1
ALLIED RESTAURANTS PLC - 1989-11-24
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (24 parents)
Officer
2000-10-19 ~ 2002-09-25
IIF 12 - Director → ME
2002-10-10 ~ dissolved
IIF 11 - Director → ME
2
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2012-06-28
IIF 19 - Director → ME
3
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1993-12-03 ~ 1994-12-31
IIF 15 - Director → ME
4
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
7,432 GBP2024-12-31
Officer
~ 1991-03-11
IIF 28 - Director → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 21 - Director → ME
6
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 30 - Director → ME
7
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2012-02-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
8
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
CAPITAL BANK CASHFLOW FINANCE LIMITED - now
KELLOCK LIMITED
- 1999-02-08
01243683 12873149, SC358303, 13738666Warning 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)KELLOCK FACTORS LIMITED
- 1986-04-03
01243683 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
~ 1997-04-02
IIF 13 - Director → ME
10
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 20 - Director → ME
11
EISHKEN ESTATE REGENERATION SCHEME
SC442519 26 Lewis Street, Stornoway
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 7 - Director → ME
12
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Equity (Company account)
1,173,373 GBP2024-09-30
Officer
2014-06-06 ~ 2015-03-20
IIF 32 - Director → ME
13
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2011-06-10 ~ 2016-01-19
IIF 23 - Director → ME
14
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-16 ~ 2015-08-07
IIF 18 - Director → ME
15
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 27 - Director → ME
16
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-15 ~ 2010-07-30
IIF 3 - Director → ME
17
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-30 ~ 2009-05-26
IIF 14 - Director → ME
2009-12-17 ~ 2010-07-30
IIF 1 - Director → ME
18
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 26 - Director → ME
19
KELLOCK LIMITED
- now 13738666 12873149, SC358303, 01243683Warning 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)PRECIS 33 LIMITED
- 2021-11-29
13738666 12873149, 01878835, 02413951Warning 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) P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-11-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-11 ~ 2021-12-16
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
KELLOCK MANAGEMENT LIMITED
- now 11743211KELLOCK LIMITED
- 2019-02-26
11743211 SC358303, 13738666, 01243683Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 24 - Director → ME
22
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
23,685 GBP2015-11-30
Officer
2010-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
23
33 Lowndes Street, London
Active Corporate (3 parents)
Equity (Company account)
-157,896 GBP2024-06-30
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 42 - Has significant influence or control → OE
24
PRECIS (1774) LIMITED
03804695 03816635, 03773524, 03811216Warning 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) 33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 16 - Director → ME
25
PRECIS 1234 LIMITED
- now 11592275 02314631, 02886629, 02255846Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
PRECIS 33 LIMITED
- now 12873149 13738666, 02156009, 02040213Warning 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)KELLOCK LIMITED
- 2021-11-29
12873149 SC358303, 13738666, 01243683Warning 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) 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-11 ~ 2020-12-04
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
PRECIS 1234 PLC
- 2021-06-17
13416462 02862672, 10443190, 11446821Warning 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) 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546PRECIS (1379) LIMITED
- 1995-12-14
03092546 03065116, 04138209, 03071747Warning 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) Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
1995-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
29
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC
- 1993-11-30
02188184HARVESTING PUBLIC LIMITED COMPANY
- 1987-12-15
02188184 The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
~ 1999-10-04
IIF 29 - Director → ME
30
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2009-12-15 ~ 2010-07-30
IIF 2 - Director → ME
31
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2010-11-18 ~ 2016-09-08
IIF 22 - Director → ME