1
ACCOUNTABLE DIGITAL SOLUTIONS LIMITED
08351059 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2014-12-31
IIF 27 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2011-03-16
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1997-02-27 ~ 1997-10-13
IIF 15 - Secretary → ME
3
1a Wyncombe Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 29 - Director → ME
2008-07-23 ~ dissolved
IIF 13 - Secretary → ME
4
BLACKBOXIT CONTRACTS LIMITED
- 2005-07-29
05501852 1a Wyncombe Road, Bournemouth
Active Corporate (4 parents)
Officer
2005-09-01 ~ 2015-12-31
IIF 31 - Director → ME
2005-07-07 ~ 2015-12-31
IIF 10 - Secretary → ME
5
THE KEEN GREEN PARTNERSHIP LIMITED
- 2003-08-13
04640202 Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2003-01-17 ~ 2011-12-01
IIF 30 - Director → ME
2003-01-17 ~ 2011-12-30
IIF 16 - Secretary → ME
6
CRUSADER HEALTHCARE LIMITED
- now 04189744HEALTHFUND LIMITED
- 2003-03-02
04189744 04636583, 06387842, 04636583Warning 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) Tulip Cottage Windsoredge Lane, Nailsworth, Stroud, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ 2010-04-19
IIF 3 - Secretary → ME
7
42 Holbury Close, Throop Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ dissolved
IIF 7 - Secretary → ME
8
DUNWILCO (215) LIMITED - 1990-10-23
Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (24 parents, 1 offspring)
Officer
1997-02-24 ~ 1997-10-13
IIF 20 - Director → ME
1997-02-24 ~ 1997-10-13
IIF 2 - Secretary → ME
9
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
SC014666 Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (33 parents)
Officer
1997-02-24 ~ 1997-10-13
IIF 21 - Director → ME
1997-02-24 ~ 1997-10-13
IIF 17 - Secretary → ME
10
16 Alyth Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2003-08-23 ~ dissolved
IIF 14 - Secretary → ME
11
HEALTH CREATION AT WORK LIMITED
06024067 The Old Schoolhouse, Church Street, Coleford, Avon
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ 2007-11-15
IIF 6 - Secretary → ME
12
HEALTHFUND LIMITED
- now 06387842 04636583, 04636583, 04189744Warning 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) 70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (8 parents)
Officer
2007-10-02 ~ 2009-03-24
IIF 33 - Director → ME
2007-10-02 ~ 2009-03-24
IIF 8 - Secretary → ME
13
18 Pall Mall, London, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ dissolved
IIF 24 - Director → ME
2009-06-01 ~ dissolved
IIF 12 - Secretary → ME
14
16 Alyth Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2003-02-27 ~ dissolved
IIF 23 - Director → ME
2003-02-03 ~ dissolved
IIF 11 - Secretary → ME
15
16 Alyth Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
MINDMARKETING SOLUTIONS LIMITED - 1999-08-31
MEXICA LIMITED - 1999-08-17
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Active Corporate (11 parents)
Officer
2010-12-24 ~ 2020-08-01
IIF 32 - Director → ME
2010-12-24 ~ 2020-08-01
IIF 4 - Secretary → ME
17
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Active Corporate (2 parents)
Officer
2012-03-21 ~ now
IIF 26 - Director → ME
2012-03-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
PARADIGM ENERGIES EQUITY PARTNERS LLP
OC374597 20-22 Wedlock Road, London, England
Dissolved Corporate (23 parents)
Officer
2014-02-22 ~ dissolved
IIF 18 - LLP Member → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-05 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-11-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-01-06
Commencement of winding up on 2016-03-17
Conclusion of winding up on 2020-09-16
Dissolved on 2021-03-05
Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (9 parents)
Officer
2009-09-11 ~ 2011-11-03
IIF 5 - Secretary → ME
20
SIRVA RELOCATION (NO.1) LIMITED - now
ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
HAMPTONS RELOCATION LIMITED
- 1994-09-27
02036610GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1993-06-10 ~ 1994-05-09
IIF 19 - Director → ME
21
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-28 ~ 2018-12-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
TRANSOFT SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
PATHFINDER TECHNOLOGY SOLUTIONS LIMITED
- 2000-10-09
03203472RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED
- 2000-07-12
03203472EXCALIBUR RE-ENGINEERING LIMITED - 1996-06-24
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
1998-04-04 ~ 2002-04-30
IIF 25 - Director → ME
1998-04-04 ~ 2002-04-30
IIF 9 - Secretary → ME
23
Kiln Cottage, Moor Park Way, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2013-11-28
IIF 35 - Director → ME
24
YOUR RIGHT HAND FINANCE TEAM LIMITED - 2009-09-02
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 34 - Director → ME
25
YOUR RIGHT HAND FD LIMITED - 2009-09-02
The Iq Hub Farnborough Business Park, Fowler Avenue, Farnborough, Hants, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-20 ~ 2012-03-13
IIF 22 - Director → ME
26
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2012-02-01
IIF 37 - Director → ME