1
Insolvency (Case 1) In administration
Administration started on 2011-11-25
Administration ended on 2014-05-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-07-31
Commencement of winding up on 2015-11-03
Conclusion of winding up on 2020-06-15
Dissolved on 2020-12-05
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (22 parents)
Officer
2004-10-15 ~ 2006-09-12
IIF 1 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-19
Dissolved on 2023-11-30
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-07-01 ~ 2017-01-16
IIF 19 - Director → ME
3
ABIDE FINANCIAL REPOSITORY LIMITED
08433871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-19
Dissolved on 2023-03-29
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ 2018-07-20
IIF 18 - Director → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-14 ~ 2025-04-05
IIF 12 - LLP Member → ME
5
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 11 - LLP Member → ME
6
DAVIES & CO. (INTERNATIONAL LOSS ADJUSTERS) LIMITED
01197663 2 St. Giles Court, Southampton Street, Reading, Berkshire.
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 16 - Director → ME
2007-05-01 ~ 2008-09-05
IIF 5 - Secretary → ME
7
DAVIES CONSTRUCTION & ENGINEERING LIMITED
03993524 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 7 - Secretary → ME
8
OVAL (2177) LIMITED
- 2008-03-07
06479822 06479825, 06457623, 02070666Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 48 offsprings)
Officer
2008-02-29 ~ 2008-09-05
IIF 24 - Director → ME
2008-02-29 ~ 2008-09-05
IIF 9 - Secretary → ME
9
DAVIES MANAGED SYSTEMS LIMITED
- now 03452116MADEANY LIMITED - 1998-01-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 6 - Secretary → ME
10
2 St Giles Court, Reading
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 17 - Director → ME
2007-05-01 ~ 2008-09-05
IIF 4 - Secretary → ME
11
The Lab, 7-8 Commerce Way, Croydon
Active Corporate (22 parents, 2 offsprings)
Officer
1999-07-21 ~ 2007-11-15
IIF 2 - Secretary → ME
12
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
04391050 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 14 - Secretary → ME
13
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-01 ~ 2008-09-05
IIF 15 - Secretary → ME
14
CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (90 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-06-01
IIF 25 - Director → ME
15
OVAL (2172) LIMITED
06457381 05859459, 06483112, 06457623Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 22 - Director → ME
2008-02-29 ~ 2008-09-05
IIF 10 - Secretary → ME
16
OVAL (2173) LIMITED
06457623 06508003, 06457381, 03320006Warning 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) 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 3 - Secretary → ME
17
Queen Caroline House, 18a Queen Square, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
36 Crown Rise, Watford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-04 ~ dissolved
IIF 8 - Secretary → ME
19
7th Floor 1 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2008-09-05
IIF 23 - Director → ME
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-17 ~ 2025-04-05
IIF 13 - LLP Member → ME
21
Queen Caroline House, 18a Queen Square, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE