1
BE AT ONE HOLDINGS LIMITED
- now 07795268AGHOCO 4040 LIMITED
- 2011-10-05
07795268 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-05 ~ 2018-07-23
IIF 34 - Director → ME
2
BOTTLEGREEN HOLDINGS LIMITED
- now 05900867OVAL (2120) LIMITED - 2007-02-05
Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester
Active Corporate (19 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-05-12
IIF 25 - Director → ME
3
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,147 GBP2017-03-31
Officer
2007-02-03 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor 37 Gerrard Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-04-19 ~ 2025-09-03
IIF 23 - Director → ME
5
Griffin House, 40 Lever Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
1998-05-05 ~ 2006-06-30
IIF 26 - Director → ME
6
CHANCEREVISE LIMITED - 1992-04-16
Boden House, 114-120 Victoria Road, London
Active Corporate (24 parents)
Officer
1999-12-17 ~ 2012-07-31
IIF 29 - Director → ME
7
JP BODEN (HOLDINGS) LIMITED
- now 06074040TYROLESE (612) LIMITED
- 2007-09-04
06074040 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) Boden House, 114-120 Victoria Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-05-09 ~ 2012-07-31
IIF 13 - Director → ME
8
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED
- 2020-10-29
02479566METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-10 ~ 2007-08-09
IIF 21 - Director → ME
9
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED
- 2012-06-13
07980338 26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-06 ~ 2016-12-19
IIF 30 - Director → ME
10
LOUNGERS UK LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2012-04-06 ~ 2016-12-19
IIF 31 - Director → ME
11
MARSTON, THOMPSON & EVERSHED LIMITED - now
MARSTON THOMPSON & EVERSHED P L C
- 1999-05-06
00048254 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1996-07-01 ~ 1999-02-05
IIF 17 - Director → ME
12
PERFECT GLASS SHOP LIMITED(THE)
- now 01930780PERFECT GLASS COMPANY LIMITED(THE)
- 1986-06-12
01930780PERFECT GLASS COMPANY LIMITED(THE) - 1986-04-23
7 Kenrick Place, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 18 - Director → ME
13
PIPER FOUNDER PARTNER IV LIMITED
- now 05491864PLATESCREEN LIMITED
- 2005-09-02
05491864 Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
14
PIPER GENERAL PARTNER IV LIMITED
- now 05491750FOODBRIDGE LIMITED
- 2005-09-02
05491750 Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
PIPER INVESTMENT IV LIMITED
- now 05491737 Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-16 ~ 2022-05-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 8 - Has significant influence or control → OE
16
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-08-16 ~ 2022-05-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 5 - Has significant influence or control → OE
17
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 32 offsprings)
Officer
2009-07-27 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 6 - Has significant influence or control → OE
18
Eardley House, 182/184 Campden Hill Road, London
Active Corporate (6 parents)
Equity (Company account)
6,293 GBP2024-06-30
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
19
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
~ 1999-02-08
IIF 14 - Director → ME
20
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 22 - Director → ME
21
RAISEFAITH LIMITED
- 1991-08-29
02623982 Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (4 parents)
Officer
1991-08-16 ~ dissolved
IIF 24 - Director → ME
22
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED
- 1999-11-23
03829147 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 27 - Director → ME
23
TURTLE BAY HOSPITALITY LIMITED
- now 07127647TURTLE BAY RESTAURANTS LIMITED
- 2021-12-10
07127647 8 Broad Quay, Bristol, England
Active Corporate (13 parents)
Officer
2010-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
24
WOODLANDS PARK DAIRY LIMITED
- 2009-08-11
04545458 Woodlands Dairy, Sunrise Park, Blandford, Dorset
Active Corporate (6 parents)
Equity (Company account)
-727,693 GBP2024-05-31
Officer
2008-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED - now
WWF-UK TRADING LIMITED - 2006-08-15
WWF TRADING UK LIMITED
- 1989-12-06
00892812WORLD WILDLIFE FUND (U.K.) TRADING LIMITED
- 1987-01-07
00892812WORLD WILDLIFE FUND(BRITISH NATIONAL APPEAL)TRADINGLIMITED (THE)
- 1979-12-31
00892812 The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (34 parents)
Officer
~ 1995-10-01
IIF 28 - Director → ME