1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2002-01-30 ~ now
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2012-01-18
RTI TWENTY PUBLIC LIMITED COMPANY
- 2006-07-28
05210048 Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (11 parents)
Officer
2004-09-21 ~ 2006-10-25
IIF 21 - Director → ME
3
BIDSTACK GROUP PLC - now
Insolvency (Case 2) In administration
Administration started on 2024-03-22
KIN GROUP PLC - 2018-09-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23
Date of completion or termination of CVA on 2017-11-13
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (46 parents, 5 offsprings)
Officer
2002-08-06 ~ 2004-07-19
IIF 25 - Director → ME
4
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-02-01) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
5
RTI 50 PUBLIC LIMITED COMPANY
- 2007-10-15
06279585 58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-14 ~ dissolved
IIF 20 - Director → ME
6
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-07 ~ 2020-03-25
IIF 11 - Director → ME
7
FOOTBALL PARTNERS LIMITED
- now 03086824CHROMESERVE LIMITED - 1995-09-27
30 City Road, London
Dissolved Corporate (8 parents)
Officer
2000-06-30 ~ 2020-03-25
IIF 7 - Director → ME
8
FOOTBALLDIRECTORY.CO.UK LIMITED
- now 03896519FOOTBALLDIRECTORY.CO.UK LIMITED
- 2015-09-05
03896519FOOTBALLPARTNERS.COM LIMITED - 2000-01-12
MUNDAYS (642) LIMITED - 2000-01-07
30 City Road, London
Dissolved Corporate (8 parents)
Officer
2000-06-30 ~ 2020-03-25
IIF 8 - Director → ME
9
SOCCER ENTERPRISES LIMITED
- 2013-11-05
04164967 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-30 ~ 2020-03-25
IIF 17 - Director → ME
10
HIGHGROVE PROPERTIES & INVESTMENTS LIMITED
- now 02573619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Dissolved on 2023-08-01 during the appointment or period of control
FLEXDRAFT PROPERTIES LIMITED
- 1992-05-19
02573619 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
(before 1993-01-14) ~ dissolved
IIF 26 - Director → ME
(before 1993-01-14) ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
INSIG AI PLC - now
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
1999-11-19 ~ 2020-03-25
IIF 6 - Director → ME
12
IOMEX (LA ILUSION) LIMITED
- now 02952004LAWCOM 137 LIMITED - 1994-09-30
Morgan Cole, Bradley Court, Park Place, Cardiff
Dissolved Corporate (8 parents)
Officer
1994-10-03 ~ dissolved
IIF 23 - Director → ME
2003-05-30 ~ dissolved
IIF 31 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-21 during the appointment or period of control
Dissolved on 2010-12-15 during the appointment or period of control
LAWCOM 129 LIMITED
- 1994-04-19
02870995 02871144, 02826184, 02952004Warning 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) Philip A Roberts, 29-30 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
1994-03-21 ~ dissolved
IIF 22 - Director → ME
2003-05-30 ~ dissolved
IIF 30 - Secretary → ME
14
MARK KINGSLEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23
Dissolved on 2022-10-01
MARK KINGSLEY PLC - 2009-05-28
SOUNDOUT LABORATORIES LIMITED - 1986-03-07
SOUND OUT LABORATORIES LIMITED - 1976-12-31
C/o Valentine & Co 1st Floor Galley House, Moon Lane, Barnet
Dissolved Corporate (12 parents)
Officer
1998-03-23 ~ 2001-05-17
IIF 24 - Director → ME
15
6 Heddon Street, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-07-04 ~ 2020-03-25
IIF 15 - Director → ME
16
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (4 parents)
Officer
(before 1992-12-20) ~ now
IIF 2 - Director → ME
17
REVERSE TAKE-OVER INVESTMENTS LIMITED
- now 04085975REVERSE TAKE-OVER INVESTMENTS PLC
- 2013-10-22
04085975 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2000-11-17 ~ 2020-03-25
IIF 5 - Director → ME
18
SIGMAROC PLC - now
MESSAGING INTERNATIONAL PLC
- 2016-08-23
05204176TELEMESSAGE INTERNATIONAL PLC
- 2005-07-12
05204176 6 Heddon Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2004-09-23 ~ 2005-07-20
IIF 27 - Director → ME
19
51 Ennerdale Drive, Watford, Herts, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-25 ~ 2020-03-25
IIF 16 - Director → ME
20
TENNIS PARTNERS LIMITED - 2000-06-22
51 Ennerdale Drive, Watford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-06-30 ~ 2020-03-25
IIF 9 - Director → ME
21
SUMMER CAMP ENTERPRISES LIMITED
- 2013-12-20
04164959FOOTBALL ENTERPRISES LIMITED
- 2005-08-17
04164959 6 Heddon Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-03-30 ~ 2020-03-25
IIF 18 - Director → ME
22
UNITED TRADING CORPORATION LIMITED
- now 00957657MARMACK SECURITIES LIMITED
- 1993-07-30
00957657 Grenville House, 4, Grenville Avenue, Broxbourne, Hertfordshire
Active Corporate (3 parents)
Officer
(before 1991-12-28) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
WELLINGTON TRADING CORPORATION LIMITED
- now 00998261CARLBRITE FINANCE LIMITED
- 1993-05-20
00998261 4 Grenville Avenue, Broxbourne, Hertfordshire
Active Corporate (3 parents)
Officer
(before 1991-12-28) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
30 City Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-07-28 ~ 2020-03-25
IIF 12 - Director → ME
25
WESTSIDE MINING LIMITED - now
WESTSIDE MINING PLC
- 2020-12-02
08100323 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ 2020-03-25
IIF 10 - Director → ME
26
6 Heddon Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-06-21 ~ 2020-03-25
IIF 13 - Director → ME
27
OPENINDICE LIMITED
- 2000-08-24
04004514 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-07-28 ~ 2020-03-25
IIF 14 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2009-07-28
Administration ended on 2010-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12
Dissolved on 2013-06-06
Dte House, Hollins Lane, Bury
Dissolved Corporate (18 parents)
Officer
2002-08-06 ~ 2004-03-30
IIF 28 - Director → ME