1
GW 1028 LIMITED
- 2006-06-15
05678731 05688521, 05322411, 04932645Warning 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) 1 Love Lane, London
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2008-07-25
IIF 12 - Director → ME
2
23 Cross Street, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2022-07-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30
Dissolved on 2014-03-05
LITHIUM FORCE (UK) LTD - 2010-10-12
1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-01-03 ~ 2012-06-22
IIF 2 - Director → ME
4
FEDERATED TRUST CORPORATION LIMITED
- now 00209787FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE) - 1978-12-31
15 Great College Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-09-01 ~ 2008-07-08
IIF 16 - Director → ME
5
INCENTIVATED COMMUNICATIONS LIMITED
08455275 345 Old Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-21 ~ 2014-05-16
IIF 13 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-23 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-12-07
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2003-10-06 ~ 2019-06-24
IIF 15 - Director → ME
7
345 Old Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-21 ~ 2014-05-16
IIF 8 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2011-03-04
Administration ended on 2011-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2014-09-25
EMERCURY VEHICLES LIMITED
- 2004-10-20
05158565SHOO 85 LIMITED
- 2004-10-07
05158565 05157548, 16813153, 05157743Warning 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) Four, Brindleyplace, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-09-30 ~ 2006-04-21
IIF 10 - Director → ME
9
52 High Street, Marlborough, England
Active Corporate (3 parents)
Officer
2012-05-10 ~ 2025-01-21
IIF 14 - Director → ME
Person with significant control
2016-05-10 ~ 2025-01-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2014-09-24 during the appointment or period of control
Administration ended on 2016-08-23 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ dissolved
IIF 9 - Director → ME
2006-09-22 ~ 2007-09-10
IIF 22 - Secretary → ME
11
RANDLE ENGINEERING SOLUTIONS LIMITED
02910694 Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
1994-03-21 ~ 1995-11-03
IIF 17 - Director → ME
1994-03-21 ~ 1995-11-03
IIF 23 - Secretary → ME
12
C/o Finnieston Berry Europa House, 72-74 Northwood Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 6 - Director → ME
13
23 Cross Street, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ 2016-06-24
IIF 24 - Secretary → ME
14
14 The Old Telephone Exchange, 20 Liverpool Grove, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ 2006-06-28
IIF 11 - Director → ME
15
TAXI PRONTO LIMITED
- 2008-12-10
05093009 58 Clarendon Street, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
2005-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
23 Cross Street, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-05
Due to be dissolved on 2024-12-10
THIRD SKIN LIMITED - 2019-11-14
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-05-01 ~ 2021-10-14
IIF 5 - Director → ME
18
23 Cross Street, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 4 - Director → ME