1
Insolvency (Case 1) In administration
Administration started on 2011-03-03 during the appointment or period of control
Administration ended on 2012-08-29 during the appointment or period of control
ALURITE WINDOWS LIMITED - 1989-06-27
RJT 6 LIMITED - 1982-07-21
Grant Thornton, 11-13 Penhill Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-12-10 ~ dissolved
IIF 53 - Director → ME
2
APPIAN TECHNOLOGIES (UK) LIMITED
- now 03530023ACRAMAN (156) LIMITED - 1998-05-20
Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2000-10-06 ~ 2001-11-01
IIF 42 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2009-10-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-31
Dissolved on 2011-01-12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2000-10-06 ~ 2002-04-09
IIF 36 - Director → ME
2000-10-06 ~ 2001-11-01
IIF 44 - Secretary → ME
4
ARCHITECTURAL POWDER COATINGS (SCOTLAND) LIMITED
02714656 Eland Road, Denaby Main, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1992-05-14 ~ 2005-11-23
IIF 20 - Director → ME
5
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED
- 2011-04-18
03882013 2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 15 offsprings)
Officer
2004-05-18 ~ 2008-10-31
IIF 21 - Director → ME
6
ATOMOS FINANCIAL PLANNING LIMITED - now
SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED
- 2011-05-03
03879955BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-07-11 ~ 2008-10-31
IIF 19 - Director → ME
7
BALTIC TRAVEL (TOUR OPERATOR) LIMITED
05198859 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-16 ~ 2019-07-31
IIF 24 - Director → ME
8
Suncrest, Throcking Lane, Buntingford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
BLUEFRIARS BROKERS BRUSSELS SRL (LONDON BRANCH)
FC041711 35 Square De Meeus, Brussels, Brussels 1000, Belgium
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 2 - Director → ME
10
BLUEFRIARS BROKERS CENTRAL EUROPE S.R.O. (LONDON BRANCH)
FC036701 C.p. 21, Nyklovice, 592 65, Czech Republic
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 50 - Secretary → ME
11
Suncrest, Throcking Lane, Buntingford, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 4 - Director → ME
12
BLUEFRIARS LIMITED
- 2024-06-11
08355483GILES SAINT LIMITED - 2013-01-23
Suncrest, Throcking Lane, Buntingford, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-01-01 ~ now
IIF 3 - Director → ME
2013-12-18 ~ 2015-01-01
IIF 16 - Director → ME
13
BLUEFRIARS TRAINING AND CONSULTANCY LIMITED
- now 10062793 Suncrest, Throcking Lane, Buntingford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SENIOR ALUMINIUM SYSTEMS LIMITED
- 2000-08-04
02543555 03909137, 03909137, 03267117Warning 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)LANSWAY SERVICES LIMITED - 1990-12-18
Portobello, School Street, Willenhall, England
Active Corporate (23 parents, 2 offsprings)
Officer
1999-02-01 ~ 2005-11-23
IIF 30 - Director → ME
15
DANE GROUP LIMITED - now
DURHAM ALUMINIUM & NORTH-EAST ENGINEERING LIMITED
- 1992-02-07
00943982 Viking Works, Hamsterley, Newcastle-upon-tyne
Dissolved Corporate (18 parents)
Officer
1991-11-04 ~ 1995-12-19
IIF 29 - Director → ME
1993-07-05 ~ 1995-12-19
IIF 48 - Secretary → ME
16
DENTAL 2000 LIMITED
- 1987-01-09
00230381CO-OPERATIVE DENTAL ASSOCIATION LIMITED(THE)
- 1983-06-06
00230381 19 Leyden Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
(before 1991-11-05) ~ 1994-04-28
IIF 12 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16
DENVER SHEET METAL LIMITED - 2011-02-25
DENVER CONSTRUCTION SERVICES CARDIFF LIMITED - 2011-01-13
DENVER SHEET METAL LIMITED - 2010-10-14
YELLOWFERN LIMITED - 2000-04-20
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (11 parents)
Officer
2011-08-22 ~ 2015-01-14
IIF 23 - Director → ME
18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-08-04 during the appointment or period of control
Commencement of winding up on 2011-10-10 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
Guardian House Block U Phase 1e, Capital Point Capital Business, Park Wentloog Avenue, Cardiff S Glamcf3 2pz
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ dissolved
IIF 55 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2010-04-01
Administration ended on 2015-06-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-04
Dissolved on 2024-10-18
340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
1999-07-28 ~ 2002-02-13
IIF 32 - Director → ME
20
F&C REIT CORPORATE FINANCE LIMITED - now
REIT CORPORATE FINANCE LIMITED
- 2009-12-09
03511025REIT NURSING HOMES LIMITED
- 1999-02-17
03511025XCLUSIVITY LIMITED - 1998-03-09
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-01-20 ~ 2002-02-08
IIF 28 - Director → ME
21
GLOUCESTERSHIRE RURAL COMMUNITY COUNCIL
03181755 Community House, 15 College Green, Gloucester
Active Corporate (61 parents, 3 offsprings)
Officer
2011-10-13 ~ 2016-03-01
IIF 25 - Director → ME
22
EVER 2344 LIMITED
- 2004-06-16
05100216 02128227, 05100499, 05111488Warning 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) 38 Westwood Park Trading Estate, Concord Road, London
Dissolved Corporate (4 parents)
Officer
2004-04-20 ~ dissolved
IIF 52 - Director → ME
23
HAMSTERLEY NUMBER ONE LIMITED - now
DANE STAINLESS FABRICATION LIMITED
- 1999-12-16
02871285DATAREPORT SERVICES LIMITED
- 1993-11-30
02871285 Viking Works, Hamsterley, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1993-11-22 ~ 1995-12-19
IIF 11 - Director → ME
24
HUGO REALISATIONS LIMITED
- now 01095274Insolvency (Case 1) In administration
Administration ended on 2009-05-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-26 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-06-02 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2002-12-18 ~ dissolved
IIF 10 - Director → ME
25
PROFORMA 8000 LIMITED
- 2008-07-07
06608995 43 Burton Lodge 15 Portinscale Road, London
Active Corporate (4 parents)
Officer
2008-06-10 ~ 2017-06-09
IIF 40 - Secretary → ME
26
Suncrest, Throcking, Buntingford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2020-10-28 ~ dissolved
IIF 17 - Director → ME
27
45 Elm Grove Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2019-02-01
IIF 54 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
Suncrest, Throcking, Buntingford, England
Active Corporate (7 parents)
Officer
2016-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
Insolvency (Case 1) In administration
Administration started on 2008-11-28 during the appointment or period of control
Administration ended on 2009-11-27 during the appointment or period of control
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (17 parents)
Officer
1997-05-16 ~ dissolved
IIF 13 - Director → ME
1997-05-16 ~ 2001-10-24
IIF 47 - Secretary → ME
30
MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED
- now 01524281RACAL MESSENGER LIMITED - 2000-09-08
Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-09-11 ~ 2001-11-01
IIF 41 - Secretary → ME
31
ACRAMAN (226) LIMITED - 2000-09-12
Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-10-06 ~ 2001-11-01
IIF 43 - Secretary → ME
32
OAKBASE LIMITED - now
DON'T BE SHY LIMITED - 2016-08-11
OAKBASE LIMITED - 2015-08-27
TRADWARD LIMITED - 1998-09-22
10 Pittbrook Street, Manchester, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2003-01-21 ~ 2006-08-09
IIF 26 - Director → ME
33
L.G.C.M. - 2017-05-30
15 Newland, Lincoln, England
Active Corporate (76 parents)
Officer
2018-05-12 ~ 2024-12-14
IIF 33 - Director → ME
2024-12-13 ~ 2025-03-08
IIF 35 - Director → ME
2019-05-20 ~ 2024-12-14
IIF 51 - Secretary → ME
34
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - now
DST OUTPUT (LONDON) LIMITED - 2017-05-05
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
DSICMM LIMITED - 2010-11-03
DIRECT SOLUTIONS INTERNATIONAL LIMITED
- 2007-07-09
02788181 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (29 parents, 17 offsprings)
Officer
2000-11-01 ~ 2004-02-03
IIF 31 - Director → ME
35
RESERO TECHNOLOGY SYSTEMS LIMITED
03231248 Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1998-10-05 ~ 2000-08-31
IIF 7 - Director → ME
2000-10-06 ~ 2001-11-01
IIF 45 - Secretary → ME
36
SAS COATINGS LIMITED
- 1997-10-30
03398632 Eland Road, Denaby Main, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-07-03 ~ 2005-10-24
IIF 46 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Due to be dissolved on 2018-03-07
CLOVER CATERING EQUIPMENT LIMITED
- 1978-12-31
01065251 Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (18 parents)
Officer
(before 1991-05-18) ~ 1992-01-31
IIF 15 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-13
Dissolved on 2010-06-19
AREATIME LIMITED - 1999-07-01
Brook Point 1412-1420 High Road, London
Dissolved Corporate (9 parents)
Officer
1999-12-16 ~ 2002-03-18
IIF 8 - Director → ME
39
SKY RETAIL STORES LIMITED - now
YOU ME TV LIMITED - 2007-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2001-11-21 ~ 2002-09-04
IIF 34 - Director → ME
40
SWAN - THE SOUTH WEST ACRE NETWORK
06245998 C/o Community Council For Somerset, Victoria House, Victoria Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (35 parents)
Officer
2011-10-21 ~ 2012-01-06
IIF 27 - Director → ME
41
THE INVESTMENT CONSORTIUM LIMITED
09107688 16 Clarendon Court Kew Gardens Road, Richmond, England
Active Corporate (1 parent)
Officer
2014-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
42
Unit 10 Tinwell Business Park Steadfold Lane, Tinwell, Stamford, England
Active Corporate (4 parents)
Officer
2021-09-27 ~ 2024-03-22
IIF 18 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2008-12-10
Administration ended on 2009-11-27
EVER 1195 LIMITED
- 2000-02-17
03826170 04345736, 03922821, 03722632Warning 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) Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (12 parents)
Officer
1999-11-30 ~ 2001-10-24
IIF 9 - Director → ME
44
UKTALKS.COM LIMITED
- 2001-11-15
03931190SINORD TCI LIMITED
- 2000-05-08
03931190 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (25 parents)
Officer
2000-03-28 ~ 2002-03-25
IIF 22 - Director → ME