1
AGENTECH (UK) LIMITED
- 2014-10-24
06565548 16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-05 ~ 2019-08-15
IIF 22 - Director → ME
2023-02-15 ~ 2023-03-20
IIF 21 - Director → ME
2008-04-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-05-02 ~ 2019-08-15
IIF 37 - Ownership of shares – 75% or more → OE
2
1 High Street, Exton, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 24 - Director → ME
3
16a Suite18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 35 - Director → ME
4
16a Suite18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 32 - Director → ME
5
16a Suite18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 31 - Director → ME
6
16a Suite18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 30 - Director → ME
7
CAPITAL SERVICES CORPORATION (GLOBAL) LIMITED
06288049 1 High Street, Exton, Oakham, Rutland
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 19 - Secretary → ME
8
THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS - 2006-05-04
105 - 109 New Street, Blackrod, Bolton, England
Active Corporate (26 parents, 4 offsprings)
Officer
2011-04-16 ~ 2013-10-18
IIF 26 - Director → ME
9
ENSCO 1035 LIMITED
08814397 08868408, 08653615, 08787872Warning 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 2019-04-12
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (10 parents)
Officer
2014-02-10 ~ 2017-06-29
IIF 25 - Director → ME
2016-06-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
GIPSY LANE BRICK WORKS LIMITED(THE)
00403400 West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (6 parents)
Officer
(before 1991-08-12) ~ 1994-11-10
IIF 13 - Director → ME
(before 1991-08-12) ~ 1994-04-20
IIF 7 - Secretary → ME
11
Edward House Grange Business Park, Whetstone, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-04-17) ~ 1996-02-29
IIF 11 - Director → ME
(before 1991-04-17) ~ 1994-11-07
IIF 5 - Secretary → ME
12
HILL TOP SERVICE STATION LIMITED
03440789 24 High Street, Earl Shilton, Leicester
Active Corporate (6 parents)
Officer
2005-09-18 ~ 2024-09-26
IIF 8 - Secretary → ME
13
INSIGHT DEVELOPMENT SOLUTIONS LIMITED
08690291 The Kennels The Kennels, Exton Park, Cottesmore Road, Oakham, Rutland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-29 ~ 2024-09-11
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 38 - Ownership of shares – 75% or more → OE
14
1 High Street, Exton, Oakham, Rutland, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 20 - Director → ME
15
SHERRIFF & COMPANY LIMITED
- 1988-08-16
00381437SHERRIFF & COMPANY (1943) LIMITED
- 1980-12-31
00381437 West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (5 parents)
Officer
(before 1991-08-12) ~ 1996-02-29
IIF 9 - Director → ME
(before 1991-08-12) ~ 1994-04-20
IIF 6 - Secretary → ME
16
The Kennels Cottesmore Road, Exton, Oakham, Rutland, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-03 ~ 2024-09-11
IIF 34 - Director → ME
Person with significant control
2016-08-03 ~ 2024-09-11
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
7 St Marys, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-06-04 ~ 2025-06-01
IIF 3 - Secretary → ME
18
LONDON & HAMILTON HOLDINGS PLC
- now 02293270BALANCESAVE PUBLIC LIMITED COMPANY
- 1988-10-12
02293270 West Walk House, 99 Princess Road East, Leicester
Dissolved Corporate (4 parents)
Officer
(before 1991-09-06) ~ 1994-11-10
IIF 10 - Director → ME
(before 1991-09-06) ~ 1992-09-21
IIF 4 - Secretary → ME
19
MC ENVIRONMENTAL PUBLIC LIMITED COMPANY
- now 06886141MC ENVIRONMENTAL LIMITED
- 2009-09-01
06886141 1 High Street, Exton, Oakham, Rutland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 16 - Secretary → ME
20
Edward House, Grange Business Park, Whetstone, Leicester, England
Active Corporate (5 parents)
Officer
~ 1996-02-29
IIF 12 - Director → ME
21
16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 29 - Director → ME
22
NORTH BAY WATERPARK LIMITED
- now 08961268Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-01
ALPAMARE UK LIMITED
- 2021-06-23
08961268Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-01-21
F A Simms & Partners, Alma Park Woodway Lane Claybrooke Parva, Lutterworth
Liquidation Corporate (10 parents)
Officer
2015-11-01 ~ 2017-06-30
IIF 28 - Director → ME
2017-06-30 ~ now
IIF 2 - Secretary → ME
23
Unit 2 Bowden Business Village, Harborough Road, Market Harborough, England
Active Corporate (8 parents)
Officer
(before 1991-11-09) ~ 1995-08-03
IIF 14 - Director → ME
24
VANGUARD CORPORATION LIMITED
- now 06889071 1 High Street, Exton, Oakham, Rutland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 17 - Secretary → ME
25
The Kennels The Kennels, Exton Park, Cottesmore Road, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2024-09-11
IIF 27 - Director → ME
2009-05-26 ~ 2024-09-11
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
26
WILSON MUSICAL INSTRUMENTS LIMITED - 2001-04-25
11 Ironmonger Street, Stamford, England
Active Corporate (15 parents)
Officer
2019-12-02 ~ 2024-09-11
IIF 23 - Director → ME