1
Insolvency (Case 1) In administration
Administration started on 2013-06-24 during the appointment or period of control
Administration ended on 2014-12-01 during the appointment or period of control
BRABCO 829 LIMITED
- 2009-11-27
06699300 06651730, 06651728, 06558325Warning 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) One, Victoria Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-03-16 ~ dissolved
IIF 33 - Director → ME
2009-03-16 ~ dissolved
IIF 5 - Secretary → ME
2
19/20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2022-08-31 ~ dissolved
IIF 38 - Director → ME
3
ASSEMBLY & PACKAGING SERVICES LTD
- now 02379837STARTMINI LIMITED - 1989-06-27
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (10 parents)
Officer
2022-08-31 ~ now
IIF 28 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Dissolved on 2024-10-04 during the appointment or period of control
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-07-27 ~ 2017-09-13
IIF 30 - Director → ME
2018-07-24 ~ dissolved
IIF 39 - Director → ME
5
COMPLETE STYLE MANAGEMENT LIMITED
07681913Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-02
Commencement of winding up on 2013-06-03
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2012-06-11
IIF 35 - Director → ME
6
4 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (4 parents)
Officer
2007-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
DHL SUPPLY CHAIN LIMITED - now
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
1999-03-15 ~ 2000-05-11
IIF 13 - Director → ME
8
RAVENRIM LIMITED - 1987-12-01
1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-14 ~ 2007-08-01
IIF 3 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2013-09-24 during the appointment or period of control
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 31 - Director → ME
2009-11-11 ~ dissolved
IIF 15 - Secretary → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
11
BRS LIMITED - 1995-09-20
Mckinney Industrial Estate, Mallusk, Co. Antrim
Converted / Closed Corporate (17 parents)
Officer
1999-03-15 ~ now
IIF 8 - Director → ME
12
NORTH WEST FOOD ALLIANCE 2001 LIMITED - 2007-04-05
7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (17 parents)
Officer
2007-12-04 ~ now
IIF 19 - Director → ME
13
FOOD SERVICES WORLD WIDE LIMITED
- now 06604085FOOD SEARCH WORLDWIDE LIMITED - 2021-05-16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-31 ~ now
IIF 26 - Director → ME
14
GILT EDGE (HUMAN RESOURCES) LIMITED
02346526 Gilt Edge 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, England
Active Corporate (8 parents)
Officer
2006-06-14 ~ 2008-01-01
IIF 2 - Secretary → ME
15
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-03-04 ~ 2006-01-31
IIF 9 - Director → ME
16
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (12 parents)
Officer
2005-03-04 ~ 2006-01-31
IIF 12 - Director → ME
17
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 20 offsprings)
Officer
2005-03-04 ~ 2006-01-31
IIF 11 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-02 during the appointment or period of control
2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
19
INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 6 offsprings)
Officer
2005-03-04 ~ 2006-01-31
IIF 10 - Director → ME
20
INTEGRATED SOLUTIONS MANAGEMENT LIMITED
12855676 Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
KESWICK FOOD SERVICES GROUP LTD
- now 02925580KESWICK FULFILMENT SERVICES GROUP LIMITED
- 2024-11-22
02925580THE FOOD LINK GROUP LIMITED - 2021-05-16
LINK LOGISTICS GROUP LIMITED - 2016-03-09
LINK LOGISTICS LIMITED - 2008-08-19
BROOMCO (755) LIMITED - 1994-05-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-08-31 ~ now
IIF 27 - Director → ME
22
KESWICK INTERNATIONAL HOLDINGS LTD
- now 08864182KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2024-01-05 ~ 2024-10-01
IIF 37 - Director → ME
23
KUNICK (107) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04
RLMS ACQUISITIONS LIMITED
- 2012-07-25
06635264RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED
- 2008-07-02
06635264 Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ 2009-01-31
IIF 32 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-07-06 during the appointment or period of control
Administration ended on 2014-01-06 during the appointment or period of control
BRABCO 915 LIMITED
- 2009-11-27
06972502 06972509, 06880709, 06972496Warning 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) The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ dissolved
IIF 40 - Director → ME
2009-09-02 ~ dissolved
IIF 6 - Secretary → ME
25
NOBLE HOUSE RESTAURANT LTD - now
DBCO 107 LTD
- 2012-05-10
08062300 07948791, 07908571, 07904706Warning 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) Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2012-05-09
IIF 36 - Director → ME
26
OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED
05790168 Optimum Solutions For Logistics Limited 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2006-04-21 ~ 2007-08-01
IIF 34 - Director → ME
2006-04-21 ~ 2007-08-01
IIF 4 - Secretary → ME
27
BRABCO 916 LIMITED
- 2009-10-14
06972509 05179818, 06972496, 06880709Warning 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) F8-9 1st Floor 7 Water Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ dissolved
IIF 29 - Director → ME
2009-10-05 ~ dissolved
IIF 1 - Secretary → ME
28
STRATEGY GROUP LIMITED - 2014-02-17
STRATEGY GROUP PLC - 2004-09-30
STRATEGY ONE LIMITED - 1991-10-01
LARGEBACK LIMITED - 1986-03-20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
29
T&S STORES LIMITED - now
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC
- 2003-05-06
01228935T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2000-10-01 ~ 2002-01-31
IIF 14 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of control
Administration ended on 2010-02-26 during the appointment or period of control
Zofo Cooper, The Observatory Chapel Walks, Manchester
Dissolved Corporate (8 parents)
Officer
2006-08-21 ~ dissolved
IIF 18 - Director → ME
31
THE ENVIRONMENTAL NETWORK NW LIMITED
08276596 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (5 parents)
Officer
2012-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-06
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE KESWICK ENTERPRISES GROUP LIMITED
- now 05161212KESWICK ENTERPRISES LIMITED - 2012-06-29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2023-08-01 ~ now
IIF 25 - Director → ME
33
THE KESWICK ENTERPRISES NETWORK LIMITED
15209304 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-13 ~ now
IIF 22 - Director → ME
34
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
1997-11-20 ~ 2000-03-02
IIF 7 - Director → ME