1
26 PALACE COURT ROAD LIMITED
- 1998-06-15
03559781 Adelaide Jones, 116 Seymour Place, London
Active Corporate (15 parents)
Officer
1998-05-07 ~ 1998-12-10
IIF 21 - Secretary → ME
2
95 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ dissolved
IIF 22 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ dissolved
IIF 7 - Director → ME
4
Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-13 ~ 2015-03-05
IIF 9 - Director → ME
5
186 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-13 ~ 2014-03-05
IIF 8 - Director → ME
6
186 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents)
Officer
2012-11-13 ~ 2015-03-05
IIF 10 - Director → ME
7
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Officer
2009-01-28 ~ now
IIF 1 - Director → ME
8
Handel House, 95 High Street, Edgware, England
Dissolved Corporate (7 parents)
Officer
2020-04-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 18 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of control
Brentmed House, Britannia Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
HORWOOD PROPERTIES LIMITED
- now 00908064BROOKS PACKAGING (LONDON) LIMITED - 1981-12-31
Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London, England
Dissolved Corporate (12 parents)
Officer
2014-04-30 ~ 2015-03-05
IIF 12 - Director → ME
11
MURRAY GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-29
Commencement of winding up on 2015-01-29
Conclusion of winding up on 2020-11-18
Dissolved on 2021-03-22
NH1 LIMITED
- 1993-01-29
SC139469 SC139903, SC139902, SC192523Warning 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)DUNWILCO (341) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1992-11-23 ~ 1999-02-18
IIF 15 - Director → ME
12
MURRAY GROUP MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-05
Due to be dissolved on 2017-12-07
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-08-25) ~ 1992-11-30
IIF 17 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2016-03-23
Dissolved on 2016-06-29
NH 1 LIMITED
- 1999-02-19
SC192523 SC192524, SC139469, SC139902Warning 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) Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1999-02-18 ~ 2007-09-21
IIF 14 - Director → ME
14
NEWLANDS MEDICAL SERVICES LIMITED
02181277 Reedham House, 31 King Street West, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1991-05-31) ~ 1991-10-18
IIF 16 - Director → ME
15
HANDEL ACCOUNTANCY SERVICES LIMITED
- 2014-04-08
08839521 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2014-01-10 ~ 2017-06-30
IIF 6 - Director → ME
16
QUADRANT CLOSE RTM COMPANY LIMITED
07509282 3 Colindale Technology Park, Collindeep Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-28 ~ now
IIF 3 - Director → ME
17
7 Second Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2002-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2002-05-28 ~ 2003-05-31
IIF 13 - Director → ME