1
CORSICA STREET RESOLUTIONS LIMITED
- now 03902044EHRMANNS HOLDINGS LIMITED
- 2010-07-02
03902044PINCO 1336 LIMITED - 2000-06-02
Phillip Roberts & Partners, Customs House, 9 - 10 Hampshire Terrace, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-09-27 ~ dissolved
IIF 17 - Director → ME
2000-10-06 ~ dissolved
IIF 21 - Secretary → ME
2
NEWINCCO 929 LIMITED - 2009-05-29
483 Liverpool Road, London, England
Active Corporate (11 parents)
Officer
2009-06-03 ~ 2010-02-12
IIF 18 - Director → ME
2014-07-31 ~ 2019-02-28
IIF 14 - Director → ME
2009-06-03 ~ 2010-02-12
IIF 30 - Secretary → ME
3
29 Corsica Street, London
Dissolved Corporate (10 parents)
Officer
2000-05-05 ~ dissolved
IIF 23 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-07-17 during the appointment or period of control
Administration ended on 2010-07-12 during the appointment or period of control
EHRMANNS GROUP LIMITED
- 2000-05-15
01302718VINIBERIA LIMITED - 1992-03-06
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2001-04-19 ~ dissolved
IIF 15 - Director → ME
2000-05-05 ~ dissolved
IIF 24 - Secretary → ME
5
ENGLISH LANGUAGE EXPERIENCE LIMITED
08839499 The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 29 - Secretary → ME
6
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-28 ~ 2023-06-05
IIF 10 - Director → ME
7
HAYDALE GRAPHENE INDUSTRIES LIMITED - now
HAYDALE TECHNOLOGIES LIMITED - 2026-01-14
HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
Active Corporate (6 parents)
Officer
2019-11-27 ~ 2023-06-05
IIF 2 - Director → ME
8
HAYDALE PLC - now
HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
INNOVATIVE CARBON LIMITED - 2014-03-20
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2019-11-21 ~ 2023-06-05
IIF 4 - Director → ME
9
HAYDALE TECHNOLOGIES LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2019-11-27 ~ 2023-06-05
IIF 3 - Director → ME
10
ITALIAN WINE BRANDS LIMITED
- now 02633803CASTLEVINE LIMITED - 1991-08-13
29 Corsica Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-06 ~ dissolved
IIF 16 - Director → ME
2000-10-06 ~ dissolved
IIF 22 - Secretary → ME
11
NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
Venturex, 1 Ariel Way, London, England
Active Corporate (23 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 12 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 31 - Secretary → ME
12
NPW BIDCO LIMITED
- now 07795549 07775329, 07775329, 09121454Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-10
AGHOCO 1071 LIMITED - 2012-01-25
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 13 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 26 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11
NPW BIDCO LIMITED - 2012-01-25
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 20 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 27 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 11 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 28 - Secretary → ME
15
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 7 - Director → ME
16
THE COMPANY OF WINE PEOPLE, EUROPE LIMITED
- now 05643690NEWINCCO 509 LIMITED
- 2006-03-20
05643690 RS004157, 05751892, 06807255Warning 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) 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2009-10-31
IIF 19 - Director → ME
2006-03-17 ~ dissolved
IIF 25 - Secretary → ME
17
The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2023-06-22 ~ now
IIF 8 - Director → ME
19
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 6 - Director → ME
20
WARWICK ACOUSTICS LIMITED - 2018-10-08
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 5 - Director → ME