1
DUVAL INVESTMENTS UK (ILFRACOMBE) LIMITED
- now 06612205DUVAL INVESTMENTS UK (ILFRACOMBIE) LIMITED
- 2008-06-27
06612205 25 Valiant House, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 4 - Secretary → ME
2
FITZWILLIAM INTERMEDIARIES LTD
- now 04109115FITZWILLIAM FILMS FINANCE LTD
- 2004-06-16
04109115 25 Valiant House, Vicarage Crescent, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-01 ~ dissolved
IIF 22 - Director → ME
2000-11-16 ~ dissolved
IIF 8 - Secretary → ME
3
FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD
- now 03884316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-07-05 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of control
ZIV INTERNATIONAL LIMITED
- 2000-04-17
03884316 24 Conduit Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-05-08 ~ dissolved
IIF 15 - Director → ME
1999-11-26 ~ dissolved
IIF 3 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-02-19 during the appointment or period of control
Dissolved on 2012-08-03 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2001-04-25 ~ dissolved
IIF 1 - Secretary → ME
5
NATURAL COMPUTING APPLICATIONS FORUM - now
NEURAL COMPUTING APPLICATIONS FORUM
- 2000-11-09
02814417 51 Ffordd Dryden, Killay, Swansea, West Glamorgan
Active Corporate (44 parents)
Officer
1997-10-01 ~ 1999-01-14
IIF 19 - Director → ME
6
25 Valiant House Vicarage Crescent, London, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 10 - Secretary → ME
7
Flat 25 Valiant House, Vicarage Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-10-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
35 Albion Place, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 12 - Secretary → ME
9
REEL DESIGNATED MEMBER ONE LIMITED
- now 05611149 82 St John Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 18 - Director → ME
10
REEL DESIGNATED MEMBER TWO LIMITED
- now 05614253 82 St John Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-11-07 ~ dissolved
IIF 20 - Director → ME
11
SOUTH WEST WASTE MANAGEMENT LTD
09781599 4 Anguilla Close, Eastbourne, East Sussex, Uk
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ 2016-11-01
IIF 9 - Secretary → ME
12
25 Valiant House, Vicarage Crescent, London
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-24 ~ now
IIF 16 - Director → ME
1997-02-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-18 during the appointment or period of control
Dissolved on 2010-11-19 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
(before 1991-07-16) ~ dissolved
IIF 5 - Secretary → ME
14
25 Valiant House, Vicarage Crescent, London
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ dissolved
IIF 13 - Secretary → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-12-24 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-23
Recycling Centre Cornwall Drive, St Paul's Cray, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2011-03-21 ~ 2014-03-05
IIF 14 - Secretary → ME
16
Bewlbridge Barn, Hastings Road, Lamberhurst, Kent, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-07-01 ~ 2014-08-30
IIF 23 - Director → ME
2013-06-04 ~ 2016-10-07
IIF 11 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-25 during the appointment or period of control
Commencement of winding up on 2013-08-19 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control
Ms C Morelli, 163 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ dissolved
IIF 2 - Secretary → ME
18
Z & Z INVESTMENTS LIMITED
- now 02588268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of control
Dissolved on 2019-10-10 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2009-11-01 ~ dissolved
IIF 21 - Director → ME
1991-03-25 ~ dissolved
IIF 6 - Secretary → ME