1
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED
- 1991-03-01
02534012 Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
(before 1992-08-23) ~ 2006-02-07
IIF 11 - Director → ME
2
26 Sharps Lane, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-05-15) ~ dissolved
IIF 8 - Director → ME
(before 1991-05-15) ~ 2012-05-15
IIF 19 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-29 during the appointment or period of control
Dissolved on 2016-02-09 during the appointment or period of control
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-05-15) ~ dissolved
IIF 7 - Director → ME
(before 1991-05-15) ~ 2008-08-27
IIF 15 - Secretary → ME
4
LOCKESLEY AMPS SERVICES LIMITED
- now 09256135LOCKESLY AMPS SERVICES LIMITED
- 2014-10-13
09256135 83 Church Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
PIONEER DIGITAL DESIGN CENTRE LIMITED
- now 02688992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-05
Dissolved on 2016-05-18
LAW 405 LIMITED
- 1992-03-25
02688992 02937210, SC205976, 02549342Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-02-19) ~ 2003-05-30
IIF 2 - Director → ME
(before 1993-02-19) ~ 2003-05-30
IIF 20 - Secretary → ME
6
SHRIRO (U.K.) LIMITED
- 1978-12-31
00512829 Salamanca, Wellington Street, Slough, England
Active Corporate (29 parents)
Officer
~ 2003-05-30
IIF 3 - Director → ME
~ 2003-05-30
IIF 21 - Secretary → ME
7
PIONEER U.K. LIMITED - now
PIONEER LASER TECHNOLOGY LIMITED
- 1999-08-02
02317234 Salamanca, Wellington Street, Slough, England
Dissolved Corporate (15 parents)
Officer
(before 1991-12-31) ~ 2003-05-30
IIF 5 - Director → ME
(before 1991-12-31) ~ 2003-05-30
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-17
Dissolved on 2010-04-21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-15) ~ 2007-03-31
IIF 1 - Director → ME
(before 1991-05-15) ~ 2007-03-31
IIF 18 - Secretary → ME
9
SUM-IT ACCOUNTING SERVICES LIMITED
07526720 Blue Pines, Chesham Road, Bellingdon, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-04-12
Date of completion or termination of CVA on 2002-06-27
54 Russell Road, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1991-04-30) ~ 1997-09-30
IIF 4 - Director → ME
11
WGDR INVESTMENTS AND TRADING LIMITED
- now 02783091WATFORD GOLF DRIVING RANGE LIMITED
- 1997-01-14
02783091UNITMUTUAL LIMITED
- 1993-07-30
02783091 Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England
Active Corporate (13 parents)
Officer
2011-02-21 ~ 2023-01-16
IIF 9 - Director → ME
1993-02-08 ~ 2023-01-16
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-16
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
41b Sunny Hill, Milford, Belper, Derbyshire, England
Active Corporate (21 parents)
Officer
2014-01-28 ~ now
IIF 12 - Director → ME