1
BROWNING ENTERPRISES LIMITED
- now 02000227BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
4th Floor, The White Building, 11 Evesham Street, London
Active Corporate (18 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 8 - Secretary → ME
2
Level 14 The Strand, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 13 - Secretary → ME
3
4th Floor, The White Building, Evesham Street, London, England
Active Corporate (10 parents)
Officer
2008-09-19 ~ 2010-04-30
IIF 10 - Secretary → ME
4
PINEBELL LIMITED - 1987-06-23
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (36 parents)
Officer
2007-11-21 ~ 2010-04-30
IIF 21 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 1 - Secretary → ME
5
BROWNING HOLDINGS LIMITED - 2003-02-05
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2007-11-21 ~ 2010-04-30
IIF 23 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 11 - Secretary → ME
6
DUNE INTERNATIONAL LIMITED
- now 03258763HATTON SPORTS LIMITED - 2000-09-04
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (23 parents)
Officer
2007-11-21 ~ 2010-04-30
IIF 22 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 9 - Secretary → ME
7
Flat D, 201 Coldharbour Lane, London
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2023-10-30 ~ 2023-10-30
IIF 27 - Director → ME
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Flat D, 201 Coldharbour Lane, London
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
VEG VITALITY LIMITED
- 2016-03-24
09216073 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2016-04-15
IIF 30 - Director → ME
12
MOLTON BROWN GROUP LIMITED
- now 04730882INTERCEDE 1857 LIMITED
- 2003-08-22
04730882 03130111, 04794962, 04730885Warning 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) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-07-10 ~ 2006-01-20
IIF 4 - Secretary → ME
13
6 Agar Street, London, England
Active Corporate (33 parents)
Officer
1996-09-02 ~ 2005-12-01
IIF 5 - Director → ME
14
MOLTON BROWN SPAS LIMITED
- now 04424299 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2005-12-01
IIF 6 - Director → ME
2002-06-06 ~ 2006-01-20
IIF 2 - Secretary → ME
15
12 - 14 The Crescent The Crescent, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
NI PRODUCTS LIMITED - now
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2011-03-31 ~ 2014-11-06
IIF 25 - Director → ME
2011-03-31 ~ 2014-11-06
IIF 12 - Secretary → ME
17
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2023-10-30 ~ 2023-10-30
IIF 28 - Director → ME
18
ENDLESS NEWCO 7 LIMITED - 2017-06-29
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-30 ~ 2019-07-31
IIF 26 - Director → ME
2017-11-03 ~ 2019-07-31
IIF 15 - Secretary → ME
19
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-30 ~ 2019-07-31
IIF 20 - Director → ME
2017-11-03 ~ 2019-08-31
IIF 16 - Secretary → ME
20
COBDEN & CO LIMITED
- 2013-01-30
07506556 Exchange House, 12 - 14 The Crescent, Taunton, Somerset
Active Corporate (6 parents)
Officer
2011-01-26 ~ now
IIF 29 - Director → ME
2013-01-31 ~ 2024-03-31
IIF 24 - Director → ME
2011-01-26 ~ 2013-01-31
IIF 14 - Secretary → ME
2024-03-31 ~ now
IIF 18 - Secretary → ME
2011-01-26 ~ 2013-01-31
IIF 19 - Secretary → ME
2013-01-31 ~ 2024-03-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London
Active Corporate (9 parents)
Officer
2001-08-03 ~ 2005-07-12
IIF 7 - Director → ME
2001-08-03 ~ 2005-07-12
IIF 3 - Secretary → ME