1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ 2017-07-19
IIF 22 - Director → ME
2008-09-15 ~ 2017-07-19
IIF 3 - Secretary → ME
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ 2017-07-19
IIF 27 - Director → ME
3
BRITTON STREET DEVELOPMENTS LIMITED - now
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-07-19
IIF 29 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-02 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (23 parents)
Officer
2007-06-07 ~ dissolved
IIF 34 - Director → ME
2007-07-25 ~ dissolved
IIF 11 - Secretary → ME
5
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ 2017-07-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 14 - Director → ME
8
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 15 - Director → ME
10
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 23 - Director → ME
2008-09-15 ~ dissolved
IIF 4 - Secretary → ME
12
GRAFTON UTILITIES LIMITED - now
HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2017-07-19
IIF 21 - Director → ME
2008-09-15 ~ 2017-07-19
IIF 1 - Secretary → ME
13
27 High Warren Close, Appleton, Warrinton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 13 - Director → ME
2008-09-15 ~ dissolved
IIF 12 - Secretary → ME
14
HONEYCOMBE LEISURE MANAGEMENT SERVICES LIMITED
- now 04319653Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-12 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
HAMSARD 2434 LIMITED - 2002-03-26
The Robert Cain Brewery, Stanhope Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
2007-07-25 ~ dissolved
IIF 5 - Secretary → ME
15
PIMCO 2621 LIMITED
06181136 06240697, 06453867, 06301388Warning 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)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-07-25 ~ dissolved
IIF 33 - Director → ME
2007-07-25 ~ dissolved
IIF 7 - Secretary → ME
16
PIMCO 2622 LIMITED
06181153 06164695, 06181190, 08241883Warning 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)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-07-25 ~ dissolved
IIF 35 - Director → ME
2007-07-25 ~ dissolved
IIF 8 - Secretary → ME
17
PIMCO 2623 LIMITED
06181190 06331320, 06073696, 05882537Warning 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)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-07-25 ~ dissolved
IIF 31 - Director → ME
2007-07-25 ~ dissolved
IIF 10 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-11 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2022-09-06 during the appointment or period of control
Dissolved on 2023-07-05 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ dissolved
IIF 20 - Director → ME
2008-09-09 ~ dissolved
IIF 2 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2002-03-18 ~ dissolved
IIF 30 - Director → ME
20
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
TERRACOTTA ASSET MANAGEMENT LIMITED - now
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-07-19
IIF 28 - Director → ME
22
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (26 parents)
Officer
2007-07-25 ~ dissolved
IIF 32 - Director → ME
2007-07-25 ~ dissolved
IIF 9 - Secretary → ME
23
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 25 - Director → ME
1994-08-18 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE