1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2012-04-12 ~ 2013-12-01
IIF 15 - Director → ME
2
IAWS UK HOLDINGS LIMITED
- 2012-05-24
NI006802R. & H. (HOLDINGS) LIMITED - 2007-04-02
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2011-08-01 ~ 2013-12-01
IIF 13 - Director → ME
3
The Boathouse, Duckmill Lane, Bedford, England
Active Corporate (10 parents)
Officer
2022-09-28 ~ now
IIF 2 - Director → ME
4
8 8 Newstead Way, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
CUISINE DE FRANCE (UK) LIMITED
- now NI025449Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2016-11-11
IAWS FOODS (UK) LIMITED - 2002-10-28
CUISINE DE FRANCE LIMITED - 2002-07-29
Kpmg, 17-25 College Square East, Belfast
Dissolved Corporate (21 parents)
Officer
2011-08-01 ~ 2013-12-01
IIF 12 - Director → ME
6
D&R SUPPLY CHAIN CONSULTING LIMITED
11998358 71 High Street, Riseley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
DAVIES & ROBSON (SOUTHERN) LIMITED - 1989-01-04
The Coach House, Watling Street, Weedon, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2006-04-03 ~ 2011-07-08
IIF 10 - Director → ME
8
64 Southwark Bridge Road, London, England
Active Corporate (9 parents)
Officer
2017-04-25 ~ 2022-09-30
IIF 8 - Director → ME
2008-02-14 ~ 2011-07-08
IIF 4 - Director → ME
9
HIESTAND (UK) LIMITED - 2009-02-19
149 Brent Road, Southall, Middlesex
Dissolved Corporate (18 parents)
Officer
2011-08-01 ~ dissolved
IIF 3 - Director → ME
10
149 Brent Road, Southall, Middlesex
Active Corporate (43 parents)
Officer
2011-08-01 ~ 2013-12-01
IIF 14 - Director → ME
11
HOLROYD MEEK LIMITED
- 1999-10-21
01712456HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
1997-07-07 ~ 1999-11-30
IIF 16 - Director → ME
12
1a Rothsay Gardens, Bedford, England
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
O E A LEISURE & ENTERTAINMENT LIMITED - now
O E A ENTERTAINMENT LIMITED
- 2012-08-14
05714734 58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-20 ~ 2008-09-29
IIF 21 - Secretary → ME
14
PODIUM BUSINESS INTELLIGENCE LIMITED
15047506 Holme Farm Barn - The Summer House, Darley, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
SAGEGREEN CONSULTING LIMITED
- now 03900994MC90 LIMITED
- 2000-02-23
03900994 04748066, 05861346, 03929567Warning 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) 7 Weston Close, Weston Close, Northwich, England
Active Corporate (7 parents)
Officer
2000-02-23 ~ 2004-10-01
IIF 20 - Director → ME
16
SAGEGREEN PERFORMANCE MANAGEMENT LIMITED
05232622 178a Kimbolton Road, Bedford, England
Dissolved Corporate (2 parents)
Officer
2004-09-15 ~ dissolved
IIF 9 - Director → ME
17
Invicta House 71 High Street, Riseley, Bedford, England
Dissolved Corporate (2 parents)
Officer
2016-04-30 ~ dissolved
IIF 11 - Director → ME