1
BIOCRYSTAL INTERNATIONAL LIMITED
07830911 32 Rhodfa Mes, Broadlands, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ 2012-03-01
IIF 12 - Director → ME
2
Suite 2.8 215 Marsh Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-07-31
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Due to be dissolved on 2024-03-15
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2006-01-11 ~ 2006-05-25
IIF 30 - Director → ME
4
HBVP ADVISORY 6 LIMITED
07673348 07649784, 07536910, 07587549Warning 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) 60 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2012-04-30
IIF 8 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2019-02-07 ~ 2020-04-02
IIF 19 - Director → ME
2020-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-07 ~ 2020-05-21
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
KOKOMO JEWELLERY UK LIMITED
- now 06690785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of control
ARUM OVERSEAS LIMITED
- 2015-09-23
06690785ARUM OVERSEAS LIMITED
- 2013-12-11
06690785 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-09-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-11 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of control
HALLCO 1618 LIMITED - 2008-07-24
A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ dissolved
IIF 13 - Director → ME
2008-09-15 ~ 2011-12-31
IIF 10 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Due to be dissolved on 2019-05-08 during the appointment or period of control
Valentine & Co, 5 Stirling Court Yard Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22 during the appointment or period of control
Dissolved on 2020-08-28 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ dissolved
IIF 11 - Director → ME
10
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2018-10-12 during the appointment or period of control
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ dissolved
IIF 17 - Director → ME
12
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 18 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18
Due to be dissolved on 2019-12-25
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ 2018-02-16
IIF 32 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ dissolved
IIF 16 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2023-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-22
Due to be dissolved on 2026-01-14
TM RETAIL CONSULTANCY LTD - 2020-02-17
NYS COLLECTION UK LTD - 2020-02-13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-10 ~ 2023-02-24
IIF 4 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-14
Dissolved on 2021-07-22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ 2019-06-03
IIF 20 - Director → ME
Person with significant control
2019-03-01 ~ 2019-11-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Wohl Building, 2b Redbourne Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2023-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
THE HAIRSTYLE N FASHION LIMITED
06579790 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-28 ~ 2009-02-10
IIF 31 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-25
Dissolved on 2010-09-08
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ 2008-03-31
IIF 29 - Director → ME
22
YOUR NEXT STOP HOLDINGS LIMITED
16676560 2b Redbourne Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE