1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Dissolved on 2024-07-21 during the appointment or period of control
360 TECHNOLOGIES LIMITED - 2008-11-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-06-13 ~ dissolved
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12 during the appointment or period of control
Dissolved on 2022-12-29 during the appointment or period of control
ASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED - 2000-02-23
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (27 parents)
Officer
2020-03-24 ~ dissolved
IIF 23 - Director → ME
3
ECLIPSE FILM PARTNERS NO.34 LLP
OC322842 OC322839, OC316520, OC322847Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (26 parents)
Officer
2007-03-19 ~ 2024-02-13
IIF 20 - LLP Member → ME
4
ELYSIAN FUELS 14 LLP
OC373678 OC360423, OC376537, OC373681Warning 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) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2012-06-15 ~ dissolved
IIF 21 - LLP Member → ME
5
FIELD SERVICE MANAGEMENT LIMITED
05707098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Dissolved on 2024-07-21 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-06-13 ~ dissolved
IIF 11 - Director → ME
6
HOWARD LAING CONSULTING LIMITED
11451213 The Grove Pearson Road, Sonning, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
- now 03277022ELMCOTT SYSTEMS LIMITED - 1996-12-24
Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-06-13 ~ now
IIF 2 - Director → ME
8
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2022-11-22 ~ dissolved
IIF 15 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30 during the appointment or period of control
Dissolved on 2022-09-28 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2019-06-13 ~ dissolved
IIF 10 - Director → ME
10
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-08-11 ~ 2003-08-11
IIF 18 - LLP Member → ME
11
MEDIASURFACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-13
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (31 parents)
Officer
2001-06-21 ~ 2002-05-22
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30 during the appointment or period of control
Dissolved on 2022-09-28 during the appointment or period of control
MPL SYSTEMS LIMITED - 2013-11-04
BUZBY COMMUNICATIONS LIMITED - 2007-04-17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2019-06-13 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30 during the appointment or period of control
Dissolved on 2024-02-02 during the appointment or period of control
THE MESSAGE PAD LIMITED - 2013-11-05
INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2019-06-13 ~ dissolved
IIF 12 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30 during the appointment or period of control
Dissolved on 2024-02-02 during the appointment or period of control
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-06-13 ~ dissolved
IIF 14 - Director → ME
15
ORACLE CORPORATION NOMINEES LIMITED
03062158 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (18 parents, 93 offsprings)
Officer
1995-05-23 ~ 2000-09-25
IIF 5 - Director → ME
16
SIERRADATA LIMITED
- 1984-02-03
01782505 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (48 parents, 4 offsprings)
Officer
1991-11-01 ~ 2000-09-25
IIF 6 - Director → ME
~ 2000-01-10
IIF 24 - Secretary → ME
17
SIGHTOPTION LIMITED
- 1997-04-01
03320099 Oracle Parkway, Thames Valley Park, Reading Berkshire
Active Corporate (18 parents)
Officer
1997-04-01 ~ 1998-07-01
IIF 22 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30 during the appointment or period of control
Dissolved on 2022-09-28 during the appointment or period of control
NETWORK NOTTINGHAM LIMITED - 2005-11-16
C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2019-06-13 ~ dissolved
IIF 13 - Director → ME
19
SAGE PEOPLE LIMITED - now
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2017-01-27 ~ 2017-03-17
IIF 3 - Director → ME
20
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-21 ~ 2002-05-22
IIF 8 - Director → ME
21
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-03-14 ~ 2019-04-05
IIF 19 - LLP Member → ME
22
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 17 - LLP Member → ME