1
INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED - 2007-11-28
CARING FOR YOU PTS LIMITED - 2000-04-17
37 Beverley Rise, Ilkley
Active Corporate (4 parents)
Officer
2009-06-24 ~ 2012-05-31
IIF 27 - Director → ME
2
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 33 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Due to be dissolved on 2019-01-24
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-01-10 ~ 2012-11-15
IIF 41 - Director → ME
4
ARRANCO 2 LIMITED
- now SC333602 SC333601, SC336367, SC333603Warning 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) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Due to be dissolved on 2019-01-24
MM&S (5305) LIMITED - 2008-03-13
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-01-10 ~ 2012-11-15
IIF 40 - Director → ME
5
ARRANCO 3 LIMITED
- now SC333603 SC333601, SC333601, SC336367Warning 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)MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-10-24
IIF 42 - Director → ME
6
ARRANCO 4 LIMITED
- now SC336367 SC333601, SC333601, SC333603Warning 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)MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (24 parents)
Officer
2011-01-10 ~ 2012-10-24
IIF 43 - Director → ME
7
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 38 - Director → ME
8
4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 35 - Director → ME
9
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 64 - Secretary → ME
10
BRUFORM LIMITED - now
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED
- 1993-10-26
00657277SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1991-05-01 ~ 1993-04-30
IIF 11 - Director → ME
1992-08-31 ~ 1993-04-30
IIF 47 - Secretary → ME
11
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 21 - Director → ME
12
CANDU ENTERTAINMENT GROUP LIMITED
- now 05415747Insolvency (Case 1) In administration
Administration started on 2008-03-20 during the appointment or period of control
Administration ended on 2009-09-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2011-12-07 during the appointment or period of control
OVAL (2032) LIMITED - 2005-05-23
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ dissolved
IIF 7 - Director → ME
13
CANDU ENTERTAINMENT LIMITED
- now 04836872COLOUREXTRA LIMITED - 2004-07-23
LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
Ernst & Young Llp, No 1, Colmore Square, Birmingham
Liquidation Corporate (16 parents)
Officer
2007-10-19 ~ now
IIF 24 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2011-12-23
Administration ended on 2012-06-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2018-12-05
COMPANY TIME LIMITED
- 2008-04-22
06473516 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 28 - Director → ME
15
D S PROPERTY DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-08-31 ~ 1993-04-30
IIF 14 - Director → ME
1992-08-31 ~ 1993-04-30
IIF 62 - Secretary → ME
16
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 23 - Director → ME
17
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 29 - Director → ME
18
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC
- 1993-10-26
00701787SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
1992-08-31 ~ 1993-04-30
IIF 9 - Director → ME
1992-08-31 ~ 1993-04-30
IIF 51 - Secretary → ME
19
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1992-08-31) ~ 1993-04-30
IIF 49 - Secretary → ME
20
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2016-06-23
CLAYFORM PROPERTIES (WALES) LIMITED
- 1993-10-25
02069573WESBREE LIMITED - 1987-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 45 - Secretary → ME
21
DORCHESTER GARDENS 950 LIMITED - now
PSG (INVERGORDON) LIMITED - 2021-05-18
CFPA SERVICES LTD - 2014-03-18
Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ 2018-02-20
IIF 10 - Director → ME
2014-06-09 ~ 2014-07-16
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
22
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 61 - Secretary → ME
23
CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 67 - Secretary → ME
24
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-10-24
IIF 2 - Director → ME
25
EXECUTIVE COMMUNICATION CENTRES LIMITED - now
BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1992-10-09 ~ 1992-10-09
IIF 15 - Director → ME
1992-10-09 ~ 1992-10-09
IIF 63 - Secretary → ME
26
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (34 parents)
Officer
1997-12-01 ~ 1998-08-31
IIF 18 - Director → ME
27
G4S DEFENCE SYSTEMS EURASIA LIMITED - now
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED
- 1998-01-26
03341262DE FACTO 622 LIMITED
- 1997-06-27
03341262 03389957, 03341215, 03573726Warning 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) 6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
1997-06-18 ~ 1997-10-01
IIF 16 - Director → ME
28
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02
01541457FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-04-16 ~ 1997-10-01
IIF 53 - Secretary → ME
29
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1996-12-01 ~ 1997-10-01
IIF 17 - Director → ME
1997-04-16 ~ 1997-10-01
IIF 58 - Secretary → ME
30
G4S RISK MANAGEMENT LIMITED - now
ARMORGROUP SERVICES LIMITED - 2009-07-14
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (50 parents, 1 offspring)
Officer
1997-04-16 ~ 1997-10-01
IIF 60 - Secretary → ME
31
G4S WORLDWIDE HOLDINGS LIMITED - now
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED
- 2003-12-17
03302926DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
1997-04-17 ~ 1997-10-01
IIF 22 - Director → ME
1997-04-17 ~ 1997-10-01
IIF 66 - Secretary → ME
32
GREEN ENERGY PROPERTY SERVICES GROUP LIMITED
07061175 2 Foxes Lane, Oakdale Business Park, Blackwood, Gwent
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ 2010-07-16
IIF 4 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-02-02 during the appointment or period of control
Ey, 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2012-03-13 ~ dissolved
IIF 44 - LLP Member → ME
34
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 36 - Director → ME
35
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 52 - Secretary → ME
36
4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 25 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-07
Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-03-01) ~ 1993-04-30
IIF 8 - Director → ME
1992-08-31 ~ 1993-04-30
IIF 56 - Secretary → ME
38
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 37 - Director → ME
39
PETARDS GROUP PLC - now
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
1998-01-12 ~ 1999-04-23
IIF 19 - Director → ME
1998-01-12 ~ 1999-04-23
IIF 68 - Secretary → ME
40
PIQUET COMPUTER SERVICES LIMITED
01428848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-13
Dissolved on 2010-02-17
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-04-11) ~ 1995-05-10
IIF 5 - Director → ME
(before 1992-04-11) ~ 1995-05-10
IIF 55 - Secretary → ME
41
PRIME RESORTS HOLDINGS LIMITED
- now 03487041PRIME RESORTS LIMITED - 1998-06-17
PICKERSTAR LIMITED - 1998-05-27
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
1999-09-23 ~ dissolved
IIF 26 - Director → ME
1999-09-23 ~ dissolved
IIF 65 - Secretary → ME
42
CULTURECRUSH LIMITED - 1998-06-17
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2000-02-28 ~ 2007-12-31
IIF 31 - Director → ME
1999-04-23 ~ 2007-12-31
IIF 50 - Secretary → ME
43
RED24 SALES LIMITED - now
RED 24 LIMITED - 2007-03-19
SIDEGUIDE LIMITED - 2000-08-22
28 Lime Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2002-02-28
IIF 12 - Director → ME
44
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 39 - Director → ME
45
S.P. PROPERTIES (KNIGHTSBRIDGE) LIMITED
00878944 Portland House, Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 57 - Secretary → ME
46
INTERCEDE 913 LIMITED - 1991-12-03
4th Floor 45 Albemarle Street, London, England
Active Corporate (20 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 48 - Secretary → ME
47
Insolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2008-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03
Dissolved on 2012-01-13
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
(before 1992-04-11) ~ 1995-05-10
IIF 6 - Director → ME
(before 1992-04-11) ~ 1995-05-10
IIF 54 - Secretary → ME
48
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 59 - Secretary → ME
49
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 32 - Director → ME
50
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1991-09-27 ~ 1993-04-30
IIF 13 - Director → ME
1991-04-26 ~ 1991-09-27
IIF 46 - Secretary → ME
51
Insolvency (Case 1) In administration
Administration started on 2010-05-18 during the appointment or period of control
Administration ended on 2011-05-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-06 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of control
VIBRANT ENERGY ASSESSORS LIMITED
- 2010-03-30
067997331KINGSARMSYARD INCOME & GROWTH VCT LIMITED
- 2009-07-07
06799733ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
1KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ dissolved
IIF 30 - Director → ME
52
Insolvency (Case 1) In administration
Administration started on 2009-07-02 during the appointment or period of control
Administration ended on 2010-07-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2012-12-07 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2009-01-30 ~ dissolved
IIF 34 - Director → ME
53
2 Foxes Lane, Oakdale Business Park, Blackwood, Gwent
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 3 - Director → ME
54
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 20 - Director → ME