ME
7
NIVENFIELD (1992) LIMITED - now
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2012-06-21
Dissolved on 2013-04-11
KLARK TEKNIK GROUP (UK) LIMITED
- 2010-02-26
01228779KLARK - TEKNIK LIMITED - 1992-03-25
KLARK-TEKNIK RESEARCH LIMITED - 1984-10-19
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1999-02-19 ~ 2007-02-08
IIF 16 - Secretary → ME
8
OPENTABLE INTERNATIONAL LIMITED - now
TOPTABLE.CO.UK LIMITED
- 2012-12-03
03914016 Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-01-21 ~ 2000-05-05
IIF 10 - Director → ME
9
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14
03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents, 204 offsprings)
Officer
2007-05-17 ~ 2018-12-21
IIF 3 - Director → ME
10
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-06-21
Dissolved on 2013-04-11
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1999-07-06 ~ 2007-02-08
IIF 11 - Secretary → ME
11
TELEKOM MALAYSIA (UK) LIMITED
- now 04051350 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2000-09-19 ~ 2000-11-02
IIF 8 - Director → ME
2000-09-19 ~ 2001-05-04
IIF 18 - Secretary → ME
12
TELEX COMMUNICATIONS (UK) LIMITED
- now 02414018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-04-02
EVI AUDIO (U.K.) PLC - 1999-01-04
KLARK TEKNIK PLC - 1997-05-01
NIVENFIELD LIMITED - 1992-03-25
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1999-02-19 ~ 2007-02-08
IIF 15 - Secretary → ME
13
THE ESSEX GOLF AND COUNTRY CLUB LIMITED - now
CLUBHAUS (THE ESSEX) LIMITED
- 2004-09-20
04010409CYBERANGLO LIMITED
- 2000-10-18
04010409 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (14 parents)
Officer
2000-09-19 ~ 2000-10-20
IIF 9 - Director → ME
14
TRIUMPH LOGISTICS - UK, LTD. - now
TRIUMPH LOGISTICS - UK, LIMITED - 2009-07-17
TRIUMPH AFTERMARKET SERVICES (EUROPE) LIMITED - 2006-06-20
TRIUMPH AFTERMARKET SERVICE (EUROPE) LIMITED - 2004-12-15
TRIUMPH AIR REPAIR (EUROPE) LIMITED - 2004-12-01
TRIUMPH AIR REPAIR LIMITED
- 1998-11-23
03632204HANDLECHART LIMITED
- 1998-10-20
03632204 Unit 57 Tempus Business Centre, Kingsclere Road, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-10-07 ~ 1998-11-11
IIF 7 - Director → ME