1
7 & 8 Church Street, Wimborne, Dorset, England
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2016-12-12
IIF 16 - Director → ME
2
APOLLO CITY VILLAGE MANCHESTER LIMITED
06752059 St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2012-01-28
IIF 5 - Director → ME
3
APOLLO GENTING LONDON LIMITED
- now 07370515SEVCO (5036) LIMITED
- 2010-10-19
07370515 07370405, 07370480, 07396674Warning 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) Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ 2013-06-18
IIF 9 - Director → ME
4
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2012-01-28
IIF 6 - Director → ME
5
APOLLO RESORTS AND LEISURE CASINOS LIMITED
07368235Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-08-01
C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (7 parents)
Officer
2010-09-07 ~ 2017-12-08
IIF 18 - Director → ME
6
Mike Nuttall, Flat 11, 106 Hodford Road, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 17 - Director → ME
2021-02-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
5 Summerhill Court, Avenue Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
1, Victor House Barnet Road, London Colney, St. Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
1 Victor House Barnet Road, London Colney, St. Albans, England
Active Corporate (1 parent)
Officer
2018-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 19 - Has significant influence or control → OE
10
MUST WINE BAR HARPENDEN LIMITED
11054611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-08 during the appointment or period of control
Dissolved on 2022-04-13 during the appointment or period of control
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 3 - Director → ME
11
1 Victor House, Barnet Road, London Colney, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 28 - Has significant influence or control → OE
12
1 Victor House, Barnet Road, London Colney, England
Active Corporate (1 parent)
Officer
2023-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 29 - Has significant influence or control → OE
13
1 Victor House, Barnet Road, London Colney, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-03 ~ now
IIF 13 - Director → ME
2021-08-03 ~ now
IIF 26 - Secretary → ME
14
OPTICAL REVOLUTION LIMITED
- now 03998026Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-01
Date of completion or termination of CVA on 2015-03-31
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-07-21
Dissolved on 2019-11-28
WAVEBAND LIMITED - 2000-10-03
1st Floor 26-28, Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-05-14 ~ 2004-12-06
IIF 10 - Director → ME
15
PADDINGTON CASINO LIMITED
- now 04650992PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-01-03 ~ 2008-07-14
IIF 8 - Director → ME
16
1 Victor House, Barnet Road, London Colney, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-19 ~ now
IIF 2 - Director → ME
2017-06-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-06-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Victor House Barnet Road, London Colney, St. Albans, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VISION DIRECT GROUP LTD - now
GETLENSES GROUP LTD. - 2015-02-03
GETOPTICS GROUP LIMITED - 2013-03-04
GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
OPTICAL PARTNERS PLC
- 2009-10-14
05124086 1 Wrights Lane, London, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2004-09-01 ~ 2009-09-08
IIF 4 - Director → ME