1
119 Wardour Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2021-05-14 ~ now
IIF 19 - Director → ME
2
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 21 - Director → ME
3
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 17 - Director → ME
4
ADVENTURE BARS GROUP CHS LIMITED
12630992 119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 11 - Director → ME
5
ADVENTURE BARS LIVERPOOL LIMITED
13811538 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
6
ADVENTURE BARS LUNA DIGBETH LTD
13254341 119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
7
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 25 - Director → ME
8
ADVENTURE BARS WATERLOO LIMITED
12832617 119 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 14 - Director → ME
9
119 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
10
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 10 - Director → ME
11
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
12
TOPLAND PROPERTIES LTD - 2012-04-20
119 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2023-11-30 ~ now
IIF 7 - Director → ME
13
119 Wardour Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
14
119 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 9 - Director → ME
15
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 27 - Director → ME
16
BARWORKS (ELECTRIC) LIMITED
- now 05546840BARWORKS BERTEAUX LIMITED - 2006-10-31
119 Wardour Street, London, England
Active Corporate (16 parents)
Officer
2023-11-30 ~ now
IIF 23 - Director → ME
17
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 56 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 52 - Secretary → ME
18
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (16 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 58 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 51 - Secretary → ME
19
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-08-31 ~ 2009-01-14
IIF 55 - Director → ME
20
BR 31 LIMITED
09985027 09996908, 09291874, 08550959Warning 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) Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 34 - Director → ME
21
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26
04675588 . William Nadin Way, Swadlincote, Derbyshire
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 65 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 53 - Secretary → ME
22
BRUNEL HEALTHCARE MANUFACTURING LIMITED
- now 04504895PERRIGO UK LIMITED
- 2008-06-17
04504895PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2008-06-17 ~ 2009-01-14
IIF 54 - Director → ME
23
2 The Calls, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2019-09-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2012-05-01 ~ dissolved
IIF 32 - Director → ME
25
119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 20 - Director → ME
26
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED
- 2023-11-16
05328847RASMALA PLC - 2019-01-14
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2011-05-30 ~ 2020-03-31
IIF 29 - Director → ME
27
77 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
28
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove members → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
29
77 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 35 - Director → ME
2015-03-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
30
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ dissolved
IIF 41 - Director → ME
2011-07-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
31
LONDON COCKTAIL CLUB TRADING LIMITED
08386404 119 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
32
LONDON COCKTAIL EVENTS LTD
- now 06754407THE LONDON COCKTAIL CLUB LTD - 2011-09-28
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 22 - Director → ME
33
Bywater Spilsby Road, Wainfleet, Skegness, England
Active Corporate (2 parents)
Officer
2014-03-27 ~ 2018-07-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
BRUNEL PHARMA LIMITED - 2008-06-17
PIMCO 2771 LIMITED - 2008-05-12
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2009-05-05
IIF 64 - Director → ME
35
NIGHTCAP EMPLOYEE SERVICES LIMITED
15069214 119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
36
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 16 - Director → ME
37
119 Wardour Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-09-23 ~ now
IIF 28 - Director → ME
2024-06-28 ~ 2024-08-07
IIF 46 - Secretary → ME
2020-09-23 ~ 2020-12-04
IIF 47 - Secretary → ME
Person with significant control
2020-09-23 ~ 2021-01-13
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27
05033400 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 60 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 63 - Secretary → ME
39
NUTRAHEALTH PLC - now
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2004-11-25 ~ 2009-01-14
IIF 66 - Director → ME
40
Dukes Court 32 Duke Street, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 33 - Director → ME
2008-07-28 ~ dissolved
IIF 40 - Secretary → ME
41
C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-26 ~ now
IIF 30 - Director → ME
2006-06-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
42
PEOPLES HOLDINGS LIMITED - 2017-09-01
BR 32 LIMITED
- 2016-03-02
09996908 09985027, 08550959, 09291874Warning 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) Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-02-10 ~ 2018-07-11
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
43
4 Brewery Place, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 43 - Director → ME
44
PERRIGO PHARMA LIMITED - now
BRUNEL PHARMA LIMITED - 2010-06-01
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2008-06-17
IIF 59 - Director → ME
45
Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 39 - Secretary → ME
46
New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2018-01-11
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
47
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
48
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 24 - Director → ME
49
7th Floor, 20 St Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2021-01-13 ~ now
IIF 26 - Director → ME
50
MC 489 LIMITED - 2011-10-04
119 Wardour Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-01-13 ~ now
IIF 2 - Director → ME
51
THE LONDON COCKTAIL SCHOOL LIMITED
08032453 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 18 - Director → ME
52
THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED
05908719 8 Freetrade House, Lowther Road, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ 2007-03-31
IIF 50 - Secretary → ME
53
HEALTH PRODUCTS FOR LIFE LTD
- 2008-12-17
05101553 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2007-07-04 ~ 2009-01-14
IIF 57 - Director → ME
54
119 Wardour Street, London, England
Active Corporate (10 parents)
Officer
2023-09-05 ~ now
IIF 1 - Director → ME