1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2020-09-10
IRE SHELF LIMITED - 2008-04-17
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-12-10 ~ 2012-03-19
IIF 11 - Director → ME
2
L3 INVESTMENT HOLDCO LIMITED
- now SC521107USS LION IV (GP HOLDCO) LIMITED
- 2016-05-10
SC521107 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 12 offsprings)
Officer
2015-11-25 ~ 2016-11-30
IIF 6 - Director → ME
3
L3 INVESTMENT HOLDINGS GP LIMITED
- now SC521123 SC604878, SL024106, SC581677Warning 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)USS LION IV (GPCO) LIMITED
- 2016-05-10
SC521123 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2015-11-25 ~ 2016-11-30
IIF 7 - Director → ME
4
MAGNEX SCIENTIFIC - now
MARKSTEST LIMITED - 2000-08-15
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-09-10 ~ 2004-11-03
IIF 12 - Director → ME
5
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (13 parents)
Officer
2015-10-26 ~ 2016-04-13
IIF 2 - Director → ME
6
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-26 ~ 2016-04-13
IIF 4 - Director → ME
7
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2015-10-26 ~ 2016-04-13
IIF 1 - Director → ME
8
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2015-10-26 ~ 2016-04-13
IIF 5 - Director → ME
9
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2015-10-26 ~ 2016-04-13
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2013-01-02 during the appointment or period of control
EMPGLOW LIMITED - 1984-10-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2000-08-23 ~ dissolved
IIF 13 - Secretary → ME
11
C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolved
IIF 9 - Director → ME
12
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolved
IIF 10 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-02-17
IIF 8 - Director → ME