1
CIRRUS INNS HOLDINGS LIMITED
- now 07680490AGHOCO 1053 LIMITED - 2011-07-25
Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Officer
2012-01-13 ~ 2019-11-27
IIF 20 - Director → ME
2
20-22 Bedford Row, London, England
Active Corporate (19 parents)
Officer
1999-10-01 ~ 2008-04-04
IIF 1 - Director → ME
3
HARVEY THORNEYCROFT LIMITED
- now 05774859PREMIERCROFT LIMITED - 2006-05-17
10 Cheyne Walk, Northampton, England
Active Corporate (9 parents)
Officer
2007-09-12 ~ 2017-05-08
IIF 6 - Director → ME
4
HF 12 LIMITED
- now 07389360 05103222, 00324680, 05501728Warning 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) Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ dissolved
IIF 4 - Director → ME
5
C/o Dark Star Brewery, Unit 22 Star Road Trading Estate, Partridge Green, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-03-13 ~ dissolved
IIF 2 - Director → ME
6
JADE VENTURES FINANCIAL SERVICES LTD
08693790 9 Roedean Crescent, Roehampton, London
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 19 - Director → ME
7
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2021-03-08 ~ 2024-03-18
IIF 14 - Director → ME
8
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-08 ~ 2024-03-18
IIF 15 - Director → ME
9
24 St. Stephens Gardens, Twickenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2012-03-12
IIF 7 - Director → ME
10
9 Roedean Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolved
IIF 3 - Director → ME
11
THE MISO FOOD COMPANY LTD
- 2012-05-22
07887611 82 St John Street, St John Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-20 ~ 2022-09-12
IIF 18 - Director → ME
Person with significant control
2016-12-20 ~ 2020-04-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Roedean Crescent, Roehampton, London
Active Corporate (4 parents)
Officer
2013-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
PORTMAN SQUARE HOLDINGS LTD
- now 01402016PORTMAN SQUARE HOLDINGS PLC
- 2023-06-28
01402016PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
PHILREY INVESTMENTS LIMITED - 1981-05-08
CUIBONO LIMITED - 1979-07-18
9 The Clares, Caterham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-01-09 ~ 2025-06-06
IIF 16 - Director → ME
14
PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
JAPSAN LIMITED - 1988-06-01
9 The Clares, Caterham, Surrey
Active Corporate (8 parents)
Officer
2013-01-09 ~ 2025-06-23
IIF 17 - Director → ME
15
Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (11 parents)
Officer
2011-09-26 ~ 2020-02-11
IIF 5 - Director → ME
16
9 Roedean Crescent, London
Active Corporate (3 parents)
Officer
2009-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-04-13 ~ 2013-03-01
IIF 8 - LLP Member → ME
18
9 Roedean Crescent, London
Active Corporate (2 parents)
Officer
2008-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
9 Rodean Crescent, Roehampton, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
9 Roedean Crescent, London
Active Corporate (2 parents)
Officer
2013-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE