1
HEART FINANCIAL LTD
- 2020-01-02
11349766LION HEART FINANCIAL LTD
- 2018-12-14
11349766 69 Weldon Drive 69 Weldon Drive, West Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-15
Dissolved on 2012-07-12
APEX COMPUTER GROUP LIMITED
- 2000-03-30
03056568 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1995-05-15 ~ 2010-01-05
IIF 4 - Director → ME
3
ASCENT TECHNOLOGY GROUP LIMITED
- now 04127885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-15
Dissolved on 2012-07-12
INGLEBY (1392) LIMITED
- 2002-06-19
04127885 04127829, 04095365, 04004911Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-03-26 ~ 2010-01-05
IIF 13 - Director → ME
4
ASCENT TECHNOLOGY LIMITED
- now 01622077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-15
Dissolved on 2012-07-12
LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11
01622077 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-30) ~ 2010-01-05
IIF 12 - Director → ME
5
Tectonic Place, Holyport Road, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 5 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-02 during the appointment or period of control
Dissolved on 2024-11-23 during the appointment or period of control
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ dissolved
IIF 7 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2023-03-10 during the appointment or period of control
Administration ended on 2024-09-13 during the appointment or period of control
BOLDSELECT LIMITED - 1993-06-08
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ dissolved
IIF 6 - Director → ME
8
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-04-21 ~ 2023-08-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
BRIGHTBRIDGE SUPPORT SERVICES LIMITED
10784262 Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2017-05-23 ~ 2023-08-31
IIF 11 - Director → ME
10
Unit A Highcross Business Park Coventry Road, Sharnford, Hinckley, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 18 - Director → ME
11
COMMSCARE LIMITED - 2004-04-05
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (24 parents)
Officer
2007-03-20 ~ 2018-06-15
IIF 1 - Director → ME
12
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2008-03-19 ~ 2018-06-15
IIF 10 - Director → ME
13
COMMSCARE NETWORK SERVICES LIMITED
05052671 Spring Farm Business Centre, Moss Lane Minshull Vernon, Crewe, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-11 ~ dissolved
IIF 3 - Director → ME
14
DATAWARE SPECIALIST PRODUCTS LIMITED
- now 02998253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-13
Dissolved on 2012-07-12
EARLYPHOTO LIMITED
- 1995-02-13
02998253 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1994-12-16 ~ 2010-01-05
IIF 8 - Director → ME
15
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Dissolved Corporate (12 parents)
Officer
2010-03-02 ~ 2018-06-15
IIF 14 - Director → ME
16
Unit B Highcross Business Park Coventry Road, Sharnford, Hinckley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
25 Moorgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
18
INNERVATE HOLDINGS LIMITED
- now 10122149CHANGES 2016 LIMITED
- 2019-03-01
10122149 25 Moorgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-06-08 ~ dissolved
IIF 21 - Director → ME
19
INNERVATE TALENT SERVICES LIMITED
- now 09794832INNERVATE TECHNOLOGY SOLUTIONS LIMITED - 2017-11-02
CIBER TALENT SERVICES LTD - 2017-09-21
25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2018-06-08 ~ dissolved
IIF 22 - Director → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2024-04-05 during the appointment or period of control
CIBER UK LTD - 2017-11-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-26
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (38 parents, 1 offspring)
Officer
2018-06-08 ~ dissolved
IIF 20 - Director → ME
21
KPJ SOFTWARE SERVICES LIMITED
- now 06778459INGLEBY (1804) LIMITED
- 2009-03-31
06778459 06852304, 06799085, 08196495Warning 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) 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-31 ~ dissolved
IIF 9 - Director → ME
22
337 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
PLATFORM CONSULTANCY SERVICES LTD
- now 04380805RCSG LIMITED - 2002-11-05
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (18 parents)
Officer
2014-06-23 ~ 2018-06-15
IIF 2 - Director → ME