1
25 D'arblay Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-01 ~ 2020-01-17
IIF 17 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-07-18
Dissolved on 2014-10-28
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (21 parents)
Officer
1994-03-16 ~ 1996-03-12
IIF 12 - Director → ME
3
PLACEWEIGHT ENTERPRISES LIMITED - 1997-06-23
32 Percy Street, London
Dissolved Corporate (14 parents)
Officer
2008-01-02 ~ 2010-02-03
IIF 5 - Director → ME
4
BALTIMORE CAPITAL PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2003-12-04 ~ 2004-07-06
IIF 20 - Director → ME
5
5 Brayford Square, London
Active Corporate (8 parents)
Officer
2024-02-27 ~ now
IIF 43 - Secretary → ME
6
5 Brayford Square, London, England
Active Corporate (7 parents)
Officer
2006-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 23 - Has significant influence or control → OE
7
BURLINGTON HOUSE LAW (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-24
ACTIVE SOLUTIONS EUROPE LTD - 2009-01-12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-19
ACTIVE SOFTWARE LIMITED
- 1998-07-13
02374757SHELFCO (NO. 799) LIMITED - 1993-09-24
PLAYGROUND LIMITED - 1993-03-11
LEVERCREST LIMITED - 1992-12-22
ROXSPUR LIMITED - 1992-11-19
INTERMEDIATE MANAGEMENT LIMITED - 1991-04-23
ORROCK, ALLEN & CO LIMITED - 1990-02-19
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1994-12-01 ~ 1995-03-01
IIF 28 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2014-08-12
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 38 - Director → ME
9
COMMERCIAL TRANSOCEAN GROUP LIMITED
- now 00433051Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2011-08-11
C.T. (HOLDINGS) LIMITED - 1978-12-31
Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (15 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 31 - Director → ME
10
CREDITON CONFECTIONERY LIMITED
- now 07087896Insolvency (Case 1) In administration
Administration started on 2016-10-25 during the appointment or period of control
Administration ended on 2017-11-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-07 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of control
GREENGRID POWER (SELBY) LIMITED
- 2011-12-13
07087896 Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 11 - Director → ME
11
CT COMPOSITES EUROPE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2014-09-13
C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 40 - Director → ME
12
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 42 - Director → ME
13
D W BUILDING SERVICES LIMITED - now
FUSION LIGHTING LIMITED - 2010-02-26
D W G PLASTICS LIMITED - 2006-04-29
D W LIGHTING SERVICES LIMITED - 2002-02-11
M.B.M.PLASTICS LIMITED
- 1998-10-05
01049164 C/o D W Group Holdings Ltd., Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-01-02 ~ 1998-08-28
IIF 6 - Director → ME
14
FUSION LIGHTING LIMITED - now
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED
- 1998-11-09
01071371ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Officer
1997-01-02 ~ 1998-08-28
IIF 14 - Director → ME
15
GREENGRID POWER GENERATION LIMITED
07088268 22 Ibsley Way, Hertfordshire, Cockfosters, England
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ dissolved
IIF 4 - Director → ME
16
22 Ibsley Way, Cockfosters, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 7 - Director → ME
17
H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
- now 01855763ALGO LIMITED - 1985-05-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (20 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 41 - Director → ME
18
H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
- 1997-01-03
02026951K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 36 - Director → ME
19
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 37 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2012-05-07
Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 32 - Director → ME
21
ADVISECLINICAL LIMITED
- 2020-10-08
10750785 22 Ibsley Way, Cockfosters, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HELLENIC CAPITAL INVESTMENTS LIMITED
08712008 22 Ibsley Way, Cockfosters, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
23
CEETEE LIMITED - 1988-03-30
KEENMUSTER LIMITED - 1987-09-25
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 34 - Director → ME
24
PEMBRIDGE CAPITAL PARTNERS LIMITED
05946506 22 Ibsley Way, Cockfosters, Barnet
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 9 - Director → ME
2006-09-26 ~ 2017-05-02
IIF 30 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2011-08-11
OSMERTECH LIMITED - 1990-03-30
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 35 - Director → ME
26
PULSAR LIGHTING SOLUTIONS LIMITED - now
D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
D W PROJECTS LIMITED - 2004-02-05
PROTECTACAP LIMITED
- 2003-05-01
00943317F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (19 parents)
Officer
1997-01-02 ~ 1998-08-28
IIF 13 - Director → ME
27
2 Windmill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 24 - Director → ME
28
Roundstone Nurseries, Pagham Road, Lagness, England
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ dissolved
IIF 22 - Director → ME
29
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969Insolvency (Case 1) In administration
Administration started on 2005-05-13
Administration ended on 2006-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-24
Dissolved on 2015-11-19
SHELFCO (NO. 843) LIMITED
- 1993-08-31
02767969 02767975, 02767966, 02767925Warning 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) 25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
1993-04-29 ~ 1996-03-12
IIF 19 - Director → ME
1994-12-01 ~ 1996-03-12
IIF 29 - Secretary → ME
30
ROXSPUR MEASUREMENT & CONTROL LIMITED - now
C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
1995-05-22 ~ 1996-03-12
IIF 39 - Director → ME
31
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1994-03-16 ~ 1996-03-12
IIF 15 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ dissolved
IIF 18 - Director → ME
33
SILKVILLE LIMITED - 2011-12-20
4 Newmarket Court Newmarket Drive, Derby, England
Active Corporate (13 parents)
Officer
2014-01-27 ~ 2015-02-26
IIF 10 - Director → ME
34
TTG EUROPE PLC. - now
Insolvency (Case 1) In administration
Administration started on 2005-05-10
Administration ended on 2006-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-24
Dissolved on 2016-04-29
THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
LEVERCREST PLC - 1992-11-19
25 Moorgate, London
Dissolved Corporate (27 parents)
Officer
1992-12-23 ~ 1996-03-12
IIF 21 - Director → ME
1994-12-01 ~ 1996-03-12
IIF 27 - Secretary → ME
35
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (70 parents)
Officer
2002-11-13 ~ 2007-12-31
IIF 26 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2011-08-11
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 33 - Director → ME