1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-19 during the appointment or period of control
Dissolved on 2026-01-22 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-11-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
SONS + DAUGHTERS LIMITED
- 2018-05-01
10361291 53 Oriel Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-06 ~ dissolved
IIF 13 - Director → ME
3
INAUTHENTIC RESTAURANT HOLDINGS LIMITED
10361167 Main Course Partners One Canada Square, 9th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-28 during the appointment or period of control
Dissolved on 2020-12-30 during the appointment or period of control
C/o Milsted Langdon Llp, 46-48 East Smithfield, London
Dissolved Corporate (6 parents)
Officer
2016-01-28 ~ dissolved
IIF 11 - Director → ME
5
NAMECO (NO.380) LIMITED
03846553 03846565, 03848180, 03848167Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2015-04-22 ~ now
IIF 8 - Director → ME
6
4385, 14526001 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Old Sleningford Hall, North Stainley, Ripon, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) In administration
Administration started on 2024-08-12 during the appointment or period of control
Administration ended on 2025-08-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-15 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
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
9
7 Knivet Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 14 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of control
Dissolved on 2025-12-04 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2022-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-05 ~ 2022-12-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE