1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2015-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-10-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2016-10-11 ~ now
IIF 6 - Director → ME
4
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 15 - Director → ME
5
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ dissolved
IIF 14 - Director → ME
6
31 West Street, Swadlincote, England
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 11 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-29 during the appointment or period of control
Commencement of winding up on 2006-03-29 during the appointment or period of control
Conclusion of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-07-14 during the appointment or period of control
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2002-10-11 ~ dissolved
IIF 21 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-04
Dissolved on 2010-10-27
Elwell Watchorn & Saxton Llp, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2003-06-23 ~ 2007-07-09
IIF 22 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
MERCASTON FOOD COMPANY LIMITED
- now 05088000Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-27
Commencement of winding up on 2008-11-19
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
TOP PERFORMANCE LIMITED
- 2004-09-10
05088000 18 St Christophers Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2007-07-09
IIF 27 - Director → ME
11
MERCASTON TREE COMPANY LIMITED
- now 05087314PORTLAND BILL LIMITED
- 2004-09-10
05087314 Suite 2a Chatsworth House, Prime Business Centre, Raynesway, Derby, England
Active Corporate (7 parents)
Officer
2004-08-17 ~ 2006-10-20
IIF 28 - Director → ME
12
NETHERFIELD FARM LTD. - now
MERCASTON TRADING COMPANY LIMITED
- 2009-03-31
03191346MERCASTON CONSULTANTS LIMITED
- 2003-03-07
03191346 Netherfield Farm, Mercaston, Ashbourne, Derbyshire
Dissolved Corporate (8 parents)
Officer
1996-04-29 ~ 2007-01-01
IIF 26 - Director → ME
13
NEW ESTATE DEVELOPMENTS LIMITED
12954475 31 West Street, Swadlincote, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OUTLOOK SPORTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-09-05
Administration ended on 2007-09-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-07
Dissolved on 2010-06-19
HIPPO GOLF (EUROPE) LIMITED - 2004-11-11
HIPPO HOLDINGS LIMITED - 2001-01-10
THACKER HOLDINGS LIMITED
- 1996-11-11
02907101FORAY 648 LIMITED - 1994-10-10
Tenon Recovery, Aquarium 1-7 King Street, Reading
Dissolved Corporate (14 parents)
Officer
1995-01-31 ~ 1996-07-12
IIF 17 - Director → ME
15
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-18 ~ dissolved
IIF 16 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-30
Date of completion or termination of CVA on 2015-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01
Dissolved on 2018-03-21
EGHB 102 LIMITED
- 2000-04-03
03905146 03905524, 03975223, 03975224Warning 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) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2000-03-24 ~ 2003-11-10
IIF 24 - Director → ME
17
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-12-01 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1999-12-01 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1999-12-01 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1999-12-01 during the appointment or period of control
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1999-12-01 during the appointment or period of control
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1999-12-01 during the appointment or period of control
Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1999-12-01 during the appointment or period of control
Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1999-12-01 during the appointment or period of control
112 Mansfield Road, Derby
Dissolved Corporate (9 parents)
Officer
1998-10-30 ~ 2001-11-19
IIF 25 - Director → ME
1998-10-30 ~ 2001-11-19
IIF 20 - Secretary → ME
18
THE COCK INN MUGGINTON LIMITED
- 2023-03-31
09304261THE COW DALBURY LEES LIMITED - 2015-01-20
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-01 ~ now
IIF 5 - Director → ME
19
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 4 - Director → ME
20
The Cow Inn Dalbury, Dalbury Lees, Ashbourne, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
THE LAST JUDGMENT LIMITED
- now 14687713THE LAST JUDGEMENT LIMITED
- 2023-03-31
14687713 1 Cabot House, Compass Point Business Park, St. Ives, England
Active Corporate (7 parents)
Officer
2023-02-24 ~ 2026-01-23
IIF 9 - Director → ME
22
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 13 - Director → ME
23
THE RUGBY HOLBORN LIMITED
- now 11626147MIA HOAR CROSS LIMITED
- 2022-11-18
11626147 1 Cabot House, Compass Point Business Park, St. Ives, England
Active Corporate (6 parents)
Officer
2018-10-16 ~ 2026-01-23
IIF 8 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-07-11
ICEBREAKER PERSONAL NETWORK LIMITED
- 2000-04-06
03524657SJC 29 LIMITED - 1998-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-17 ~ 2002-11-04
IIF 23 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-19
26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (3 parents)
Officer
2019-07-10 ~ 2024-01-16
IIF 7 - Director → ME
Person with significant control
2019-07-10 ~ 2024-01-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE