1
5 LAUDERDALE ROAD (MAIDA VALE) RESIDENTS MANAGEMENT LIMITED
01749315 349 Royal College Street, London, England
Active Corporate (20 parents)
Officer
1998-03-17 ~ 2002-02-27
IIF 21 - Director → ME
2
7 Holland Park Avenue, London, England
Active Corporate (10 parents)
Officer
1995-04-28 ~ now
IIF 6 - Director → ME
2001-12-11 ~ now
IIF 39 - Secretary → ME
3
Essel House 2nd Floor, 29 Foley Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 54 - Secretary → ME
4
ACTIONLEISURE PLC - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-11
Administration discharged on 2010-04-21
CAVERDALE GROUP PLC
- 2000-01-10
00331803ROCK PUBLIC LIMITED COMPANY
- 1991-07-10
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-07-12
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-05-17
00331803 1 More London Place, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
(before 1991-07-13) ~ 1993-03-26
IIF 34 - Director → ME
5
RANKFOLD LIMITED - 1999-11-24
West Hall Farm, Church Lane, Pirbright, Surrey
Active Corporate (7 parents)
Officer
2000-03-08 ~ 2001-03-21
IIF 46 - Secretary → ME
6
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1995-07-10 ~ 1996-09-12
IIF 33 - Director → ME
(before 1991-07-27) ~ 1995-07-10
IIF 52 - Secretary → ME
7
BLUEDALE MINERALS PLC - now
MEDIA CORPORATION PLC - 2023-06-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-08
Date of completion or termination of CVA on 2019-02-13
GAMING CORPORATION PLC
- 2006-10-30
04058698XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (27 parents, 7 offsprings)
Officer
2003-05-14 ~ 2004-01-05
IIF 18 - Director → ME
8
CARPHONES OF EUROPE LIMITED - now
VODAFONE HIRE SOLUTIONS LIMITED - 1999-02-01
VODAFONE TALKHIRE LIMITED - 1997-09-03
CAPITAL TALKHIRE LIMITED
- 1997-07-22
03153320CAPITAL TALK HIRE LIMITED
- 1996-04-30
03153320 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
1996-04-26 ~ 1996-05-01
IIF 44 - Secretary → ME
9
Painters Hall Chambers 8, Little Trinity Lane, London
Dissolved Corporate (10 parents)
Officer
2001-10-18 ~ 2006-07-31
IIF 12 - Director → ME
1999-12-23 ~ 2006-07-31
IIF 57 - Secretary → ME
10
C/o The Portman, 51 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ 2016-03-11
IIF 25 - Director → ME
2016-03-11 ~ 2019-04-01
IIF 71 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-07-10 ~ 1996-09-12
IIF 32 - Director → ME
(before 1991-07-27) ~ 1995-07-10
IIF 49 - Secretary → ME
12
ECRU LIMITED - now
TIFFANYCLAREWATSON LIMITED
- 2020-09-09
11394367 Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (2 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 26 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) In administration
Administration started on 2012-12-14
Administration ended on 2013-11-28
NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-03-24 ~ 2001-05-22
IIF 16 - Director → ME
2000-03-24 ~ 2001-05-22
IIF 62 - Secretary → ME
2001-07-24 ~ 2004-05-04
IIF 51 - Secretary → ME
14
Essel House, 2nd Floor, 29 Foley Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-01-04 ~ dissolved
IIF 74 - Secretary → ME
15
GAINSLAW DEVELOPMENTS LIMITED
- now 03474677GAINSHAW DEVELOPMENTS LIMITED
- 1997-12-15
03474677 51 Marloes Road, London, England
Active Corporate (5 parents)
Officer
1997-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
16
GANDER PROPERTIES LIMITED
- now 02792457Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-08-29
Commencement of winding up on 2003-11-05
Conclusion of winding up on 2026-02-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-04-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1999-01-20 during the appointment or period of control
GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (29 parents)
Officer
1997-07-11 ~ 1999-02-17
IIF 48 - Secretary → ME
17
GARTLAND WHALLEY AND BARKER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
GARTLAND WHALLEY AND BARKER PLC
- 2008-02-13
01019505SELECT INDUSTRIES PLC
- 1996-09-12
01019505COURTWELL GROUP PLC
- 1991-03-05
01019505TRANWOOD GROUP P L C
- 1988-07-15
01019505 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 6 offsprings)
Officer
1993-08-26 ~ 1996-09-12
IIF 31 - Director → ME
(before 1991-03-18) ~ 1996-09-12
IIF 53 - Secretary → ME
18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1995-01-30 ~ 1996-05-01
IIF 50 - Secretary → ME
19
HAMNETT SPORTSWEAR LIMITED
- now 03733075NILLGRID LIMITED - 1999-03-30
Taxassist Accountants, 235 Blackstock Road, London
Dissolved Corporate (10 parents)
Officer
2004-04-28 ~ 2012-06-15
IIF 47 - Secretary → ME
20
51 Marloes Road Marloes Road, London, England
Active Corporate (5 parents)
Officer
2001-11-14 ~ now
IIF 41 - Secretary → ME
21
KATHARINE HAMNETT CONSULTANCY LIMITED
- now 03876133CHESSWISE LIMITED - 1999-11-22
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ 2012-06-15
IIF 35 - Secretary → ME
22
KATHARINE HAMNETT LONDON LIMITED
- now 03907052KATHARINE HAMNETT (LONDON) LIMITED - 2003-05-13
KATHARINE HAMNETT EUROPEAN LICENSING LIMITED - 2003-04-10
KATHARINE HAMNETT ONLINE LIMITED - 2001-12-06
CHARGELAND LIMITED - 2000-02-04
First Floor 15 Young Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ dissolved
IIF 42 - Secretary → ME
23
West Hall Farm, Church Lane, Pirbright, Surrey
Dissolved Corporate (7 parents)
Officer
2000-03-08 ~ 2001-03-21
IIF 45 - Secretary → ME
24
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
2001-09-29 ~ now
IIF 2 - Director → ME
2001-09-29 ~ now
IIF 77 - Secretary → ME
25
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
2001-09-29 ~ now
IIF 4 - Director → ME
2001-09-29 ~ now
IIF 59 - Secretary → ME
26
MARSHALL LAKE MINING LIMITED
- now 04000015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16 during the appointment or period of control
Dissolved on 2018-02-01 during the appointment or period of control
MARSHALL LAKE MINING PLC
- 2015-01-30
04000015EYECONOMY HOLDINGS PLC
- 2008-08-06
04000015 1 Radian Court, Knowlhill, Milton Keynes, Uk
Dissolved Corporate (7 parents)
Officer
2000-05-18 ~ dissolved
IIF 17 - Director → ME
2000-05-18 ~ dissolved
IIF 61 - Secretary → ME
27
MOBILE DATA BRIDGE LIMITED
- now 08033112123 DATACOM LIMITED
- 2015-05-16
08033112 C/o Ward Dudgeon & Co First Floor, 15 Young Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 24 - Director → ME
2012-04-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
28
51 Marloes Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
29
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
VOTEFIRST PUBLIC LIMITED COMPANY
- 1992-07-06
02617599 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (54 parents, 2 offsprings)
Officer
1996-02-11 ~ 1999-02-15
IIF 15 - Director → ME
~ 1996-02-11
IIF 67 - Secretary → ME
1997-06-25 ~ 1999-02-15
IIF 38 - Secretary → ME
30
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-28 ~ 2014-08-09
IIF 13 - Director → ME
2001-11-30 ~ 2014-08-09
IIF 36 - Secretary → ME
31
ONE TWO THREE SEND LIMITED
- now 03736624MANAGEMENT KEYS LIMITED
- 1999-09-15
03736624 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-07-28 ~ 2014-08-09
IIF 7 - Director → ME
1999-03-19 ~ 2014-08-09
IIF 43 - Secretary → ME
32
PHOENIX (CITY) PUB COMPANY LIMITED
10004916 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-03-02 ~ 2019-08-29
IIF 79 - Secretary → ME
33
4 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 9 - Director → ME
34
RUSSELL & CHAPPLE LIMITED
- now 03873005SPEED 7989 LIMITED
- 1999-12-10
03873005 03872835, 03872998, 03872890Warning 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) C/o L Cornelissen & Son, 105 Great Russell Street, London
Active Corporate (7 parents)
Officer
1999-11-29 ~ 1999-12-10
IIF 70 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Due to be dissolved on 2025-04-16
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (10 parents)
Officer
2019-03-27 ~ 2022-12-14
IIF 14 - Director → ME
36
First Floor, 2 Wardrobe Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ dissolved
IIF 76 - Secretary → ME
37
216 Muscliffe Lane, Bournemouth, England
Active Corporate (2 parents)
Officer
2015-01-06 ~ now
IIF 8 - Director → ME
38
THE BURLINGTON ARMS PUB CO LTD
- now 04872310THE BACK DOOR PUB CO LIMITED - 2004-10-06
MUNDAYS (766) LIMITED - 2003-10-09
27 Britton Street Britton Street, London, England
Active Corporate (10 parents)
Officer
2023-04-11 ~ now
IIF 69 - Secretary → ME
39
THE CAPITAL PUB COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-06-23 ~ 2011-09-02
IIF 40 - Secretary → ME
40
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-14 ~ 2023-01-24
IIF 55 - Secretary → ME
41
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC
- 2024-10-07
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2011-12-14 ~ 2023-01-24
IIF 56 - Secretary → ME
42
THE GALAXY (CITY) PUB COMPANY LIMITED
- now 09359693GALAXY HOP LIMITED
- 2015-04-26
09359693 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (14 parents)
Officer
2014-12-18 ~ now
IIF 11 - Director → ME
2015-04-21 ~ 2025-10-22
IIF 72 - Secretary → ME
43
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED
- 2015-04-26
09359989 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2014-12-18 ~ 2016-03-04
IIF 28 - Director → ME
2016-03-03 ~ 2019-08-29
IIF 80 - Secretary → ME
44
THE PIONEER (CITY) PUB COMPANY LIMITED
- now 09359735PIONEER HOP LIMITED
- 2015-04-26
09359735 27 Britton Street, London, England
Active Corporate (14 parents)
Officer
2023-06-26 ~ now
IIF 1 - Director → ME
2014-12-18 ~ 2015-05-15
IIF 30 - Director → ME
2015-04-21 ~ now
IIF 68 - Secretary → ME
45
THE SOVEREIGN (CITY) PUB COMPANY LIMITED
- now 09359669SOVEREIGN HOP LIMITED
- 2015-04-26
09359669 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (16 parents)
Officer
2014-12-18 ~ 2015-05-15
IIF 29 - Director → ME
2023-06-26 ~ now
IIF 10 - Director → ME
2015-04-21 ~ 2025-10-22
IIF 73 - Secretary → ME
46
THE SUMMIT (CITY) PUB COMPANY LIMITED
- now 09360077WARRIOR HOP LIMITED
- 2015-04-26
09360077 27 Britton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-18 ~ 2016-03-04
IIF 27 - Director → ME
2016-03-03 ~ 2019-08-29
IIF 78 - Secretary → ME
47
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21 during the appointment or period of control
Date of completion or termination of CVA on 2003-04-17 during the appointment or period of control
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2000-09-29 ~ 2003-09-18
IIF 20 - Director → ME
1999-12-23 ~ 2006-07-31
IIF 58 - Secretary → ME
48
9 Market Place Buildings, Sheep Street, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2008-09-19
IIF 19 - Director → ME
2007-08-01 ~ 2008-09-19
IIF 60 - Secretary → ME
49
VILLAGE LONDON HOLDINGS LIMITED
- now 04647040STRONGHOLD INNS LIMITED - 2010-09-29
First Floor, 2 Wardrobe Place, London, England
Dissolved Corporate (8 parents)
Officer
2015-06-29 ~ dissolved
IIF 75 - Secretary → ME
50
Whatmore House, 136 South Street, Dorking, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-13 ~ 2016-05-03
IIF 23 - Director → ME
51
C/o Ward Dudgeon & Co First Floor, 15 Young Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 22 - Director → ME