1
DE FACTO 1760 LIMITED - 2010-04-28
The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-07-15 ~ 2017-10-19
IIF 18 - Director → ME
2
DE FACTO 1739 LIMITED - 2010-04-28
Bart Spices Ltd York Road, Bedminster, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-15 ~ 2017-10-19
IIF 17 - Director → ME
3
BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (32 parents)
Officer
1998-04-01 ~ 2000-03-24
IIF 37 - Director → ME
4
CROWTHORNE 2011 LIMITED - now
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598DIPLEMA 434 LIMITED - 1999-11-02
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-23 ~ 2000-10-13
IIF 41 - Director → ME
5
Su2b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 24 - Director → ME
6
DMWS 321 LIMITED
- 1998-06-04
SC182331 SC370192, SC182332, SC187417Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2000-04-04
IIF 33 - Director → ME
7
DE FACTO 430 LIMITED
- 1996-02-26
03104261 03034082, 03173516, 03136013Warning 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) 3rd Floor, 14 Floral Street, London
Dissolved Corporate (11 parents)
Officer
1996-02-13 ~ 2000-03-24
IIF 35 - Director → ME
8
FIREFLY TONICS LIMITED - now
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2014-03-25 ~ 2021-10-22
IIF 2 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2016-02-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (26 parents)
Officer
1995-05-31 ~ 1998-10-07
IIF 36 - Director → ME
10
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2014-03-25 ~ 2021-10-22
IIF 3 - Director → ME
11
JB DRINKS LIMITED - now
TIMIK LIMITED - 2013-04-19
Douglas House, Mounts Road, Wednesbury, West Midlands
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-03-17 ~ 2021-10-22
IIF 14 - Director → ME
12
JB DRINKS PROPCO LIMITED - now
ISSUI LIMITED - 2003-04-22
WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-03-17 ~ 2021-10-22
IIF 15 - Director → ME
13
JUICEBURST LIMITED - now
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2014-03-25 ~ 2021-10-22
IIF 4 - Director → ME
14
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23
05078978 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (36 parents, 21 offsprings)
Officer
2004-04-05 ~ 2009-11-27
IIF 25 - Director → ME
15
ABACUS ANNUITIES LIMITED
- 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (61 parents, 5 offsprings)
Officer
2004-05-19 ~ 2006-12-04
IIF 26 - Director → ME
16
LANGHOLM CAPITAL (GP) LIMITED
- now SC233309 04345584, OC301345, SC344732Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-03 during the appointment or period of control
Dissolved on 2015-11-11 during the appointment or period of control
LOTHIAN FIFTY (898) LIMITED
- 2002-08-29
SC233309 SC211817, SC233301, SC233308Warning 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) 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ dissolved
IIF 31 - Director → ME
17
LANGHOLM CAPITAL 2008 LLP
OC334333 OC301345, SC344732, 04345584Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2008-01-24 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-03 during the appointment or period of control
Due to be dissolved on 2016-11-18 during the appointment or period of control
LOTHIAN FIFTY (897) LIMITED
- 2002-08-21
SC233308 SC219888, SC233302, SC233305Warning 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) 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-08-20 ~ dissolved
IIF 30 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Due to be dissolved on 2023-04-20 during the appointment or period of control
130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-31 ~ dissolved
IIF 13 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Dissolved on 2023-01-31 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2002-09-10 ~ dissolved
IIF 32 - Director → ME
21
LANGHOLM CAPITAL II (GP) LIMITED
SC344732 SC233309, 04345584, OC301345Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Due to be dissolved on 2023-05-23 during the appointment or period of control
C/o Interpath Ltd, 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-31 ~ dissolved
IIF 12 - Director → ME
22
LANGHOLM CAPITAL LLP
OC301345 SC233309, 04345584, 04345584Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2002-01-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Dissolved on 2023-04-17 during the appointment or period of control
LANGHOLM CAPITAL (GP) LIMITED
- 2002-08-23
04345584 SC233309, SC344732, OC301345Warning 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)LANGHOLM CAPITAL LIMITED - 2002-01-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-01-23 ~ dissolved
IIF 5 - Director → ME
24
LANGHOLM CAPITAL INVESTMENT NO.1 LIMITED
- 2009-10-23
04742204 Waverley House, 7-12 Noel Street, London
Dissolved Corporate (7 parents)
Officer
2003-04-23 ~ 2010-07-15
IIF 21 - Director → ME
25
LIDCO GROUP LIMITED - now
M TECK LIMITED - 2001-05-29
MONITORING TECHNOLOGY LTD. - 2001-03-12
Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2001-07-05 ~ 2005-12-16
IIF 22 - Director → ME
26
Branch Registration, Refer To Parent Registry
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-03 ~ now
IIF 23 - Director → ME
27
MILESTONE CAPITAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2019-12-03
MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
EUROPEAN ACQUISITION CAPITAL LIMITED
- 2007-01-22
03034069EAC MANAGER LIMITED
- 1999-05-26
03034069DE FACTO 413 LIMITED
- 1996-02-26
03034069 03034082, 03034078, 05919794Warning 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) 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1996-02-13 ~ 2000-03-24
IIF 40 - Director → ME
28
NM LIFE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED
- 1994-01-31
02863565 03964740, 07181848, 04149145Warning 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) 30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
1993-10-22 ~ 1997-09-12
IIF 42 - Director → ME
29
NOBLE INCOME & GROWTH VCT PLC
- now 04312816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-05
Pannell House, 6 Queen Street, Leeds
Dissolved Corporate (12 parents)
Officer
2001-10-29 ~ 2008-10-17
IIF 34 - Director → ME
30
DE FACTO 2149 LIMITED
- 2015-06-15
09303886 09259228, 05210733, 08674951Warning 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) Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-06-12 ~ 2021-10-22
IIF 1 - Director → ME
31
DE FACTO 2155 LIMITED
- 2015-06-15
09366026 09369767, 09304103, 09425434Warning 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) Woolovers House, Victoria Gardens, Burgess Hill, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-12 ~ 2021-10-22
IIF 11 - Director → ME
32
DE FACTO 2154 LIMITED
- 2015-06-15
09304103 09369767, 09100285, 09536403Warning 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) Woolovers House, Victoria Gardens, Burgess Hill, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-12 ~ 2021-10-22
IIF 9 - Director → ME
33
PURE COLLECTION CASHMERE LIMITED
- now 12591963PROJECT PURE LIMITED
- 2020-10-29
12591963 Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-07 ~ 2021-10-22
IIF 6 - Director → ME
34
PURE COLLECTION HOLDCO LIMITED
- now 12590132PROJECT PURE HOLDCO LIMITED
- 2020-09-07
12590132 Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-05-06 ~ 2021-10-22
IIF 7 - Director → ME
35
Mounts Road, Wednesbury, West Midlands
Active Corporate (25 parents)
Officer
2021-03-17 ~ 2021-10-22
IIF 16 - Director → ME
36
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1994-02-01 ~ 1997-09-12
IIF 38 - Director → ME
37
SCOTTS (2023) LIMITED - now
ALL ABOUT CASHMERE LIMITED
- 2023-03-10
10888001AGHOCO 1561 LIMITED - 2017-11-30
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
Active Corporate (11 parents)
Officer
2020-05-18 ~ 2021-10-22
IIF 8 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
1992-03-10 ~ 1996-10-16
IIF 39 - Director → ME
39
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-07 ~ 2008-12-17
IIF 27 - Director → ME
40
WELLNESS DORMANT 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05
DORSET CEREALS HOLDINGS LIMITED
- 2014-10-03
05389864 Hill House, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-11 ~ 2008-03-14
IIF 29 - Director → ME
41
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-06 ~ 2021-10-22
IIF 28 - Director → ME
42
WOURTH GROUP LIMITED - now
WOOLOVERS GROUP LIMITED
- 2024-04-26
09369753OLIVE TOPCO LIMITED
- 2018-10-29
09369753DE FACTO 2156 LIMITED
- 2015-06-15
09369753 09369767, 09019669, 09304103Warning 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) Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (15 parents, 7 offsprings)
Officer
2015-06-12 ~ 2021-10-22
IIF 10 - Director → ME