1
27 Palace Gate, London
Active Corporate (8 parents)
Officer
2003-06-10 ~ 2018-06-05
IIF 23 - Director → ME
2005-03-10 ~ 2007-04-13
IIF 54 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (14 parents)
Officer
2010-05-11 ~ now
IIF 15 - Director → ME
3
BENNEY WATCHES LIMITED - now
BENNEY WATCHES PLC
- 2015-12-30
05647205SPANK WATCHES PLC - 2007-07-31
Brimslade House, Brimslade, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
2007-11-10 ~ 2013-11-11
IIF 19 - Director → ME
4
12b George Street, Bath, United Kingdom
Active Corporate (10 parents)
Officer
1993-12-01 ~ 2002-07-12
IIF 47 - Director → ME
2001-12-17 ~ 2002-07-12
IIF 53 - Secretary → ME
5
BUPA CARE HOMES (CCG) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2012-04-03
COURT CAVENDISH GROUP LIMITED
- 2007-12-07
02321862SHELFCO (NO. 329) LIMITED
- 1989-04-27
02321862 05885802, 05257985, 05885792Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-07-03) ~ 1997-03-14
IIF 48 - Director → ME
6
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC - 2023-03-01
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
1996-10-02 ~ 1998-01-06
IIF 51 - Director → ME
7
CASPIAN UK HOLDINGS LIMITED - now
GOWRINGS LIMITED - 2005-05-25
GOWRING'S LIMITED - 1989-06-09
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2004-03-09 ~ 2005-01-06
IIF 5 - Director → ME
8
CKTL REALISATIONS 2019 LIMITED
- now 00143904Insolvency (Case 1) In administration
Administration ended on 2020-07-14 during the appointment or period of control
COX & KINGS TRAVEL LIMITED
- 2020-01-14
00143904Insolvency (Case 1) In administration
Administration started on 2019-12-04 during the appointment or period of control
COX'S SHIPPING AGENCY (FRANCE) LIMITED
- 1963-06-06
00143904 C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
(before 1991-02-27) ~ dissolved
IIF 45 - Director → ME
9
COX & KINGS (AGENTS) LIMITED
- now 06004516LONGWOOD TRAVEL LIMITED
- 2007-10-09
06004516 6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 34 - Director → ME
10
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 38 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2019-11-25 during the appointment or period of control
Administration ended on 2020-12-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2023-04-24 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 14 offsprings)
Officer
(before 1991-02-27) ~ dissolved
IIF 44 - Director → ME
12
COX & KINGS ENTERPRISES LIMITED
- now 02704647 6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Officer
1992-07-16 ~ dissolved
IIF 30 - Director → ME
13
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 43 - Director → ME
14
6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-11-29 ~ dissolved
IIF 31 - Director → ME
15
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 39 - Director → ME
16
6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Officer
1993-11-29 ~ dissolved
IIF 32 - Director → ME
17
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED
- now 01659021 6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 36 - Director → ME
18
DRUMHORSE LIMITED - now
FLAGSHIP GROUP LIMITED
- 2020-01-13
03628490CONSENSUAL LIMITED
- 1999-05-14
03628490VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
40 George Street, 4th Floor, London, England
Active Corporate (20 parents)
Officer
1999-04-26 ~ 2011-03-31
IIF 10 - Director → ME
19
ENVIRONMENTAL JOURNEY'S LIMITED
- now 01678629COX & KINGS AIR COURIER LIMITED
- 1990-10-15
01678629 6th Floor, 30 Millbank, London
Dissolved Corporate (4 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
C & K INVESTMENTS LTD.
- 2011-03-11
02954542 6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-08-01 ~ dissolved
IIF 33 - Director → ME
21
FLAGSHIP CONSULTING LIMITED
- now 02036764MILLBANK PUBLIC RELATIONS LIMITED
- 1999-12-17
02036764ROYLE COMMUNICATIONS LIMITED
- 1994-03-29
02036764IMAGEVALE LIMITED - 1986-10-09
40 George Street, 4th Floor, London, England
Active Corporate (26 parents)
Officer
1994-03-15 ~ 2011-03-31
IIF 11 - Director → ME
22
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
- now 01865145TRUSHELFCO (NO. 741) LIMITED - 1985-04-17
27 Palace Gate, London
Active Corporate (14 parents)
Officer
2003-03-10 ~ 2020-02-11
IIF 46 - Director → ME
23
MID MARKET MAILING LIMITED
- 1984-04-18
01589772 Flat 83 Whiteland's House, Cheltenham Terrace, London, England
Active Corporate (6 parents)
Officer
~ 2021-09-22
IIF 27 - Director → ME
1993-12-31 ~ now
IIF 56 - Secretary → ME
~ 1994-06-16
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 40 - Director → ME
25
HOLMES & MARCHANT CORPORATE DESIGN LIMITED
- now 01883182FINANCIAL STATEMENTS LIMITED
- 1987-02-11
01883182 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents)
Officer
(before 1992-04-24) ~ 1992-04-30
IIF 50 - Director → ME
26
159 Cranmer Court, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 14 - Director → ME
27
I.M. FACILITIES LIMITED - now
I. M. GROUP (1991) LIMITED - 2019-01-09
MEAUJO (MOTORS) LIMITED - 1998-12-10
MEAUJO (99) LIMITED
- 1991-11-25
02626921 02626919, 02616689, 02810358Warning 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 Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1998-01-13
IIF 22 - Director → ME
28
Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-12-29 ~ 2001-09-18
IIF 12 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-11-04
Pearl Assurance House, Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2012-09-10 ~ 2014-05-08
IIF 16 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-01-18
THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-04-30
IIF 4 - Director → ME
2000-05-25 ~ 2002-01-24
IIF 8 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-01-18
THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
25 Farringdon Street, London, England
Dissolved Corporate (33 parents)
Officer
2000-05-01 ~ 2004-04-30
IIF 13 - Director → ME
32
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 2 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2021-08-30
30 Finsbury Square, London
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2005-02-01 ~ 2015-08-28
IIF 7 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-20
Dissolved on 2022-02-18
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-12-20 ~ 2013-08-28
IIF 25 - Director → ME
35
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2014-03-10
IIF 9 - Director → ME
36
Clench Lodge, Clench, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 20 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-13 during the appointment or period of control
Dissolved on 2015-06-09 during the appointment or period of control
ONE SQUARED LIMITED
- 2006-08-22
03849000 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2000-08-16 ~ dissolved
IIF 17 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-01-18
25 Farringdon Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-04-30
IIF 6 - Director → ME
39
Insolvency (Case 3) In administration
Administration started on 2019-12-04 during the appointment or period of control
Administration ended on 2020-12-03 during the appointment or period of control
Insolvency (Case 4) Compulsory liquidation
Petition date on 2020-11-03 during the appointment or period of control
Commencement of winding up on 2020-12-03 during the appointment or period of control
Conclusion of winding up on 2025-05-16 during the appointment or period of control
Dissolved on 2025-12-12 during the appointment or period of control
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2011-11-24 ~ dissolved
IIF 29 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2020-05-11
Administration ended on 2021-02-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-19
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-03-22
IIF 35 - Director → ME
41
6th Floor, 30 Millbank, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 24 - Director → ME
42
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2020-01-27
IIF 41 - Director → ME
43
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 21 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-19
Dissolved on 2025-04-24
FLAGSHIP LIVE LIMITED
- 2004-07-16
04440201 1 King's Avenue, London
Dissolved Corporate (8 parents)
Officer
2002-05-23 ~ 2006-08-31
IIF 26 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-12 during the appointment or period of control
Dissolved on 2010-05-10 during the appointment or period of control
SAGE NUTRITIONALS LIMITED
- 2004-02-10
04097568 Monahans, 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
2000-11-20 ~ dissolved
IIF 1 - Director → ME
46
SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED - 2024-11-21
FOLEY LODGE HOTELS LIMITED
- 1997-11-17
02233431 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1991-08-29) ~ 1997-01-09
IIF 52 - Director → ME
47
THE BOLSHOI EXPRESS LIMITED
- now 02771570 6th Floor, 30 Millbank, London
Dissolved Corporate (10 parents)
Officer
1992-12-21 ~ dissolved
IIF 42 - Director → ME
48
UK-INDIA BUSINESS COUNCIL
- now 05420963THE INDO BRITISH PARTNERSHIP NETWORK
- 2007-09-06
05420963 Aliance House, 12 Caxton Street, London, United Kingdom
Active Corporate (98 parents, 1 offspring)
Officer
2005-04-20 ~ 2014-10-29
IIF 3 - Director → ME
49
C/o Sherrards Solicitors Llp, 1 - 3 Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
50
WYN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-02
Dissolved on 2012-10-20
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1995-07-05 ~ 1998-09-18
IIF 49 - Director → ME