1
Suite A, 1-3 Canfield Place, London, England
Active Corporate (8 parents)
Officer
1997-02-18 ~ 2012-09-09
IIF 11 - Director → ME
Person with significant control
2018-04-18 ~ 2020-10-05
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-06-15 ~ 2012-06-15
IIF 12 - Director → ME
2000-07-17 ~ 2001-02-26
IIF 22 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-06-26 ~ 2012-06-15
IIF 4 - Director → ME
4
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-23
Dissolved on 2013-06-07
3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-06-26 ~ 2010-04-29
IIF 6 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-09-20 ~ 2012-06-15
IIF 13 - Director → ME
6
BARRACUDA LEISURE LIMITED
- now 03997857Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08
ORANGEPOINT LIMITED
- 2000-07-10
03997857 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-06-16 ~ 2012-06-15
IIF 15 - Director → ME
2000-07-17 ~ 2001-02-26
IIF 23 - Secretary → ME
7
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05475210 05702754, 05378064, 05622600Warning 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) 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 2 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05475205 05378327, 10235033, 05381787Warning 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) 200 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 7 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05494327 05381786, 05497754, 06899070Warning 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) 200 Aldersgate Street, London, Greater London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 5 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05494323 03148085, 05493934, 05497754Warning 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) 200 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 1 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2015-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Due to be dissolved on 2018-10-06
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098SIRENIA PLC - 1997-11-25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-10-24 ~ 2012-06-15
IIF 17 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-06-24 ~ 2012-06-15
IIF 3 - Director → ME
13
BRAMWELL PUBS AND BARS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2015-05-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2017-05-09
BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03
03997571OLIVEGRANGE LIMITED
- 2000-06-23
03997571 C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2000-06-16 ~ 2012-06-15
IIF 16 - Director → ME
2000-07-11 ~ 2001-02-26
IIF 21 - Secretary → ME
14
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (8 parents)
Officer
1999-08-05 ~ dissolved
IIF 10 - Director → ME
15
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (8 parents)
Officer
1997-10-22 ~ dissolved
IIF 9 - Director → ME
16
MUD HUTS OF MUDEFORD LIMITED
- now 03268442VIRTUALLYHOME LIMITED
- 2019-12-09
03268442 1 Haven Cottages, Mudeford Quay, Christchurch, England
Active Corporate (4 parents)
Officer
1998-04-16 ~ now
IIF 8 - Director → ME
1996-10-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE BARRACUDA BARS COMPANY LIMITED
04286257Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19
Due to be dissolved on 2016-09-13
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-09-13 ~ 2012-06-15
IIF 14 - Director → ME
18
TURRETS (STAINES) MANAGEMENT COMPANY LIMITED
02393583 52 Peach Street, Wokingham, England
Active Corporate (24 parents)
Officer
(before 1992-10-27) ~ 1996-12-05
IIF 20 - Director → ME