1
ABBEY SURGICAL (HOLDINGS) LIMITED
- now 02696465IBIS (202) LIMITED
- 1992-06-17
02696465 02942109, 04304587, 02984422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 12 Barton Road, London
Dissolved Corporate (6 parents)
Officer
1992-05-28 ~ dissolved
IIF 37 - Director → ME
2010-04-01 ~ dissolved
IIF 1 - Secretary → ME
1992-05-28 ~ 1997-06-26
IIF 21 - Secretary → ME
2
ABBEY SURGICAL (SURREY) LIMITED
01081549 12 Barton Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-06-24 ~ dissolved
IIF 36 - Director → ME
2010-04-01 ~ dissolved
IIF 4 - Secretary → ME
1992-06-24 ~ 2004-12-31
IIF 23 - Secretary → ME
3
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED
- 2014-08-11
08904529 2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-08-19 ~ 2015-09-25
IIF 40 - Director → ME
2014-02-20 ~ 2015-09-25
IIF 10 - Secretary → ME
4
B & P BIOTECHNOLOGY LIMITED
- now 02053525BELLHOUSE MEDICAL SENSORS LIMITED - 1987-02-04
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 15 - Secretary → ME
5
BELLHOUSE BIO-SCIENCES LIMITED
- now 01496963BELLHOUSE MEDICAL PRODUCTS (MANUFACTURING) LIMITED - 1987-01-07
CAROLAB LIMITED - 1986-03-07
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 17 - Secretary → ME
6
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 46 - Director → ME
1996-12-05 ~ 1999-09-06
IIF 30 - Secretary → ME
7
BRIGHT STATION ECOMMERCE LIMITED
08829870 9th Floor The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolved
IIF 5 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2018-03-20
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2004-08-13 ~ 2007-07-31
IIF 43 - Director → ME
2003-04-24 ~ 2007-07-31
IIF 26 - Secretary → ME
9
BRIGHTVIEW INTERNET SERVICES LIMITED
- now 04334320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2018-03-20
DIALSTREAM LIMITED
- 2002-04-30
04334320 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2004-08-13 ~ 2007-07-31
IIF 47 - Director → ME
2002-03-26 ~ 2007-07-31
IIF 24 - Secretary → ME
10
CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED
- now 02071818NESDIN LIMITED - 1987-02-09
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 14 - Secretary → ME
11
12 Barton Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-20 ~ dissolved
IIF 22 - Secretary → ME
12
ENGINEERING BIO-SCIENCES LIMITED
- now 01648686BELLHOUSE MEDICAL PRODUCTS LIMITED - 1987-01-02
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 18 - Secretary → ME
13
ES REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-03-29
Insolvency (Case 1) In administration
Administration started on 2023-03-20
24-7 SPARES LIMITED - 2004-02-25
VACUUM CLEANER SPARES LIMITED - 2003-12-12
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (26 parents)
Officer
2008-02-28 ~ 2011-07-29
IIF 19 - Secretary → ME
14
5 Lake Drive, Bushey Heath, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-12-08 ~ 2001-02-12
IIF 34 - Director → ME
1999-12-08 ~ 2004-10-10
IIF 31 - Secretary → ME
15
FINSAGA LIMITED - now
FINSAGA PLC - 2008-07-18
PRINTPOTATO.COM PLC - 2001-08-30
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Officer
2006-11-27 ~ 2007-07-25
IIF 35 - Director → ME
2006-11-27 ~ 2007-07-25
IIF 27 - Secretary → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-15
Date of completion or termination of CVA on 2011-03-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-19
Commencement of winding up on 2011-02-24
Conclusion of winding up on 2020-04-22
Dissolved on 2020-10-02
Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2002-02-21 ~ 2002-03-07
IIF 13 - Secretary → ME
17
Haron Tower 35th Floor, 110 Bishopgate, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 6 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Dissolved on 2010-12-02 during the appointment or period of control
A F MEDICAL PUBLIC LIMITED COMPANY
- 1998-08-10
03005428 C/o Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1995-01-03 ~ dissolved
IIF 38 - Director → ME
1995-01-03 ~ 2001-08-31
IIF 20 - Secretary → ME
19
12 Barton Road, London, London
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ dissolved
IIF 39 - Director → ME
2006-02-07 ~ dissolved
IIF 16 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2023-11-29
Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
In Administration Corporate (30 parents, 2 offsprings)
Officer
2011-08-15 ~ 2011-11-16
IIF 41 - Director → ME
2012-12-05 ~ 2016-02-25
IIF 11 - Secretary → ME
2010-06-15 ~ 2011-11-30
IIF 12 - Secretary → ME
21
Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 2 - Secretary → ME
22
12 Barton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 3 - Secretary → ME
23
12 Barton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 49 - Director → ME
24
VENDA ECOMMERCE LIMITED
- 2014-01-06
08829746 Met Building 9th Floor, 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 9 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-02-17
Insolvency (Case 2) In administration
Administration started on 2017-09-11
Administration ended on 2023-06-09
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2013-02-22 ~ 2016-02-19
IIF 8 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2016-02-22
Administration ended on 2017-02-21
Insolvency (Case 2) In administration
Administration started on 2018-06-08
Administration ended on 2023-06-05
(I'VE GOT THE) POWA LIMITED - 2010-05-25
VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13
NOSETONOSE LIMITED - 2007-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2013-07-31 ~ 2016-02-19
IIF 7 - Secretary → ME
27
PRINT MANAGEMENT 123 LIMITED - now
Unit 4 Stanton Road Industrial Estate, Stanton Road, Southampton, Hants, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-04-30 ~ 2006-04-03
IIF 48 - Director → ME
1999-04-30 ~ 2006-04-03
IIF 29 - Secretary → ME
28
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-08-13 ~ 2010-02-16
IIF 44 - Director → ME
2004-08-09 ~ 2007-07-31
IIF 28 - Secretary → ME
29
ROYAL MID-SURREY GOLF CLUB LIMITED
14488489 Royal Mid-surrey Golf Club Old Deer Park, Twickenham Road, Richmond, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2022-11-16 ~ 2023-12-02
IIF 51 - Director → ME
Person with significant control
2022-11-16 ~ 2023-10-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-12-01 ~ 1999-09-06
IIF 32 - Secretary → ME
31
SURGICAL INNOVATIONS GROUP PLC
- now 02298163NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (40 parents, 8 offsprings)
Officer
1996-12-05 ~ 1999-09-06
IIF 42 - Director → ME
1996-12-05 ~ 1999-09-06
IIF 33 - Secretary → ME
32
MATCHBASIS LIMITED - 1992-03-19
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-06
IIF 45 - Director → ME
1998-12-01 ~ 1999-09-06
IIF 25 - Secretary → ME
33
THE LIGHTNING CAR COMPANY LIMITED
06057054 Capital Office, 124 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ 2011-12-20
IIF 50 - Director → ME