1
1ST CLASS PACKAGING LIMITED
- now 03313971FIRST CLASS PACKAGING LIMITED
- 1997-04-08
03313971NATIONALDAY LIMITED - 1997-03-14
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1997-03-21 ~ 1997-06-12
IIF 19 - Director → ME
2
CASTLEGATE HIGH PARK LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-03-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-14
Dissolved on 2022-07-22
EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
Insolvency (Case 1) In administration
Administration started on 2013-03-18
EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED
- 2010-08-24
03010851EUROPEAN COURIER & HANDLING ORGANISATION PLC.
- 1999-06-10
03010851HOWPER 143 LIMITED
- 1995-03-06
03010851 02788636, 03001592, 05480077Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-24 ~ 2001-06-19
IIF 11 - Director → ME
3
71 The Avenue, Cliftonville, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
DEBT RELIEF AND SOLUTIONS LIMITED
07029227 26 Ivy Arch Road, Ivy Arch Estate, Worthing, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 5 - Director → ME
5
ECHO HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-21
Administration ended on 2013-01-09
EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED
- 2007-07-26
04163358OVAL (1637) LIMITED
- 2001-10-05
04163358 04163459, 03596300, 04240852Warning 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) Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (19 parents)
Officer
2001-06-19 ~ 2006-08-09
IIF 12 - Director → ME
6
168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2012-08-21 ~ 2013-12-04
IIF 13 - Director → ME
2020-05-14 ~ now
IIF 22 - Director → ME
7
71 The Avenue, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
168 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
9
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 1 - Director → ME
2018-02-28 ~ 2018-02-28
IIF 23 - Director → ME
2016-03-16 ~ 2017-01-05
IIF 25 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 39 - Has significant influence or control → OE
2018-02-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
71 The Avenue, Cliftonville, Northampton, England
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
INSURESAT LTD
06595995 06004349, 06004349, 06004349Warning 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) Ultralase House The Avenue, Cliftonville, Northampton
Active Corporate (1 parent)
Officer
2008-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
15
MESHHOPPER WI-FI NETWORKS LIMITED
- now 04843183BPO SOLUTIONS (UK) LIMITED
- 2005-12-29
04843183 168 Church Road, Hove, East Sussex
Liquidation Corporate (12 parents)
Officer
2005-11-25 ~ 2007-01-26
IIF 10 - Director → ME
16
168 Church Road, Hove, East Sussex
Active Corporate (17 parents)
Officer
2012-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
UNDERWOOD HOLDINGS 123 LIMITED
- 2008-04-29
06004349 Optical House The Avenue, Cliftonville, Northampton
Active Corporate (8 parents)
Officer
2006-11-21 ~ now
IIF 18 - Director → ME
2014-11-04 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-22
IIF 38 - Has significant influence or control → OE
18
SATELLITE & DIGITAL LIMITED
- now 06004216UNDERWOOD TRADING 123 LIMITED
- 2007-11-26
06004216 22-24 Harborough Road, Kingsthorne, Northampton
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 9 - Director → ME
19
71 The Avenue, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
168 Church Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2006-01-13 ~ 2007-01-26
IIF 20 - Director → ME
21
4 Windlass Close, Northampton, England
Active Corporate (3 parents)
Officer
2014-02-25 ~ 2022-06-08
IIF 24 - Director → ME
22
WORDPUMP HOLDINGS LIMITED
- now 08423637SEEBECK 95 LIMITED - 2013-08-19
C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
Active Corporate (6 parents)
Officer
2020-05-14 ~ now
IIF 21 - Director → ME