1
PLAID DESIGN LIMITED
- 2002-10-22
04451342 537 Old York Road, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
2002-10-16 ~ 2011-02-22
IIF 6 - Director → ME
2003-02-13 ~ 2003-06-25
IIF 1 - Secretary → ME
2
THIRD STREET CLUB LIMITED - 1989-12-27
PLAYSITE LIMITED - 1989-06-26
Lexbury Hall, Clatford, Marlborough, Wiltshire
Dissolved Corporate (12 parents)
Officer
2001-05-16 ~ 2006-09-12
IIF 29 - Director → ME
3
BRICK BY BRICK PROPERTY SERVICES LIMITED
- now 04321493BRICK BY BRICK PROPERTY MAINTENANCE LIMITED
- 2003-09-17
04321493 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2001-11-13 ~ 2011-08-10
IIF 24 - Director → ME
2004-12-01 ~ dissolved
IIF 3 - Secretary → ME
4
GLOBAL INTERACTIVE MEDIA RECRUITMENT LIMITED
- now 03787944TAGSIDE TRADING LIMITED - 1999-07-29
24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
1999-12-07 ~ 2011-08-10
IIF 27 - Director → ME
5
Dalesway House, South Hawksworth Street, Ilkley
Dissolved Corporate (9 parents)
Officer
1994-06-30 ~ 1998-04-20
IIF 11 - Director → ME
1999-07-26 ~ dissolved
IIF 16 - Director → ME
6
HUDSONS RESTAURANT LIMITED
- now 02604984SMITHFIELD CELLARS LIMITED
- 1991-07-23
02604984MARK 2139 LIMITED
- 1991-05-24
02604984 02733492, 02605057, 02695138Warning 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) Dalesway House, South Hawksworth Street, Ilkley
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ dissolved
IIF 7 - Director → ME
(before 1992-04-25) ~ 1998-04-20
IIF 9 - Director → ME
7
LIMELIGHT INVESTMENT & LEISURE LIMITED
01954140 P O Box 554, 30 Eastbourne Terrace, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
8
1 Gooches Court, Stamford, England
Active Corporate (3 parents)
Officer
2008-06-24 ~ 2010-09-30
IIF 19 - Director → ME
9
OCEAN CITY INVESTMENTS LIMITED
- now 02643612CAVERNFIX R.C.O.G. LIMITED
- 2001-06-04
02643612PRIME LEISURE MANAGEMENT LIMITED
- 1993-03-22
02643612LIVEFORCE LIMITED - 1991-09-24
344-346 Old York Road, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
1999-07-26 ~ 2011-02-22
IIF 25 - Director → ME
2022-04-14 ~ dissolved
IIF 21 - Director → ME
1992-06-30 ~ 1998-04-20
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
PEBBLES BISTROS AND PANTRY LIMITED
13934243 344-346 Old York Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 31 - Director → ME
11
PEBBLES PROPERTIES LONDON LIMITED
13232242 320 Garratt Lane, London, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ 2024-09-06
IIF 30 - Director → ME
2021-02-27 ~ 2024-09-06
IIF 5 - Secretary → ME
Person with significant control
2021-02-27 ~ 2024-09-06
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
MAISMORE TRADING LIMITED
- 1994-09-26
02915596 C/o Rsm Robson Rhodes Llp, St George House, 40 Great George Street, Leeds
Dissolved Corporate (12 parents)
Officer
1994-06-24 ~ 1998-04-20
IIF 15 - Director → ME
1999-05-03 ~ dissolved
IIF 14 - Director → ME
13
MOTZING SYSTEMS LIMITED
- 1993-12-17
02866178 Dalesway House, South Hawksworth Street, Ilkley
Dissolved Corporate (9 parents)
Officer
1999-07-26 ~ dissolved
IIF 18 - Director → ME
1993-12-06 ~ 1998-04-20
IIF 17 - Director → ME
14
344-346 Old York Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ 2011-02-22
IIF 28 - Director → ME
15
344-346 Old York Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ 2011-02-22
IIF 22 - Director → ME
16
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2001-11-28 ~ 2011-08-10
IIF 26 - Director → ME
17
CECIL'S AMERICAN ROADHOUSE LTD
- 2001-10-30
02724813ROLLYFIE SERVICES LIMITED
- 1992-07-30
02724813 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ dissolved
IIF 10 - Director → ME
1992-07-21 ~ 1998-04-20
IIF 8 - Director → ME
18
344-346 Old York Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ 2011-02-22
IIF 23 - Director → ME
19
TONSLEY PROPERTY SOLUTIONS LIMITED
- now 06553323BRICK BY BRICK PROPERTY SOLUTIONS LIMITED
- 2009-05-12
06553323 537 Old York Road, Wandsworth, London
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2011-02-22
IIF 13 - Director → ME
20
TURN TO STONE LIMITED
- 2010-02-06
02988416BALAROSE SERVICES LIMITED
- 2001-01-12
02988416 537 Old York Road, Wandsworth, London
Dissolved Corporate (6 parents)
Officer
2004-06-24 ~ 2011-02-22
IIF 12 - Director → ME
1994-12-06 ~ 2002-11-10
IIF 2 - Secretary → ME