1
BARAKA BAR & RESTAURANT LIMITED
04249213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-05-16 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2001-07-10 ~ dissolved
IIF 6 - Director → ME
2
CARE HOME PROPERTY SERVICES LIMITED
10964268 Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-14 ~ 2017-11-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
2019-07-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 8 - Director → ME
4
1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 7 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2006-03-14 during the appointment or period of control
Administration ended on 2007-07-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2025-01-21
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2002-06-21 during the appointment or period of control
C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, New Road, Manchester
Dissolved Corporate (18 parents)
Officer
1994-06-10 ~ 1995-10-23
IIF 18 - Director → ME
1995-10-23 ~ 2014-06-30
IIF 17 - Director → ME
1992-09-30 ~ 1995-10-23
IIF 30 - Secretary → ME
6
GENTIAN (NOTTINGHAM) LIMITED - now
HEALTHGATE (NOTTINGHAM) LIMITED
- 1999-01-25
02793176 Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
1993-03-16 ~ 1994-12-01
IIF 20 - Director → ME
7
HSN CARE (1) LIMITED
10494015 10495029, 10495438, 10495244Warning 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) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 14 - Director → ME
8
HSN CARE (2) LIMITED
10495029 10494015, 10495438, 10495244Warning 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) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 15 - Director → ME
9
HSN CARE (3) LIMITED
10495438 10494015, 10495029, 10495244Warning 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) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 11 - Director → ME
10
HSN CARE (4) LIMITED
10495033 10494015, 10495029, 10495438Warning 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) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 12 - Director → ME
11
HSN CARE (5) LIMITED
10495244 10494015, 10495029, 10495438Warning 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) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 13 - Director → ME
12
HSN CARE (BRICKET WOOD) LIMITED
09549321 Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-04-19 ~ now
IIF 2 - Director → ME
13
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 16 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-16 during the appointment or period of control
Commencement of winding up on 2021-12-01 during the appointment or period of control
Conclusion of winding up on 2023-04-19 during the appointment or period of control
Dissolved on 2023-09-23 during the appointment or period of control
AH PETERBOROUGH LTD
- 2018-11-29
08234352 C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (14 parents)
Officer
2018-10-04 ~ dissolved
IIF 19 - Director → ME
16
HSN CARE LIMITED
07813762 10495029, 10495438, 10495244Warning 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) In administration
Administration started on 2022-05-18 during the appointment or period of control
10th Floor 103 Colmore Row, Birmingham
In Administration Corporate (17 parents, 12 offsprings)
Officer
2015-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
NEWMARK 2 LIMITED - 2012-11-13
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-03-24 ~ dissolved
IIF 21 - Director → ME
19
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
THE INCREDIBLE ORGANISATION LIMITED
03106655Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-13 during the appointment or period of control
Date of completion or termination of CVA on 2004-03-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-05-16 during the appointment or period of control
Dissolved on 2010-01-31 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1995-09-27 ~ dissolved
IIF 5 - Director → ME