1
Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ 2017-05-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
NEWFUND INVESTMENTS LIMITED
- 2015-09-03
06405732 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-29 ~ 2021-01-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
57 Commercial Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-04 ~ 2021-01-21
IIF 28 - Director → ME
4
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2005-04-06 ~ 2009-03-31
IIF 34 - Director → ME
2005-07-08 ~ 2009-03-31
IIF 45 - Secretary → ME
5
12 West Street, Ware, England
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ 2016-06-20
IIF 30 - Director → ME
6
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
APG HAMILTON SQUARE LIMITED - now
SUEIS LIMITED - 2021-02-04
SUGAR HUT EIS LIMITED
- 2018-11-13
10665363 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2018-11-07
IIF 19 - Director → ME
Person with significant control
2017-04-26 ~ 2018-11-07
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ dissolved
IIF 33 - Director → ME
9
BONHAM GRANGE MANAGEMENT COMPANY LIMITED
11011162 1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2021-01-21
IIF 20 - Director → ME
10
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
In Administration Corporate (7 parents, 1 offspring)
Officer
2015-08-13 ~ 2021-11-05
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ dissolved
IIF 43 - Director → ME
12
BRENTWOOD SUGAR HUT VILLAGE LTD
- 2016-01-22
07271317 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 21 - Director → ME
13
SUGAR HUT GROUP LIMITED
- 2016-01-21
06395004 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 14 - Director → ME
2008-10-16 ~ dissolved
IIF 31 - Director → ME
14
HERTFORD SUGAR HUT BAR LIMITED
- 2016-01-21
06741013 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ dissolved
IIF 41 - Director → ME
15
The Mousery, Beeches Road, Battlesbridge, Essex
Active Corporate (6 parents)
Officer
2003-09-11 ~ 2005-05-26
IIF 47 - Director → ME
16
ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
11826796 Riverside Court, Office 1, Lower Southend Road, Wickford, England
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ 2021-01-21
IIF 29 - Director → ME
17
Manor House, Brentwood Road, Bulphan, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ dissolved
IIF 17 - Director → ME
18
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ dissolved
IIF 16 - Director → ME
2006-07-05 ~ dissolved
IIF 44 - Secretary → ME
19
BINKS & CO (PROPERTY) LIMITED
- 2014-07-14
08162449 93-95 High Street, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-11 ~ 2019-08-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
CONTRACT MANAGERS LIMITED
- 2015-02-20
06081798MOULETEC TRAVEL LIMITED
- 2014-03-03
06081798 15 Victoria Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2014-02-04 ~ 2018-09-14
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
1998-09-01 ~ dissolved
IIF 46 - Director → ME
22
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-14 ~ 2021-01-21
IIF 18 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-22
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ 2021-01-04
IIF 23 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-07-24
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 38 - Director → ME
25
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 25 - Director → ME
26
NEWGATE STREET APARTMENTS LIMITED - now
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2012-04-02 ~ 2021-02-17
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
27
P.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, Essex
Liquidation Corporate (5 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 13 - Director → ME
2008-10-16 ~ now
IIF 10 - Director → ME
28
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 5 - Director → ME
2008-10-16 ~ dissolved
IIF 12 - Director → ME
29
PROPERTY 33 LIMITED
10208322 09309453, 01959902, 16183856Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-06-01 ~ 2021-01-21
IIF 27 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 4 - Director → ME
2008-10-16 ~ 2012-05-01
IIF 32 - Director → ME
31
66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 9 - Director → ME
2008-10-16 ~ dissolved
IIF 3 - Director → ME
32
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 36 - Director → ME
33
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-10 ~ 2008-05-15
IIF 11 - Director → ME
2008-10-16 ~ dissolved
IIF 7 - Director → ME
34
SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
- now 05318814CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED
- 2009-01-15
05318814 116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 6 - Director → ME
2008-11-20 ~ dissolved
IIF 42 - Director → ME
35
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ dissolved
IIF 35 - Director → ME
36
THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED
- 2015-11-03
07812779SCOOPTRADE LIMITED - 2012-03-09
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ 2021-01-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
37
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (10 parents)
Officer
2006-07-03 ~ 2007-02-28
IIF 1 - Director → ME
38
WILLOW RESTAURANT AND BAR LIMITED
- now 05126569WILLOW LEASING LIMITED
- 2015-06-09
05126569 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-11-01 ~ 2008-05-15
IIF 8 - Director → ME
2008-10-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE