1
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 O72
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
2
BROADBEAN TECHNOLOGY LIMITED
- now 04283360 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-09-07 ~ 2008-10-15
IIF 15 - Director → ME
2001-09-07 ~ 2008-10-15
IIF 2 - Secretary → ME
3
EXBH LIMITED - now
BROADBEAN HOLDINGS LIMITED
- 2014-04-03
03415808MECS (HOLDINGS) LIMITED
- 2006-08-10
03415808 Northcliffe House 2 Derry Street, Kensington, London
Dissolved Corporate (13 parents)
Officer
1999-01-01 ~ 2008-10-15
IIF 16 - Director → ME
4
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ dissolved
IIF 12 - Director → ME
5
Griffins, Tavistock House North, London
Liquidation Corporate (6 parents)
Officer
2006-06-01 ~ now
IIF 9 - Director → ME
6
JUMP ADVISORY GROUP LIMITED - now
BOUNCE ADVISORY GROUP LIMITED
- 2020-07-01
12597787 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-12 ~ 2020-06-16
IIF 5 - Director → ME
7
LIGHT BULB ADVISORY SERVICES LIMITED
08442281 Juxon House, 100 St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Officer
2013-03-19 ~ 2014-04-29
IIF 14 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-04-03
Administration ended on 2009-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-12-02
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1999-01-01 ~ 2006-04-25
IIF 13 - Director → ME
9
66 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-08-07 ~ 2006-04-27
IIF 17 - Director → ME
2000-08-07 ~ 2006-04-27
IIF 1 - Secretary → ME
10
MINT 66 LIMITED
15460558 10672985, 10656104, NI676491Warning 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) 5 Chequer Street, Fenstanton, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-22 during the appointment or period of control
Dissolved on 2018-09-23 during the appointment or period of control
Menzies Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
12
MY RESOURCER TECHNOLOGY LIMITED
07357014 Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
14
TEN FOURTEEN RECRUITMENT LTD
- now 085996581014 RECRUITMENT LTD
- 2017-02-20
08599658 03901757, 15023896, 13587415Warning 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) Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-02 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents)
Officer
2019-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE