1
AGENT PROVOCATEUR PARFUM LIMITED
- now 03847708ACRE 318 LIMITED - 1999-11-15
154 Clerkenwell Road, London
Active Corporate (16 parents)
Officer
2007-11-15 ~ 2010-02-25
IIF 8 - Director → ME
2
ANGEL TRAIN CONTRACTS LIMITED - now
ANGEL TRAINS LIMITED - 2000-05-16
INTERCEDE 1229 LIMITED
- 1997-04-15
03334529 06420368, 04056294, 03385525Warning 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) Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
1997-03-27 ~ 1997-12-16
IIF 39 - Director → ME
1997-03-27 ~ 1997-12-16
IIF 42 - Secretary → ME
3
ANGEL TRAINS CONSULTING LIMITED - now
ATC CONSULTING LIMITED
- 2002-09-27
03334524INTERCEDE 1233 LIMITED
- 1997-05-09
03334524 03444839, 02815248, 04273506Warning 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) 123 Victoria Street, London
Active Corporate (25 parents)
Officer
1997-05-09 ~ 1997-12-15
IIF 37 - Director → ME
1997-05-09 ~ 1997-12-15
IIF 41 - Secretary → ME
4
ANGEL TRAINS GROUP LIMITED - now
GRS HOLDING COMPANY LIMITED
- 2002-01-18
03086378 123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
1997-12-03 ~ 1997-12-18
IIF 38 - Director → ME
5
ANGEL TRAINS LIMITED - now
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-12-18
IIF 40 - Director → ME
1996-01-25 ~ 1997-11-19
IIF 43 - Secretary → ME
6
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-08-02 ~ 2002-12-04
IIF 24 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2000-10-19 ~ 2003-07-24
IIF 27 - Director → ME
8
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2001-08-02 ~ 2002-12-04
IIF 33 - Director → ME
9
20 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2011-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-11-21 ~ 2002-03-21
IIF 22 - Director → ME
11
HBS FACILITIES MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-03-07
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15
03253095SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2000-12-12 ~ 2001-10-24
IIF 21 - Director → ME
12
DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-01 ~ 2010-11-09
IIF 34 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
INN PARTNERSHIP ESTATES LIMITED
- 1999-01-21
03538785DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
1999-01-19 ~ 2000-02-29
IIF 10 - Director → ME
14
JAKE ACQUISITIONS LIMITED
- now 05811374JAKE ACQUISITIONS PLC
- 2006-10-27
05811374 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-09 ~ 2011-05-11
IIF 18 - Director → ME
15
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-05-09 ~ 2011-05-11
IIF 19 - Director → ME
16
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-09 ~ 2011-05-11
IIF 16 - Director → ME
17
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-09 ~ 2011-05-11
IIF 17 - Director → ME
18
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-13 ~ 2010-02-25
IIF 12 - Director → ME
19
PEARL ACQUISITIONS LIMITED
- now 06326753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22
Dissolved on 2021-09-14
DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-13 ~ 2010-02-25
IIF 14 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22
Dissolved on 2021-09-14
DE FACTO 1542 LIMITED - 2007-10-24
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (17 parents)
Officer
2007-11-13 ~ 2010-02-25
IIF 11 - Director → ME
21
PEARL GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-10-14
AGENT PROVOCATEUR LIMITED
- 2017-03-14
02896508Insolvency (Case 1) In administration
Administration started on 2017-03-02
INVOTRADE LIMITED - 1994-03-01
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2007-11-15 ~ 2010-02-25
IIF 13 - Director → ME
22
RETAILLINK MANAGEMENT LIMITED
- now 02982072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
PRECIS (1302) LIMITED - 1994-12-21
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-03-24 ~ 2000-02-22
IIF 6 - Director → ME
23
SUPPLYLINE SERVICES LIMITED
- now 03233520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17
INNTREPRENEUR SUPPLYLINE LIMITED - 1998-11-26
TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1999-03-24 ~ 2000-02-22
IIF 5 - Director → ME
24
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-10-05
IIF 28 - Director → ME
25
THAME PUB MANAGEMENT LIMITED
- now 03006198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED - 1998-02-05
INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04
PRECIS (1313) LIMITED - 1995-02-09
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (36 parents)
Officer
1999-03-24 ~ 2000-02-22
IIF 7 - Director → ME
26
THE FRED HOLLOWS FOUNDATION (UK)
07193829 8 Devonshire Square, London, England
Active Corporate (19 parents)
Officer
2010-03-17 ~ 2025-05-27
IIF 20 - Director → ME
27
THE GRAND PUB COMPANY LIMITED
- now 03438235THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
THE GRAND PUB COMPANY LIMITED - 1998-11-30
THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
1999-03-25 ~ 2000-04-13
IIF 9 - Director → ME
28
THE UNIQUE PUB FINANCE COMPANY PLC
- now 03733088LAW 1055 PLC
- 1999-03-19
03733088 03733065, 03725998, 03770043Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1999-03-12 ~ 2000-02-22
IIF 23 - Director → ME
29
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
LAW 1031 PLC
- 1998-12-07
03680937 03671458, 03725998, 03726005Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-12-03 ~ 1999-10-26
IIF 31 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-12-03 ~ 2000-06-19
IIF 30 - Director → ME
31
UNIQUE ACQUISITIONS LIMITED
- now 03733065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
LAW 1053 LIMITED
- 1999-03-19
03733065 03882134, 03733058, 03770043Warning 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) C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-03-12 ~ 2000-02-22
IIF 4 - Director → ME
32
UNIQUE PUB INVESTMENTS LIMITED
- now 03733058LAW 1054 LIMITED
- 1999-03-19
03733058 03733088, 03726028, 03770043Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (24 parents, 2 offsprings)
Officer
1999-03-12 ~ 2000-02-22
IIF 25 - Director → ME
33
UNIQUE PUB PROPERTIES LIMITED
- now 03726292LAW 1051 LIMITED
- 1999-03-19
03726292 03733065, 03770035, 03726005Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (25 parents)
Officer
1999-03-11 ~ 2000-02-22
IIF 26 - Director → ME
34
UNIQUE PUBS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
ANGEL STREET HOLDINGS LIMITED
- 2002-05-14
03730855 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-06-08 ~ 2000-01-17
IIF 3 - Director → ME
35
UNIQUE PUBS LIMITED - now
LAW 1052 PLC
- 1999-03-19
03733077 03769998, 03671143, 03770026Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (28 parents, 5 offsprings)
Officer
1999-03-12 ~ 2000-02-22
IIF 32 - Director → ME
36
WILL HILL LIMITED - now
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15
03447836 1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1997-11-27 ~ 1998-02-02
IIF 36 - Director → ME
37
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-11-27 ~ 1998-02-02
IIF 35 - Director → ME
38
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-04-11
IIF 29 - Director → ME
39
Office 105, Mercury House 117 Waterloo Road, London, England
Active Corporate (26 parents)
Officer
2015-09-03 ~ now
IIF 1 - Director → ME
2015-09-03 ~ 2019-01-07
IIF 45 - Secretary → ME
40
ZOE HOLDING COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2001-07-26 ~ 2002-11-05
IIF 15 - Director → ME