1
PLAID DESIGN LIMITED
- 2002-10-22
04451342 537 Old York Road, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
2002-10-16 ~ 2011-02-22
IIF 3 - Director → ME
2003-02-13 ~ 2003-06-25
IIF 30 - Secretary → ME
2
THIRD STREET CLUB LIMITED - 1989-12-27
PLAYSITE LIMITED - 1989-06-26
Lexbury Hall, Clatford, Marlborough, Wiltshire
Dissolved Corporate (12 parents)
Officer
2001-05-16 ~ 2006-09-12
IIF 26 - Director → ME
3
BRICK BY BRICK PROPERTY SERVICES LIMITED
- now 04321493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2014-04-03 during the appointment or period of control
BRICK BY BRICK PROPERTY MAINTENANCE LIMITED
- 2003-09-17
04321493 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2001-11-13 ~ 2011-08-10
IIF 21 - Director → ME
2004-12-01 ~ dissolved
IIF 32 - Secretary → ME
4
GLOBAL INTERACTIVE MEDIA RECRUITMENT LIMITED
- now 03787944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-04-03
TAGSIDE TRADING LIMITED - 1999-07-29
24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
1999-12-07 ~ 2011-08-10
IIF 24 - Director → ME
5
Insolvency (Case 1) Administration order
Administration started on 2002-02-25 during the appointment or period of control
Administration discharged on 2006-10-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-27 during the appointment or period of control
Commencement of winding up on 2006-10-20 during the appointment or period of control
Conclusion of winding up on 2007-09-14 during the appointment or period of control
Dissolved on 2009-12-14 during the appointment or period of control
Dalesway House, South Hawksworth Street, Ilkley
Dissolved Corporate (9 parents)
Officer
1994-06-30 ~ 1998-04-20
IIF 8 - Director → ME
1999-07-26 ~ dissolved
IIF 13 - Director → ME
6
HUDSONS RESTAURANT LIMITED
- now 02604984Insolvency (Case 1) Administration order
Administration started on 2002-02-25 during the appointment or period of control
Administration discharged on 2006-10-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-27 during the appointment or period of control
Commencement of winding up on 2006-10-20 during the appointment or period of control
Conclusion of winding up on 2007-09-14 during the appointment or period of control
Dissolved on 2009-12-14 during the appointment or period of control
SMITHFIELD CELLARS LIMITED
- 1991-07-23
02604984MARK 2139 LIMITED
- 1991-05-24
02604984 02733492, 02605057, 02695138Warning 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) Dalesway House, South Hawksworth Street, Ilkley
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ dissolved
IIF 4 - Director → ME
(before 1992-04-25) ~ 1998-04-20
IIF 6 - Director → ME
7
LIMELIGHT INVESTMENT & LEISURE LIMITED
01954140 P O Box 554, 30 Eastbourne Terrace, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 29 - Director → ME
8
1 Gooches Court, Stamford, England
Active Corporate (3 parents)
Officer
2008-06-24 ~ 2010-09-30
IIF 16 - Director → ME
9
OCEAN CITY INVESTMENTS LIMITED
- now 02643612CAVERNFIX R.C.O.G. LIMITED
- 2001-06-04
02643612PRIME LEISURE MANAGEMENT LIMITED
- 1993-03-22
02643612LIVEFORCE LIMITED - 1991-09-24
344-346 Old York Road, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
1999-07-26 ~ 2011-02-22
IIF 22 - Director → ME
2022-04-14 ~ dissolved
IIF 18 - Director → ME
1992-06-30 ~ 1998-04-20
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
PEBBLES BISTROS AND PANTRY LIMITED
13934243 344-346 Old York Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 28 - Director → ME
11
PEBBLES PROPERTIES LONDON LIMITED
13232242 320 Garratt Lane, London, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ 2024-09-06
IIF 27 - Director → ME
2021-02-27 ~ 2024-09-06
IIF 33 - Secretary → ME
Person with significant control
2021-02-27 ~ 2024-09-06
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-07-18 during the appointment or period of control
Date of completion or termination of CVA on 2002-01-11 during the appointment or period of control
Insolvency (Case 2) Administration order
Administration started on 2002-02-25 during the appointment or period of control
Administration discharged on 2005-07-14 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2005-06-23 during the appointment or period of control
Commencement of winding up on 2005-07-14 during the appointment or period of control
Conclusion of winding up on 2010-04-15 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of control
MAISMORE TRADING LIMITED
- 1994-09-26
02915596 C/o Rsm Robson Rhodes Llp, St George House, 40 Great George Street, Leeds
Dissolved Corporate (12 parents)
Officer
1994-06-24 ~ 1998-04-20
IIF 12 - Director → ME
1999-05-03 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) Administration order
Administration started on 2002-02-25 during the appointment or period of control
Administration discharged on 2006-10-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-27 during the appointment or period of control
Commencement of winding up on 2006-10-20 during the appointment or period of control
Conclusion of winding up on 2007-08-22 during the appointment or period of control
Dissolved on 2009-11-22 during the appointment or period of control
MOTZING SYSTEMS LIMITED
- 1993-12-17
02866178 Dalesway House, South Hawksworth Street, Ilkley
Dissolved Corporate (9 parents)
Officer
1999-07-26 ~ dissolved
IIF 15 - Director → ME
1993-12-06 ~ 1998-04-20
IIF 14 - Director → ME
14
344-346 Old York Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ 2011-02-22
IIF 25 - Director → ME
15
344-346 Old York Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ 2011-02-22
IIF 19 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-27 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-08-17
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2001-11-28 ~ 2011-08-10
IIF 23 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2007-11-27 during the appointment or period of control
Administration ended on 2008-11-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control
CECIL'S AMERICAN ROADHOUSE LTD
- 2001-10-30
02724813ROLLYFIE SERVICES LIMITED
- 1992-07-30
02724813 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ dissolved
IIF 7 - Director → ME
1992-07-21 ~ 1998-04-20
IIF 5 - Director → ME
18
344-346 Old York Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ 2011-02-22
IIF 20 - Director → ME
19
TONSLEY PROPERTY SOLUTIONS LIMITED
- now 06553323BRICK BY BRICK PROPERTY SOLUTIONS LIMITED
- 2009-05-12
06553323 537 Old York Road, Wandsworth, London
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2011-02-22
IIF 10 - Director → ME
20
TURN TO STONE LIMITED
- 2010-02-06
02988416BALAROSE SERVICES LIMITED
- 2001-01-12
02988416 537 Old York Road, Wandsworth, London
Dissolved Corporate (6 parents)
Officer
2004-06-24 ~ 2011-02-22
IIF 9 - Director → ME
1994-12-06 ~ 2002-11-10
IIF 31 - Secretary → ME