1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-07 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (6 parents)
Officer
2018-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ dissolved
IIF 2 - Director → ME
3
South Sands Hotel, Bolt Head, Salcombe, England
Active Corporate (6 parents)
Officer
2011-08-30 ~ 2023-11-07
IIF 9 - Director → ME
4
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-18 ~ 2023-09-07
IIF 8 - Director → ME
5
K & S (486) LIMITED
- 2003-04-16
04557790 04177076, 04557779, 04540259Warning 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) Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
2003-03-11 ~ now
IIF 4 - Director → ME
2003-03-11 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2006-05-31 ~ now
IIF 5 - Director → ME
2006-05-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
MERIDIAN ADVERTISING LIMITED
- 2009-01-13
04540216TABACON (BURY) LIMITED
- 2005-03-21
04540216K & S (476) LIMITED - 2002-10-02
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
2002-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
8
K & S (485) LIMITED - 2003-03-10
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2003-03-11 ~ now
IIF 3 - Director → ME
2003-03-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Burgundy House, 21 The Forresters, Harpenden, Hertfordshire
Active Corporate (5 parents)
Officer
2009-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TABACON MANAGEMENT LIMITED
- now 04391124ATLAS REAL ESTATE LIMITED
- 2009-01-13
04391124TABACON (LONDON) LIMITED
- 2008-05-30
04391124K & S (463) LIMITED
- 2002-05-02
04391124 04454556, 03830379, 04776626Warning 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) Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2002-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-13 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
2007-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-27 ~ dissolved
IIF 11 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-26 during the appointment or period of control
Dissolved on 2024-02-02 during the appointment or period of control
TABACON OUTDOOR LIMITED
- 2006-08-23
04370658TABACON TRADING LIMITED
- 2005-03-21
04370658K & S (451) LIMITED
- 2003-06-16
04370658 04154822, 02562219, 03729035Warning 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) Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (7 parents)
Officer
2002-03-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE