1
Suite A, 1-3 Canfield Place, London, England
Active Corporate (8 parents)
Officer
1997-02-18 ~ 2012-09-09
IIF 9 - Director → ME
Person with significant control
2018-04-18 ~ 2020-10-05
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-06-15 ~ 2012-06-15
IIF 10 - Director → ME
2000-07-17 ~ 2001-02-26
IIF 20 - Secretary → ME
3
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-06-26 ~ 2012-06-15
IIF 4 - Director → ME
4
3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-06-26 ~ 2010-04-29
IIF 6 - Director → ME
5
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-09-20 ~ 2012-06-15
IIF 11 - Director → ME
6
BARRACUDA LEISURE LIMITED
- now 03997857ORANGEPOINT LIMITED
- 2000-07-10
03997857 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-06-16 ~ 2012-06-15
IIF 13 - Director → ME
2000-07-17 ~ 2001-02-26
IIF 21 - Secretary → ME
7
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05475210 05773158, 05378064, 05402967Warning 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) 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 2 - Director → ME
8
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05475205 05381787, 04224747, 03094797Warning 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) 200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 7 - Director → ME
9
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05494327 05494323, 05402991, 05381786Warning 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) 200 Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 5 - Director → ME
10
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05494323 10777393, 03148085, 05728369Warning 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) 200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 1 - Director → ME
11
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098SIRENIA PLC - 1997-11-25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-10-24 ~ 2012-06-15
IIF 15 - Director → ME
12
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-06-24 ~ 2012-06-15
IIF 3 - Director → ME
13
BRAMWELL PUBS AND BARS LIMITED - now
BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03
03997571OLIVEGRANGE LIMITED
- 2000-06-23
03997571 C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2000-06-16 ~ 2012-06-15
IIF 14 - Director → ME
2000-07-11 ~ 2001-02-26
IIF 19 - Secretary → ME
14
MUD HUTS OF MUDEFORD LIMITED
- now 03268442VIRTUALLYHOME LIMITED
- 2019-12-09
03268442 1 Haven Cottages, Mudeford Quay, Christchurch, England
Active Corporate (4 parents)
Officer
1998-04-16 ~ now
IIF 8 - Director → ME
1996-10-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE BARRACUDA BARS COMPANY LIMITED
04286257 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-09-13 ~ 2012-06-15
IIF 12 - Director → ME
16
TURRETS (STAINES) MANAGEMENT COMPANY LIMITED
02393583 52 Peach Street, Wokingham, England
Active Corporate (24 parents)
Officer
~ 1996-12-05
IIF 18 - Director → ME