1
AC NIELSEN HOLDINGS UK LIMITED - now
Nielson House, John Smith Drive, Oxford, Oxfordshire
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1999-11-23 ~ 1999-11-30
IIF 37 - Director → ME
2
AGNEW STORES LIMITED - now
Fqr House, Bessemer Road, Welwyn Garden City, Herts
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 1998-08-05
IIF 7 - Director → ME
3
ALTON TOWERS RESORT OPERATIONS LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-05-14
IIF 25 - Director → ME
4
1 Duval Square, London Fruit And Wool Exchange, London, England
Active Corporate (589 parents, 17 offsprings)
Officer
2007-11-01 ~ 2010-10-30
IIF 49 - LLP Member → ME
5
Equity Finance, 12th Floor, 135 Bishopgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-07 ~ 2008-11-25
IIF 6 - Director → ME
6
CASUAL DINING RESTAURANTS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
STAMPGROOVE LIMITED
- 2005-01-13
05313454 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-01-10 ~ 2005-01-12
IIF 20 - Director → ME
7
CHARCOAL BIDCO LIMITED - now
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-26 ~ 2007-02-27
IIF 31 - Director → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-02-27
IIF 19 - Director → ME
9
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2007-02-26 ~ 2007-02-27
IIF 29 - Director → ME
10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-23 ~ 2007-02-27
IIF 13 - Director → ME
11
CHARCOAL MIDCO 1 LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-02-23 ~ 2007-02-27
IIF 27 - Director → ME
12
CHARCOAL MIDCO 2 LIMITED - now
One, Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-02-27
IIF 21 - Director → ME
13
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-02-26 ~ 2007-02-27
IIF 12 - Director → ME
14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-02-27 ~ 2007-02-27
IIF 23 - Director → ME
15
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED - now
CHARCOAL CWA LIMITED
- 2007-06-14
06128521 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-02-26 ~ 2007-02-27
IIF 22 - Director → ME
16
CICERO ACQUISITIONS LIMITED
- now 05188770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FLATGARDEN LIMITED
- 2004-08-23
05188770 1 Colmore Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 43 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINMAPLE LIMITED
- 2004-08-23
05188771 1 Colmore Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 44 - Director → ME
18
CICERO INVESTMENTS LIMITED
- now 05186518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 42 - Director → ME
19
D&A HADDOW LIMITED - now
Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 1998-08-05
IIF 9 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 24 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 1 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 15 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 2 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 17 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 3 - Secretary → ME
23
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - now
VOCALFRAME LIMITED
- 2004-04-15
04980958 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-03-25
IIF 40 - Director → ME
2004-01-15 ~ 2004-02-20
IIF 38 - Director → ME
2004-03-22 ~ 2004-03-25
IIF 47 - Secretary → ME
2004-01-15 ~ 2004-02-20
IIF 46 - Secretary → ME
24
KITO CROSBY LIMITED - now
LIFTING HOLDINGS LIMITED - 2023-03-10
CROSBY WORLDWIDE LIMITED - 2022-04-14
ASCEND ACQUISITION LIMITED - 2013-10-22
OLIVER BIDCO LIMITED
- 2013-10-11
08719437 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2013-10-04 ~ 2013-10-09
IIF 50 - Director → ME
25
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - now
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
CHARCOAL BIDCO LIMITED
- 2007-03-19
06125929 05934848, 06125930, 05934849Warning 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) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2007-02-23 ~ 2007-02-27
IIF 18 - Director → ME
26
NOMURA (CIS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-08
Dissolved on 2013-10-31
NOMURA.COM LIMITED - 2006-10-13
1 Angel Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-09-23 ~ 2006-01-16
IIF 33 - Director → ME
27
ODEON AND UCI CINEMAS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Due to be dissolved on 2020-02-29
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED
- 2004-08-23
05194610 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents, 9 offsprings)
Officer
2004-08-20 ~ 2004-08-24
IIF 41 - Director → ME
28
OUTSOURCING MANAGEMENT SERVICES LIMITED
- now 03982158 11 Bayford Lodge, Wellington Road, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-05-02 ~ 2000-07-10
IIF 35 - Director → ME
2000-05-02 ~ 2000-07-10
IIF 5 - Secretary → ME
29
PSX WILLESDEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SCREENBOOK LIMITED
- 2007-08-15
05366080 C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2005-03-31
IIF 34 - Director → ME
30
PUNCH TAVERNS (OS) LIMITED - now
PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
PUNCH RETAILING (OFF-SALES) LIMITED - 2000-06-05
ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED
- 1999-09-23
03595233 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-08-04 ~ 1998-08-05
IIF 45 - Director → ME
31
RED FUNNEL FERRIES LIMITED - now
GREENSOURCE LIMITED
- 2001-10-10
04281782 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-09-19 ~ 2001-10-04
IIF 36 - Director → ME
32
SB US VI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Declaration of solvency sworn on 2023-12-20
RESETSTOCK LIMITED
- 2003-09-09
03763778 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
1999-12-10 ~ 1999-12-16
IIF 48 - Secretary → ME
33
SIR ATH LIMITED - now
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED
- 2007-06-04
06127445 06127452, 06127481, 06127446Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 14 - Director → ME
34
SIR ATP LIMITED - now
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED
- 2007-06-04
06127443 06127445, 06127481, 06127446Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-02-26 ~ 2007-05-14
IIF 26 - Director → ME
35
SIR MTL LIMITED - now
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED
- 2007-06-04
06127446 06127452, 06127445, 06127481Warning 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) One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 28 - Director → ME
36
SIR THEME PARKS LIMITED - now
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED
- 2007-06-26
06129606 One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-02-27 ~ 2007-05-14
IIF 10 - Director → ME
37
SIR TP LIMITED - now
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED
- 2007-06-04
06127481 06127452, 06127445, 06127446Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 16 - Director → ME
38
SIR WC LIMITED - now
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED
- 2007-06-04
06127452 06127445, 06127481, 06127446Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 30 - Director → ME
39
THE VICTORIA WINE COMPANY LIMITED - now
Fqr House, Bessemer Road, Welwyn Garden City, Herts
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 1998-08-05
IIF 8 - Director → ME
40
THORPE PARK OPERATIONS LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 32 - Director → ME
41
WIGGLESWORTH & CO. LIMITED - now
NEW WIGGLESWORTH LIMITED
- 2000-05-31
03973490 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-11 ~ 2000-05-03
IIF 39 - Director → ME
2000-04-11 ~ 2000-05-03
IIF 4 - Secretary → ME
42
YAHOO! UK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20
Dissolved on 2023-03-21
YAHOO! EUROPE LIMITED - 2014-10-01
YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED - 2003-01-14
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1999-12-10 ~ 1999-12-16
IIF 11 - Director → ME