The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Warde, Marc Richard
- British born in January 1971
Warde, Marc Richard
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 1197-199, Rosebery Avenue, London, --- Select ---, EC1R 4TJ, United Kingdom
IIF 2197-199 Rosebery Avenue, London, EC1R 4TJ, United Kingdom
IIF 3197-199, Rosebery Avenue, London, London, EC1R 4TJ, United Kingdom
IIF 420, Wenlock Road, London, N1 7GU, England
IIF 522, Lowestoft Mews, London, E16 2ST, England
IIF 622, Lowestoft Mews, London, E16 2ST, United Kingdom
IIF 7 IIF 84th Floor, 9 White Lion Street, London, N1 9PD, England
IIF 9Mezzanine Floor, 19, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 10Studio I1c, Witan Studios, Milton Keynes, MK9 1EF, England
IIF 11 IIF 12Studio I1c Witan Studios, Witan Gate, Milton Keynes, MK9 1EF, England
IIF 13
- British born in January 1971
Mr Marc Richard Warde
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 14197-199 Rosebery Avenue, London, EC1R 4TJ, United Kingdom
IIF 1520, Wenlock Road, London, N1 7GU, England
IIF 16Studio I1c, Witan Studios, Milton Keynes, MK9 1EF, England
IIF 17 IIF 18Studio I1c Witan Studios, Witan Gate, Milton Keynes, MK9 1EF, England
IIF 19
- British Registered addresses and corresponding companies
Warde, Marc Richard
- 1
COUTURE RETAIL LIMITED
06300375Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2011-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control2nd Floor, 60-62 Commercial Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-07-11 ~ dissolvedIIF 8 - Director → ME2008-02-20 ~ dissolvedIIF 20 - Secretary → ME - 2
DEXTER STEAKHOUSE AND BAR LTD
08495851197-199 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2013-04-19 ~ 2017-02-28IIF 2 - Director → ME - 3BRITANNIA VILLAGE (ELEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-02-01BRITANNIA VILLAGE (ELEVEN) MANAGEMENT COMPANY LIMITED - 2003-10-012c Royal Victoria Place, London, United KingdomActive Corporate (24 parents)Officer2016-04-06 ~ 2017-11-28IIF 9 - Director → ME
- 4
ENSEMBLE COMBINED SERVICES LIMITED
07459986Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-29
Date of completion or termination of CVA on 2013-04-15Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23
Commencement of winding up on 2024-05-02C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (16 parents)Officer2010-12-03 ~ 2011-04-06IIF 6 - Director → ME - 5
MW WORLD LIMITED
17221902Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
NICHE CANARY WHARF LIMITED
17338332Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
NICHE DELIVERY & EVENTS LTD
17067067Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
NICHE FOOD AND DRINK LTD
08455377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-18Dalton House, 1 Hawksworth Street, Ilkley, West YorkshireLiquidation Corporate (3 parents)Officer2013-03-21 ~ 2017-03-19IIF 4 - Director → ME - 9
NICHE FREE-FROM CONCEPTS LTD
1505922320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10NICHE FREE-FROM KITCHEN LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-08
Due to be dissolved on 2025-11-20NICHE CENTRAL LIMITED
- 2019-11-06 102511031st Floor 21 Station Road, WatfordDissolved Corporate (4 parents)Officer2016-06-25 ~ 2017-02-28IIF 10 - Director → ME - 11
NICHE RESTAURANTS LTD
16097840197-199 Rosebery Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
SPECIAL DIETARY MEALS LTD
16340261128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
THE WHITE CIRCLE ORGANISATION LIMITED
05372767Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2011-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2013-08-28 during the appointment or period of control60/62 Commercial Street, London, United KingdomLiquidation Corporate (7 parents)Officer2005-02-22 ~ nowIIF 7 - Director → ME2005-02-22 ~ nowIIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.