1
AUTOCUE INTERNATIONAL LIMITED
- now 03906331Insolvency (Case 1) In administration
Administration started on 2005-04-18
Administration ended on 2005-12-19
DISCUS PRODUCTIONS LIMITED - 2000-07-27
Autocue House, 265 Merton Road, London
Dissolved Corporate (15 parents)
Officer
2001-08-23 ~ 2003-07-30
IIF 3 - Director → ME
2
CARE INTERACTIVE SOFTWARE LIMITED
- now 02701565SPEED 2473 LIMITED - 1992-06-04
Workplace Systems Plc, Precedent Drive Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1995-02-27 ~ 1995-07-08
IIF 26 - Director → ME
3
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
1994-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-06-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INHOCO 768 LIMITED - 1998-06-17
Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-11-19 ~ 2004-12-31
IIF 5 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-07 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2010-06-22 ~ 2012-07-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
ERG ENVIRONMENTAL RESOURCE GROUP PLC
- now 03379741BOWSPRIT CONTRACTING LIMITED - 1998-01-22
ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
Dissolved Corporate (36 parents)
Officer
2012-04-05 ~ dissolved
IIF 20 - Director → ME
7
LIQUICO VGHL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-10-03
VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17
06949235MIDDLE BASE LIMITED - 2009-11-21
15 Canada Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-06-05 ~ 2014-11-10
IIF 15 - Director → ME
8
NG REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-01
NORBAIN GROUP LIMITED
- 2012-09-07
05641510Insolvency (Case 1) In administration
Administration started on 2012-06-29
UPPERPOINT HOLDINGS LIMITED - 2008-03-03
TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ 2012-05-31
IIF 8 - Director → ME
9
OLDCO2010 LIMITED
- now SC324149 10676398, 12905619, 02389878Warning 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)VISUAL INSIGHT LIMITED
- 2010-09-22
SC324149SF 3073 LIMITED
- 2007-09-26
SC324149 SC291205, SC308060, SC324148Warning 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) 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-09-24 ~ dissolved
IIF 13 - Director → ME
10
POPLAR 600 LIMITED - now
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18
03722018THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-12-07 ~ 2001-10-01
IIF 12 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Dissolved on 2025-11-15 during the appointment or period of control
73-75 Aston Road North, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-07-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Administration ended on 2016-04-27 during the appointment or period of control
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 10 - Director → ME
14
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 9 - Director → ME
15
ROBIN A REALISATIONS (UK) LIMITED
- now 07381676 07382646, 05462499, 03232008Warning 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)Insolvency (Case 1) In administration
Administration ended on 2013-11-01 during the appointment or period of control
AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED
- 2012-11-21
07381676Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-04-05 ~ dissolved
IIF 18 - Director → ME
16
ROBIN A REALISATIONS LIMITED
- now 07382646 05462499, 07381676, 03095862Warning 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)Insolvency (Case 1) In administration
Administration ended on 2013-11-01 during the appointment or period of control
AEA TECHNOLOGY ACQUISITION LIMITED
- 2012-11-21
07382646Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-04-05 ~ dissolved
IIF 17 - Director → ME
17
ROBIN B REALISATIONS LIMITED
- now 05462499 07382646, 07381676, 03095862Warning 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)Insolvency (Case 1) In administration
Administration ended on 2015-04-30 during the appointment or period of control
AEAT HOLDINGS LIMITED
- 2012-11-22
05462499Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
HACKREMCO (NO. 2280) LIMITED - 2005-09-09
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-04-05 ~ dissolved
IIF 19 - Director → ME
18
THE GAME CHANGER TV SERIES LIMITED
- now 10860580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Due to be dissolved on 2024-07-07
THE MERCENARY SERIES LIMITED
- 2017-10-26
10860580 7 St Petersgate, Stockport
Dissolved Corporate (7 parents)
Officer
2017-07-11 ~ 2018-01-11
IIF 14 - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-11
IIF 25 - Has significant influence or control → OE
19
THESAURUS COMPUTER SERVICES LIMITED
- now 02069568MARPLACE (NUMBER 132) LIMITED - 1987-03-23
1 Station Road, Turvey, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2002-05-08 ~ 2004-12-31
IIF 6 - Director → ME
20
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ now
IIF 1 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-13
Due to be dissolved on 2016-04-28
TOUCHWARE SIMULATIONS LIMITED - 2001-02-02
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2005-10-28 ~ 2006-08-09
IIF 7 - Director → ME
22
VIAONIC TECHNOLOGIES LIMITED
- now 06968064Insolvency (Case 1) In administration
Administration started on 2010-08-27 during the appointment or period of control
Administration ended on 2011-03-23 during the appointment or period of control
BROOMCO (4185) LIMITED
- 2010-02-09
06968064 06978859, 06508968, 06624576Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-12 ~ dissolved
IIF 4 - Director → ME