1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-08
ALLIED RESTAURANTS PLC - 1989-11-24
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-10 ~ dissolved
IIF 13 - Director → ME
2000-10-19 ~ 2002-09-25
IIF 14 - Director → ME
2
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2012-06-28
IIF 21 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (57 parents)
Officer
1993-12-03 ~ 1994-12-31
IIF 17 - Director → ME
4
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
(before 1989-04-25) ~ 1991-03-11
IIF 30 - Director → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 23 - Director → ME
6
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 32 - Director → ME
7
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 42 - 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, 1 offspring)
Officer
(before 1991-09-15) ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
CAPITAL BANK CASHFLOW FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
KELLOCK LIMITED
- 1999-02-08
01243683 11743211, 12873149, 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 (43 parents)
Officer
(before 1992-05-02) ~ 1997-04-02
IIF 15 - Director → ME
10
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 22 - 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)
Officer
2014-06-06 ~ 2015-03-20
IIF 34 - Director → ME
13
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 25 - Director → ME
14
Eishken Lodge, Eishken, Isle Of Lewis, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
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 20 - Director → ME
16
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 29 - Director → ME
17
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
18
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
2009-12-17 ~ 2010-07-30
IIF 1 - Director → ME
2000-08-30 ~ 2009-05-26
IIF 16 - Director → ME
19
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 28 - Director → ME
20
KELLOCK LIMITED
- now 13738666 11743211, 12873149, 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-06 during the appointment or period of control
Dissolved on 2025-01-17 during the appointment or period of control
PRECIS 33 LIMITED
- 2021-11-29
13738666 12873149, 02828551, 02156009Warning 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 (8 parents, 1 offspring)
Officer
2021-11-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-11 ~ 2021-12-16
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
KELLOCK MANAGEMENT LIMITED
- now 11743211KELLOCK LIMITED
- 2019-02-26
11743211 12873149, 01243683, 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) 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 26 - Director → ME
23
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
24
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 45 - Has significant influence or control → OE
25
PRECIS (1774) LIMITED
03804695 03811576, 03969174, 03254832Warning 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 18 - Director → ME
26
PRECIS 1234 LIMITED
- now 11592275 13416462, 04439505, 03724225Warning 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)
Officer
2018-09-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
PRECIS 33 LIMITED
- now 12873149 13738666, 02828551, 02156009Warning 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 11743211, 01243683, 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) 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 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
PRECIS 1234 PLC
- 2021-06-17
13416462 11592275, 04439505, 03724225Warning 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 35 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of control
PRECIS (1379) LIMITED
- 1995-12-14
03092546 03079606, 03107016, 03642634Warning 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
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
30
STROBE 3 - now
Insolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26
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 (43 parents, 2 offsprings)
Officer
(before 1992-03-30) ~ 1999-10-04
IIF 31 - Director → ME
31
STROBE 4 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28
LUMINAR DANCING LIMITED - 2008-02-29
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09
02197132WHITEGATE ENTERTAINMENTS LIMITED
- 1993-11-30
02197132CASKVINE LIMITED - 1989-02-24
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1993-03-29 ~ 1999-10-04
IIF 11 - Director → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-30
Date of completion or termination of CVA on 2013-03-18
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2009-12-15 ~ 2010-07-30
IIF 2 - Director → ME
33
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 24 - Director → ME