1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 48 - Director → ME
2
7 BARTON ROAD FREEHOLD LIMITED
- now 030362357 BARTON ROAD FREEHOLD LIMITED
- 2001-03-06
03036235SPROGEAR DRIVES LIMITED
- 2001-03-06
03036235 7 Barton Road, London, England
Active Corporate (12 parents)
Officer
1995-03-22 ~ 2001-03-22
IIF 203 - Secretary → ME
3
SUPERSENCE LIMITED
- 2000-03-09
03896884 4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2000-03-02 ~ dissolved
IIF 178 - Secretary → ME
4
A1 GOLF CENTRE LIMITED - now
NEVADA BOB BROADGATE LIMITED
- 2012-05-25
02574295TULLRIDGE LIMITED - 1992-06-10
A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1996-04-30 ~ 2008-01-29
IIF 277 - Secretary → ME
5
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2005-11-24 ~ 2011-09-07
IIF 29 - Director → ME
6
ACCURA ENGINEERING LIMITED - now
ACCURA GEOMETRIC LIMITED
- 2016-10-19
01442283PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (28 parents)
Officer
1997-03-26 ~ 2008-08-15
IIF 216 - Secretary → ME
7
ACCURA ENGINEERING LIMITED - now
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2000-03-10 ~ 2008-08-15
IIF 224 - Secretary → ME
8
STAGEGRASP LIMITED
- 1997-03-14
03270901 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
1996-11-29 ~ 2008-08-15
IIF 221 - Secretary → ME
9
ACCURA PIPEFITTINGS LIMITED
- now 03729951NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED
- 2001-02-13
03729951 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
1999-03-15 ~ 2008-08-15
IIF 210 - Secretary → ME
10
ACCURA SUPPLY CHAIN SERVICES LIMITED
- now 03292585ACCURA MACHINING SERVICES LIMITED
- 2006-03-08
03292585INGLEBY (959) LIMITED
- 1998-07-08
03292585 03292594, 02593540, 03292593Warning 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) Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 284 - Secretary → ME
11
ACCURA SUPPORT SERVICES LIMITED
- now 05491714MEAUJO (713) LIMITED - 2005-09-22
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-10-25 ~ 2008-08-15
IIF 353 - Secretary → ME
12
ACCURA TECHNICAL CONTRACT SERVICES LIMITED
- now 02462997BUSH HOLDINGS LIMITED
- 1998-07-08
02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1997-03-26 ~ 2008-08-15
IIF 169 - Secretary → ME
13
ADVICE BEFORE YOU BUILD LIMITED - now
ADVICEBEFOREYOUBUY.CO.UK LIMITED
- 2011-02-23
07332327 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 63 - Director → ME
14
CLOUD PAGING NOMINEES LIMITED
- 2017-07-20
07244752FTG NOMINEES LIMITED
- 2015-07-30
07244752CRIMSON ANT LIMITED
- 2012-08-20
07244752 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-06 ~ 2020-12-31
IIF 45 - Director → ME
15
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-07 ~ 2011-06-30
IIF 64 - Director → ME
16
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2014-04-01 ~ 2020-12-31
IIF 24 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-03-15
Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1996-04-30 ~ 2009-12-31
IIF 249 - Secretary → ME
18
2nd Floor 101 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2008-09-11
IIF 105 - Secretary → ME
19
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-09-30 ~ 2010-10-12
IIF 188 - Secretary → ME
20
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 112 - Secretary → ME
21
AMPLIFY RECORDS 131 LIMITED
08683047 08817980, 10266602, 08816560Warning 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) 22 C/o Amp Channel Music Limited, Portland Square, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 315 - Secretary → ME
22
AMPLIFY RECORDS 1310 LIMITED
08816623 08683047, 10266602, 08817980Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 68 - Secretary → ME
23
AMPLIFY RECORDS 132 LIMITED
08682937 08817980, 08683047, 10266635Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 308 - Secretary → ME
24
AMPLIFY RECORDS 133 LIMITED
08683089 08817980, 09315400, 08816560Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 307 - Secretary → ME
25
AMPLIFY RECORDS 134 LIMITED
08683126 08817980, 10266437, 08816560Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 317 - Secretary → ME
26
AMPLIFY RECORDS 135 LIMITED
08683086 08816562, 10266733, 08816560Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 303 - Secretary → ME
27
AMPLIFY RECORDS 136 LIMITED
08817980 08683047, 08683126, 08816560Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 67 - Secretary → ME
28
AMPLIFY RECORDS 137 LIMITED
08816492 08817980, 08683126, 08816560Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 73 - Secretary → ME
29
AMPLIFY RECORDS 138 LIMITED
08816562 08817980, 08683126, 08816560Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 9 offsprings)
Officer
2014-12-01 ~ 2015-03-31
IIF 75 - Secretary → ME
30
AMPLIFY RECORDS 139 LIMITED
08816560 08817980, 08682937, 08683047Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 71 - Secretary → ME
31
AMPLIFY SONGS 131 LIMITED
08683176 08683389, 08816790, 09315882Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 302 - Secretary → ME
32
AMPLIFY SONGS 1310 LIMITED
08816790 08683176, 08683389, 09315882Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 70 - Secretary → ME
33
AMPLIFY SONGS 132 LIMITED
08683241 08683440, 09315924, 10266295Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 304 - Secretary → ME
34
AMPLIFY SONGS 133 LIMITED
08683389 08683440, 09315824, 08816704Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 322 - Secretary → ME
35
AMPLIFY SONGS 134 LIMITED
08683411 08683440, 08683176, 10775926Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 316 - Secretary → ME
36
AMPLIFY SONGS 135 LIMITED
08683440 09316219, 10266431, 10775866Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2015-03-31
IIF 320 - Secretary → ME
37
AMPLIFY SONGS 136 LIMITED
08816704 08683440, 08683389, 08683176Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 382 - Secretary → ME
38
AMPLIFY SONGS 137 LIMITED
08816773 08683440, 08683241, 08816704Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 69 - Secretary → ME
39
AMPLIFY SONGS 138 LIMITED
08816768 08683440, 08683241, 08816704Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 4 offsprings)
Officer
2014-12-01 ~ 2015-03-31
IIF 72 - Secretary → ME
40
AMPLIFY SONGS 139 LIMITED
08816821 08683440, 08683241, 08816704Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-03-31
IIF 74 - Secretary → ME
41
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2016-11-30
IIF 35 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 306 - Secretary → ME
42
ANCHORAGE FINANCIAL SERVICES LIMITED
03043587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Due to be dissolved on 2025-09-25
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
1995-04-07 ~ 1999-02-09
IIF 134 - Secretary → ME
43
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-02-10
IIF 310 - Secretary → ME
44
ANGLO SINO (PARTNER) LIMITED
- now 08723536ZINGO EV CARS LIMITED
- 2013-10-17
08723536 4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-08 ~ dissolved
IIF 34 - Director → ME
45
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892 Claridge House 32 Davies Street, Mayfair, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-05-16 ~ 2015-03-31
IIF 265 - Secretary → ME
46
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 327 - Secretary → ME
47
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 37 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 373 - Secretary → ME
48
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 355 - Secretary → ME
49
ARENA ZME LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2004-05-19
Date of completion or termination of CVA on 2005-09-28
Insolvency (Case 3) In administration
Administration started on 2006-07-14
Administration ended on 2007-07-13
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2007-07-13
Dissolved on 2011-01-25
ZYNERGY MANUFACTURING EUROPE LIMITED
- 2003-01-27
02592742Insolvency (Case 1) Administration order
Administration started on 2001-11-26 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-08-13 during the appointment or period of control
BYRON MEDIPLASTICS LIMITED
- 1999-01-27
02592742PRECIS (1065) LIMITED - 1991-06-13
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (29 parents)
Officer
1997-05-30 ~ 2002-08-31
IIF 110 - Secretary → ME
50
14 Orchard Road, Onslow Village, Guildford, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2012-11-30 ~ 2012-12-03
IIF 16 - Director → ME
51
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 285 - Secretary → ME
52
59-60 Thames Street, Windsor, Berkshire, England
Active Corporate (11 parents, 20 offsprings)
Officer
1992-09-15 ~ 2001-06-11
IIF 124 - Secretary → ME
53
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 33 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 370 - Secretary → ME
54
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 32 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 374 - Secretary → ME
55
ATLANTIC ENTERTAINMENT LIMITED
- now 04933215ATLANTIC INTERNATIONAL DISTRIBUTION LIMITED - 2004-02-20
MAYCAST LIMITED - 2003-12-05
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-31 ~ dissolved
IIF 117 - Secretary → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2012-09-25
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2010-04-13
IIF 193 - Secretary → ME
57
AUXINET INVESTMENTS LIMITED
- now 02991425CORPORATE EXECUTIVE MANAGEMENT SERVICES LIMITED
- 2000-02-08
02991425 71 Kingsway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
1996-11-01 ~ 2002-03-31
IIF 173 - Secretary → ME
58
BAKER GEORGE CONSULTING LIMITED
- now 03396977 J Tanna & Co 180 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
1997-07-14 ~ 1997-08-11
IIF 267 - Secretary → ME
59
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 356 - Secretary → ME
60
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 296 - Secretary → ME
61
BAYDONHILL INTERNATIONAL MORTGAGES LIMITED
- now 04046013WWW.PROPERTY-FINANCE4LESS.COM LIMITED
- 2006-11-24
04046013 21 New Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-26 ~ 2011-05-03
IIF 349 - Secretary → ME
2002-03-10 ~ 2004-03-10
IIF 237 - Secretary → ME
62
BDS OFFICE LIMITED - now
BDS SUPREME LIMITED - 2007-07-25
B.D.S. (UK) LIMITED
- 2003-12-11
02817644 Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, England
Active Corporate (12 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 118 - Secretary → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11 during the appointment or period of control
Dissolved on 2016-10-27 during the appointment or period of control
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2008-11-19
IIF 47 - Director → ME
2005-02-11 ~ dissolved
IIF 345 - Secretary → ME
64
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY
- 1986-06-12
01997606 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
(before 1991-10-02) ~ 1997-09-29
IIF 99 - Secretary → ME
65
BIRMINGHAM STOPPER LIMITED - now
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 220 - Secretary → ME
66
15 Foxgrove Avenue, Northampton, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-03-29 ~ 2012-06-10
IIF 256 - Secretary → ME
67
BLUEMT LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-29
Dissolved on 2015-10-16
MOTIONTOUCH LTD. - 2012-01-06
PS COMMUNICATIONS LIMITED
- 2002-08-22
03250721POWELL COMMUNICATIONS LIMITED - 1997-04-18
POWELL STOKES LIMITED - 1996-10-31
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-04-27 ~ 2001-06-11
IIF 206 - Secretary → ME
68
91b Evering Road, London, England
Active Corporate (10 parents)
Officer
2007-03-22 ~ 2008-09-11
IIF 176 - Secretary → ME
69
91b Evering Road, London, England
Active Corporate (16 parents)
Officer
2007-03-22 ~ 2008-09-11
IIF 175 - Secretary → ME
70
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 250 - Secretary → ME
71
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 239 - Secretary → ME
72
4th Floor 50 Mark Lane, London
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 42 - Director → ME
73
32-34 Culross Street, London, England
Active Corporate (11 parents)
Officer
2009-04-23 ~ 2009-04-23
IIF 13 - Director → ME
2009-04-23 ~ 2015-03-31
IIF 280 - Secretary → ME
74
CARLTON TRAINING AND CONSULTING LIMITED
04074081 13 Deer Leap, Lightwater, Surrey
Active Corporate (5 parents)
Officer
2000-09-19 ~ 2001-06-11
IIF 264 - Secretary → ME
75
CATENAI PLC - now
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2009-02-01 ~ 2013-02-01
IIF 258 - Secretary → ME
76
20 Bloomsbury Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-20 ~ 2008-06-20
IIF 197 - Secretary → ME
77
20 Bloomsbury Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-20 ~ 2008-06-20
IIF 83 - Secretary → ME
78
CAXTON PUBLISHING GROUP LIMITED
- now 03776668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-11-24
SANDYMOUNT LIMITED
- 1999-10-05
03776668 David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
1999-06-02 ~ 2008-06-20
IIF 190 - Secretary → ME
79
CBL REALISATIONS 2016 PLC - now
Insolvency (Case 1) In administration
Administration ended on 2017-03-21
Insolvency (Case 1) In administration
Administration started on 2016-04-04
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2014-02-13 ~ 2015-06-22
IIF 358 - Secretary → ME
80
CECIL COURT PROPERTIES LIMITED
- now 02312381LEGISLATOR 1044 LIMITED - 1989-05-24
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-24 ~ 2008-04-30
IIF 274 - Secretary → ME
81
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-30
IIF 156 - Secretary → ME
82
CHARTERHOUSE HR CONSULTANCY LIMITED
- now 03893581COTTONFORD LIMITED
- 1999-12-29
03893581 37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-17 ~ 2000-03-05
IIF 209 - Secretary → ME
83
20 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ 2008-06-20
IIF 159 - Secretary → ME
84
20 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ 2008-06-20
IIF 228 - Secretary → ME
85
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2013-10-28
IIF 59 - Director → ME
86
CHOICEPURPOSE PROPERTY MANAGEMENT LIMITED
03225037 Northleach Property Management Ltd, Naval House 252a, High Street, Bromley, Kent
Active Corporate (14 parents)
Officer
1998-06-01 ~ 2000-07-04
IIF 130 - Secretary → ME
87
CHURCHYARD LIMITED - now
6 Wellesley Road, London
Dissolved Corporate (9 parents)
Officer
2003-02-20 ~ 2003-12-05
IIF 53 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2018-02-09 during the appointment or period of control
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-08 ~ dissolved
IIF 108 - Secretary → ME
89
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD
- 2018-12-13
11393085 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-01 ~ 2020-12-31
IIF 4 - Director → ME
Person with significant control
2018-06-01 ~ 2018-06-01
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
90
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ 2020-12-31
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
91
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-03-08 ~ 2020-12-31
IIF 6 - Director → ME
92
CLIMATE DIGITAL LIMITED - 2009-04-01
19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2012-04-20
IIF 226 - Secretary → ME
93
18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2012-04-20
IIF 202 - Secretary → ME
94
LA CHASSE COSMETIQUE LIMITED - 2005-05-06
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 183 - Secretary → ME
95
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 326 - Secretary → ME
96
CONCEPT STEELS LIMITED - now
ACCURA SUPPLY LIMITED - 2014-11-20
LINVIC TRADING LIMITED
- 2014-07-29
03623856 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-09-28 ~ 2008-08-15
IIF 218 - Secretary → ME
97
Insolvency (Case 1) In administration
Administration started on 2008-10-01 during the appointment or period of control
Administration ended on 2009-11-05 during the appointment or period of control
C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-25 ~ dissolved
IIF 236 - Secretary → ME
98
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 102 - Secretary → ME
99
CONSUME SATELLITE BROADBAND LIMITED
06528360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ dissolved
IIF 246 - Secretary → ME
100
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 336 - Secretary → ME
101
Second Floor 28 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 58 - Director → ME
102
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 334 - Secretary → ME
103
CROCUS STONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-01-09
REGENT RISK MANAGEMENT LIMITED
- 1997-09-19
03264513 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (14 parents)
Officer
1997-06-06 ~ 1999-10-25
IIF 235 - Secretary → ME
104
MISLEX (339) LIMITED - 2002-06-02
21 New Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-26 ~ 2011-05-13
IIF 241 - Secretary → ME
2003-03-10 ~ 2004-03-10
IIF 116 - Secretary → ME
105
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ 2016-10-31
IIF 26 - Director → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30 during the appointment or period of control
Dissolved on 2014-09-12 during the appointment or period of control
Hurt Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ dissolved
IIF 200 - Secretary → ME
107
DIGITALBOX PLC - now
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27
04606754OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2004-12-06 ~ 2007-08-31
IIF 347 - Secretary → ME
108
35 Ballards Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-08 ~ 2006-11-08
IIF 52 - Director → ME
2006-11-08 ~ 2008-09-09
IIF 150 - Secretary → ME
109
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095 25 Manchester Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-07-01
IIF 111 - Secretary → ME
110
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-08 ~ 2020-12-31
IIF 20 - Director → ME
111
DOUBLEVISION INNS LIMITED
- now 03254329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-29 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
1996-11-28 ~ dissolved
IIF 94 - Secretary → ME
112
DOVER STREET ASSET MANAGEMENT LIMITED
- now 05230817DOVER STREET INCORPORATIONS NINE LIMITED - 2004-09-20
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 88 - Secretary → ME
113
4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 119 - Secretary → ME
114
DOVER STREET INCORPORATIONS ONE LIMITED
05062515 Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2010-03-15
IIF 76 - Secretary → ME
115
DOVER STREET MANAGEMENT LIMITED
05026801 Suite 1 Stevenson House, St Christophers Green, Haslemere, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-01-01 ~ 2010-03-04
IIF 279 - Secretary → ME
116
DOWNING INCOME VCT 3 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07
DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
PENNINE AIM VCT PLC
- 2010-05-05
03137729 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1996-08-19 ~ 1999-03-04
IIF 146 - Secretary → ME
117
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (5 parents)
Officer
1998-10-19 ~ 2015-03-31
IIF 155 - Secretary → ME
118
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 115 - Secretary → ME
119
Arnott House, 12/16 Bridge Street, Belfast
Active Corporate (9 parents)
Officer
2006-01-01 ~ 2010-03-17
IIF 201 - Secretary → ME
120
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
- now 02885853 3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (9 parents)
Officer
1994-02-09 ~ 2015-03-31
IIF 269 - Secretary → ME
121
DUCKWORTH MEDIA GROUP LIMITED
- now 02767535Insolvency (Case 1) Administration order
Administration started on 2003-03-28 during the appointment or period of control
Administration discharged on 2003-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-10-27 during the appointment or period of control
Petition date on 2003-10-27 during the appointment or period of control
Conclusion of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
AUDIOGROVE LIMITED
- 1998-12-21
02767535 11th Floor 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
1992-11-30 ~ dissolved
IIF 213 - Secretary → ME
122
93 Bell Street, Marylebone, London
Dissolved Corporate (6 parents)
Officer
2006-02-24 ~ 2008-01-31
IIF 378 - Secretary → ME
123
URQUHART RETIREMENT BENEFITS LIMITED
- 2019-10-14
03511384HUTTON CORPORATE SERVICES LIMITED
- 2005-10-10
03511384 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (7 parents, 7 offsprings)
Officer
1998-03-05 ~ 2019-10-10
IIF 30 - Director → ME
2005-09-07 ~ dissolved
IIF 154 - Secretary → ME
124
EAGLE SOLAR LIMITED - now
BLUEFIELD L & P SOLAR LIMITED
- 2016-08-15
07812559 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents, 2 offsprings)
Officer
2011-10-17 ~ 2012-01-12
IIF 54 - Director → ME
125
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-07-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ 2008-05-15
IIF 273 - Secretary → ME
126
9 Newry Park, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ 2006-11-01
IIF 12 - Director → ME
2006-09-18 ~ 2008-10-31
IIF 238 - Secretary → ME
127
Ton, 4b Village Way, Tongwynlais, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 314 - Secretary → ME
128
Ton, 4b Village Way, Tongwynlais, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 319 - Secretary → ME
129
ELMSFIELD CAPITAL LIMITED
- now 05219156Insolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-07-17
ELMSFIELD RESOURCES LIMITED - 2006-06-06
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-08-31 ~ 2008-05-18
IIF 248 - Secretary → ME
130
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ 2012-02-27
IIF 55 - Director → ME
131
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 121 - Secretary → ME
132
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 357 - Secretary → ME
133
ENIGMA GAMES LIMITED - now
EMJAY GAMES LIMITED
- 2016-06-11
08516556 59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 288 - Secretary → ME
134
Insolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2021-03-18
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18
25 Farringdon Street, London
Liquidation Corporate (15 parents)
Officer
2013-01-28 ~ 2015-03-31
IIF 376 - Secretary → ME
135
EURO-SINO (GENERAL PARTNER) LIMITED
05537139 4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ dissolved
IIF 82 - Secretary → ME
136
EUROPEAN ENERGY PROJECTS LIMITED
- now 05747510EUROPEAN ENERGY PROJECTS PLC
- 2013-08-30
05747510 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2006-03-20
IIF 49 - Director → ME
2006-03-17 ~ 2015-03-31
IIF 348 - Secretary → ME
137
Insolvency (Case 1) Administration order
Administration discharged on 2003-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-10-27 during the appointment or period of control
Petition date on 2003-10-27 during the appointment or period of control
Conclusion of winding up on 2015-04-30 during the appointment or period of control
Dissolved on 2019-08-09 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration started on 2003-03-28 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1995-02-10 ~ dissolved
IIF 278 - Secretary → ME
138
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ dissolved
IIF 242 - Secretary → ME
139
SPENCER ENTERPRISES LIMITED - 1991-07-10
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 186 - Secretary → ME
140
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-05-09
PETIT FEU DU BOIS LIMITED
- 1990-09-24
02483203 8 Battersea Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-20) ~ dissolved
IIF 107 - Secretary → ME
141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2015-05-02 during the appointment or period of control
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-08 ~ dissolved
IIF 294 - Secretary → ME
142
FINCHALE SECURITIES LIMITED
- now 05260456PRECIS (2485) LIMITED
- 2005-01-17
05260456 05260449, 04289156, 01767386Warning 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) 4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-06 ~ dissolved
IIF 10 - Director → ME
143
MAYBEN MEDIA LIMITED
- 2015-03-03
08516539 59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 290 - Secretary → ME
144
21 New Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-26 ~ 2011-05-03
IIF 133 - Secretary → ME
145
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 291 - Secretary → ME
146
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-03
Dissolved on 2020-04-21
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ 2013-04-02
IIF 56 - Director → ME
147
G.P. PRIVATE EQUITY LIMITED
- now 04680828MECHANICAL WORKING LIMITED - 2003-03-05
4th Floor, 95 Chancery Lane, London, England
Active Corporate (14 parents)
Officer
2004-08-02 ~ 2015-03-31
IIF 283 - Secretary → ME
148
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2016-11-30
IIF 31 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 377 - Secretary → ME
149
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 275 - Secretary → ME
150
GENEVA ENGINEERING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-05
Date of completion or termination of CVA on 2019-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2021-05-09
ACCURA GENEVA LIMITED
- 2017-06-29
04071847 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (28 parents)
Officer
2000-09-22 ~ 2008-08-15
IIF 89 - Secretary → ME
151
Insolvency (Case 1) In administration
Administration started on 2011-06-03
Administration ended on 2013-05-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-05-30
Commencement of winding up on 2013-05-31
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-10
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (18 parents)
Officer
2005-10-01 ~ 2010-09-30
IIF 281 - Secretary → ME
152
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-16
Date of completion or termination of CVA on 2021-02-22
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-01-13
Dissolved on 2023-05-17
F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-11-30
IIF 23 - Director → ME
153
GRAFTON STREET SECURITIES LIMITED
- now 05217391PRECIS (AUGUST 2004) LIMITED
- 2004-09-06
05217391 4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-31 ~ dissolved
IIF 14 - Director → ME
154
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-17 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of control
GRASS ROOTS FILMS LIMITED - 2006-05-19
Smith & Williamson Restructuring & Recovery Services, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2006-06-21 ~ dissolved
IIF 255 - Secretary → ME
155
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 106 - Secretary → ME
156
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 41 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 375 - Secretary → ME
157
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-10-09 during the appointment or period of control
Dissolved on 2021-04-05 during the appointment or period of control
HALSON SOLAR LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ dissolved
IIF 366 - Secretary → ME
158
4th Floor, 150-152 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 15 - Director → ME
159
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2014-09-12 during the appointment or period of control
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-04-03 ~ dissolved
IIF 351 - Secretary → ME
160
F.M.BRADLEY & CO LIMITED - 1985-06-11
235 Icknield Street, Hockley, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 128 - Secretary → ME
161
HIGH DEFINITION BROADCAST SERVICES LIMITED
- now 05853888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of control
MEAUJO (726) LIMITED - 2006-06-30
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ dissolved
IIF 352 - Secretary → ME
162
HOLDFAST SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-02
Dissolved on 2024-01-26
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (13 parents)
Officer
1998-09-30 ~ 1998-10-02
IIF 127 - Secretary → ME
163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-12-10
Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ 2013-10-30
IIF 36 - Director → ME
164
Quelfurlong House, Crudwell, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2015-10-28
IIF 25 - Director → ME
165
HYDROLOGY PLC - now
Insolvency (Case 1) In administration
Administration started on 2017-06-08
Administration ended on 2018-07-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-10
Dissolved on 2024-12-04
NEXUS WATER BONDS PLC - 2016-03-23
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-19 ~ 2015-03-31
IIF 359 - Secretary → ME
166
Insolvency (Case 1) In administration
Administration started on 2002-01-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-07-12 ~ 2008-05-18
IIF 180 - Secretary → ME
167
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 330 - Secretary → ME
168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09
Dissolved on 2026-02-28
C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-03-31
IIF 170 - Secretary → ME
169
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2015-03-31
IIF 365 - Secretary → ME
170
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 325 - Secretary → ME
171
INOXPA (UK) LTD - now
REALM PRODUCTS LIMITED
- 2006-01-09
02647623WITHRUN LIMITED - 1992-02-03
Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (26 parents)
Officer
1997-04-22 ~ 2006-01-31
IIF 245 - Secretary → ME
172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-05
Due to be dissolved on 2025-11-20
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2015-03-31
IIF 364 - Secretary → ME
173
Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2011-11-09 ~ 2015-03-31
IIF 295 - Secretary → ME
174
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
- now 02825778MARDON COMPUTERS LIMITED - 1994-09-16
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1995-07-01 ~ 2001-06-11
IIF 272 - Secretary → ME
175
Langabridge Farm, Burrington, Umberleigh, Devon
Dissolved Corporate (5 parents)
Officer
1994-12-14 ~ 1997-06-30
IIF 243 - Secretary → ME
176
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 335 - Secretary → ME
177
GAIMAN APPLICATIONS LIMITED - 2013-03-14
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 342 - Secretary → ME
178
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED
- 1996-03-28
03108548 4th Floor 50 Mark Lane, London
Dissolved Corporate (18 parents)
Officer
2003-10-14 ~ dissolved
IIF 164 - Secretary → ME
1995-11-16 ~ 1996-03-18
IIF 194 - Secretary → ME
179
NORMAN BUSINESS JOURNALS LIMITED
- 2007-05-22
04276017 A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Active Corporate (8 parents)
Officer
2001-10-11 ~ 2002-05-29
IIF 44 - Director → ME
2004-05-29 ~ 2008-01-29
IIF 163 - Secretary → ME
2002-05-29 ~ 2002-05-29
IIF 219 - Secretary → ME
180
JSOFTWARE COMPANY LIMITED - now
TOWNBILLS COMPUTERS LIMITED
- 2002-02-13
03314721 1 Limes Road, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
1997-03-21 ~ 2001-06-11
IIF 160 - Secretary → ME
181
KA-BAND SATELLITE TRADING LIMITED
06143235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of control
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ dissolved
IIF 268 - Secretary → ME
182
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 263 - Secretary → ME
183
Insolvency (Case 1) In administration
Administration started on 2008-10-01 during the appointment or period of control
Administration ended on 2009-10-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2012-08-02 during the appointment or period of control
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-26 ~ dissolved
IIF 346 - Secretary → ME
184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-03
Dissolved on 2021-01-07
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (10 parents)
Officer
2012-05-11 ~ 2016-02-01
IIF 368 - Secretary → ME
185
KNIGHTSBRIDGE SCHOOL LIMITED
- now 05759164KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
DDL4 LTD - 2006-04-28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-08-01 ~ 2014-04-08
IIF 247 - Secretary → ME
186
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 331 - Secretary → ME
187
KINETIC GAMES LIMITED - 2014-01-17
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2015-03-31
IIF 321 - Secretary → ME
188
4th Floor, 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 27 - Director → ME
189
London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-30 ~ 2006-06-30
IIF 11 - Director → ME
2006-06-30 ~ 2008-04-30
IIF 215 - Secretary → ME
190
LITIGATION PROTECTION LIMITED
- now 02839875Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-20
Dissolved on 2021-10-21
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
1993-08-10 ~ 1997-06-30
IIF 138 - Secretary → ME
191
LONDON VENTURE INVESTMENTS LIMITED
- now 03246596 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
1996-10-11 ~ dissolved
IIF 131 - Secretary → ME
192
LUMO DEVELOPMENTS LIMITED
- now 08707830CAIN ANIMATION LIMITED - 2014-01-22
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2015-03-31
IIF 324 - Secretary → ME
193
LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (40 parents)
Officer
2002-03-10 ~ 2004-03-10
IIF 252 - Secretary → ME
2005-09-26 ~ 2011-05-03
IIF 142 - Secretary → ME
194
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-08 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
VIS SOLIS LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ dissolved
IIF 367 - Secretary → ME
195
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED - 2001-01-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2001-04-27 ~ 2011-09-07
IIF 28 - Director → ME
196
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1996-06-25 ~ 2002-03-31
IIF 140 - Secretary → ME
197
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - now
1 Angel Lane, 7th Floor, London, England
Active Corporate (32 parents)
Officer
2000-02-17 ~ 2002-03-31
IIF 165 - Secretary → ME
198
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 329 - Secretary → ME
199
MBM REALISATIONS LIMITED - now
ITS DRILLING SERVICES LIMITED
- 2008-12-31
02763383INTERNATIONAL TOOL & SUPPLY (UK) LIMITED
- 1998-06-24
02763383NEW LONDON ENVIRONMENTAL SERVICES LIMITED
- 1995-09-04
02763383 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (13 parents)
Officer
1994-02-28 ~ 1999-06-18
IIF 100 - Secretary → ME
200
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-21 during the appointment or period of control
Dissolved on 2012-12-24 during the appointment or period of control
4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ dissolved
IIF 225 - Secretary → ME
201
20 Bloomsbury Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2008-06-20
IIF 109 - Secretary → ME
202
METALFORMA LIMITED - now
BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) - 1992-10-20
235 Icknield Street, Hockley, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 282 - Secretary → ME
203
MICROSCOPE SERVICE & SALES LIMITED
- now 03940044 C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
Active Corporate (8 parents)
Officer
2000-03-15 ~ 2001-06-11
IIF 86 - Secretary → ME
204
MIKE MANSFIELD TELEVISION LIMITED
- now 01484007MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
ENTERPRISE TELEVISION LIMITED - 1984-03-26
The Gate House, 4 Ellerton Road, London
Active Corporate (12 parents)
Officer
1998-07-28 ~ 2000-01-11
IIF 223 - Secretary → ME
205
MILESTONE TELEVISION COMPANY LIMITED
- now 04256003THEMENOTE LIMITED - 2003-05-22
1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (8 parents)
Officer
2009-02-01 ~ dissolved
IIF 240 - Secretary → ME
206
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 289 - Secretary → ME
207
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 341 - Secretary → ME
208
MORTIMER TECHNOLOGY GROUP LIMITED
- now 04665443PROCESS TECHNOLOGY LICENSING LTD
- 2009-10-23
04665443 188 First Street, Greenham Business Park, Thatcham
Active Corporate (11 parents, 7 offsprings)
Officer
2006-08-01 ~ 2015-03-30
IIF 123 - Secretary → ME
209
MORTIMER TECHNOLOGY HOLDINGS LIMITED
- now 02272954MEADOWBEST LIMITED - 1988-09-05
188 First Street, Greenham Business Park, Thatcham
Active Corporate (13 parents)
Officer
1995-06-09 ~ 2015-03-31
IIF 340 - Secretary → ME
210
MTM CAPITAL PARTNERS LIMITED
- now 04966396DANTEL LIMITED - 2004-02-11
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (15 parents)
Officer
2005-01-11 ~ 2005-03-31
IIF 145 - Secretary → ME
211
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2015-03-31
IIF 318 - Secretary → ME
212
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 196 - Secretary → ME
213
OVAL (618) LIMITED - 1990-08-03
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 80 - Secretary → ME
214
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-24 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-06-26 ~ dissolved
IIF 143 - Secretary → ME
215
Insolvency (Case 1) In administration
Administration started on 2009-03-25 during the appointment or period of control
Administration ended on 2010-03-24 during the appointment or period of control
LOPDATA LIMITED - 1989-02-08
C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1996-04-30 ~ dissolved
IIF 84 - Secretary → ME
216
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-24
Dissolved on 2018-11-30
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (10 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 312 - Secretary → ME
217
NEW SATELLITE INITIATIVE LIMITED
06528260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01 during the appointment or period of control
Dissolved on 2012-12-24 during the appointment or period of control
Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ dissolved
IIF 271 - Secretary → ME
218
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-01 ~ 2013-02-01
IIF 286 - Secretary → ME
219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2015-05-02 during the appointment or period of control
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-08 ~ dissolved
IIF 300 - Secretary → ME
2009-12-08 ~ 2009-12-08
IIF 293 - Secretary → ME
220
NEXXTDRIVE GEMINI LIMITED - now
4th Floor 50 Mark Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ 2015-02-13
IIF 3 - Director → ME
221
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED
- 2001-01-12
04100200 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-11-01 ~ 2015-03-31
IIF 90 - Secretary → ME
222
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 311 - Secretary → ME
223
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 309 - Secretary → ME
224
NLA MEDIA ACCESS LIMITED - now
NEWSPAPER LICENSING LIMITED - 1995-06-19
Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (66 parents)
Officer
2005-03-03 ~ 2006-02-28
IIF 129 - Secretary → ME
2003-07-24 ~ 2004-05-04
IIF 184 - Secretary → ME
225
Insolvency (Case 1) Administration order
Administration started on 2002-06-25 during the appointment or period of control
Administration discharged on 2004-10-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-09-09 during the appointment or period of control
Commencement of winding up on 2004-10-15 during the appointment or period of control
Conclusion of winding up on 2007-01-08 during the appointment or period of control
61 Woodside Road, New Malden, Surrey
Dissolved Corporate (15 parents)
Officer
1999-11-15 ~ dissolved
IIF 158 - Secretary → ME
226
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-13 ~ 2020-12-31
IIF 22 - Director → ME
227
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27
02137771ASSETREVERSE LIMITED
- 1988-11-16
02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20
02137771ASSETREVERSE LIMITED
- 1988-06-22
02137771 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2003-06-30
IIF 152 - Secretary → ME
228
NOVAVEST GROWTH FUND LIMITED
- now 02631244WESTLB GROWTH FUND LIMITED
- 2004-09-23
02631244WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
First Floor Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (30 parents)
Officer
2004-08-27 ~ 2005-01-31
IIF 101 - Secretary → ME
229
NXUS DRINKS LIMITED - now
87.3C BRAND CONSULTANCY LIMITED - 2023-10-10
MANAGEMENT PERSONNEL LIMITED - 2021-08-09
BELLE PERSONNEL LIMITED - 2003-12-29
BELLE PERSONNEL (CANTERBURY) LIMITED - 1999-06-18
BELLE PERSONNEL LIMITED
- 1993-08-27
02488229 Suite 99, Carlton House, West Street, Epsom, England
Active Corporate (13 parents)
Officer
~ 1993-01-27
IIF 214 - Secretary → ME
230
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED - 2004-12-01
4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-13 ~ dissolved
IIF 185 - Secretary → ME
231
OBERON AIM VCT PLC - now
6 Duke Street, 2nd Floor, London, England
Active Corporate (14 parents)
Officer
2007-02-15 ~ 2015-03-31
IIF 261 - Secretary → ME
232
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 299 - Secretary → ME
233
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 139 - Secretary → ME
234
OIL & GAS PROJECTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED
- 2017-04-03
01036047 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (29 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 162 - Secretary → ME
235
OIL & GAS TRADING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25
ACCURA PROJECTS LIMITED - 2018-07-06
ACCURA SUPPLY LIMITED - 2017-04-03
LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (27 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 270 - Secretary → ME
236
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-25
Date of completion or termination of CVA on 2010-07-30
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2010-08-16
Dissolved on 2014-01-18
1148 High Road, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2009-06-30
IIF 92 - Secretary → ME
237
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 266 - Secretary → ME
238
RANGEDRAFT LIMITED
- 1992-10-07
02741601 One Bell Lane, Lewes, East Sussex
Active Corporate (11 parents, 3 offsprings)
Officer
1992-09-26 ~ 2001-10-31
IIF 191 - Secretary → ME
239
OXFORD BROADCASTING LIMITED
- now 03426787LOCALCOOL LIMITED - 1997-09-30
1st Floor 2 Royal Exchange Steps, The Royal Exchange, London
Dissolved Corporate (21 parents)
Officer
2009-02-01 ~ dissolved
IIF 187 - Secretary → ME
240
61 Petersfield Road, Lynton, Midhurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2015-05-18
IIF 21 - Director → ME
241
PAN-EUROPEAN SATELLITE SERVICES LIMITED
- now 06015851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of control
MEAUJO (730) LIMITED - 2007-03-02
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ dissolved
IIF 77 - Secretary → ME
242
PANG ISIS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-19
Dissolved on 2016-07-13
ISISMEDNET LIMITED
- 2002-09-06
02870992ISIS MEDICAL MEDIA LIMITED
- 2000-03-17
02870992FINLINE LIMITED - 1993-12-16
Langley House, Park Road, East Finchley, London
Dissolved Corporate (15 parents)
Officer
1997-11-12 ~ 2000-08-21
IIF 85 - Secretary → ME
243
PARFUMS BLEU INTERNATIONAL LIMITED
- now 03737580 19 Broadfields Road, Wylde Green, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-09 ~ dissolved
IIF 251 - Secretary → ME
244
Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2020-11-12
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
1996-02-01 ~ 2012-12-31
IIF 95 - Secretary → ME
245
PARKWOOD ENGINEERING CO. LIMITED
00375553 Sherlock House, 73 Baker Street, London
Liquidation Corporate (11 parents)
Officer
1996-06-03 ~ now
IIF 149 - Secretary → ME
246
Scotts Company Formations, 5 Logie Mill, Beaverbank Office, Park, Logie Green Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2007-11-09
IIF 151 - Secretary → ME
247
ROCKETHILL LIMITED
- 1997-04-17
03317412 Suite B15, Sbc House, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (9 parents)
Officer
1997-03-26 ~ 2010-06-22
IIF 227 - Secretary → ME
248
37-39 Wates Way, Mitcham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 148 - Secretary → ME
249
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 57 - Director → ME
250
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ 2012-12-10
IIF 62 - Director → ME
251
Insolvency (Case 1) Administration order
Administration discharged on 2002-11-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-11-05 during the appointment or period of control
Commencement of winding up on 2003-02-12 during the appointment or period of control
Conclusion of winding up on 2004-10-15 during the appointment or period of control
NON-LEAGUE MAGAZINE LIMITED
- 2002-10-09
03932064Insolvency (Case 1) Administration order
Administration started on 2002-06-25 during the appointment or period of control
TEAM TALK MAGAZINE LIMITED
- 2002-02-22
03932064 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (10 parents)
Officer
2000-06-08 ~ dissolved
IIF 179 - Secretary → ME
252
Insolvency (Case 1) Administration order
Administration discharged on 2002-11-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-11-05 during the appointment or period of control
Commencement of winding up on 2003-02-12 during the appointment or period of control
Conclusion of winding up on 2014-02-10 during the appointment or period of control
Dissolved on 2014-05-13 during the appointment or period of control
NON-LEAGUE CLUB DIRECTORY LIMITED
- 2002-10-09
03932061Insolvency (Case 1) Administration order
Administration started on 2002-06-25 during the appointment or period of control
61 Woodside Road, New Malden, Surrey
Dissolved Corporate (11 parents)
Officer
2000-06-08 ~ dissolved
IIF 192 - Secretary → ME
253
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ dissolved
IIF 344 - Secretary → ME
254
PROSPECT & PEACHGATE GROUP
- now 02528153Insolvency (Case 1) In administration
Administration started on 2009-04-07 during the appointment or period of control
Administration ended on 2010-03-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2014-10-09 during the appointment or period of control
PROSPECT & PEACHGATE GROUP UNLIMITED
- 2008-09-25
02528153PROSPECT & PEACHGATE GROUP
- 2008-06-12
02528153PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY
- 2008-06-12
02528153PROSPECT & PEACHGATE GROUP LIMITED
- 2008-05-27
02528153PROSPECT GROUP LIMITED
- 1998-04-09
02528153 10 Furnival Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-08-06) ~ dissolved
IIF 174 - Secretary → ME
255
PROSPECT & PEACHGATE HOLDINGS LIMITED
06215854 37/39 Wates Way, Mitcham, Surrey
Dissolved Corporate (8 parents)
Officer
2007-06-04 ~ dissolved
IIF 199 - Secretary → ME
256
PROSPER CAPITAL MANAGEMENT LIMITED
05789413 5 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (7 parents, 90 offsprings)
Officer
2006-04-21 ~ 2015-03-31
IIF 157 - Secretary → ME
257
PROVEN PRIVATE EQUITY LIMITED - now
TRAIL TALK LIMITED
- 2003-03-24
04353639T F MACHINERY & TRADING LIMITED
- 2002-11-26
04353639LIMONTELLE LIMITED
- 2002-02-27
04353639 Charter House, 55 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2002-11-22 ~ 2003-02-25
IIF 8 - Director → ME
2002-02-13 ~ 2002-11-22
IIF 9 - Director → ME
2002-11-22 ~ 2002-11-22
IIF 276 - Secretary → ME
258
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 147 - Secretary → ME
259
RABEN BD LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-08-11
Administration ended on 2011-02-08
B D ENGINEERING COMPANY LIMITED
- 2002-06-20
03401004B D DIAMETRIC LIMITED
- 1998-04-08
03401004CORKHAVEN LIMITED - 1997-10-06
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (27 parents)
Officer
1997-10-15 ~ 2007-08-24
IIF 259 - Secretary → ME
260
37 Chamberlain Street, Wells, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-05-18 ~ 2001-06-11
IIF 181 - Secretary → ME
261
1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (7 parents)
Officer
2009-02-01 ~ dissolved
IIF 233 - Secretary → ME
262
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 2006-01-31
IIF 350 - Secretary → ME
263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2015-04-06 during the appointment or period of control
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-08 ~ dissolved
IIF 292 - Secretary → ME
264
REGENT IFA SERVICES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-05-05
REGENT PERSONAL RESOURCE MANAGEMENT LIMITED
- 2001-12-31
03336783 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (14 parents)
Officer
1998-06-04 ~ 1999-10-25
IIF 177 - Secretary → ME
265
REGENT PENSIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-05-05
REGENT PENSIONS MANAGEMENT LIMITED
- 2002-01-08
03301079 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (15 parents)
Officer
1998-06-04 ~ 1999-10-25
IIF 234 - Secretary → ME
266
RHYMECARE HOLDINGS LIMITED
- now 03216498Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Declaration of solvency sworn on 2024-07-10
45 Gresham Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
1996-07-05 ~ 1999-02-09
IIF 144 - Secretary → ME
267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Due to be dissolved on 2026-02-13
45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
1992-05-19 ~ 1999-02-09
IIF 113 - Secretary → ME
268
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
269
RIVERSIDE MANAGEMENT COMPANY LIMITED
01891496 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (57 parents)
Officer
1994-09-23 ~ 1998-11-16
IIF 161 - Secretary → ME
270
RJJ COURIERS LTD - now
AMC COURIERS LTD - 2006-11-06
AT ONCE INTERNATIONAL LIMITED
- 2003-05-07
03760714AMC COURIERS LIMITED
- 1999-10-04
03760714 Rjj House Haven Exchange South, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
1999-04-28 ~ 2000-03-15
IIF 87 - Secretary → ME
271
7 Lindley Gardens, Alresford, Hampshire
Active Corporate (5 parents)
Officer
1999-07-16 ~ 2007-10-11
IIF 222 - Secretary → ME
272
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-05-25 during the appointment or period of control
Commencement of winding up on 2006-05-26 during the appointment or period of control
Dissolved on 2007-04-29 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-06 ~ dissolved
IIF 114 - Secretary → ME
273
S & J INTERNATIONAL (UK) LIMITED
- now 02953776S & J INTERNATIONAL ENTERPRISES UK LIMITED
- 2009-01-08
02953776COOMBE TRADING LIMITED
- 2008-07-31
02953776 C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-01-01 ~ 2015-03-31
IIF 262 - Secretary → ME
274
S.R.H. MANAGEMENT SERVICES LIMITED
- now 01704792KRETTLE LIMITED - 1984-06-22
Chute Collis, Upper Chute, Andover, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-06-30 ~ dissolved
IIF 244 - Secretary → ME
275
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 328 - Secretary → ME
276
LASTGLOW LIMITED - 1989-07-25
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 195 - Secretary → ME
277
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 337 - Secretary → ME
278
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 332 - Secretary → ME
279
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388 25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ 2012-11-30
IIF 230 - Secretary → ME
280
CONVENTIONALITY LIMITED
- 2001-01-29
04120360 2 The Shires, Church Road Ham Common, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2001-01-24 ~ 2003-09-26
IIF 253 - Secretary → ME
281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-08 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of control
SOLARVAULT LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ dissolved
IIF 363 - Secretary → ME
282
SIX TV PORTSMOUTH LIMITED
- now 03944398FUSION NEW MEDIA SALES LIMITED - 2004-03-29
1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (11 parents)
Officer
2009-02-01 ~ dissolved
IIF 91 - Secretary → ME
283
SIX TV SOUTHAMPTON LIMITED
- now 03944399FUSION MEDIA GROUP LIMITED - 2004-03-29
1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (10 parents)
Officer
2009-02-01 ~ dissolved
IIF 104 - Secretary → ME
284
SKYDOME (COVENTRY) LIMITED
- now 03874723Insolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-07-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-12-24 ~ 2008-05-18
IIF 96 - Secretary → ME
285
SMALL SCREEN ENTERTAINMENT (UK) LIMITED
05794392 6 Delaware Mansions, Delaware Road, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-22 ~ 2008-09-11
IIF 78 - Secretary → ME
286
SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY
06070932Insolvency (Case 1) In administration
Administration started on 2009-07-24 during the appointment or period of control
Administration ended on 2010-05-24 during the appointment or period of control
The Macdonald Partnership Level 25 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ dissolved
IIF 212 - Secretary → ME
287
23 London Road, Downham Market, Norfolk
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2007-05-25
IIF 97 - Secretary → ME
288
Insolvency (Case 1) In administration
Administration started on 2008-10-01 during the appointment or period of control
Administration ended on 2010-03-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2012-08-02 during the appointment or period of control
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ dissolved
IIF 231 - Secretary → ME
289
SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
07799925 7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 360 - Secretary → ME
290
SOLTEK UK LIMITED - now
SOLTEK OUTSOURCING LIMITED
- 2001-12-27
04138249 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (9 parents)
Officer
2001-02-05 ~ 2001-06-11
IIF 132 - Secretary → ME
291
SOUND FORMS LIMITED - now
SOUND FORMS LIMITED
- 2009-10-28
06904328 C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, England
Active Corporate (13 parents)
Officer
2009-07-10 ~ 2014-01-31
IIF 141 - Secretary → ME
292
SPACEWAY FLEET SERVICES LIMITED
06528266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01 during the appointment or period of control
Dissolved on 2013-01-17 during the appointment or period of control
Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-08-29 ~ dissolved
IIF 254 - Secretary → ME
293
SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED
- now 06528637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of control
SPECIALIZED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED - 2008-07-15
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-22 ~ dissolved
IIF 103 - Secretary → ME
294
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 301 - Secretary → ME
295
STRONG'S PLASTIC PRODUCTS LIMITED
- now 01877530Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1995-06-28
B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
18 Silica Road, Amington Industrial Estate, Tamworth, Staffordshire
Active Corporate (12 parents)
Officer
1998-10-12 ~ 2006-02-28
IIF 126 - Secretary → ME
296
ARKHAM ANIMATION LIMITED
- 2013-05-30
08326620 59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2013-12-12
IIF 135 - Secretary → ME
2013-04-05 ~ 2015-03-31
IIF 354 - Secretary → ME
297
39 Huntsmans Meadow, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-05-06 ~ 1998-12-04
IIF 137 - Secretary → ME
298
SUNLIGHT TECHNOLOGY LIMITED - now
SUNLIGHT TECHNOLOGY PLC
- 2019-09-06
07769407SUNLIGHT TECHNOLOGY LTD
- 2015-10-21
07769407 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2011-12-01 ~ 2016-11-30
IIF 43 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 313 - Secretary → ME
299
MINIGRIP (LONDON) LIMITED - 1982-09-01
99 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
1997-07-04 ~ 1999-04-22
IIF 257 - Secretary → ME
300
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-10
Dissolved on 2011-06-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1997-12-18 ~ 1999-04-30
IIF 79 - Secretary → ME
301
SUPREME PLASTICS HOLDINGS
- now 00353112ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
99 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
1997-07-04 ~ 1999-04-22
IIF 207 - Secretary → ME
302
SURFBEAM FUTURE BANDWIDTH LIMITED
- now 06528470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of control
SURFBEAM FUTURE BANDWITH LIMITED
- 2008-08-29
06528470 76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ dissolved
IIF 125 - Secretary → ME
303
SYNOVATE GLOBAL LTD - now
ONSIDE NOW LTD - 2020-10-30
CATENAE INNOVATION LTD - 2018-03-26
BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED
- 2017-09-21
06692081MILESTONE MEDIA LIMITED
- 2011-04-21
06692081 New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-01 ~ 2013-02-01
IIF 172 - Secretary → ME
304
TENALP EIGHT LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Insolvency (Case 1) In administration
Administration started on 2012-01-19
ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24
03102312 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-22 ~ 2008-05-18
IIF 120 - Secretary → ME
305
TENALP FIVE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Insolvency (Case 1) In administration
Administration started on 2012-01-19
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-08-06 ~ 2008-05-18
IIF 232 - Secretary → ME
306
TENALP ONE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-06-22 ~ 2008-05-18
IIF 136 - Secretary → ME
307
TENALP SIX LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-04-09 ~ 2008-05-18
IIF 204 - Secretary → ME
308
TENALP THREE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2008-05-18
IIF 217 - Secretary → ME
309
TENALP TWO LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-08-15 ~ 2008-05-18
IIF 153 - Secretary → ME
310
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 167 - Secretary → ME
311
ARGENTA FINANCIAL GROUP PLC
- 2006-08-22
05832241 21 New Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ 2011-05-03
IIF 81 - Secretary → ME
312
61 Woodside Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
1994-10-03 ~ dissolved
IIF 208 - Secretary → ME
313
THE ARENA GROUP (UK) LIMITED
- now 03169714Insolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-07-17
HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-07-11 ~ 2008-05-18
IIF 98 - Secretary → ME
1996-11-04 ~ 2006-07-04
IIF 211 - Secretary → ME
314
Heathfield School, London Road, Ascot, Berkshire
Active Corporate (28 parents)
Officer
2011-03-01 ~ 2015-03-31
IIF 371 - Secretary → ME
315
Connor Spencer & Co, 5 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-03-18 ~ 2001-03-28
IIF 168 - Secretary → ME
316
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 93 - Secretary → ME
317
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 297 - Secretary → ME
318
TORFTECH CONSTRUCTION (UK) LIMITED
09259924 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (7 parents)
Officer
2014-10-13 ~ 2015-03-31
IIF 361 - Secretary → ME
319
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (9 parents)
Officer
2013-08-02 ~ 2013-08-05
IIF 40 - Director → ME
2013-08-05 ~ 2015-03-31
IIF 305 - Secretary → ME
320
JEZWORTH LIMITED - 1982-08-20
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (10 parents)
Officer
1995-06-09 ~ 2015-03-31
IIF 338 - Secretary → ME
321
188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (8 parents)
Officer
2014-10-13 ~ 2015-03-31
IIF 362 - Secretary → ME
322
TORFTECH TECHNOLOGIES LIMITED - now
MORTIMER TECHNOLOGY LIMITED
- 2022-04-21
01619673FAINBOARD LIMITED - 1982-06-04
188 First Street, Greenham Business Park, Thatcham
Active Corporate (11 parents, 1 offspring)
Officer
1995-06-09 ~ 2015-03-31
IIF 339 - Secretary → ME
323
BLAZING STAR LIMITED
- 2002-12-03
04365711 4th Floor 50 Mark Lane, London
Dissolved Corporate (10 parents)
Officer
2002-02-04 ~ 2002-11-29
IIF 51 - Director → ME
2002-11-29 ~ 2002-12-09
IIF 189 - Secretary → ME
324
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2014-04-01 ~ 2020-12-31
IIF 7 - Director → ME
325
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2024-10-16
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
2010-06-17 ~ 2018-03-29
IIF 46 - Director → ME
326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-08 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
4th Floor 50 Mark Lane, London
Dissolved Corporate (6 parents)
Officer
2012-05-11 ~ dissolved
IIF 369 - Secretary → ME
327
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 333 - Secretary → ME
328
VITAL FARMING LIMITED - now
VITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05
07145886GLOBALGREENAGRICULTURE I PLC - 2012-07-03
GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
1 Charterhouse Mews, London
Dissolved Corporate (10 parents)
Officer
2013-10-01 ~ 2014-02-05
IIF 171 - Secretary → ME
329
VSERV (UK) LIMITED - now
VSPORTS GAMES (UK) LIMITED - 2013-10-17
GEX TECHNOLOGIES (UK) LIMITED
- 2011-06-13
05220369 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-10-01 ~ 2010-09-30
IIF 229 - Secretary → ME
330
309 Hoe Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 61 - Director → ME
331
OSBORN STUDIOS LIMITED
- 2014-06-17
08516569 59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 298 - Secretary → ME
332
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2012-10-06
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (12 parents)
Officer
1999-06-25 ~ 1999-09-01
IIF 50 - Director → ME
1999-09-01 ~ 2008-04-30
IIF 166 - Secretary → ME
333
WATKINS PUBLISHING LIMITED
- now 01710601JUMPHOPE LIMITED - 1984-03-12
19-21 Cecil Court, London
Dissolved Corporate (8 parents)
Officer
1999-10-14 ~ 2008-04-30
IIF 260 - Secretary → ME
334
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2015-03-31
IIF 323 - Secretary → ME
335
LINKELLY TWO LIMITED
- 2006-11-27
06002307 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Officer
2006-11-17 ~ 2020-12-31
IIF 17 - Director → ME
336
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-03 ~ 2016-11-30
IIF 38 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 372 - Secretary → ME
337
WHITEROCK RENEWABLE ENERGY SERVICES LTD
07571658 4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-11-01
IIF 66 - Director → ME
338
WHITEROCK WIND DEVELOPMENT SERVICES LTD
07571659 4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-11-01
IIF 65 - Director → ME
339
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-01 ~ 2015-03-31
IIF 287 - Secretary → ME
340
2 Burtons Gardens, Old Basing, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 2002-06-27
IIF 198 - Secretary → ME
341
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2007-03-20 ~ 2020-12-31
IIF 19 - Director → ME
342
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED
- 2015-11-26
02270497 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 500 offsprings)
Officer
(before 1991-06-14) ~ 2020-12-31
IIF 18 - Director → ME
(before 1991-06-14) ~ 2015-03-31
IIF 343 - Secretary → ME
343
WOODSIDE WORTH CONSULTING LIMITED
11153623 Woodside, Mill Lane, Deal, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-17 ~ 2018-01-17
IIF 2 - Director → ME
Person with significant control
2018-01-17 ~ 2018-01-17
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
344
WORLD REPORT MEDIA LIMITED
- now 04657897AFRICA REPORT LIMITED
- 2007-01-29
04657897WORLDTVREPORT LIMITED
- 2005-02-28
04657897 4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-12 ~ 2009-12-31
IIF 182 - Secretary → ME
345
WWW.CAR-FINANCE4LESS.COM LIMITED
04046011 Milroy House, Sayers Lane, Tenterden, Kent
Dissolved Corporate (8 parents)
Officer
2002-03-10 ~ 2004-03-09
IIF 205 - Secretary → ME
346
ZRM AFRICA LIMITED - now
2nd Floor 28 Lime Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ 2012-05-16
IIF 60 - Director → ME
347
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-03-31
IIF 122 - Secretary → ME
348
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ 2013-11-29
IIF 39 - Director → ME