1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,546,728 GBP2024-12-31
Officer
2021-07-01 ~ 2023-09-05
IIF 29 - Director → ME
2
St John's Court, Wiltell Road, Lichfield, Staffordshire
Liquidation Corporate (2 parents)
Officer
2001-07-16 ~ 2003-09-01
IIF 2 - Secretary → ME
3
4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2017-06-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 35 - Has significant influence or control → OE
4
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 16 - Director → ME
2010-06-18 ~ 2010-12-23
IIF 1 - Secretary → ME
5
DAISY & TOM LIMITED - 2001-11-23
03784432GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-12-09 ~ 2001-06-15
IIF 3 - Secretary → ME
6
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 11 - Director → ME
7
CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
07656817 8-10 Grosvenor Gardens, Victoria, London
Active Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 10 - Director → ME
8
INTERCEDE 2318 LIMITED - 2009-04-07
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
3,000 GBP2024-03-30
Officer
2012-12-01 ~ 2013-03-29
IIF 22 - Director → ME
9
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 14 - Director → ME
10
FEATHER AND BLACK HOLDINGS LIMITED - 2017-12-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-02 ~ 2015-06-05
IIF 27 - Director → ME
11
FEATHER AND BLACK LIMITED - 2018-01-04
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-02 ~ 2015-06-05
IIF 28 - Director → ME
12
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 9 - Director → ME
13
Kelvin Lighting Limited, Eskmills, Musselburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
614,504 GBP2024-12-31
Officer
2021-07-01 ~ 2023-09-05
IIF 30 - Director → ME
14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 15 - Director → ME
15
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 7 - Director → ME
16
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 19 - Director → ME
17
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2010-12-23
IIF 8 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2010-12-23
IIF 13 - Director → ME
19
20 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-02-28
IIF 31 - Director → ME
2018-01-12 ~ 2019-02-28
IIF 5 - Secretary → ME
20
20 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ 2019-02-28
IIF 32 - Director → ME
2018-01-12 ~ 2019-02-28
IIF 6 - Secretary → ME
21
8-10 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 12 - Director → ME
22
RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (6 parents)
Officer
2012-12-01 ~ 2013-03-29
IIF 21 - Director → ME
23
Kindred House, Hartfield Road, London, England
Active Corporate (5 parents)
Officer
2012-12-01 ~ 2013-03-29
IIF 20 - Director → ME
24
PRECIS (2276) LIMITED - 2002-11-12
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73-75 Scrubs Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-26 ~ 2023-09-05
IIF 23 - Director → ME
25
TEMPERLEY LIMITED - 2021-04-28
XXII LIMITED - 2002-02-05
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2017-06-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 33 - Has significant influence or control → OE
26
1 Cornhill Market Place, Ilminster, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2017-06-28
IIF 26 - Director → ME