1
12 CHARLES STREET (FREEHOLD) LIMITED
03612565 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (14 parents)
Officer
1998-08-10 ~ 2008-12-18
IIF 21 - Director → ME
2009-04-16 ~ 2013-08-07
IIF 30 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-24
GWENFA PROPERTIES LIMITED - 2002-01-03
SILBURY 146 LIMITED - 1996-08-01
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (21 parents)
Officer
2008-10-01 ~ 2011-03-31
IIF 8 - Director → ME
3
ALAN DICK & COMPANY (HOLDINGS) LIMITED
- now 04421228Insolvency (Case 1) In administration
Administration started on 2013-01-24
Administration ended on 2014-07-11
OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2006-04-25 ~ 2007-12-31
IIF 17 - Director → ME
4
BABCOCK PARTNER NO 7 LIMITED - now
VT PARTNER NO 7 LIMITED - 2011-11-22
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
1991-07-08 ~ 1991-11-30
IIF 33 - Director → ME
5
CHEEK BY JOWL THEATRE COMPANY LIMITED
SC078954 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-01-02 ~ 2005-09-28
IIF 39 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2024-04-09
WESTWOOD EDUCATIONAL TRUST LIMITED - 1995-04-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (51 parents)
Officer
1996-03-19 ~ 1998-11-24
IIF 38 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (30 parents)
Officer
2008-10-01 ~ 2011-03-31
IIF 11 - Director → ME
2011-01-11 ~ 2011-03-31
IIF 42 - Director → ME
8
DC MACHINE VISION LIMITED
- now 03523475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2011-06-29 during the appointment or period of control
DATA CELL LIMITED - 2003-09-11
61 VSQ LIMITED - 1998-04-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ dissolved
IIF 3 - Director → ME
9
DUNCARY 79 LIMITED
- now 06058200 09912868, 08056892, 07133683Warning 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)ACRAMAN (439) LIMITED - 2010-05-05
35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-20 ~ dissolved
IIF 27 - Director → ME
10
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2002-02-14 ~ 2006-12-22
IIF 26 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-12-14
Administration ended on 2010-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15
EUPHONY HOLDINGS PLC
- 2007-02-08
05072623EUPHONY HOLDINGS LIMITED
- 2006-06-12
05072623INHOCO 4045 LIMITED - 2004-07-07
C/o, Fti Consulting Limited, Midtown,322 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2006-04-20 ~ 2008-08-31
IIF 1 - Director → ME
12
GOLDACRE VENTURES LIMITED
- now 08049248GOLDACRE DATA LIMITED
- 2014-01-29
08049248 80 Middlesex Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-10 ~ 2016-03-19
IIF 24 - Director → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1996-04-02 ~ 1996-10-01
IIF 40 - Director → ME
14
5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ dissolved
IIF 18 - Director → ME
15
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1996-04-02 ~ 1996-12-11
IIF 41 - Director → ME
16
TEALHAVEN LIMITED - 1998-01-05
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (27 parents)
Officer
2007-01-01 ~ 2008-04-07
IIF 22 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2011-12-26
Crew Bank Works, 79 Farleigh Road, Warlingham, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-31) ~ 2000-01-31
IIF 4 - Director → ME
18
LEGACY BROADCAST COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25
VISLINK COMMUNICATIONS LIMITED
- 2017-12-14
01910243ADVENT COMMUNICATIONS LIMITED - 2002-01-03
AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
PINESTRIPE LIMITED - 1985-11-04
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-03-31
IIF 9 - Director → ME
19
LEGACY BROADCAST HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23
VISLINK PROPERTIES LIMITED - 2001-01-10
VISLINK HOLDINGS LIMITED - 2000-12-07
VISLINK LIMITED - 2000-09-27
ELEQUIP LIMITED - 1999-10-22
PAGE SIGNALS LIMITED - 1994-04-22
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-03-31
IIF 16 - Director → ME
20
LEGACY BROADCAST INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25
VISLINK INTERNATIONAL LIMITED
- 2017-02-03
02074604CAPEWISE LIMITED - 1987-06-08
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2008-10-01 ~ 2011-03-31
IIF 15 - Director → ME
21
LEGACY BROADCAST TECHNOLOGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23
VISLINK TECHNOLOGY LIMITED
- 2017-12-14
02131610SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
MILTONDENE LIMITED - 1988-03-14
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ 2011-03-31
IIF 7 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (21 parents)
Officer
2008-10-01 ~ 2011-03-31
IIF 13 - Director → ME
23
MESSAGELABS GROUP LIMITED
- now 03828739STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
FACTPART LIMITED - 1999-09-16
100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-03-06
IIF 31 - Director → ME
24
MOBIX INTERATIVE LTD - 2002-12-13
JAKARTA-TEK LIMITED - 2002-12-10
163 Tower Bridge Road, London
Dissolved Corporate (35 parents)
Officer
2007-05-16 ~ 2008-09-23
IIF 23 - Director → ME
25
Greyfriars Court, Paradise Square, Oxford
Liquidation Corporate (13 parents)
Officer
2008-10-01 ~ now
IIF 14 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2017-01-24
SEVCO 5090 LIMITED - 2012-05-31
Menzies Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2013-04-01 ~ 2014-05-13
IIF 37 - Director → ME
27
MULTIPOINT COMMUNICATIONS LIMITED
- now 03591540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23
63 VSQ LIMITED - 1998-07-30
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2008-10-01 ~ 2011-03-31
IIF 12 - Director → ME
28
DUNCARY78 LIMITED
- 2012-06-19
07828487 07255914, 03183363, 05045379Warning 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)NEWINCCO 1133 LIMITED - 2011-11-25
Lynton House, Tavistock Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-12-21 ~ 2016-03-19
IIF 25 - Director → ME
29
NTL (B) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
BELL CABLEMEDIA PLC
- 1999-02-26
02735732BCETI CABLE LIMITED - 1994-04-21
HACKREMCO (NO.782) LIMITED - 1992-11-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (69 parents, 9 offsprings)
Officer
1995-01-25 ~ 1995-09-17
IIF 5 - Director → ME
30
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (27 parents, 3 offsprings)
Officer
2008-10-01 ~ 2011-03-31
IIF 10 - Director → ME
31
SPIRENT PLC - 2006-05-08
BOWTHORPE PLC - 2000-05-12
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, England
Active Corporate (48 parents, 18 offsprings)
Officer
2007-07-01 ~ 2016-03-19
IIF 36 - Director → ME
32
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2005-11-17 ~ dissolved
IIF 20 - Director → ME
33
THOMSON REUTERS MOBILE PRODUCTS LIMITED
- now 06962231 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-16 ~ 2012-06-07
IIF 34 - Director → ME
34
TRIBAL SERVICES PLC - 2001-01-23
St Mary’s Court, 55 St. Marys Road, Sheffield, England
Active Corporate (31 parents, 9 offsprings)
Officer
2015-06-08 ~ 2016-03-19
IIF 35 - Director → ME
35
TWELVE CHARLES STREET (TENANTS) LIMITED
01254502 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (21 parents)
Officer
2009-04-16 ~ 2013-08-07
IIF 29 - Director → ME
1997-05-13 ~ 2008-12-18
IIF 19 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2011-06-29 during the appointment or period of control
SILVERMINES SECURITY LIMITED - 2000-05-26
MOLYNX LIMITED - 1998-08-27
Greyfriairs Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ dissolved
IIF 2 - Director → ME
37
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
1994-12-02 ~ 1995-09-18
IIF 6 - Director → ME
38
7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2012-03-01
IIF 32 - Director → ME
39
WORKSHARE TECHNOLOGY HOLDINGS LIMITED
- now 07178295SKYSLIDES LIMITED - 2010-09-30
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2012-08-24 ~ 2016-03-19
IIF 28 - Director → ME