1
Insolvency (Case 1) In administration
Administration started on 2022-09-26
Administration ended on 2023-10-04
C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2020-10-22 ~ 2022-07-08
IIF 38 - Director → ME
2
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-08 ~ 2014-12-01
IIF 42 - Director → ME
3
196 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2017-10-11
IIF 18 - Director → ME
4
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-20 ~ now
IIF 50 - LLP Designated Member → ME
5
28 Holland Road, Hove, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
6
192a Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2009-12-24 ~ 2009-12-24
IIF 52 - LLP Member → ME
2009-12-24 ~ 2012-03-01
IIF 51 - LLP Member → ME
7
C21 FINE FOOD LTD - now
Unit C21 The Old Imperial Laundry, 71-73 Warriner Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-22 ~ 2017-05-15
IIF 15 - Director → ME
8
CHESS VALLEY PRIMARY LEARNING TRUST
- now 08240619CHRIST CHURCH CHORLEYWOOD C OF E SCHOOL - 2019-02-07
Christ Church Chorleywood C Of E School Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (35 parents)
Officer
2019-04-01 ~ 2020-12-31
IIF 5 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2011-02-23
Administration ended on 2012-02-09
NAPIERS HERBAL HEALTH CARE LIMITED
- 2007-09-06
04429122SOLVEPLAIN LIMITED
- 2002-07-24
04429122 3 Field Court, Grays Inn, London
Dissolved Corporate (16 parents)
Officer
2002-06-26 ~ 2008-04-03
IIF 6 - Director → ME
10
360a Unit 5, Viaduct Business Centre, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ 2023-09-13
IIF 26 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-03
Date of completion or termination of CVA on 2021-03-17
Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
Active Corporate (31 parents)
Officer
2002-09-25 ~ 2004-09-10
IIF 44 - Director → ME
2005-12-15 ~ 2012-08-22
IIF 45 - Director → ME
12
FINSETA PLC - now
CORNERSTONE FS PLC - 2024-05-16
CORNERSTONE BRANDS LTD
- 2020-10-14
08367949CORNERSTONE FS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2013-12-03 ~ 2017-09-22
IIF 39 - Director → ME
13
GREENHOUSE SPORTS LIMITED - now
GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (38 parents)
Officer
2003-12-16 ~ 2009-03-18
IIF 9 - Director → ME
14
196 Tottenham Court Road, London
Active Corporate (27 parents, 2 offsprings)
Officer
2012-11-12 ~ 2017-07-27
IIF 17 - Director → ME
15
JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
HEAL'S LIMITED - 1997-03-17
JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
HEALS CONTRACTS LIMITED - 1992-03-05
Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
Dissolved Corporate (12 parents)
Officer
2013-10-22 ~ 2017-07-27
IIF 19 - Director → ME
16
PRECIS (2715) LIMITED - 2007-10-18
196 Tottenham Court Road, London
Active Corporate (15 parents)
Officer
2012-11-12 ~ 2017-07-27
IIF 16 - Director → ME
17
HEAL'S GROUP LIMITED - 1997-03-17
HEAL'S (1990) LIMITED - 1997-02-04
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (20 parents)
Officer
2012-11-12 ~ 2017-07-27
IIF 20 - Director → ME
18
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2017-09-01 ~ 2022-07-19
IIF 37 - Director → ME
19
UK FLOCKTREE LIMITED - 2013-10-14
77 Kingston Road, Oxford
Active Corporate (10 parents)
Officer
2016-06-06 ~ 2019-06-26
IIF 29 - Director → ME
20
KING & MCGAW HOLDINGS LIMITED
- now 03878512EASYART HOLDINGS LIMITED
- 2018-02-26
03878512KALESTA LIMITED - 2000-07-18
DEANROSE LIMITED - 1999-11-23
Unit12-13, E Plan Estate New Road, Newhaven, England
Active Corporate (28 parents, 4 offsprings)
Officer
2017-06-30 ~ 2024-10-29
IIF 40 - Director → ME
21
LE PAIN QUOTIDIEN, LTD - now
Insolvency (Case 1) In administration
Administration started on 2020-06-11
Administration ended on 2021-12-29
VILLAGE DU PAIN LIMITED
- 2011-12-23
05140197 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (24 parents)
Officer
2004-10-13 ~ 2009-01-05
IIF 21 - Director → ME
22
THE GASWORKS NEWCO LIMITED
- 2006-02-03
05554202 Unit 2 The Gasworks, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ dissolved
IIF 10 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2009-07-29 during the appointment or period of control
Administration ended on 2010-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
C/o Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-11-03 ~ dissolved
IIF 8 - Director → ME
24
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED
- 2005-03-21
05254785 15572518, 05171304, 05170511Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2006-02-14
IIF 30 - Director → ME
25
LUCECO PLC - now
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 05222765, 05254982, 04279596Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-13 ~ 2006-02-14
IIF 31 - Director → ME
26
Millstone Rise Offices, Payhembury, Honiton, England
Active Corporate (7 parents)
Officer
2016-08-24 ~ 2016-11-02
IIF 28 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-09
Dissolved on 2019-09-21
NODAN LIMITED - 2010-11-04
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-04-13 ~ 2014-06-16
IIF 48 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-27
Dissolved on 2012-03-23
HAMSARD 2739 LIMITED
- 2005-09-08
05122187 05073203, 03966440, 05120404Warning 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) Hazelwoods Llp, Windsor House Barnett Way Barnwood, Gloucester
Dissolved Corporate (12 parents)
Officer
2005-02-11 ~ 2006-02-14
IIF 7 - Director → ME
29
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2009-06-03
IIF 34 - Director → ME
30
PAST TIMES TRADING LIMITED
- now 05607298Insolvency (Case 1) In administration
Administration started on 2012-01-16
Administration ended on 2013-01-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2017-04-24
HAMSARD 2963 LIMITED
- 2006-01-26
05607298 05607310, 03966402, 04124694Warning 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) Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ 2009-06-03
IIF 22 - Director → ME
31
PHEASANT CLOTHING LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-08-04
Insolvency (Case 2) In administration
Administration started on 2020-08-05
Administration ended on 2022-08-03
Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-06-30
Commencement of winding up on 2025-07-16
JACK WILLS LIMITED
- 2019-08-09
03504842Insolvency (Case 1) In administration
Administration started on 2019-08-05
PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
10 Fleet Place, London
Liquidation Corporate (36 parents)
Officer
2004-10-07 ~ 2009-05-01
IIF 43 - Director → ME
32
9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2021-11-02 ~ 2023-10-06
IIF 46 - Director → ME
33
Unit 418 Broadstone Mill Broadstone Road, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2013-05-10
IIF 49 - Director → ME
34
Royal Botanic Gardens, Kew, Richmond, England
Active Corporate (48 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-02-03
IIF 27 - Director → ME
35
RYNESS 1 LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2006-04-24
IIF 32 - Director → ME
2002-07-08 ~ 2005-04-26
IIF 55 - Secretary → ME
36
RYNESS ELECTRICAL SUPPLIES LIMITED - now
SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2006-04-26
IIF 35 - Director → ME
2002-10-04 ~ 2006-04-26
IIF 56 - Secretary → ME
37
RYNESS LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-04 ~ 2006-04-26
IIF 36 - Director → ME
2002-10-04 ~ 2003-05-21
IIF 57 - Secretary → ME
38
The Old Rectory, Church Lane, Sarratt, Hertfordshire
Active Corporate (2 parents)
Officer
2004-02-09 ~ now
IIF 14 - Director → ME
2004-02-09 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
39
The Old Rectory, Church Lane, Sarratt, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 12 - Director → ME
40
The Old Rectory, Church Lane, Sarratt, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 13 - Director → ME
41
SARRATT VILLAGE LTD
- 2014-09-23
07238344 Sarratt Post Office The Green, Sarratt, Rickmansworth, England
Active Corporate (16 parents)
Officer
2012-05-28 ~ 2016-04-28
IIF 47 - Director → ME
42
MEAUJO (336) LIMITED - 1997-06-24
253 Grays Inn Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-20 ~ 2021-03-22
IIF 25 - Director → ME
43
RAPANUI CLOTHING LIMITED
- 2018-02-19
07071956 Rapanui Clothing, Hooke Hill, Freshwater, Isle Of Wight, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ 2025-12-08
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE BRITISH MUSEUM COMPANY LIMITED
- now 01079888BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
The British Museum, Great Russell Street, London
Active Corporate (53 parents, 3 offsprings)
Officer
1997-06-07 ~ 2003-01-14
IIF 11 - Director → ME
45
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ 2018-02-21
IIF 41 - Director → ME
46
TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED
- now 02481498 02492137, 02501803, 13707606Warning 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)RETAIL INVESTMENTS LIMITED - 1998-05-19
MISTYMOON PLC - 1990-06-05
3 Gorst Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
47
RETAIL INVESTMENTS LIMITED - 2004-10-07
TROTTERS (CHILDRENSWEAR AND ACCESSORIES) LIMITED - 1998-05-19
FC9025 LIMITED - 1990-05-24
3 Gorst Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 4 - Director → ME
48
PC NAUTILUS LLP - 2008-05-15
107 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2009-08-03 ~ dissolved
IIF 53 - LLP Member → ME
49
WOC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2016-01-29
WHITTARD OF CHELSEA LIMITED - 2009-02-10
Insolvency (Case 1) In administration
Administration started on 2008-12-23
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
(before 1991-12-28) ~ 2004-04-21
IIF 33 - Director → ME
50
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2009-12-10 ~ 2013-03-13
IIF 24 - Director → ME
2019-11-15 ~ 2021-09-13
IIF 23 - Director → ME