1
3 Manor Close, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2021-10-15
IIF 46 - Director → ME
2004-09-23 ~ 2021-10-15
IIF 20 - Secretary → ME
2
AAMP GLOBAL LIMITED - now
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-07-30 ~ 2004-03-31
IIF 31 - Secretary → ME
3
ARMOUR 100 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-14
Q ACOUSTICS LIMITED - 2014-08-08
AUTOLEADS LIMITED - 2014-03-26
ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
SEFTON HOUSE SECURITIES LIMITED
- 2005-02-04
00769094 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 41 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 35 - Secretary → ME
4
POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1995-05-03 ~ 2004-03-31
IIF 18 - Secretary → ME
5
ARMOUR HOME ELECTRONICS LIMITED - now
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 34 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-14
PARYVANE SECURITIES LIMITED
- 2003-06-30
00960652 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 39 - Director → ME
1995-05-03 ~ 2004-03-31
IIF 22 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-14
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 36 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 24 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-14
LINK-STICK LIMITED
- 1999-10-27
01155266ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1995-04-26 ~ 2004-03-31
IIF 26 - Secretary → ME
9
AUTOLEADS LIMITED - now
CACTUS AERIALS LIMITED
- 2014-03-26
03266768 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-03-10 ~ 2004-03-31
IIF 23 - Secretary → ME
10
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED
- now 03003301CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-10 ~ 2004-03-31
IIF 27 - Secretary → ME
11
CORDS PISTON RING COMPANY.LIMITED
00331042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2004-08-27
IIF 42 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 33 - Secretary → ME
12
DAVID WRIGHT (ELECTRICAL) LIMITED
- now 04396323WEST PARK TRADING CO.33 LIMITED - 2002-04-05
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2020-09-30
IIF 6 - Director → ME
Person with significant control
2017-03-18 ~ 2020-09-30
IIF 1 - Ownership of shares – 75% or more → OE
13
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Active Corporate (3 parents)
Officer
2006-01-16 ~ 2020-09-30
IIF 5 - Director → ME
Person with significant control
2017-01-16 ~ 2020-09-30
IIF 3 - Ownership of shares – 75% or more → OE
14
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED
- 1991-11-11
02518625JOINTSMART LIMITED
- 1991-03-01
02518625 1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
(before 1991-07-05) ~ 1993-04-05
IIF 19 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-18
HOUSE OF DESPINA INTERNATIONAL LIMITED
- 1998-07-28
01818952HOUSE OF DESPINA LIMITED
- 1996-05-03
01818952 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1995-10-20 ~ 2004-03-31
IIF 30 - Secretary → ME
16
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-07-12
Commencement of winding up on 2004-12-15
Conclusion of winding up on 2010-07-16
Dissolved on 2010-11-04
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-09
Date of completion or termination of CVA on 2009-05-26
ALNERY NO. 117 LIMITED
- 1982-11-30
01594324 02670500, 03290633, 01443108Warning 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) Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (37 parents)
Officer
(before 1992-04-03) ~ 1993-04-05
IIF 12 - Secretary → ME
17
GOLDRING PRODUCTS LIMITED
- now 01243730BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 25 - Secretary → ME
18
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1993-04-05
IIF 45 - Director → ME
19
INTEGRATED MEDIA INSTALLATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-18
ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
CYCLONE CAR ACCESSORIES COMPANY LIMITED
- 2005-02-10
01109747 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
1998-05-29 ~ 2004-08-27
IIF 38 - Director → ME
1995-05-03 ~ 2004-03-31
IIF 9 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-18
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1995-05-03 ~ 2004-03-31
IIF 14 - Secretary → ME
21
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Active Corporate (2 parents)
Officer
2006-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of control
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-03 ~ 2021-06-30
IIF 43 - Director → ME
2002-07-03 ~ 2021-06-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ONEVIEW GROUP LIMITED - now
ONEVIEW GROUP PLC - 2019-01-18
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1995-08-31 ~ 2004-03-31
IIF 8 - Secretary → ME
24
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED
- 1991-03-18
02532653 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ 1993-04-05
IIF 13 - Secretary → ME
25
QED AUDIO PRODUCTS LIMITED
- now 02924135CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 21 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-18
ELECTROSYSTEMS LIMITED
- 1995-12-22
00623231 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1995-05-10 ~ 2004-03-31
IIF 11 - Secretary → ME
27
S.M.T. AMUSEMENTS LIMITED - now
BRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12
00863365 Regal House, Manwick Road, Felixstowe, Suffolk
Active Corporate (10 parents)
Officer
~ 1993-04-05
IIF 40 - Director → ME
28
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
~ 1993-04-05
IIF 16 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-18
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1996-09-11 ~ 2004-03-31
IIF 10 - Secretary → ME
30
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1993-04-05
IIF 37 - Director → ME
31
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1993-09-06 ~ 1995-03-31
IIF 17 - Secretary → ME
32
THE HI END UK LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2024-01-20
ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (20 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 29 - Secretary → ME
33
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756 1 Bedford Square, London
Active Corporate (15 parents)
Officer
(before 1991-07-17) ~ 1993-04-05
IIF 15 - Secretary → ME
34
VEDA PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-18
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED
- 2005-02-04
03140393PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1996-04-15 ~ 2004-08-27
IIF 44 - Director → ME
1996-04-15 ~ 2004-03-31
IIF 32 - Secretary → ME