1
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 47 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 11 - Secretary → ME
2
The Chapel Silver Street, Witcham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-27 ~ dissolved
IIF 52 - Director → ME
3
The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2010-02-03 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
4
BARONSCOURT ESTATE DISTILLERY COMPANY LTD
NI679827 55 Baronscourt Road, Newtownstewart, Co. Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 28 - Director → ME
5
The Chapel Silver Street, Witcham, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
6
Tenby House, Essex Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-30 ~ 2017-03-27
IIF 68 - Director → ME
7
The Chapel, Silver Street, Witcham Ely, Cambridgshire
Active Corporate (2 parents, 26 offsprings)
Officer
2005-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-23 ~ 2025-04-05
IIF 15 - LLP Member → ME
9
CLIENTS TRUSTEE COMPANY(THE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2024-08-30
CLIENTS TRUSTEE COMPANY(THE)
- 2010-06-08
00666659 C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (36 parents)
Officer
2002-11-14 ~ 2003-03-31
IIF 3 - Director → ME
10
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-08-14 ~ 2017-03-30
IIF 67 - Director → ME
2014-08-14 ~ 2017-08-22
IIF 65 - Secretary → ME
11
CONSOLIDATED IRISH WHISKEY LIMITED
15576549 3 Old Dairy Close, Neston, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 27 - Director → ME
12
CRAFT & ARTISAN GROUP LIMITED
- now 06888435CLEVERSTEPS HOLDINGS LIMITED
- 2010-07-30
06888435 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2010-12-17
IIF 45 - Director → ME
14
The Chapel, Silver Street, Witcham, Cambridgeshire
Active Corporate (2 parents)
Officer
2007-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-05-07
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2012-07-17 ~ 2013-05-22
IIF 32 - Director → ME
2012-07-17 ~ 2013-05-22
IIF 60 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-05-07
PROJECTLAND LIMITED - 2001-12-07
BMM NETWORK LIMITED - 2001-03-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (18 parents)
Officer
2013-01-30 ~ 2013-05-22
IIF 31 - Director → ME
2012-05-17 ~ 2013-05-22
IIF 58 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-05-07
MICHCO 416 LIMITED - 2004-11-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-08-11 ~ 2013-05-22
IIF 30 - Director → ME
2011-08-11 ~ 2013-05-22
IIF 59 - Secretary → ME
18
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 48 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 8 - Secretary → ME
19
FONESTARZ MEDIA (LICENSING) LIMITED
06389766 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2007-10-04 ~ 2010-12-17
IIF 42 - Director → ME
2007-10-04 ~ 2008-11-19
IIF 6 - Secretary → ME
20
FONESTARZ MEDIA GROUP LIMITED
- now 05613283INHOCO 4131 LIMITED
- 2006-02-23
05613283 05679423, 05233344, 05679426Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-02-23 ~ 2010-12-17
IIF 46 - Director → ME
2006-02-23 ~ 2008-11-19
IIF 9 - Secretary → ME
21
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 50 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 10 - Secretary → ME
22
2 Plashes Drive, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2009-04-26
IIF 51 - Director → ME
23
GLOBAL AFFINITY (EUROPE) LIMITED
- now 05587398GLOBAL AFFINITY PLC
- 2007-03-01
05587398 The Chapel, Silver Street, Witcham Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-10-10 ~ dissolved
IIF 7 - Secretary → ME
24
HARBOUR BRANDS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-03-11
Petition date on 2011-05-04
Conclusion of winding up on 2017-07-28
Dissolved on 2017-11-09
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2009-01-05
IIF 43 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20 during the appointment or period of control
Commencement of winding up on 2024-01-12 during the appointment or period of control
Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-07-02 ~ now
IIF 26 - Director → ME
26
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2017-09-21
IIF 36 - Director → ME
27
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-09 ~ 2017-09-21
IIF 35 - Director → ME
2017-03-24 ~ 2017-09-21
IIF 62 - Secretary → ME
28
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2017-09-21
IIF 38 - Director → ME
2014-08-15 ~ 2017-09-21
IIF 64 - Secretary → ME
29
The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 24 - Director → ME
30
7 Premier Court, Moulton Park, Northampton, England
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ 2017-06-19
IIF 63 - Secretary → ME
31
7 Premier Court, Moulton Park, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ 2018-03-21
IIF 61 - Secretary → ME
32
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (8 parents)
Officer
2014-12-11 ~ 2017-03-21
IIF 37 - Director → ME
2014-12-11 ~ 2017-12-21
IIF 66 - Secretary → ME
33
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-06-02 ~ 2017-06-12
IIF 34 - Director → ME
34
Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2019-02-08 ~ 2019-03-18
IIF 39 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2019-11-18
Administration ended on 2021-11-09
C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2018-10-04 ~ 2019-03-18
IIF 56 - Director → ME
36
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-12-19
JASMIN ELECTRONICS PLC - 1988-12-30
2 Cornwall Street, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-11-02 ~ 2000-02-04
IIF 2 - Director → ME
1998-11-02 ~ 2000-02-04
IIF 4 - Secretary → ME
37
Insolvency (Case 1) In administration
Administration started on 2004-01-29
Administration ended on 2005-01-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-01-13
Dissolved on 2010-01-02
ARCHRAVEN LIMITED - 1988-01-25
C/o Kmpg Llp, 2 Cornwall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-11-02 ~ 2000-02-04
IIF 1 - Director → ME
1998-11-02 ~ 2000-02-04
IIF 5 - Secretary → ME
38
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2010-12-17
IIF 54 - Director → ME
39
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2010-12-17
IIF 55 - Director → ME
40
The Chapel Silver Street, Witcham, Ely, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
The Chapel, Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
2005-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
42
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-04 ~ 2025-04-05
IIF 16 - LLP Member → ME
43
Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
44
Stoneygate House, 2 Greenfield Road, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 29 - Director → ME
45
THE ANGEL BREWERY COMPANY LIMITED
06364745 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2007-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
46
THE ANGEL BREWING ALLIANCE LIMITED
- now 06787747 The Chapel, Silver Street, Witcham, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 44 - Director → ME
47
Targetting House Gadbrook Park, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-03-18
IIF 40 - Director → ME
48
V&A CASTAING WILDMORE LLP
- 2009-06-10
OC332386 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2007-10-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
V&A CORPORATE FINANCE LIMITED
- now 06719823 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 53 - Director → ME
2008-10-09 ~ 2016-10-08
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
50
VIGAR & ASSOCIATES LIMITED
- 2010-07-05
05741346 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Active Corporate (3 parents, 15 offsprings)
Officer
2006-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
51
The Chapel Silver Streeet, Witcham, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-03 ~ 2019-10-29
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
52
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-23 ~ 2010-12-17
IIF 41 - Director → ME
53
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-23 ~ 2010-12-17
IIF 49 - Director → ME