1
16 High Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2013-05-14 ~ 2014-08-21
IIF 30 - Director → ME
3
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-05-14 ~ 2014-08-21
IIF 31 - Director → ME
4
ARTCOYOTE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-23
Conclusion of winding up on 2019-02-06
Dissolved on 2019-05-22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-24
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-27 ~ 2016-08-15
IIF 34 - Director → ME
5
Etb6 (first Floor) Edwards Tower Building, St Michael's Estate, Bridport, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ 2021-01-24
IIF 17 - Director → ME
6
BANDWIDTH TECHNOLOGIES INTERNATIONAL GROUP LIMITED
- now 03054634L-TEQ INTERNATIONAL LIMITED - 1998-07-10
ROSESCENT LIMITED - 1995-09-15
Lapwing 440, Frimley Business Park, Frimley, Surrey
Dissolved Corporate (15 parents)
Officer
2007-11-21 ~ 2011-03-07
IIF 27 - Director → ME
2007-11-21 ~ 2009-11-05
IIF 11 - Secretary → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
12 Hillsboro Road, Bognor Regis, West Sussex
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2015-06-19
IIF 28 - Director → ME
9
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
1995-04-26 ~ 1997-04-29
IIF 2 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
E* TRADE UK (HOLDINGS) LIMITED
- now 03565369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-01-12
MATTERLIST LIMITED
- 1998-05-21
03565369 Hay's Galleria, 1 Hays Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-05-21 ~ 2000-05-02
IIF 5 - Director → ME
12
E*TRADE UK - now
E*TRADE UK LIMITED
- 2012-09-26
03598221 4th Floor Sun Court, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-07-16 ~ 2000-05-02
IIF 6 - Director → ME
13
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-30 ~ 2000-05-02
IIF 7 - Director → ME
14
ELECTRONIC SHARE INFORMATION - now
ELECTRONIC SHARE INFORMATION LIMITED
- 2010-09-22
02825296 Sun Court 4th Floor, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-04-22 ~ 2000-05-02
IIF 1 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-26
Dissolved on 2024-12-21
INFINITY WIRELESS LIMITED - 2016-02-23
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-06-15 ~ 2020-06-30
IIF 18 - Director → ME
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
1997-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
17
FUNDING KNIGHT HOLDINGS LIMITED
07690518Insolvency (Case 1) In administration
Administration started on 2016-06-28
Administration ended on 2016-08-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-15
Dissolved on 2018-06-27
4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ 2013-12-07
IIF 29 - Director → ME
18
GLOBECAST UK LIMITED - now
GLOBECAST UK LTD - 2004-11-04
GLOBECAST NORTHERN EUROPE LTD. - 2003-12-17
MAXWELL SATELLITE COMMUNICATIONS LIMITED - 1992-02-11
618TH SHELF TRADING COMPANY LIMITED - 1991-04-17
200 Grays Inn Road, London
Active Corporate (41 parents)
Officer
1994-05-17 ~ 1997-01-28
IIF 3 - Director → ME
19
INCLARITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-04-22
Administration ended on 2011-03-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-22
Commencement of winding up on 2011-01-28
Conclusion of winding up on 2023-05-30
Dissolved on 2023-09-12
ADVANCED BUSINESS SERVICES LIMITED - 1997-06-27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-10-02 ~ 2004-01-16
IIF 4 - Director → ME
20
MASTWELD LIMITED - 1984-11-13
Lapwing 440, Frimley Business Park, Frimley, Surrey
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2011-03-07
IIF 24 - Director → ME
2007-11-21 ~ 2009-11-05
IIF 9 - Secretary → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-05-25
Date of completion or termination of CVA on 2018-01-18
60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ 2017-03-08
IIF 19 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03 during the appointment or period of control
Dissolved on 2014-10-30 during the appointment or period of control
PRICE B...1 LIMITED - 2001-01-03
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2008-12-11 ~ dissolved
IIF 33 - Director → ME
2008-12-11 ~ dissolved
IIF 12 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2011-04-07
Administration ended on 2012-03-07
C.TEQ LIMITED - 2000-07-26
LANEMAST LIMITED - 1998-09-03
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (14 parents)
Officer
2007-11-21 ~ 2011-03-07
IIF 25 - Director → ME
2007-11-21 ~ 2009-11-05
IIF 10 - Secretary → ME
24
MINMAR (858) LIMITED
- 2007-10-22
06302178 06302150, 06166995, 06454452Warning 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) Lapwing 440 Frimley Business Park, Frimley, Surrey
Dissolved Corporate (10 parents)
Officer
2007-10-22 ~ 2011-01-17
IIF 26 - Director → ME
25
MEDIABATCH LIMITED
- 2008-09-01
06644380 Lapwing 440 Frimley Business Park, Frimley, Camberley
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ 2011-03-07
IIF 23 - Director → ME
2008-08-19 ~ 2009-11-05
IIF 8 - Secretary → ME
26
RAVENOUS BUTTERFLIES LIMITED
- now 08235126HEATON CAMILLO LIMITED
- 2020-02-18
08235126 3.02 Food Exchange, New Covent Garden Market, London, England
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2021-12-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 40 - Has significant influence or control → OE
27
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 21 - Director → ME
28
THE DINDINZ TRADING COMPANY LIMITED
- now 11013514 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
29
THE APP BUILDER.COM LTD - 2010-08-03
29-32 Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2013-05-14 ~ 2014-08-21
IIF 32 - Director → ME
30
C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-04 ~ dissolved
IIF 35 - Director → ME