1
First Floor, 61 Princelet Street, London
Dissolved Corporate (30 parents)
Officer
2009-04-02 ~ 2015-01-30
IIF 9 - LLP Member → ME
2
42 High Street, Wanstead, London, England
Active Corporate (2 parents)
Officer
2014-07-23 ~ 2025-12-31
IIF 11 - Director → ME
3
GRIFFIN-PEGASUS AIRPORTS LIMITED
- now 09374309HGA PARTNERS LIMITED - 2015-05-29
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2016-04-25
IIF 12 - Director → ME
4
HEALTHCARE LEARNING LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-04
Date of completion or termination of CVA on 2020-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-18
SMILE-ON LIMITED - 2015-07-16
INDENTAL.COM LIMITED
- 2000-02-25
03702400PCO 208 LIMITED
- 1999-11-30
03702400 03930364, 04037387, 03650262Warning 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) Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (18 parents)
Officer
1999-01-21 ~ 1999-11-30
IIF 2 - Director → ME
5
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-30 ~ 2025-04-05
IIF 7 - LLP Member → ME
6
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-04-03 ~ 2025-04-05
IIF 8 - LLP Member → ME
9
PAILEX CORPORATE SERVICES LIMITED
02734789 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (14 parents, 118 offsprings)
Officer
1994-12-20 ~ 2001-05-01
IIF 17 - Director → ME
10
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 6 - LLP Member → ME
11
Prestage Works, Prestage Way, London, England
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2023-05-12
IIF 4 - Director → ME
Person with significant control
2022-03-22 ~ 2023-05-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
UFACEX UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2011-12-08
UFACEX UK HOLDINGS PLC
- 2005-01-14
03858887MERGEIMPACT PUBLIC LIMITED COMPANY - 1999-12-10
Salisbury House, Station Road, Cambridge
Dissolved Corporate (19 parents)
Officer
2003-07-08 ~ 2004-03-31
IIF 18 - Secretary → ME
13
6 Cleveland Road, South Woodford, London, England
Active Corporate (1 parent)
Officer
2022-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-24 ~ 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
14
The Limes, 6 Cleveland Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE