1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 32 - Secretary → ME
4
BELVEDERE RESTAURANT LIMITED
- now 03796852BROOMCO (1878) LIMITED - 1999-08-11
37 Abbey Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2010-07-20
IIF 7 - Director → ME
2004-04-30 ~ 2007-01-22
IIF 23 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-25 ~ 2006-02-08
IIF 62 - Secretary → ME
6
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2011-12-01
IIF 54 - Secretary → ME
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-18 ~ 2014-11-18
IIF 68 - Secretary → ME
8
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-11-21 ~ 2010-11-19
IIF 44 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 49 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 37 - Secretary → ME
11
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 13 - Director → ME
12
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 14 - Director → ME
13
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ 2014-10-08
IIF 15 - Director → ME
14
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 11 - Director → ME
15
CALL PRINT 14 LIMITED - now
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-11-12 ~ 2001-12-12
IIF 17 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2006-02-08
IIF 29 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 35 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-12-14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 61 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 25 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 27 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 34 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 60 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-12-14
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2005-05-27
IIF 43 - Secretary → ME
24
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-08-28
Dale Farm, Flaunden, Hemel Hempstead, Herts
Active Corporate (10 parents)
Officer
1995-08-15 ~ 1996-08-08
IIF 72 - Secretary → ME
25
C/o Unicorn Administration, 2nd Floor Mka House 36 Kings Street, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2006-03-09
IIF 22 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 50 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-05-10 ~ 2006-02-08
IIF 67 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 26 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 55 - Secretary → ME
30
HANWAY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-03-18
Dissolved on 2014-10-23
HANWAY STATIONERY LIMITED
- 1999-11-12
01422031 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1997-03-01 ~ 1998-07-15
IIF 18 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 47 - Secretary → ME
32
OTA RESOURCES DEVELOPMENT CO. (U.K.) LIMITED
- 2010-01-21
02458854O.T.A. RESOURCES DEVELOPMENT COMPANY (UK) LIMITED - 1990-05-16
JOINTCLEVER LIMITED - 1990-03-09
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-24 ~ 2008-04-05
IIF 5 - Director → ME
2004-04-30 ~ dissolved
IIF 64 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-02-08
IIF 28 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ 2006-02-08
IIF 39 - Secretary → ME
35
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-19 ~ 1996-08-21
IIF 20 - Director → ME
2004-04-30 ~ 2006-12-01
IIF 63 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 59 - Secretary → ME
37
4th Floor 4 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-04-30
IIF 10 - Director → ME
2004-04-16 ~ 2014-03-26
IIF 56 - Secretary → ME
2015-04-30 ~ 2016-03-26
IIF 71 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 46 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 45 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 31 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 58 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 30 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 40 - Secretary → ME
44
MPW PARISIENNE RESTAURANTS LIMITED
04093508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2016-01-13
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 21 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 51 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 33 - Secretary → ME
47
CRITERION RESTAURANT LIMITED - 2009-03-02
INTERNIGHT LIMITED - 2007-08-28
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-20 ~ dissolved
IIF 69 - Secretary → ME
48
PRUNIER RESTAURANT LIMITED
- now 01253305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-12
Dissolved on 2016-12-06
SUNTORY RESTAURANT LIMITED - 2003-01-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-02-14 ~ 2006-04-03
IIF 65 - Secretary → ME
49
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-04-07 ~ 2016-07-15
IIF 48 - Secretary → ME
50
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-25 ~ dissolved
IIF 4 - Director → ME
2003-11-24 ~ 2006-05-01
IIF 6 - Director → ME
2006-05-01 ~ dissolved
IIF 52 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 53 - Secretary → ME
52
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 42 - Secretary → ME
53
Flat 5 77 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-25 ~ dissolved
IIF 1 - Director → ME
2005-08-24 ~ dissolved
IIF 24 - Secretary → ME
54
STARCROSS LEGAL SERVICES LIMITED
07854759 4385, 07854759: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2014-10-08
IIF 12 - Director → ME
55
143 Abbey Road, Basement, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-05 ~ 2008-04-09
IIF 8 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 36 - Secretary → ME
57
T R 1.2 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2019-08-22
COPY HOUSE GROUP LIMITED - 2005-02-15
COPY HOUSE PLC - 1992-10-27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1997-05-01 ~ 1997-05-01
IIF 19 - Director → ME
58
THE 2000 GROUP PLC
- 1995-02-23
02784906 02340394, 12393466, 11406708Warning 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) White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-01-25 ~ 1996-02-29
IIF 70 - Secretary → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 38 - Secretary → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-01-02
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-09-07 ~ 2007-01-22
IIF 66 - Secretary → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2004-04-07 ~ dissolved
IIF 57 - Secretary → ME
62
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-18 ~ 2010-11-16
IIF 41 - Secretary → ME
63
WOOD STREET BAR & RESTAURANT LIMITED
06802302Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25 during the appointment or period of control
Dissolved on 2012-01-05 during the appointment or period of control
One Great Cumberland Place, Mable Arch, London
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ 2009-01-27
IIF 2 - Director → ME
2010-09-01 ~ dissolved
IIF 3 - Director → ME