1
69 PARTNERS LTD
12280432 07870276, 13118215, 11019943Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
BLUEBERRY CARD SERVICES LTD
- now 05925988Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of control
BLUEBERRY FINANCIAL SERVICES LTD - 2007-10-24
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ dissolved
IIF 24 - Director → ME
3
Dns House, 382 Kenton Road, Harrow, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-04-06 ~ now
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of control
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2009-07-21 ~ dissolved
IIF 20 - Director → ME
5
27 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2012-06-01
IIF 21 - Director → ME
2013-02-18 ~ dissolved
IIF 16 - Director → ME
6
0/1, 37 Queen Elizabeth Gardens, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 27 - Secretary → ME
7
26 Parkneuk Rd, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 13 - Director → ME
2022-08-19 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
CASHBACK PREPAID CARD LTD - 2014-12-15
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2017-05-01 ~ now
IIF 14 - Director → ME
9
Herrington Carmichael Llp, 27 Broad St, Wokingham, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ 2011-07-14
IIF 10 - Director → ME
2011-12-09 ~ dissolved
IIF 22 - Director → ME
10
4385, 13872474 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 19 - Director → ME
11
7 The Wylde, Bury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 7 - Director → ME
2017-12-04 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
5th Floor 34 St. Enogh Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-29 ~ dissolved
IIF 8 - Director → ME
2017-11-29 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 18 - Director → ME
14
T.O.F.K.A.E. ADVERTISING LIMITED
03646856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-05
Dissolved on 2015-02-10
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (9 parents)
Officer
1999-07-01 ~ 2001-10-31
IIF 25 - Director → ME
15
27 Broad Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 17 - Director → ME
16
THE CONCEPTUAL ENGINEERING LAB LIMITED
06900313 Bish Smeir, 2 Kingswood House, 12 Shute End, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 5 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of control
15 Highfield Road, Hall Green, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ dissolved
IIF 6 - Director → ME
18
27 Broad Street, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 23 - Director → ME
19
27 Broad Street, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 15 - Director → ME
20
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 12 - Director → ME
21
2/1, 19 Queen St, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 26 - Secretary → ME