1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-30
Due to be dissolved on 2024-11-15
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2015-07-23
IIF 13 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-07 during the appointment or period of control
Commencement of winding up on 2013-06-24 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
BB PAINTING & DECORATING LTD - 2009-02-24
264 Twickenham Road, Isleworth, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ dissolved
IIF 39 - Secretary → ME
3
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-07-12 ~ 2009-11-23
IIF 33 - Director → ME
2009-04-21 ~ 2009-11-23
IIF 9 - Secretary → ME
4
The Old Corner Barn, 3 Cullabine Court, Dumbleton, Evesham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 1 - Secretary → ME
5
DEL LABORATORIES U.K. LIMITED
- now 04773064TRUSHELFCO (NO. 2958) LIMITED - 2003-07-14
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (26 parents)
Officer
2005-03-02 ~ 2008-12-19
IIF 3 - Secretary → ME
6
DEL PHARMACEUTICALS LIMITED
- now 02937723TRUSHELFCO (NO. 2024) LIMITED - 1994-10-28
Eureka Park, Bradfield Road, Ashford, Kent
Dissolved Corporate (14 parents)
Officer
2006-07-01 ~ 2008-12-19
IIF 7 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-12
Dissolved on 2014-07-29
C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, London
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2008-03-01
IIF 5 - Secretary → ME
8
42 Rylston Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 2 - Secretary → ME
9
254 Twickenham Road, Isleworth, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-06-14 ~ dissolved
IIF 6 - Secretary → ME
10
Wings Lidsey Road, Woodgate, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 30 - Director → ME
2014-07-09 ~ dissolved
IIF 16 - Secretary → ME
11
HBCL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-05-23
H.BRONNLEY & CO.LIMITED
- 2011-12-19
00046883Insolvency (Case 1) In administration
Administration started on 2011-11-29
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-07-12 ~ 2009-11-23
IIF 34 - Director → ME
2009-04-21 ~ 2009-11-23
IIF 10 - Secretary → ME
12
LAKELAND GARDEN TOILETRIES LIMITED
05071347 Oakleigh House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2009-11-23
IIF 36 - Director → ME
2009-04-21 ~ 2009-11-23
IIF 8 - Secretary → ME
13
MB OLD STREET LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Due to be dissolved on 2016-05-10
MAKEBELIEVE BEAUTY LTD
- 2014-10-16
05422114 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2005-05-30 ~ 2011-01-05
IIF 25 - Director → ME
2005-05-30 ~ 2011-04-04
IIF 4 - Secretary → ME
14
Wings Lidsey Road, Woodgate, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 29 - Director → ME
2011-05-31 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 40 - Has significant influence or control → OE
15
Gateway Lodge, Felpham Road, Felpham, West Sussex
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 23 - Director → ME
2016-05-25 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 41 - Has significant influence or control → OE
16
8 King Charles Court, Vine Street, Evesham, Worcs
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 37 - Director → ME
2013-01-01 ~ dissolved
IIF 11 - Secretary → ME
17
127 High Street, Broadway, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 28 - Director → ME
2014-09-30 ~ dissolved
IIF 15 - Secretary → ME
18
127 High Street, Broadway, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 27 - Director → ME
2012-11-23 ~ dissolved
IIF 14 - Secretary → ME
19
25 Gateway Lodge, Felpham Road, Felpham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 38 - Director → ME
20
PITCO LIMITED
06265005 05082945, 05100225, 05083329Warning 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) Oakleigh House, High Street, Hartley Wintney, Hampshire
Liquidation Corporate (12 parents)
Officer
2007-07-05 ~ 2009-11-23
IIF 35 - Director → ME
21
7 The Close, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-01-03 ~ dissolved
IIF 32 - Director → ME
22
127 High Street, Broadway, Worcs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 26 - Director → ME
2011-05-31 ~ dissolved
IIF 12 - Secretary → ME
23
Old Farmhouse Abingdon Road, Tubney, Abingdon, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
24
7 The Close, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-01-06 ~ dissolved
IIF 31 - Director → ME
25
TRANSATLANTIC PARTNERS (SOUTH) LIMITED
12231745 1 Crompton Way, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 22 - Director → ME
2019-09-27 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Orchard Grove, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 24 - Director → ME
2017-09-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE