1
COMMS INSTALLER LIMITED
- 2019-08-09
09788767 4385, 09788767 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2019-02-01 ~ now
IIF 71 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-17
Commencement of winding up on 2018-10-31
Conclusion of winding up on 2022-07-20
Dissolved on 2022-12-23
360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-23 ~ 2015-03-02
IIF 94 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Dissolved on 2023-01-21 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-30 during the appointment or period of control
Dissolved on 2014-11-18 during the appointment or period of control
Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2012-10-29
IIF 66 - Director → ME
2012-10-29 ~ dissolved
IIF 98 - Secretary → ME
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ 2018-04-30
IIF 34 - Director → ME
7
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ 2018-04-30
IIF 44 - Director → ME
8
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ 2018-04-30
IIF 45 - Director → ME
9
CLEEVE CARE LTD - now
PRIMUS ELDERLY CARE LTD
- 2017-01-24
09605824 5 The Quadrant, Coventry, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-05-22 ~ 2015-11-02
IIF 89 - Director → ME
10
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-15 ~ 2017-05-31
IIF 59 - Director → ME
11
CRYSTAL CARE HOLDINGS LIMITED - now
PRIMUS CHILDCARE LIMITED
- 2017-08-11
09195158 40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-14 ~ 2016-12-14
IIF 56 - Director → ME
2017-02-27 ~ 2017-08-10
IIF 41 - Director → ME
2014-08-29 ~ 2015-11-02
IIF 87 - Director → ME
2014-08-29 ~ 2017-08-10
IIF 99 - Secretary → ME
12
CRYSTAL CARE PROPERTIES LIMITED
10770448 40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-15 ~ 2017-05-31
IIF 58 - Director → ME
13
29 Moorpark Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-01-03 ~ dissolved
IIF 26 - Director → ME
14
ESSENTIAL LEARNING COMPANY LIMITED
- now 04171904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-08
Dissolved on 2021-02-06
E.T.C. TRAINING SERVICES LIMITED - 2005-07-12
E.T.C. PARTNERSHIP LTD - 2003-04-08
BRANKFIELD LTD - 2001-03-22
22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2017-04-01 ~ 2017-06-02
IIF 51 - Director → ME
15
Sycamore House Port Royal, Holme-on-spalding-moor, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 93 - Director → ME
16
EXCHANGE TECHNOLOGY (UK) LIMITED
07610752 Sycamore House Port Royal, Holme Upon Spalding Moor, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 92 - Director → ME
17
FLEWK ING FAST TRACK DAYS.COM LTD
- 2019-09-25
12224509 Middle Farm, Tideswell, Buxton, England
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-09
Dissolved on 2020-09-24
GRAVITY CHILD CARE LIMITED
- 2015-07-23
07460611GCC SERVICES LIMITED
- 2015-06-10
07460611GRAVITY CHILD CARE LIMITED
- 2015-04-16
07460611 Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-02 ~ 2015-11-02
IIF 49 - Director → ME
19
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ 2017-12-01
IIF 37 - Director → ME
Person with significant control
2016-12-23 ~ 2017-01-03
IIF 22 - Ownership of shares – 75% or more → OE
20
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ 2017-12-01
IIF 43 - Director → ME
Person with significant control
2016-12-23 ~ 2017-01-03
IIF 17 - Ownership of shares – 75% or more → OE
21
Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
22
Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
23
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
24
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ 2018-04-30
IIF 36 - Director → ME
Person with significant control
2016-12-22 ~ 2017-01-03
IIF 19 - Ownership of shares – 75% or more → OE
25
GRAVITY DESIGN & PROPERTY SERVICES LIMITED
05774551 Regent House Regent Road, Horsforth, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2006-04-07 ~ 2011-10-20
IIF 97 - Secretary → ME
26
Robertson Thomas Estate Agents 75b New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-16 ~ dissolved
IIF 79 - Director → ME
27
75b New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-21 ~ dissolved
IIF 77 - Secretary → ME
28
GRAVITY FINANCIAL SOLUTIONS LIMITED
06944453 Suite 2 Wira House, Ring Road West Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 80 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2018-05-09 during the appointment or period of control
Administration ended on 2020-05-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-04 during the appointment or period of control
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents, 8 offsprings)
Officer
2009-12-18 ~ 2022-08-22
IIF 90 - Director → ME
2009-12-18 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-05-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
GRAVITY RESORT GROUP TAMBABA LIMITED
07816658 5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2016-09-01
IIF 53 - Director → ME
31
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
32
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ 2014-08-31
IIF 28 - Director → ME
2017-07-19 ~ dissolved
IIF 74 - Director → ME
2013-07-16 ~ 2013-07-25
IIF 62 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
34
Insolvency (Case 1) In administration
Administration started on 2018-05-09 during the appointment or period of control
Administration ended on 2020-05-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-04 during the appointment or period of control
GRAVITY RESORT GROUP LIMITED
- 2015-12-10
07714813 C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2015-04-20 ~ 2022-08-22
IIF 84 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 13 - Has significant influence or control → OE
35
KCR RESIDENTIAL REIT PLC - now
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2017-04-01 ~ 2017-05-29
IIF 76 - Director → ME
36
Diamond House, Diamond Court, Bakewell, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ 2020-08-18
IIF 65 - Director → ME
Person with significant control
2017-04-07 ~ 2020-08-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ 2018-04-30
IIF 52 - Director → ME
38
South View The Lodge, Tideswell, Buxton, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
39
MIDDLE FARM CYCLE CENTRE LIMITED
12939547 South View The Lodge, Tideswell, Buxton, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
40
C&M SHELF 5 PLC - 2015-01-08
142/148 Main Road, Sidcup, England
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2017-08-14 ~ now
IIF 50 - Director → ME
2015-03-27 ~ 2017-06-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
41
PRIMUS EDUCATION & TRAINING LTD
09736543 94-96 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-12-02
IIF 31 - Director → ME
42
PRIMUS RE SPV1 LTD
10511990 10511987, 10515576, 10511862Warning 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) 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 33 - Director → ME
43
PRIMUS RE SPV2 LTD
10511862 10511987, 10511990, 10515576Warning 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) 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 39 - Director → ME
44
PRIMUS RE SPV3 LTD
10515576 10511987, 10511990, 10511862Warning 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) 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 42 - Director → ME
45
PRIMUS RE SPV4 LTD
10511869 10511990, 10515576, 10511862Warning 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) 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 32 - Director → ME
46
PRIMUS RE SPV5 LTD
10511987 10511990, 10515576, 10511862Warning 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) 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 46 - Director → ME
47
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2016-11-29 ~ dissolved
IIF 38 - Director → ME
48
C. C. RESIDENTIAL LIMITED
- 2015-04-23
07810844GRAVITY RESORT GROUP MANKERNI LIMITED - 2014-11-11
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-04-20 ~ dissolved
IIF 82 - Director → ME
49
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
50
EXCHANGE TECHNOLOGIES LIMITED
- 2015-12-16
09188623 5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
51
ROBERTSON THOMAS ESTATE AGENTS LIMITED
06150261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-05-01 during the appointment or period of control
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (7 parents)
Officer
2009-04-18 ~ dissolved
IIF 75 - Director → ME
2008-04-30 ~ dissolved
IIF 78 - Secretary → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-20
Dissolved on 2018-05-12
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ 2016-03-10
IIF 83 - Director → ME
53
SHELF CO 050 LTD
- now 10130595 09895688, 07231041, 10170055Warning 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) 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ 2018-04-30
IIF 57 - Director → ME
54
SHELF CO 100 LTD - now
GRAVITY INTERNATIONAL LIMITED
- 2016-01-27
09593062 5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2016-01-04
IIF 88 - Director → ME
55
SHELF CO 50 PLC
- now 09895688 10130595, 07231041, 10170055Warning 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)IMPERIAL WORLD RESORTS PLC
- 2017-09-19
09895688 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-12-01 ~ 2018-04-30
IIF 55 - Director → ME
2015-12-01 ~ 2018-04-30
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 23 - Has significant influence or control → OE
56
SHELF CO 501 LTD
- now 10170055 07231041, 08145647, 09895688Warning 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)IWR EUROPE LIMITED
- 2017-09-19
10170055 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-05-09 ~ 2018-04-30
IIF 54 - Director → ME
Person with significant control
2016-05-10 ~ 2018-04-30
IIF 20 - Has significant influence or control → OE
57
SHELFCO 101 PLC
- now 08606311 05274171, 07485045, 09022479Warning 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) Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2015-08-01
IIF 81 - Director → ME
58
SHELFCO010 LTD
- now 09457770 05274171, 07485045, 05274296Warning 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) Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2016-02-01
IIF 91 - Director → ME
59
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2023-05-03
IIF 73 - Director → ME
Person with significant control
2022-04-14 ~ 2023-05-03
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-11 during the appointment or period of control
Dissolved on 2010-06-29 during the appointment or period of control
Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ dissolved
IIF 27 - Director → ME
61
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-18 ~ 2023-04-04
IIF 72 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
62
WHESTON MIDDLE FARM ESTATES LTD
12203495 1 Kings Avenue, London
Active Corporate (4 parents)
Officer
2019-09-12 ~ 2023-04-04
IIF 68 - Director → ME
Person with significant control
2019-09-12 ~ 2019-09-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2019-09-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE