1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ 2017-11-28
IIF 28 - Director → ME
2
ALBA RESOURCES (HOLDINGS) LIMITED
- now SC275234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18
MOUNTWEST 563 LIMITED - 2004-11-11
3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (23 parents)
Officer
2005-08-16 ~ 2008-10-17
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-15
Due to be dissolved on 2021-07-29
MOUNTWEST 303 LIMITED - 2000-10-06
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2005-08-16 ~ 2008-10-17
IIF 17 - Director → ME
4
ASHMAR CAPITAL & ADVISORY SERVICES LIMITED
14007383 Wey Court West, Union Road, Farnham, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
Northgate - Flat Ph 2, Prince Albert Road, London, England
Dissolved Corporate (5 parents)
Officer
1993-07-15 ~ 1998-02-20
IIF 37 - Director → ME
1993-07-15 ~ 1998-02-20
IIF 39 - Secretary → ME
6
3rd Floor Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-01 ~ 2022-04-06
IIF 29 - LLP Designated Member → ME
7
CADBURY FINANCIAL SERVICES
- now 03006769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (29 parents)
Officer
1995-08-01 ~ 1997-02-10
IIF 36 - Director → ME
8
CAPRICORN ENERGY UK LIMITED - now
NAUTICAL PETROLEUM LIMITED - 2021-12-31
BULLION RESOURCES PLC - 2005-03-31
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2005-04-01 ~ 2008-10-17
IIF 15 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-29
340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2005-08-16 ~ 2008-10-17
IIF 19 - Director → ME
10
GLOBAL GREENERGY GROUP LIMITED
- now 13406133GLOBAL GREENERGY LIMITED
- 2021-09-10
13406133 Wey Court West, Union Road, Farnham, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-18 ~ 2021-12-14
IIF 44 - Right to appoint or remove directors → OE
11
INTERNATIONAL ENERGY SERVICES LIMITED
- now 05204281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-05
Dissolved on 2016-02-20
MASEFIELD ENERGY SERVICES LIMITED
- 2006-10-16
05204281 One, Great Cumberland Place, London
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 7 - Director → ME
2004-08-12 ~ dissolved
IIF 40 - Secretary → ME
12
LUCRONE MANAGEMENT SERVICES LIMITED
- now 07153063RENESOL INTERNATIONAL LIMITED
- 2011-06-07
07153063 131 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 3 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1005) LIMITED - 1995-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1995-08-01 ~ 1997-02-10
IIF 34 - Director → ME
14
MAGPIE THREE FINANCE LIMITED
- now 03043819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1026) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1995-08-01 ~ 1997-02-10
IIF 32 - Director → ME
15
MAGPIE TWO FINANCE LIMITED
- now 03043820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1025) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1995-08-01 ~ 1997-02-10
IIF 33 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2016-01-05
FLOWPARK LIMITED - 1990-05-09
One Great Cumberland Place, Maeble Arch, London
Dissolved Corporate (7 parents)
Officer
2001-12-31 ~ 2005-12-05
IIF 42 - Secretary → ME
17
MITMARK DIAGNOSTICS LIMITED - now
CROWN LABORATORIES LIMITED
- 2022-05-04
12968742 11 Greek Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-02 ~ 2022-02-28
IIF 5 - Director → ME
18
MOUNTWEST 560 LIMITED
SC275230 SC275740, SC275480, SC323717Warning 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) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18
3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (23 parents)
Officer
2005-08-16 ~ 2008-10-17
IIF 20 - Director → ME
19
MOUNTWEST 561 LIMITED
SC275231 SC282967, SC275233, SC275230Warning 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) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-23
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2005-08-16 ~ 2008-10-17
IIF 22 - Director → ME
20
MOUNTWEST 562 LIMITED
SC275233 SC185062, SC323719, SC275230Warning 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) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-23
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2005-08-16 ~ 2008-10-17
IIF 14 - Director → ME
21
Legh Coach House Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire
Active Corporate (11 parents)
Officer
2006-06-27 ~ 2007-09-05
IIF 38 - Director → ME
2006-06-27 ~ 2008-06-08
IIF 46 - Secretary → ME
22
LUCRONE PARTNERS LLP
- 2011-04-20
OC360218 Sherbourne House, 3 St Martins, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2024-02-10
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2004-08-18 ~ 2008-10-17
IIF 9 - Director → ME
2004-08-18 ~ 2006-09-08
IIF 43 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2010-10-16
HACKREMCO (NO.1000) LIMITED - 1995-06-07
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (21 parents)
Officer
1995-08-01 ~ 1997-02-10
IIF 35 - Director → ME
25
OFFSHORE DECOMMISSIONING SERVICES LIMITED
10960040Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-11
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-09-27
Dissolved on 2024-01-07
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2018-04-13 ~ 2019-03-20
IIF 27 - Director → ME
2020-01-30 ~ dissolved
IIF 11 - Director → ME
26
QUADRISE (DORMANT) LIMITED - now
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-03-10 ~ 2017-09-04
IIF 18 - Director → ME
27
First Floor Gillingham House, 38-44 Gillingham Street, London
Dissolved Corporate (9 parents)
Officer
2010-08-17 ~ dissolved
IIF 23 - Director → ME
28
First Floor Gillingham House, 38-44 Gillingham Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-05 ~ dissolved
IIF 24 - Director → ME
29
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2005-10-10 ~ 2017-09-04
IIF 4 - Director → ME
30
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-08-17 ~ 2017-09-04
IIF 25 - Director → ME
31
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-08-17 ~ 2017-08-29
IIF 26 - Director → ME
32
QUADRISE PLC - now
SHELLCO PLC - 2004-12-02
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-04-19 ~ 2019-12-31
IIF 13 - Director → ME
33
447 Uxbridge Road, Hatch End, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 31 - LLP Designated Member → ME
34
RAINBEAU INTERNATIONAL LIMITED
- now 08580519RAINBEAU CHOCOLATES LIMITED
- 2015-08-15
08580519 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 12 - Director → ME
35
First Floor Gillingham House, Gillingham Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-22 ~ dissolved
IIF 6 - Director → ME
36
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
04790263 83-85 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-30 ~ now
IIF 1 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2024-02-13
C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (22 parents)
Officer
2004-03-15 ~ 2008-10-17
IIF 10 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2021-08-10
140 Buckingham Palace Road, London, England
Dissolved Corporate (15 parents)
Officer
2006-08-29 ~ 2009-06-21
IIF 21 - Director → ME
2006-08-29 ~ 2009-06-21
IIF 41 - Secretary → ME