1
C/o Canny & Associates, 30 Moorgate, London, England
Active Corporate (2 parents)
Officer
2009-06-10 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
2
ADAMEVECO LIMITED - now
ZELENS DERMATOLOGICAL UK LIMITED
- 2009-12-09
02879410 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
1993-12-10 ~ 2004-10-28
IIF 5 - Director → ME
1996-12-05 ~ 2007-04-16
IIF 20 - Secretary → ME
3
ANOUSKA HEMPEL DESIGNS LIMITED
- now 02448930BRANDSOUND LIMITED
- 1990-02-05
02448930 Gable House, 239 Regents Park Road, London
Liquidation Corporate (7 parents)
Officer
~ 2009-03-03
IIF 6 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 21 - Secretary → ME
4
B & D (COOKHAM) LIMITED - now
LONGSHOT B & D (COOKHAM) LIMITED
- 2018-09-17
07320065 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 17 - Director → ME
5
B & D (FARNHAM) LIMITED - now
LC II B & D (FARNHAM) LIMITED
- 2018-09-17
08392963 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-02-07 ~ 2014-05-22
IIF 8 - Director → ME
6
B & D (ODIHAM) LIMITED - now
LONGSHOT B & D (ODIHAM) LIMITED
- 2018-09-17
08377459LONGSHOT B & D (RIPLEY) LIMITED
- 2013-07-18
08377459LONGSHOT B & D (FARNHAM) LIMITED
- 2013-02-21
08377459 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-28 ~ 2014-05-22
IIF 15 - Director → ME
7
B & D (READING) LIMITED - now
LONGSHOT B & D (READING) LIMITED
- 2018-09-17
07309587LONGSHOT B & D LIMITED - 2010-07-26
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 14 - Director → ME
8
B & D (WIN) LIMITED - now
LONGSHOT B & D (WIN) LIMITED
- 2018-09-17
07320245LONGSHOT B & D (WIND) LIMITED - 2010-07-26
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 16 - Director → ME
9
B & D COUNTRY INNS I LIMITED - now
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-11-22 ~ 2018-06-07
IIF 11 - Director → ME
10
B & D COUNTRY INNS II LIMITED - now
LONGSHOT COUNTRY INNS II LIMITED
- 2018-09-17
08029280 07292333, 10091048, 07292333Warning 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) Pier House, 86-93 Strand On The Green, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-04-13 ~ 2018-06-07
IIF 9 - Director → ME
11
GREAT PORTLAND STREET AGENTS LIMITED - now
STOCKCO (NO.65) LIMITED
- 1986-02-14
01972169 01975969, 01947944, 02086419Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
~ 2009-03-03
IIF 7 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 18 - Secretary → ME
12
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
LONGSHOT B & D (GODALMING) LIMITED
07320088 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 12 - Director → ME
14
LSK REALISATIONS LIMITED - now
LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2012-06-29 ~ 2014-09-08
IIF 13 - Director → ME
15
MANFIELD MANAGEMENT LIMITED - now
ANOUSKA HEMPEL MANAGEMENT LIMITED
- 2010-11-09
01970000ALDENCREST LIMITED
- 1986-02-14
01970000 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2009-03-03
IIF 4 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 19 - Secretary → ME