1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-09-27
Commencement of winding up on 2022-09-30
CLIMATE RISK MANAGEMENT LIMITED
- 2015-02-12
05290210 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2007-12-18 ~ 2020-11-09
IIF 21 - Director → ME
2
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2011-01-01 ~ 2015-01-13
IIF 9 - Director → ME
3
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2007-06-28
IIF 14 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2015-07-10
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (42 parents)
Officer
2004-08-26 ~ 2007-06-28
IIF 18 - Director → ME
5
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-13 ~ now
IIF 8 - Director → ME
6
EG SOLUTIONS LIMITED - now
EG SOLUTIONS LIMITED - 2005-05-19
E.G. CONSULTING LIMITED - 2003-05-15
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2014-03-19 ~ 2016-06-10
IIF 22 - Director → ME
7
EMPLOYEE VOLUNTEERING GROUP LIMITED
- now 12536836ONLINE VOLUNTEERING SERVICES LIMITED - 2022-04-21
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 6 - Director → ME
8
1 King William Street, London, England
Active Corporate (12 parents)
Officer
2019-10-07 ~ 2022-12-31
IIF 20 - Director → ME
9
55 Richborne Terrace, London, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
GRAPPLE MOBILE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2018-01-26
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266STEVTON (NO. 358) LIMITED
- 2006-07-19
05814266 02677188, 05814305, 05950176Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2011-02-08
IIF 11 - Director → ME
11
1 Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2018-10-05 ~ 2021-09-23
IIF 24 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25
6 Snow Hill, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2005-10-12 ~ 2011-02-28
IIF 16 - Director → ME
13
MONITISE INTERNATIONAL LIMITED
- now 05556711Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22
Commencement of winding up on 2021-12-22
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (17 parents, 4 offsprings)
Officer
2005-09-07 ~ 2011-02-28
IIF 12 - Director → ME
14
MONITISE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2007-06-07 ~ 2013-09-30
IIF 19 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2017-06-02
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
1995-02-16 ~ 2007-06-28
IIF 10 - Director → ME
1995-01-12 ~ 1998-06-10
IIF 25 - Secretary → ME
16
MORSE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
MORSE HOLDINGS PLC
- 2000-11-08
03108179 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (36 parents)
Officer
1995-09-28 ~ 2008-08-08
IIF 13 - Director → ME
1995-09-28 ~ 1998-06-10
IIF 26 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
1999-02-08 ~ 2007-06-28
IIF 17 - Director → ME
18
MULLENLOWE PROFERO LIMITED - now
LOWE PROFERO LIMITED
- 2016-01-22
03534827NEW MEDIA TARGETING LIMITED - 1999-01-12
135 Bishopsgate, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2004-07-22 ~ 2014-01-24
IIF 15 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control
SWANBAY LIMITED - 2023-11-29
Bbk Partnership, Victors Way, Barnet, England
Liquidation Corporate (10 parents)
Person with significant control
2024-04-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
3rd Floor, 3-4a Little Portland Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ dissolved
IIF 23 - LLP Member → ME
21
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2009-09-01 ~ now
IIF 4 - Director → ME
22
WARACLE HOLDING COMPANY LIMITED
SC644087 Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2019-12-10 ~ now
IIF 5 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control
STEVTON (NO.446) LIMITED - 2009-10-22
Bbk Partnership, Victors Way, Barnet, England
Liquidation Corporate (11 parents)
Person with significant control
2024-04-18 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE