1
ADV MANUFACTURING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-06
Dissolved on 2024-02-06
CPP (ADVANCED MANUFACTURING) LIMITED
- 2012-05-23
07323124 30 Finsbury Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2010-07-22 ~ 2011-10-31
IIF 24 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 18 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-19 ~ 2021-07-21
IIF 5 - Director → ME
4
BANNERMAN RENDELL LIMITED
- now 00609004JOHN BANNERMAN LIMITED
- 2007-06-14
00609004 5-10 Bury Street, London, England
Active Corporate (17 parents)
Officer
2007-05-01 ~ 2010-07-26
IIF 15 - Director → ME
5
BKN (FINANCIAL INTERIM) LIMITED
03692872 Hindscarth, 14, Stoatley Rise, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-01-07 ~ dissolved
IIF 10 - Director → ME
6
Over Lane Farm Over Lane, Belper, Hazlewood, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2011-10-31
IIF 21 - Director → ME
7
TWP (NEWCO) 76 LIMITED
- 2011-02-02
07065016 07064898, 07188484, 06991160Warning 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) Wheler Road, Seven Stars Industrial Estate, Coventry, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2011-10-31
IIF 1 - Director → ME
8
CAVENDISH ACTUARIAL SERVICES LIMITED
02660421 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 36 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2011-11-25
Administration ended on 2012-09-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-03
Dissolved on 2025-06-17
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2010-09-14 ~ 2011-08-05
IIF 6 - Director → ME
10
CONVERSGROUP HOLDING (UK) LIMITED
06980201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-08-04 ~ dissolved
IIF 17 - Director → ME
2009-08-04 ~ 2012-03-01
IIF 48 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-01-16
CPP (TRIM & FINAL) LIMITED
- 2011-02-21
07513520 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2011-10-31
IIF 22 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2012-01-10 during the appointment or period of control
Administration ended on 2018-07-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
COVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-02-25 ~ dissolved
IIF 7 - Director → ME
13
Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ 2011-10-31
IIF 23 - Director → ME
14
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-21 ~ 2011-10-31
IIF 25 - Director → ME
15
11 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-13 ~ 2003-11-30
IIF 11 - Director → ME
2002-05-13 ~ 2003-11-30
IIF 46 - Secretary → ME
16
FENIX CAPITAL PARTNERS LTD.
- now 06361999SNORAS DEVELOPMENT (UK) LIMITED
- 2012-04-19
06361999 14 Stoatley Rise, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 12 - Director → ME
2007-09-05 ~ dissolved
IIF 32 - Secretary → ME
17
10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 38 - Secretary → ME
18
2d St. Omer Road, Guildford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-01 ~ 2015-09-30
IIF 4 - Director → ME
2015-02-01 ~ 2015-09-30
IIF 47 - Secretary → ME
19
20th Floor, Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 13 - Director → ME
2007-09-05 ~ dissolved
IIF 37 - Secretary → ME
20
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2000-08-01 ~ 2008-07-03
IIF 14 - Director → ME
21
80 Coleman Street, London, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 29 - Director → ME
22
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
80 Coleman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-15 ~ now
IIF 30 - Director → ME
24
PENSIONS REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2014-10-30
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED
- 2008-10-20
01000699 C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (34 parents)
Officer
2002-10-30 ~ 2007-04-13
IIF 9 - Director → ME
2003-01-20 ~ 2007-04-13
IIF 44 - Secretary → ME
25
POINTON CAPITAL MANAGEMENT LIMITED
- now 02957998GLASSNEXT LIMITED - 1994-09-15
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 33 - Secretary → ME
26
POINTON CONSULTANCY HOLDINGS LIMITED
03742127 10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 40 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-07-17
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-05-19 ~ 2006-07-12
IIF 45 - Secretary → ME
28
POINTON INVESTMENT CONSULTANCY LIMITED
03742530 10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 34 - Secretary → ME
29
POINTON UNIT MANAGEMENT LIMITED
- now 02727840POINTON YORK UNIT TRUST MANAGERS LIMITED - 1994-12-06
QUAYSHELFCO 421 LIMITED - 1993-01-06
10 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 41 - Secretary → ME
30
POINTON YORK (CORPORATE RISK) LIMITED
- now 01523801POINTON YORK (PENSIONS AND INVESTMENT) LIMITED - 1990-02-08
POINTON YORK (INSURANCE, PENSIONS AND INVESTMENT SERVICES) LIMITED - 1986-03-20
POINTON YORK (INSURANCE & PENSION SERVICES) LIMITED - 1984-03-12
10 St Mary At Hill, London
Dissolved Corporate (12 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 35 - Secretary → ME
31
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 31 - Secretary → ME
32
POINTON YORK ACTUARIAL SERVICES LIMITED
- now 01897881INFODALE LIMITED - 1991-11-08
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 39 - Secretary → ME
33
POINTON YORK PENSIONS MANAGEMENT LIMITED
- now 01097543POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED - 1993-02-08
POINTON YORK (FINANCE) LIMITED - 1981-12-31
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 42 - Secretary → ME
34
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2006-09-02
IIF 43 - Secretary → ME
35
20th Floor, Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ dissolved
IIF 16 - Director → ME
2009-07-08 ~ 2010-02-23
IIF 8 - Director → ME
36
3 The Glebe, Fivehead, Taunton, Somerset, England
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 26 - Director → ME
37
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
38
TWP (NEWCO) 90 LIMITED
07188519 07550414, 07577528, 06104584Warning 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) 56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2011-10-31
IIF 20 - Director → ME
39
TWP (NEWCO) 95 LIMITED
07550398 07188519, 07577528, 06584055Warning 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) 56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2011-10-31
IIF 19 - Director → ME