1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-10-28 ~ 2009-11-30
IIF 28 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-06-28
NEW KENSINGTON CAPITAL LIMITED
- 2008-11-17
06720810 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-10-10 ~ 2008-12-03
IIF 5 - Director → ME
2009-03-31 ~ 2011-03-23
IIF 2 - Director → ME
3
18 College Street, Petersfield, England
Active Corporate (2 parents)
Officer
2007-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-07-02
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ 2011-03-23
IIF 20 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-02
Dissolved on 2014-02-15
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2012-05-25
IIF 25 - Director → ME
6
BIRWOOD DC HOLDINGS LIMITED
- now 07242036INTERCEDE 2357 LIMITED
- 2011-02-11
07242036 07233494, 07233497, 07187512Warning 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) C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2011-02-08 ~ 2018-12-14
IIF 29 - Director → ME
7
BIRWOOD DC INVESTMENTS LIMITED
- now 07397731INTERCEDE 2378 LIMITED
- 2011-02-11
07397731 07320947, 06815364, 07187470Warning 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) 18 College Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-08 ~ dissolved
IIF 30 - Director → ME
8
44b The Gardens, East Dulwich, London
Active Corporate (15 parents)
Officer
2009-09-08 ~ 2011-11-16
IIF 24 - Director → ME
9
11 Castle Hill, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ 2012-10-30
IIF 32 - Director → ME
10
27 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 23 - Director → ME
2009-09-08 ~ 2012-05-25
IIF 22 - Director → ME
11
BIRWOOD INFORMATION SOLUTIONS LIMITED
07201710 Squire Sanders & Dempsey, Tower 42, 25th Floor 25 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 4 - Director → ME
12
BIRWOOD INVESTMENT SERVICES LIMITED
- now 06800452AKUR INVESTMENT SERVICES LIMITED
- 2009-07-25
06800452BIRWOOD INVESTORS LIMITED
- 2009-05-05
06800452 65 Queen Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ 2012-05-25
IIF 21 - Director → ME
2012-05-25 ~ dissolved
IIF 27 - Director → ME
13
34 South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ 2014-03-06
IIF 26 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-15 during the appointment or period of control
Dissolved on 2014-11-22 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-05-20 ~ dissolved
IIF 19 - Director → ME
15
34 South Molton Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-17 ~ 2014-02-07
IIF 31 - LLP Designated Member → ME
16
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (7 parents)
Officer
2009-08-21 ~ 2010-10-07
IIF 15 - Director → ME
17
G.A. GALLERY OUTDOOR SALES LIMITED
FC029171 Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (7 parents)
Officer
2009-08-21 ~ 2010-10-07
IIF 16 - Director → ME
18
Thomas Goddard, 26 Hyde Park Street, London
Active Corporate (4 parents)
Officer
2009-08-19 ~ 2011-01-31
IIF 17 - Director → ME
19
Drake Chambers, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
2009-06-24 ~ 2010-12-17
IIF 12 - Director → ME
20
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (6 parents)
Officer
2009-07-07 ~ 2010-09-21
IIF 13 - Director → ME
21
Thomas Goddard, 26 Hyde Park Street, London
Active Corporate (8 parents)
Officer
2009-06-16 ~ 2010-10-07
IIF 11 - Director → ME
22
GALLERY OUT OF HOME MEDIA LIMITED
FC029018 P O Box 173 Kingston Chambers, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2009-06-08 ~ 2010-12-17
IIF 14 - Director → ME
23
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-24 ~ 2010-10-07
IIF 18 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2008-10-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-22
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2015-10-27
Dissolved on 2016-02-06
KPC II (GP) LIMITED - 2007-04-26
ALNERY NO. 2670 LIMITED - 2007-04-05
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2007-07-30 ~ 2009-05-13
IIF 7 - Director → ME
25
18 College Street, Petersfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 9 - Director → ME
26
21 Carnwath Road, Fulham, London
Dissolved Corporate (13 parents)
Officer
2010-01-27 ~ 2010-05-12
IIF 1 - Director → ME
27
SHELL BAY SERVICES LIMITED
- now 03174684THE SHELL BAY HOLDING COMPANY LIMITED - 2006-08-09
MEYRAIL LIMITED - 1996-03-29
Ferry Road, Studland, Dorset
Active Corporate (9 parents)
Officer
2009-11-23 ~ 2013-01-23
IIF 3 - Director → ME
28
SINGER & FRIEDLANDER A.M. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-24
SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2007-12-13 ~ 2008-10-12
IIF 10 - Director → ME
29
18 College Street, Petersfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ dissolved
IIF 8 - Director → ME