1
Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-05-13
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ 2006-03-31
IIF 32 - Director → ME
2
19 St. John Way, Dorchester, England
Dissolved Corporate (9 parents)
Officer
2016-05-26 ~ 2017-07-06
IIF 19 - Director → ME
3
BFRL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-01-24
Administration ended on 2006-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-01
Dissolved on 2011-02-16
BOXFRESH (RETAIL) LIMITED
- 2005-11-21
03056254 P O Box 60317, 10 Orange Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2002-11-06
IIF 33 - Director → ME
4
BFTL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29
Dissolved on 2010-12-01
BOXFRESH TRADEMARK LIMITED
- 2005-11-21
03687740 Po Box 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (9 parents)
Officer
2002-06-27 ~ 2002-11-06
IIF 28 - Director → ME
5
BFWL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-01-24
Administration ended on 2006-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-01
Dissolved on 2011-08-06
BOXFRESH WHOLESALE LIMITED
- 2005-11-21
03470980 P O Box 60317, 10 Orange Street, London
Dissolved Corporate (13 parents)
Officer
2002-06-27 ~ 2002-11-06
IIF 29 - Director → ME
6
BRAND ACQUISITIONS LIMITED
- now 06406870Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2012-02-24
KINGSWAY ACQUISITIONS LIMITED
- 2008-03-20
06406870HEXAGON 350 LIMITED
- 2007-12-12
06406870 06607747, 05964821, 06406906Warning 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) 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2010-07-09
IIF 1 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2018-07-09
Administration ended on 2019-07-03
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents)
Officer
1997-11-20 ~ 2000-05-25
IIF 39 - Director → ME
8
FANCY FRESHER LIMITED - 2017-05-20
Wr1 2hb, Marmion House Suite 1, 2nd Floor Marmion House, Copenhagen Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 9 - Director → ME
9
DORSUB (HRL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-07-29
Dissolved on 2025-03-17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-07-29
CRESTA SILKS LIMITED - 1990-02-26
Colegrave House, 70 Berners Street, London
Dissolved Corporate (21 parents)
Officer
1994-06-16 ~ 1997-02-07
IIF 37 - Director → ME
10
CHARCO 121 LIMITED
- 2017-09-06
10875070 10922722, 05455509, 10098927Warning 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) Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-09-05 ~ 2019-05-17
IIF 17 - Director → ME
11
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-08 ~ 2019-05-17
IIF 23 - Director → ME
12
DUNKERTON PROPERTIES PROJECTS LIMITED
- now 10874503CHARCO 117 LIMITED
- 2017-07-31
10874503 10909744, 06511376, 06459580Warning 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) Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (7 parents)
Officer
2017-07-28 ~ 2019-05-17
IIF 16 - Director → ME
13
ETHICAL FASHION GROUP LTD
- now 09512794MYSOURCE LTD - 2017-05-10
Ethical Fashion Group Ltd, Kemp House, 152 - 160 City Road, London, England
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 6 - Director → ME
14
2nd Floor, Doric House 128-132 Station Road, Chingford, London, England
Active Corporate (16 parents)
Officer
2000-11-28 ~ 2003-01-07
IIF 36 - Director → ME
15
3 Weech Road, London
Active Corporate (2 parents)
Officer
2011-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
HBVP ADVISORY 26 LIMITED
07875553 07875420, 07875509, 07829025Warning 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) 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ 2013-09-01
IIF 15 - Director → ME
17
HOLLAND COOPER HOLDINGS LIMITED - now
THE WILD DUCK (EWEN) LIMITED - 2023-03-02
THE GIN SPECIALIST LTD - 2020-06-29
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-03-08 ~ 2019-05-17
IIF 26 - Director → ME
18
LA BOULANGERIE ARTISAN LTD
- now 10922824CHARCO 126 LIMITED - 2017-11-10
Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (8 parents)
Officer
2017-12-18 ~ 2019-05-17
IIF 18 - Director → ME
19
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents)
Officer
2017-09-13 ~ 2019-05-17
IIF 45 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-04-30
YVES SAINT LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
YVES ST. LAURENT MENSWEAR U.K. LIMITED - 1989-09-26
MARCHPOLE LIMITED - 1988-12-07
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-05-16 ~ 2006-03-31
IIF 30 - Director → ME
21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2015-06-16
Dissolved on 2015-09-22
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2002-05-16 ~ 2006-03-31
IIF 35 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-04-30
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-08-05 ~ 2006-03-31
IIF 31 - Director → ME
23
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (65 parents, 2 offsprings)
Officer
1997-11-20 ~ 2000-05-25
IIF 38 - Director → ME
25
British Home Stores, 24/26 Castle Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
1988-02-12 ~ 2000-05-25
IIF 27 - Director → ME
26
NEXT NEAR EAST LIMITED - now
HEPWORTH (RETAIL) LIMITED
- 1986-08-29
00123434 Next Plc, Desford Road, Enderby, Leicester
Active Corporate (23 parents)
Officer
~ 1993-01-29
IIF 34 - Director → ME
27
PARAGON SPORTS MANAGEMENT LIMITED
- now 04120078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-06 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of control
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Minster Building, Great Tower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-11-20 ~ dissolved
IIF 14 - Director → ME
29
PRIME ADVANTAGE ADVISORY LIMITED
08572342 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
PRIME ADVANTAGE CAPITAL PARTNERS LTD
11359747 2nd Floor 10-12, Bourlet Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
PRIME ADVANTAGE CORPORATE FINANCE LIMITED
09812661 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ dissolved
IIF 22 - Director → ME
32
PS REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-05-02
Insolvency (Case 1) In administration
Administration started on 2011-05-13
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-29 ~ 2010-07-09
IIF 42 - Director → ME
2009-05-29 ~ 2010-07-09
IIF 44 - Secretary → ME
33
PWR REALISATIONS 2011 LIMITED - now
PETER WERTH (RETAIL) LIMITED
- 2011-06-08
03555017 Unit 2 Delta Park, Millmarsh Lane, Enfield
Dissolved Corporate (7 parents)
Officer
2007-12-21 ~ 2010-07-09
IIF 2 - Director → ME
34
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-01 ~ now
IIF 7 - Director → ME
35
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-08 ~ 2019-05-17
IIF 12 - Director → ME
36
RICHESSE GROUP LIMITED - now
RICHESS GROUP LIMITED
- 2016-12-09
10175836 Charan House Suite 4, 18 Union Road, London
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-10-14
IIF 21 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2011-11-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2014-01-18
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ 2010-07-09
IIF 41 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Dissolved on 2024-09-06
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (7 parents)
Officer
2017-03-08 ~ 2019-05-17
IIF 10 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2017-06-15 during the appointment or period of control
Administration ended on 2018-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of control
THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-07-20 ~ dissolved
IIF 43 - Director → ME
40
THE LUCKY ONION GROUP LIMITED - now
131 THE PROMENADE LIMITED
- 2020-02-03
07993954 Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-08 ~ 2019-05-17
IIF 25 - Director → ME
41
THE LUCKY ONION STREET FOOD LTD - now
THE TAVERN CHELTENHAM LIMITED
- 2022-09-21
06258132ECHEZEAUX LIMITED - 2012-03-05
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (6 parents)
Officer
2017-03-08 ~ 2019-05-17
IIF 24 - Director → ME
42
THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
- now 07169051THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
LEFT HAND BEAR LIMITED - 2013-05-17
Flint Buildings, 1 Bedding Lane, Norwich, England
Active Corporate (9 parents)
Officer
2017-02-24 ~ 2018-03-01
IIF 13 - Director → ME
43
VINTAGE TEA & COFFEE CO LIMITED
09333360 1-13 Castle Arcade, High Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-05-12 ~ 2019-05-17
IIF 11 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1997-11-20 ~ 2000-05-25
IIF 40 - Director → ME