1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-17 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
2004-03-31 ~ dissolved
IIF 16 - LLP Member → ME
2
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-06-28 ~ 2009-04-24
IIF 19 - LLP Designated Member → ME
3
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-04-09 ~ dissolved
IIF 38 - Director → ME
4
GMMST HOLDINGS LLP
- 2014-04-10
OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09
OC328849 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-06-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-01-23 ~ dissolved
IIF 20 - LLP Designated Member → ME
6
BRITANNIA PARKS INVESTMENTS LLP
OC326591 26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
7
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
10 Royal Crescent, Weston-super-mare, England
Dissolved Corporate (4 parents)
Officer
2022-04-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
DAY AND NITE STORES LIMITED
- now 01746058Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-19
Commencement of winding up on 2025-11-19
HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
1 More London Place, London
Liquidation Corporate (56 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-09-30
IIF 3 - Director → ME
10
MAKA BOOKS LIMITED - 2002-09-26
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-08-01 ~ dissolved
IIF 34 - Director → ME
11
DILLONS NEWSAGENTS LIMITED
- now 00140624ALFRED PREEDY & SONS LIMITED - 1989-07-17
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1997-05-19 ~ 2000-09-30
IIF 9 - Director → ME
12
26 Red Lion Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ dissolved
IIF 30 - Director → ME
14
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-16 ~ dissolved
IIF 31 - Director → ME
15
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ dissolved
IIF 35 - Director → ME
16
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748MINMAR (842) LIMITED
- 2007-06-07
06211748 04131058, 06166997, 06212038Warning 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) Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 39 - Director → ME
17
Fairfax House, 15 Fulwood Place, London, Wc1v 6ay.
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 42 - Director → ME
18
KINGS PARK VILLAGE LLP
- 2020-02-11
OC333045KINGSPARK VILLAGE LLP
- 2007-12-29
OC333045 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolved
IIF 15 - LLP Designated Member → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2022-06-25
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1997-10-27 ~ 2000-09-30
IIF 4 - Director → ME
20
MERCIA CARE HOMES (HOLDINGS) LIMITED
04790315 10 Royal Crescent, Weston Super Mare, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 43 - Has significant influence or control → OE
21
10 Royal Crescent, Weston Super Mare, Somerset
Active Corporate (7 parents)
Officer
2003-04-29 ~ now
IIF 22 - Director → ME
22
10 10 Queen Street Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 33 - Director → ME
23
ONE STOP COMMUNITY STORES LIMITED
- now 00198980PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
1999-06-21 ~ 2000-09-30
IIF 6 - Director → ME
24
ONE STOP CONVENIENCE STORES LIMITED - now
MISSELBROOK & WESTON LIMITED
- 2005-07-05
02467178FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
1997-10-27 ~ 2000-09-30
IIF 5 - Director → ME
25
ORCHARDS COMMUNITY SUPPORT - COMMUNITY INTEREST COMPANY
10255785 10 Royal Crescent, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2016-06-28 ~ now
IIF 24 - Director → ME
26
PUNCH TAVERNS (VINTAGE) LIMITED - now
PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
VICTORIA WINE COMPANY LIMITED
- 1985-03-29
00199193VICTORIA WINE CO.LIMITED
- 1979-12-31
00199193 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
(before 1992-08-17) ~ 1996-02-09
IIF 7 - Director → ME
27
RESIDENTIAL PARK DEVELOPMENT LIMITED
09450162 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 36 - Director → ME
28
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949BRITANNIA PARKS LIMITED
- 2012-01-18
05500949TIGERCLASS LIMITED
- 2005-11-03
05500949 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 37 - Director → ME
29
10 Royal Crescent, Weston-super-mare, England
Dissolved Corporate (4 parents)
Officer
2022-08-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
30
SOMERFIELD LIMITED - now
SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
THE GATEWAY CORPORATION LIMITED - 1994-04-30
DEE CORPORATION PLC(THE) - 1988-09-16
LINFOOD HOLDINGS P.L.C. - 1983-09-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (50 parents)
Officer
2000-09-13 ~ 2002-11-27
IIF 1 - Director → ME
31
SOMERFIELD STORES LIMITED
- now 00623166GATEWAY FOODMARKETS LIMITED - 1994-04-30
Somerfield House, Whitchurch Lane, Bristol
Converted / Closed Corporate (48 parents, 22 offsprings)
Officer
2000-10-25 ~ 2002-11-27
IIF 2 - Director → ME
32
T&S STORES LIMITED - now
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC
- 2003-05-06
01228935T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
1996-02-26 ~ 2000-09-30
IIF 8 - Director → ME
33
THE CAFE AT THE PAVILION C.I.C.
13339491 The Cafe At The Pavilion, Lympsham Rd, Lympsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ 2024-01-01
IIF 32 - Director → ME
34
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (158 parents)
Officer
2004-04-02 ~ dissolved
IIF 21 - LLP Member → ME
35
26 Red Lion Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
36
57 Osborne Road, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ 2024-01-17
IIF 29 - Director → ME
Person with significant control
2020-01-14 ~ 2024-01-17
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
37
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 17 - LLP Designated Member → ME
38
10 Royal Crescent, Weston-super-mare, England
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ 2009-04-24
IIF 13 - LLP Designated Member → ME
40
10 Royal Crescent, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 25 - Director → ME
41
10 Sefton Park Residential Home, 10 Royal Crescent, Weston-super-mare, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-05 ~ now
IIF 28 - Director → ME
42
10 Royal Crescent, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ now
IIF 27 - Director → ME