1
04250678 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-12-10
PECTEL (WALES) LIMITED
- 2009-01-23
04250678Insolvency (Case 1) In administration
Administration started on 2008-12-17
C/o Zolfo Cooper Llp The Observatory, Chapel Walks, Manchester
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 18 - Director → ME
2
157 High Street, Ongar, England
Active Corporate (2 parents)
Officer
2021-08-17 ~ 2022-07-21
IIF 7 - Director → ME
3
BESPOKE TRADING SERVICES LTD - now
BESPOKE REAL ESTATE LTD
- 2020-04-17
11496333 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-17 ~ 2020-03-31
IIF 6 - Director → ME
4
CARMEL BUILDING SERVICES MAINTENANCE LIMITED
06568680 107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-04-17 ~ 2008-11-05
IIF 13 - Director → ME
5
1-12 Wiltshire Row, London, England
Active Corporate (54 parents)
Officer
2013-11-14 ~ 2018-11-08
IIF 15 - Director → ME
2001-06-13 ~ 2010-06-10
IIF 17 - Director → ME
6
54 Oxford Road, Denham, Uxbridge, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-30 ~ 2022-11-30
IIF 23 - Director → ME
7
DUCHESS STREET CAPITAL LIMITED - now
RBS MARKETING SOLUTIONS LIMITED
- 2016-01-31
06247382KAC 11 LIMITED - 2009-06-23
17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2015-05-21
IIF 21 - Director → ME
8
GROSVENOR AVENUE CARSHALTON LIMITED - now
BUILDING REGEN LIMITED
- 2022-03-16
13030238 Studio One, 197 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ 2021-05-10
IIF 3 - Director → ME
9
MALDON & TIPTREE FOOTBALL CLUB LIMITED
07479835 Maldon Stadium, Park Drive, Maldon, England
Active Corporate (8 parents)
Officer
2010-12-30 ~ 2016-12-01
IIF 16 - Director → ME
10
MATTHEW NICHOLAS (TIPTREE) LIMITED
05580541 58-60 Berners Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-03 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-05 during the appointment or period of control
Dissolved on 2024-11-05 during the appointment or period of control
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolved
IIF 20 - Director → ME
2014-01-02 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
PA REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-12-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-10-03
Commencement of winding up on 2016-11-21
Conclusion of winding up on 2023-02-24
Dissolved on 2023-08-10
Insolvency (Case 1) In administration
Administration started on 2008-12-17
ROCONNELL PRODUCTS LIMITED - 1982-11-05
82 St John Street, London
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 19 - Director → ME
13
PG (MIDLANDS) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-12-08
PECTEL (MIDLANDS) LIMITED
- 2009-01-23
04250176Insolvency (Case 1) In administration
Administration started on 2008-12-17
C/o Zolfo Cooper Llp, The Observatory, Chapel Walks, Manchester
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 9 - Director → ME
14
PG CONTRACT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-06-14
PECTEL CONTRACT SERVICES LIMITED
- 2009-01-23
03008997Insolvency (Case 1) In administration
Administration started on 2008-12-17
C/o Zolfo Cooper Llp The Observatory, Chapel Walks, Manchester
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 10 - Director → ME
15
PG GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-06-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-04
PECTEL GROUP HOLDINGS LIMITED
- 2009-01-23
05594481Insolvency (Case 1) In administration
Administration started on 2008-12-17
Rifsons House, 63-64 Charles Lane, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 11 - Director → ME
16
PHD MODULAR ACCESS SERVICES LIMITED
- now 02690003TAGIT SERVICES LIMITED - 1997-04-23
TAGIT SCAFFOLDING LIMITED - 1992-06-23
54 Oxford Road, Denham, Uxbridge, Middlesex, England
Active Corporate (17 parents)
Officer
2019-05-17 ~ 2019-05-17
IIF 4 - Director → ME
17
PROJECT7 CONSTRUCTION LTD
- now 04467754 09576462, 12866489, 09064700Warning 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) In administration
Administration started on 2021-12-21
Administration ended on 2023-12-19
PHD SPECIAL PROJECTS LIMITED - 2015-05-23
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2016-08-01 ~ 2020-12-31
IIF 22 - Director → ME
18
PROJECT7 LOGISTICS LIMITED - now
P7 LOGISTICS LIMITED
- 2023-08-03
10608008 54 Oxford Road, Denham, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2020-12-31
IIF 8 - Director → ME
19
54 Oxford Road, Denham, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 The Gateways, Goffs Oak, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ dissolved
IIF 14 - Director → ME