1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of control
AMPLEFUTURE LIMITED
- 2009-02-26
03056429 Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2000-04-01 ~ dissolved
IIF 10 - Director → ME
2
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-09-03 ~ dissolved
IIF 8 - Director → ME
3
FASTBEAT.COM LIMITED
- 2002-12-12
03888013 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-11-10 ~ now
IIF 1 - Director → ME
4
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2003-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
5
CANIS GROUP (1) LIMITED - now
EXTRAORDINARY IMAGES LIMITED - 2021-02-24
NATASHA GRANO DIGITAL LIMITED - 2020-10-22
CANIS GROUP LIMITED
- 2020-05-06
05366018ACRE 958 LIMITED - 2005-04-15
First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2005-05-04 ~ 2006-09-20
IIF 14 - Director → ME
6
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (6 parents)
Officer
1998-02-13 ~ dissolved
IIF 7 - Director → ME
7
GLU MOBILE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Due to be dissolved on 2018-03-13
MACROSPACE LIMITED
- 2005-06-15
04223253COPROB LIMITED - 2001-06-28
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2003-05-09 ~ 2004-12-15
IIF 13 - Director → ME
8
UNIVERSAL TALK LIMITED
- 2019-09-18
05420678 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-11 ~ now
IIF 4 - Director → ME
9
PRO-SPECS CLIPART LIMITED
- 2004-10-18
04412983 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-04-10 ~ 2006-10-01
IIF 16 - Secretary → ME
10
TV NETWORK MEDIA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-07-04
Administration ended on 2009-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11
Dissolved on 2012-07-05
ACRE 715 LIMITED
- 2003-05-16
04732345 04930299, 04095432, 04732392Warning 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 (11 parents)
Officer
2003-05-15 ~ 2005-05-05
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30 during the appointment or period of control
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (10 parents)
Officer
2003-09-08 ~ now
IIF 6 - Director → ME
2003-09-08 ~ 2005-01-17
IIF 18 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-10-04 during the appointment or period of control
Administration ended on 2017-10-02 during the appointment or period of control
Opus Restructuring Llp, One Eversholt Street Euston, London
Dissolved Corporate (10 parents)
Officer
2000-04-01 ~ dissolved
IIF 9 - Director → ME
13
ACRE 492 LIMITED
- 2001-11-06
04247285 04247191, 04190266, 04035281Warning 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) Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-02 ~ now
IIF 5 - Director → ME
2003-05-15 ~ 2005-01-17
IIF 17 - Secretary → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE