1
BDA BUSINESS INTELLIGENCE LIMITED
04380631 Meadow House, Ingon Lane Snitterfield, Stratford On Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2002-04-16 ~ 2004-01-09
IIF 20 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-02 during the appointment or period of control
ANGLO EUROPEAN TIMBER LIMITED - 2014-05-08
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2014-10-20 ~ 2023-03-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cold Ashby Hall Church Lane, Cold Ashby, Northampton
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 9 - Director → ME
4
DECAF BRIOCHE FIVE LTD - now
Insolvency (Case 1) In administration
Administration ended on 2019-01-29
Insolvency (Case 1) In administration
Administration started on 2017-01-18
HAMSARD 3248 LIMITED
- 2011-06-23
07612664 07243839, 07570381, 08058896Warning 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) 37 Sun Street, London
Dissolved Corporate (17 parents)
Officer
2011-06-21 ~ 2014-08-29
IIF 10 - Director → ME
2011-06-23 ~ 2011-06-23
IIF 25 - Secretary → ME
2011-06-21 ~ 2014-08-29
IIF 26 - Secretary → ME
5
DECAF BRIOCHE ONE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-08-17
HAMSARD 3249 LIMITED
- 2011-06-23
07623060 07286549, 07597708, 07438782Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2014-08-29
IIF 11 - Director → ME
6
DECAF BRIOCHE THREE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2019-04-03
CREARE FRANCHISE LIMITED
- 2017-01-19
06864370 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ 2014-08-29
IIF 7 - Director → ME
7
DECAF BRIOCHE TWO LTD - now
Insolvency (Case 1) In administration
Administration ended on 2019-01-28
Insolvency (Case 1) In administration
Administration started on 2017-01-18
37 Sun Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-06-16 ~ 2014-08-29
IIF 12 - Director → ME
2006-12-04 ~ 2014-08-29
IIF 22 - Secretary → ME
8
Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 4 - Director → ME
9
Unit 6 St John's Business Park, Lutterworth, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
10
MAX-EFFECT TELECOMMUNICATIONS LIMITED
04507292 21 High Street, Lutterworth, Leics
Dissolved Corporate (5 parents)
Officer
2002-08-08 ~ dissolved
IIF 2 - Director → ME
11
MCKINLAY BUILDING AND CONSTRUCTION LIMITED
- 2018-05-26
10789662 Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2023-02-11
IIF 8 - Director → ME
Person with significant control
2018-06-19 ~ 2025-01-08
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
MCKINLAY & CUNLIFFE LIMITED
- now 03858328 1 Stacey Court, Arden Close, Rugby, England
Active Corporate (7 parents)
Officer
1999-11-08 ~ 2023-03-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-08
IIF 33 - Has significant influence or control → OE
13
East Haddon Hill, East Haddon, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
POD DIGITAL LIMITED - now
AD VELOCITY LIMITED - 2024-07-30
POD INTERIORS LIMITED - 2024-04-11
POD DIGITAL LIMITED
- 2023-09-18
14346763 6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
Active Corporate (5 parents)
Officer
2022-09-09 ~ 2023-02-11
IIF 19 - Director → ME
Person with significant control
2022-09-09 ~ 2023-03-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6 Elizabethan House, Leicester Road, Lutterworth, England
Active Corporate (8 parents)
Officer
2023-04-19 ~ now
IIF 23 - Director → ME
2016-04-19 ~ 2016-04-20
IIF 17 - Director → ME
2016-04-19 ~ 2023-03-06
IIF 5 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 35 - Has significant influence or control → OE
16
4 Elizabethan House, Leicester Road, Lutterworth, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-22 ~ 2023-03-07
IIF 18 - Director → ME
2023-04-19 ~ 2025-01-07
IIF 24 - Director → ME
Person with significant control
2023-07-17 ~ 2025-01-08
IIF 34 - Has significant influence or control → OE
2018-10-22 ~ 2023-04-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-12 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of control
East Haddon Hill, East Haddon, Northampton
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2012-04-25
IIF 15 - LLP Designated Member → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2020-03-04
Unit 27 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2014-10-02 ~ 2016-05-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-03
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE