1
CHARLIE BROWNS CAR PART CENTRES PLC
- 1988-02-01
00851284CHARLIE BROWNS SUPERMARKETS LIMITED
- 1985-05-16
00851284 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (9 parents)
Officer
1995-04-24 ~ 1995-05-21
IIF 14 - Director → ME
~ 1995-04-22
IIF 13 - Director → ME
2
WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
99P STORES LIMITED - 2001-05-09
WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-11-17
IIF 3 - Director → ME
3
15 Dufours Place, London
Dissolved Corporate (6 parents)
Officer
2004-07-22 ~ 2005-07-29
IIF 27 - Secretary → ME
4
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2015-07-29 ~ 2015-09-01
IIF 6 - Director → ME
5
Unit 705 The Chandlery 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
6
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-04-09 ~ now
IIF 18 - Director → ME
2016-04-09 ~ now
IIF 31 - Secretary → ME
7
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (9 parents)
Officer
2016-04-09 ~ now
IIF 19 - Director → ME
2016-04-09 ~ now
IIF 35 - Secretary → ME
8
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2016-04-09 ~ now
IIF 15 - Director → ME
2016-04-09 ~ now
IIF 34 - Secretary → ME
9
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2016-04-09 ~ now
IIF 16 - Director → ME
2016-04-09 ~ now
IIF 33 - Secretary → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2016-04-09 ~ now
IIF 17 - Director → ME
2016-04-08 ~ now
IIF 32 - Secretary → ME
11
DELTA LEISURE GROUP LIMITED
- now 05969142DELTA LEISURE GROUP PLC - 2014-01-14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-18 ~ dissolved
IIF 11 - Director → ME
12
FOOTPRINTS AND FINGERTIPS LIMITED
05892202 17 Swaylands, Penshurst Road Penshurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 7 - Director → ME
2006-07-31 ~ dissolved
IIF 23 - Secretary → ME
13
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (13 parents)
Officer
2011-08-11 ~ 2012-09-30
IIF 12 - Director → ME
14
METRODOME DISTRIBUTION LIMITED
- now 03157117SALSTEM LIMITED - 1996-02-16
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-12-01 ~ 2010-08-31
IIF 2 - Director → ME
2006-12-01 ~ 2010-08-31
IIF 24 - Secretary → ME
15
METRODOME GROUP LIMITED - now
METRODOME GROUP PLC
- 2013-07-29
03057905METRODOME FILMS PLC - 1996-11-14
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-12-01 ~ 2012-09-30
IIF 5 - Director → ME
2006-12-01 ~ 2010-08-31
IIF 29 - Secretary → ME
16
METRODOME INTERNATIONAL LTD - now
CASTLEGATE 565 LIMITED
- 2009-09-18
06982778 06593059, 06982791, 06982755Warning 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) Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-02 ~ 2010-08-31
IIF 9 - Director → ME
17
ODYSSEY VIDEO HOLDINGS LIMITED
- now 02855506ACREAGENT LIMITED - 1993-10-21
15 Dufours Place, London
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2005-07-27
IIF 25 - Secretary → ME
18
GRAVITAS 1007 LIMITED - 1991-05-10
15 Dufours Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-22 ~ 2005-07-29
IIF 26 - Secretary → ME
19
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 4 - Director → ME
20
RETELLIGENCE LTD - now
THE RETAIL EXPERIENCE LIMITED
- 2005-01-19
03901888 44 Manor Hall Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2000-01-04 ~ 2000-12-29
IIF 10 - Director → ME
2000-01-04 ~ 2000-12-29
IIF 30 - Secretary → ME
21
Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
SWAYLANDS CONSULTANCY SERVICES LIMITED
08151331 Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
TRINITY ARTS ENTERPRISES LIMITED
01848111 Trinity Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (44 parents)
Officer
2012-10-25 ~ 2017-10-31
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-31
IIF 38 - Has significant influence or control → OE
24
TRINITY THEATRE AND ARTS CENTRE LIMITED
03179063 Trinity Theatre And Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (77 parents, 1 offspring)
Officer
2012-10-25 ~ 2017-10-31
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-31
IIF 37 - Has significant influence or control → OE
25
WYCALDER LIMITED - 1997-04-02
Suite 31 Beaufort Court, Admirals Way, London
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2010-08-31
IIF 28 - Secretary → ME