1
A D ENGINEERING COMPANY LIMITED
00458470 Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 31 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 3 - Secretary → ME
2
Ground Floor Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 29 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 6 - Secretary → ME
3
CAVANAGH FINANCIAL MANAGEMENT LIMITED
- now SC096918ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
2004-03-24 ~ 2004-10-29
IIF 59 - Director → ME
4
CAVANAGH FINANCIAL SERVICES LIMITED
03495188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2014-08-08
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-08 ~ 2004-10-29
IIF 62 - Director → ME
2004-03-08 ~ 2004-10-29
IIF 16 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-02-02 ~ 2004-10-29
IIF 63 - Director → ME
2004-02-02 ~ 2004-10-29
IIF 17 - Secretary → ME
6
CERAMCO EUROPE LIMITED - 1991-01-01
BURGINHALL 265 LIMITED - 1988-12-05
Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 1998-05-11
IIF 27 - Director → ME
1997-01-31 ~ 1998-05-11
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2025-04-24
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2004-07-05 ~ 2004-10-29
IIF 4 - Secretary → ME
8
Building 3 The Heights, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 45 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 12 - Secretary → ME
9
Campbells Corporate Services Ltd., Floor 4 Willow House, Cricket Square, Po Box 268, Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 53 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 13 - Secretary → ME
10
BURGINHALL 908 LIMITED
- 1996-10-14
03226229 03219679, 03337829, 02824794Warning 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) Building 3 The Heights, Weybridge, Surrey
Active Corporate (14 parents)
Officer
1996-09-27 ~ 1998-05-11
IIF 52 - Director → ME
1996-09-27 ~ 1998-05-11
IIF 14 - Secretary → ME
11
Higher Bolitho Farm, Black Rock, Camborne, Cornwall, England
Dissolved Corporate (10 parents)
Officer
2010-06-25 ~ 2010-10-01
IIF 51 - Director → ME
2008-02-04 ~ 2008-07-11
IIF 46 - Director → ME
12
Higher Bolitho Farm, Black Rock, Camborne, Cornwall, England
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2008-07-11
IIF 47 - Director → ME
13
Hargam House 40 Sandhurst Road, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-05-21 ~ 2009-01-06
IIF 48 - Director → ME
14
145-157 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ 2008-04-03
IIF 44 - Director → ME
2008-02-18 ~ 2008-04-03
IIF 8 - Secretary → ME
15
HEIDELBERG GRAPHIC EQUIPMENT LIMITED
01177224 1 Furzeground Way, Stockley Park, Uxbridge, England
Active Corporate (27 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 21 - Secretary → ME
16
HEIDELBERG GROUP TRUSTEES LIMITED
- now 01669047LINOTYPE GROUP TRUSTEES LIMITED - 1998-12-02
1 Furzeground Way, Stockley Park, Uxbridge, England
Active Corporate (24 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 64 - Director → ME
2000-06-08 ~ 2000-09-15
IIF 20 - Secretary → ME
17
495 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2004-06-26
IIF 60 - Director → ME
2004-03-22 ~ 2004-06-26
IIF 15 - Secretary → ME
18
INTERNATIONAL TOOTH CO.,LIMITED
00137669 Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 28 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 10 - Secretary → ME
19
ISLAND GAS OPERATIONS LIMITED - now
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2004-12-06 ~ 2006-08-02
IIF 56 - Director → ME
20
Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 26 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 7 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-24
Dissolved on 2022-11-26
LINOTYPE LIMITED - 1991-01-09
LINOTYPE - PAUL LIMITED - 1985-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 5 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
MEYADO INTERNATIONAL LIMITED - 2007-10-31
SHAPEABLE LIMITED - 1989-09-26
Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (19 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 50 - Director → ME
2020-09-04 ~ 2020-09-04
IIF 22 - Secretary → ME
23
NE NO. 3 LIMITED - now
C2C RAIL LIMITED - 2017-03-28
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1998-09-28 ~ 1999-12-31
IIF 61 - Director → ME
24
NX GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2014-06-30
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-11-11 ~ 1999-12-31
IIF 58 - Director → ME
25
OXFORD BIOSIGNALS LIMITED - 2010-01-19
RMBKNE1 LIMITED - 2000-04-11
Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-04-23 ~ 2015-10-26
IIF 34 - Director → ME
26
5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ 2015-10-20
IIF 36 - Director → ME
27
OPI-EMX LIMITED - now
ORGANIC POWER INTERNATIONAL LIMITED - 2008-09-15
Amadeus House Floral Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2007-10-25 ~ 2007-10-25
IIF 30 - Director → ME
28
Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 24 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 9 - Secretary → ME
29
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2006-09-04 ~ 2007-09-30
IIF 32 - Director → ME
30
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ dissolved
IIF 55 - Director → ME
31
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2012-09-28 ~ 2014-03-31
IIF 54 - Director → ME
32
2 Danesrood Lower Edgeborough Road, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
33
3 Tangier Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2000-06-26 ~ dissolved
IIF 43 - Director → ME
2000-06-26 ~ dissolved
IIF 11 - Secretary → ME
34
2 Danesrood Lower Edgeborough Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 37 - Director → ME
2016-08-19 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 66 - Has significant influence or control → OE
35
2 Danesrood Lower Edgeborough Road, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 38 - Director → ME
2014-06-06 ~ dissolved
IIF 65 - Secretary → ME
36
STAR ENERGY GROUP PLC - now
IGAS ENERGY PLC - 2023-06-21
ISLAND GAS RESOURCES PLC - 2009-12-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (45 parents, 10 offsprings)
Officer
2004-12-03 ~ 2006-08-02
IIF 57 - Director → ME
37
T+ MEDICAL HOLDINGS LIMITED
- now 05521850E-SAN HOLDINGS LIMITED - 2006-08-16
5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-04-23 ~ 2015-10-20
IIF 33 - Director → ME
38
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-11-02
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01
C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
Dissolved Corporate (25 parents)
Officer
2015-04-23 ~ 2015-10-20
IIF 35 - Director → ME
39
THE ENERSEL ENGINE COMPANY LIMITED
07595908 124 City Road, London, England
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2019-04-15
IIF 41 - Director → ME
2012-02-01 ~ 2015-07-13
IIF 19 - Secretary → ME
40
VIISANA FINANCIAL SOLUTIONS LTD - now
MEYADO PROTECT LTD
- 2021-05-27
11036464 Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
Active Corporate (5 parents)
Officer
2020-09-24 ~ 2020-09-24
IIF 49 - Director → ME
2020-09-24 ~ 2020-09-24
IIF 23 - Secretary → ME
41
79 Horton Road, Datchet, Slough, England
Dissolved Corporate (5 parents)
Officer
2019-07-18 ~ 2019-07-18
IIF 40 - Director → ME
2009-12-09 ~ 2019-04-23
IIF 42 - Director → ME
2009-12-09 ~ 2019-04-23
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
42
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
1998-09-28 ~ 1999-12-31
IIF 25 - Director → ME