1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (34 parents, 5 offsprings)
Officer
2008-10-20 ~ 2009-03-13
IIF 30 - Director → ME
2
13 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
3
AURUM ACQUISITIONS LIMITED - now
GOLDSMITHS ACQUISITIONS LIMITED
- 2007-06-01
05074721GODFREY ACQUISITIONS LIMITED
- 2004-10-20
05074721HS 221 LIMITED - 2004-04-30
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (22 parents, 3 offsprings)
Officer
2004-05-12 ~ 2006-10-31
IIF 39 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-02-10 during the appointment or period of control
Administration ended on 2010-01-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
ALNERY NO. 2280 LIMITED - 2002-09-04
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2005-02-19 ~ dissolved
IIF 88 - Director → ME
5
BCC 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 2014-02-12
BOATERS COFFEE CO. LIMITED
- 2009-02-10
02550799Insolvency (Case 1) In administration
Administration started on 2008-12-23
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-03-08 ~ 2007-12-13
IIF 86 - Director → ME
6
BEATTIES CARD HANDLING SERVICES LIMITED
05300750 27 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 26 - Director → ME
7
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-03-04
IIF 54 - Director → ME
8
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-02-22 ~ 2006-03-22
IIF 36 - Director → ME
9
BLUEVEST CAPITAL PARTNERS LIMITED
11984131 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ 2022-05-10
IIF 93 - Director → ME
10
BOOKER LIMITED
- 2005-06-27
05355306 00065519, 00065519, 00197380Warning 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)ALNERY NO. 2491 LIMITED
- 2005-02-18
05355306 05230552, 06641345, 05357350Warning 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) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2005-02-18 ~ 2006-03-22
IIF 33 - Director → ME
2005-02-18 ~ 2005-08-18
IIF 116 - Secretary → ME
11
BOOKER LIMITED
- now 00197380 00065519, 05355306, 00065519Warning 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)BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-03-22
IIF 57 - Director → ME
12
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2005-02-24 ~ 2006-03-22
IIF 55 - Director → ME
13
BOOKER WHOLESALE HOLDINGS LIMITED - now
GIANT TOPCO LIMITED
- 2014-02-03
05137980ALNERY NO.2430 LIMITED
- 2004-09-16
05137980 05987749, 05050272, 06366235Warning 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) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2004-09-16 ~ 2007-06-04
IIF 95 - Director → ME
2004-09-16 ~ 2004-12-06
IIF 120 - Secretary → ME
14
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 51 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 115 - Secretary → ME
15
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ 2006-10-31
IIF 19 - Director → ME
16
103 Nations House, Wigmore Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-06-25
IIF 102 - Director → ME
17
CORNERSTONE HEALTHCARE DEVCO LIMITED
13076820 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-07-23
IIF 98 - Director → ME
18
CORNERSTONE HEALTHCARE GROUP LTD
11533858 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-09-12 ~ 2024-07-23
IIF 101 - Director → ME
19
CORNERSTONE HEALTHCARE HOLDINGS LTD
11532727 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-12 ~ 2024-07-23
IIF 100 - Director → ME
20
CORNERSTONE HEALTHCARE MIDCO LIMITED
13075984 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-07-23
IIF 99 - Director → ME
21
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (28 parents)
Officer
2003-11-20 ~ 2006-07-27
IIF 104 - Director → ME
2009-03-26 ~ 2011-07-25
IIF 81 - Director → ME
22
CT ICE ACQUISITIONS LIMITED - now
COOLTRADER ACQUISITIONS LIMITED
- 2012-10-12
05323800HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents, 2 offsprings)
Officer
2005-02-14 ~ 2006-04-24
IIF 25 - Director → ME
23
DF SUPPLIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06
Dissolved on 2015-03-01
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
2005-02-22 ~ 2005-08-02
IIF 75 - Director → ME
24
13 Regent Street 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 106 - Director → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2005-02-22 ~ 2006-03-22
IIF 24 - Director → ME
26
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2005-02-22 ~ 2006-03-22
IIF 7 - Director → ME
27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2005-02-22 ~ 2006-03-22
IIF 6 - Director → ME
28
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-10 ~ 2007-06-04
IIF 53 - Director → ME
29
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-03-22
IIF 52 - Director → ME
30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-10 ~ 2007-06-04
IIF 72 - Director → ME
31
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2014-10-18
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09
05274313COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ 2011-08-17
IIF 63 - Director → ME
32
GUMBALL 3000 APPAREL LIMITED - now
GG3K LIMITED - 2006-01-06
Gumball Headquarters, 303-315 Latimer Road, London
Active Corporate (5 parents)
Officer
2006-01-17 ~ 2007-08-16
IIF 20 - Director → ME
33
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-06-29 ~ 2006-08-08
IIF 65 - Director → ME
34
HF STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2025-02-10
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
2006-11-08 ~ 2007-11-27
IIF 15 - Director → ME
35
HFL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-02-10
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
2009-05-14 ~ 2011-07-25
IIF 59 - Director → ME
2006-11-08 ~ 2007-11-27
IIF 64 - Director → ME
36
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 37 - Director → ME
37
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 48 - Director → ME
38
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 49 - Director → ME
39
HOUSE OF FRASER (PIH) LIMITED
- now 05953622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26
ALNERY NO. 2628 LIMITED
- 2006-11-09
05953622 03290817, 05953609, 04267674Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27
IIF 35 - Director → ME
40
HOUSE OF FRASER (PROPERTIES) LIMITED
- now 05953609ALNERY NO. 2629 LIMITED
- 2006-11-09
05953609 04267680, 05845860, 05471980Warning 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) 27 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-09 ~ 2007-11-27
IIF 28 - Director → ME
41
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
ALNERY NO. 2650 LIMITED
- 2006-11-09
05984333 06032187, 05584915, 05859397Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27
IIF 60 - Director → ME
42
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 69 - Director → ME
43
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2025-08-21
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED
- 2006-08-17
05797766ALNERY NO. 2591 LIMITED
- 2006-05-26
05797766 04066186, 05797796, 06641345Warning 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) 12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-05-26 ~ 2011-07-25
IIF 71 - Director → ME
44
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED
- 2006-08-17
05845860 06209511, 06032206, 05845844Warning 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) 2nd Floor 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2006-08-15 ~ 2011-07-25
IIF 13 - Director → ME
45
Equity House, Inthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2005-10-28 ~ 2006-03-27
IIF 10 - Director → ME
46
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2004-12-15 ~ 2007-03-28
IIF 92 - Director → ME
47
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ 2007-03-20
IIF 91 - Director → ME
48
ICELAND (NOMINEES) LIMITED
- now 02128385ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 73 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 119 - Secretary → ME
49
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-04-11 ~ 2011-07-25
IIF 80 - Director → ME
50
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 20 offsprings)
Officer
2005-02-22 ~ 2005-03-04
IIF 42 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 118 - Secretary → ME
51
ICELAND FOODSTORES LIMITED
- now 00917394BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 68 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 117 - Secretary → ME
52
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 70 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 122 - Secretary → ME
53
ICELAND INTERNATIONAL LIMITED - now
INTERNATIONAL TRADING & EXPORTS LIMITED
- 2013-11-29
03520993 Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 38 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 124 - Secretary → ME
54
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 43 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 123 - Secretary → ME
55
ARCTIC TYRES LTD - 2015-01-15
St. James House, 13 Kensington Square, London
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 107 - Director → ME
56
INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 6 offsprings)
Officer
2004-12-15 ~ 2007-03-20
IIF 85 - Director → ME
57
IRTH (15) LIMITED - now
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (25 parents)
Officer
2005-02-24 ~ 2006-03-22
IIF 66 - Director → ME
58
IRTH (19) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2005-02-22 ~ 2006-03-22
IIF 56 - Director → ME
59
JAM B REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2023-09-06
JAMES BEATTIE LIMITED
- 2018-09-04
00176533Insolvency (Case 1) In administration
Administration started on 2018-08-10
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 62 - Director → ME
60
JANE NORMAN (HOLDINGS) LIMITED
- now 04574513Insolvency (Case 1) In administration
Administration started on 2011-06-27
Administration ended on 2011-11-28
SCORERANGE LIMITED - 2003-12-30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-07-27 ~ 2007-06-25
IIF 23 - Director → ME
61
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2022-05-18
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 76 - Director → ME
62
JG REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07
Dissolved on 2015-09-08
JULIAN GRAVES LIMITED
- 2012-11-02
02109178Insolvency (Case 1) In administration
Administration started on 2012-07-02
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (17 parents)
Officer
2006-03-08 ~ 2007-11-01
IIF 90 - Director → ME
63
26 York Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-08-02 ~ now
IIF 2 - Director → ME
64
PIMCO 2317 LIMITED
- 2005-07-27
05508094 05647955, 05486826, 05549871Warning 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) 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2005-07-27 ~ 2007-06-25
IIF 12 - Director → ME
65
PIMCO 2316 LIMITED
- 2005-07-27
05508070 05602150, 06440025, 05590943Warning 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) 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2005-07-27 ~ 2007-06-25
IIF 21 - Director → ME
66
PIMCO 2315 LIMITED
- 2005-07-27
05495911 07962256, 05486826, 05495886Warning 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) 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-07-27 ~ 2007-06-25
IIF 29 - Director → ME
67
JN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-05-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2014-01-23
JANE NORMAN LIMITED
- 2011-07-04
00514294Insolvency (Case 1) In administration
Administration started on 2011-06-27
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2005-07-27 ~ 2007-06-25
IIF 94 - Director → ME
68
103 Nations House, Wigmore Street, London, England
Active Corporate (12 parents)
Officer
2020-02-20 ~ 2023-12-07
IIF 121 - Director → ME
69
103 Nations House, Wigmore Street, London, England
Active Corporate (11 parents)
Officer
2019-03-15 ~ 2023-12-07
IIF 109 - Director → ME
70
Nations House, 103 Wigmore Street, London, England
Active Corporate (5 parents)
Officer
2022-11-14 ~ 2023-12-07
IIF 5 - Director → ME
71
103 Nations House, Wigmore Street, London, England
Active Corporate (5 parents)
Officer
2022-05-05 ~ 2023-12-07
IIF 4 - Director → ME
72
KVIKA LIMITED - now
KVIKA SECURITIES LTD
- 2025-03-19
06801718VIRDING SECURITIES LTD
- 2017-09-21
06801718ORTUS CAPITAL LIMITED - 2017-02-28
KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
103 Nations House, Wigmore Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2017-03-07 ~ 2020-11-18
IIF 105 - Director → ME
2023-07-03 ~ 2023-12-07
IIF 1 - Director → ME
73
LEAR ACQUISITIONS LIMITED
- now 05244305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 344 LIMITED - 2004-10-11
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-07 ~ 2006-07-21
IIF 16 - Director → ME
74
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 343 LIMITED - 2004-10-29
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-07 ~ 2006-07-21
IIF 14 - Director → ME
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
HS 367 LIMITED - 2005-09-16
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2006-07-21
IIF 8 - Director → ME
76
LINFOOD PROPERTIES LIMITED
- now 01974379BLASTDRIVE LIMITED - 1986-03-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2005-02-22 ~ 2006-03-22
IIF 18 - Director → ME
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-04-11
BRIQ PARTNERS UK LIMITED
- 2015-10-22
08234683 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ 2017-08-15
IIF 113 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-26
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-15 ~ 2011-08-03
IIF 46 - Director → ME
79
MAPPIN & WEBB HOLDINGS LIMITED
- now 00100620MAPPIN & WEBB LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ 2006-10-31
IIF 22 - Director → ME
80
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2005-11-22 ~ 2006-10-31
IIF 87 - Director → ME
81
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-12
Dissolved on 2017-06-29
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2013-01-01
IIF 114 - Director → ME
82
MOSAIC FASHIONS US LIMITED - now
KAREN MILLEN US LTD
- 2008-01-28
04327477 The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2004-06-25 ~ 2006-09-27
IIF 78 - Director → ME
83
54 South Molton Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-11 ~ 2017-07-15
IIF 110 - Director → ME
2010-04-28 ~ 2015-04-08
IIF 111 - Director → ME
84
NORTHWORLD INVESTMENTS LIMITED
- now 04466016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
IBIS (794) LIMITED - 2003-02-10
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-07 ~ 2006-07-21
IIF 17 - Director → ME
85
Insolvency (Case 1) In administration
Administration started on 2008-05-20
Administration ended on 2009-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2012-11-23
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2006-07-21
IIF 40 - Director → ME
86
ORTUS SECURED FINANCE LIMITED
08302793 08380992, 11796372, 09042641Warning 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) Nations House, 103 Wigmore Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2018-08-24 ~ 2021-02-09
IIF 97 - Director → ME
2022-11-25 ~ 2023-12-07
IIF 3 - Director → ME
87
103 Nations House, Wigmore Street, London, England
Active Corporate (5 parents)
Officer
2017-11-23 ~ 2021-02-10
IIF 96 - Director → ME
88
PACIFIC SHELF 1313 LIMITED
SC285029 SC285031, SC106646, SC229341Warning 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) Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-06-29 ~ 2012-02-16
IIF 58 - Director → ME
89
DE FACTO 1046 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2005-04-14 ~ 2006-07-27
IIF 89 - Director → ME
90
SOUTH MOLTON CAPITAL LIMITED - now
GURU CAPITAL LIMITED - 2016-01-22
Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-02-25 ~ 2012-10-08
IIF 112 - Director → ME
91
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (10 parents)
Officer
2005-11-02 ~ 2006-10-31
IIF 27 - Director → ME
2006-10-31 ~ 2007-02-12
IIF 103 - Director → ME
92
THE BIG FOOD GROUP PLC - 2005-02-11
ICELAND GROUP PLC - 2002-02-28
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2005-02-22 ~ 2006-03-22
IIF 61 - Director → ME
93
DMWSL 241 LIMITED - 1999-01-27
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (24 parents)
Officer
2005-11-22 ~ 2006-10-31
IIF 9 - Director → ME
94
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07
06032640 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 67 - Director → ME
95
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 45 - Director → ME
96
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 34 - Director → ME
97
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07
06030646 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 50 - Director → ME
98
URWI3 LIMITED - now
LXB3 LIMITED - 2011-07-07
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-14 ~ 2007-03-12
IIF 79 - Director → ME
99
W F GROUP HOLDINGS LIMITED
- now 05495240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2018-05-02
GW 687 LIMITED
- 2005-09-27
05495240 05495241, 05476239, 05476841Warning 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) Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2005-08-01 ~ 2007-11-13
IIF 47 - Director → ME
100
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2018-04-19
GW 677 LIMITED
- 2005-09-27
05495241 05495240, 05419987, 05476841Warning 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) Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2005-08-01 ~ 2007-11-13
IIF 41 - Director → ME
101
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2005-11-22 ~ 2006-10-31
IIF 82 - Director → ME
102
WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03
05074694GODFREY HOLDINGS LIMITED
- 2004-10-19
05074694HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2004-05-12 ~ 2007-02-12
IIF 74 - Director → ME
2009-03-11 ~ 2011-07-25
IIF 77 - Director → ME
103
WHISTLES (BICESTER) LIMITED
- now 03184219WINTON LIMITED - 1996-06-07
1st Floor 183 Eversholt Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-25 ~ 2006-09-27
IIF 11 - Director → ME
104
WHISTLES ACQUISITIONS LIMITED
- now 06473583WHAM ACQUISITIONS LIMITED - 2008-01-29
41 Lothbury, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-10-02
IIF 32 - Director → ME
105
WHISTLES HOLDINGS LIMITED
- now 06473609WHAM HOLDINGS LIMITED - 2008-01-29
41 Lothbury, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-01-23
IIF 31 - Director → ME
106
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2006-09-27
IIF 83 - Director → ME
107
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2004-06-25 ~ 2006-09-27
IIF 84 - Director → ME
108
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2005-02-22 ~ 2005-08-02
IIF 44 - Director → ME