1
20 PALMEIRA SQUARE MANAGEMENT LTD.
03620499 26 Turner Place, School Road, Hove, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-31 ~ 2019-05-16
IIF 15 - Director → ME
2
ADDLEISURE 2004 LIMITED
- now 05145664 06912163, 06963128, 11798301Warning 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)ADD LEISURE LIMITED - 2004-09-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 14 - Director → ME
3
ADDLEISURE 2009 LIMITED
- now 06912163 05145664, 11798301, 06963128Warning 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)FINLAW 617 LIMITED
- 2009-06-02
06912163 06878795, 06896295, 06963307Warning 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) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2009-10-05
IIF 12 - Director → ME
4
ADDLEISURE CONSULTING LIMITED
- now 05370276ADDKIT LIMITED - 2005-07-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 16 - Director → ME
5
BARRACUDA PUB COMPANY LIMITED - now
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-10-03 ~ 2000-10-24
IIF 28 - Director → ME
1997-10-03 ~ 1997-10-16
IIF 44 - Secretary → ME
6
BEVERLY HILLS VAPOR (EUROPE) LIMITED
09114540 49 Havelock Road, Bromley
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-11-04
IIF 9 - Director → ME
7
BIDSTACK GROUP PLC - now
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC.
- 2009-12-21
04466195 06963128, 11798301, 05145664Warning 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)RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2007-08-23 ~ 2009-10-05
IIF 10 - Director → ME
2007-08-23 ~ 2009-07-29
IIF 48 - Secretary → ME
8
20a Palmeira Square, Hove
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
Cvr Global Ltd, 20 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ 2016-11-07
IIF 7 - Director → ME
10
COMMINS & ASSOCIATES LIMITED - now
GREEN WALKIN LIMITED
- 2001-06-26
02333209 Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
~ 1993-09-30
IIF 20 - Director → ME
11
32 Church Road, Hove, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-04-14 ~ 2017-11-29
IIF 37 - Director → ME
12
Vapour Distribution, 72 Royal Avenue, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2016-11-05
IIF 8 - Director → ME
13
ENERGY SAVING DEVELOPMENTS LIMITED
07891198 20a Palmeira Squre, Hove
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 3 - Director → ME
2011-12-23 ~ dissolved
IIF 57 - Secretary → ME
14
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2000-07-20 ~ 2003-10-01
IIF 22 - Director → ME
2000-07-20 ~ 2003-04-11
IIF 52 - Secretary → ME
15
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-08-23 ~ 2009-10-06
IIF 11 - Director → ME
16
GROSVENOR INNS MANAGEMENT LIMITED
- 1993-03-16
02666455 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (13 parents)
Officer
1991-12-09 ~ 1992-05-20
IIF 32 - Director → ME
1992-05-20 ~ 1993-09-19
IIF 43 - Secretary → ME
17
20a Palmeira Square, Hove, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 41 - Has significant influence or control → OE
18
GOLDEN PHEASANT RESTAURANT LIMITED
01375864 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2000-08-07 ~ 2003-10-01
IIF 31 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 45 - Secretary → ME
19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (26 parents)
Officer
2000-08-07 ~ 2003-10-01
IIF 23 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 51 - Secretary → ME
20
32 Church Road, Hove, East Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-10 ~ 2017-11-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
SOUTHSMART LIMITED
- 2000-09-08
04028125 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
2000-07-18 ~ 2003-10-01
IIF 24 - Director → ME
2000-07-18 ~ 2003-06-02
IIF 54 - Secretary → ME
22
KIN WELLNESS LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 13 - Director → ME
23
L A FITNESS LIMITED - now
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (31 parents, 18 offsprings)
Officer
1998-05-20 ~ 2005-07-05
IIF 21 - Director → ME
24
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED - 2020-10-29
METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-09-13 ~ 2001-01-19
IIF 27 - Director → ME
25
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 26 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 49 - Secretary → ME
26
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031CHALKFRAME LIMITED - 1997-10-31
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (26 parents, 1 offspring)
Officer
2000-08-07 ~ 2003-10-01
IIF 29 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 50 - Secretary → ME
27
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 2 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 25 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 53 - Secretary → ME
28
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 30 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 55 - Secretary → ME
29
20a Palmeira Square, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
30
OI! BAGEL TRADING LIMITED
- now 03593876OI! BAGEL LIMITED - 2001-02-12
60 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2003-08-19 ~ 2008-08-06
IIF 34 - Director → ME
31
PALMEIRA INTRODUCTIONS LIMITED
- 2012-08-22
07433573 20a Palmeira Square, Hove
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 2 - Director → ME
2010-11-09 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
32
20a Palmeira Square, Hove, England
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 40 - Has significant influence or control → OE
33
RA REALISATIONS LIMITED - now
RESTAURANTS AT WORK LIMITED
- 2010-12-02
03065316 Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-28 ~ 2008-05-20
IIF 33 - Director → ME
2005-10-28 ~ 2007-01-26
IIF 47 - Secretary → ME
2005-10-28 ~ 2007-03-30
IIF 46 - Secretary → ME
34
THE NEUROFIBROMATOSIS ASSOCIATION
03798407 44 Coombe Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2011-07-09 ~ 2016-06-25
IIF 4 - Director → ME
35
Unit E6, Beach Road, Newhaven, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2020-03-11
IIF 35 - Director → ME
Person with significant control
2017-06-01 ~ 2020-03-03
IIF 59 - Has significant influence or control → OE
36
Begbies Traynor (central) Llp 26, Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Officer
2013-04-01 ~ 2017-07-24
IIF 1 - Director → ME
37
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2017-07-24
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
38
32 Church Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 58 - Secretary → ME
39
LUCKY 9 MANAGEMENT LIMITED
- 2015-05-11
08388478 77 Sutton Road, Seaford, East Sussex, England
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2020-03-11
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ 2020-03-03
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE