1
63/65 WARWICK ROAD MANAGEMENT LIMITED
01600086 13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
2004-12-25 ~ 2026-02-17
IIF 4 - Director → ME
2001-01-27 ~ 2001-06-01
IIF 17 - Director → ME
2
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984074, 07960261, 07953207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-06-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-03-07
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (17 parents)
Officer
2014-11-18 ~ 2016-08-01
IIF 12 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2021-03-07
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (17 parents)
Officer
2010-10-12 ~ 2016-08-01
IIF 9 - Director → ME
5
C1 REALISATIONS (2020) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
CARLUCCIO'S LIMITED
- 2020-08-12
02001576Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-11-23
Insolvency (Case 2) In administration
Administration started on 2020-03-30
CARLUCCIO'S LIMITED
- 2005-12-05
02001576CARLUCCIO ENTERPRISES LIMITED - 1990-01-11
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (24 parents, 1 offspring)
Officer
1999-07-23 ~ 2016-08-01
IIF 7 - Director → ME
6
CAPITAL RADIO RESTAURANTS LIMITED
- now 01311073MY KINDA TOWN (UK) LIMITED
- 1998-01-12
01311073MY KINDA TOWN LIMITED
- 1994-05-09
01311073ZADNIK LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
1993-12-02 ~ 1998-04-10
IIF 18 - Director → ME
7
35 Rose Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-27 ~ 2016-08-01
IIF 11 - Director → ME
8
CLACKMANNANSHIRE REGENERATION LLP
SO303061 Fernbank, 4/2 Allanshaw Gardens, Hamilton
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2012-01-27 ~ 2020-10-24
IIF 16 - LLP Member → ME
9
19 Mattock Lane, Ealing, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 8 - Director → ME
2021-05-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-05-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 2 Riverview Business Park, Walnut Tree Close, Guildford, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-11-12 ~ 2019-08-02
IIF 10 - Director → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-08-01 ~ 2025-02-28
IIF 13 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2022-08-01 ~ 2025-02-28
IIF 14 - Director → ME
13
19 Mattock Lane, London
Active Corporate (7 parents)
Officer
2004-11-15 ~ now
IIF 6 - Director → ME
2012-06-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
19 Mattock Lane, London
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE