1
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-10-10
IIF 35 - LLP Member → ME
2
AURUM JEWELLERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-02
MILDGHOSTS LIMITED
- 2007-06-01
03709615 00146087, 00146087, 00905689Warning 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)OILEND LIMITED - 1999-02-23
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1999-03-17 ~ 2002-04-22
IIF 4 - Director → ME
3
Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (13 parents)
Officer
2015-05-15 ~ dissolved
IIF 36 - Director → ME
4
Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-04-21 ~ 1997-06-10
IIF 30 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2006-04-27
Administration ended on 2007-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-26
Dissolved on 2010-10-30
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2003-08-07 ~ 2005-05-05
IIF 8 - Director → ME
6
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2001-01-25 ~ 2005-09-30
IIF 3 - Director → ME
7
BREGAL CAPITAL LLP - now
ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25
OC301206 20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-21 ~ 2007-10-01
IIF 34 - LLP Member → ME
8
BREGAL GP II LLP - now
ENGLEFIELD GP II LLP
- 2010-02-16
OC314621 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2007-10-01
IIF 32 - LLP Designated Member → ME
9
BREGAL NOMINEES LIMITED - now
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16
04323362ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11
04323362 Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2007-10-01
IIF 25 - Director → ME
10
BURLINGTON INTERNATIONAL GROUP PLC
- now 02247791Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-03-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1995-10-18 during the appointment or period of control
ALDENCREST PUBLIC LIMITED COMPANY
- 1988-06-17
02247791 44/45 Water Street, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1992-01-04) ~ dissolved
IIF 26 - Director → ME
11
WILDFITNESS LIMITED
- 2020-03-31
06545205 Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2000-10-31 ~ 2010-01-01
IIF 14 - Director → ME
13
TWP 37 LIMITED - 1991-11-04
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-11-25 ~ 1999-04-20
IIF 27 - Director → ME
14
COUNTRY STYLE INNS LIMITED
- now 02415786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-08-30
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
1997-03-26 ~ 2001-11-23
IIF 17 - Director → ME
15
FIREBUGDIAMONDS.COM LIMITED - now
MYDIAMONDS.COM LIMITED - 2009-02-04
GOLDSMITHS SERVICES LIMITED - 2008-03-10
P.F. JACKSON LIMITED
- 1996-03-29
00616650GOLDSMITHS SERVICES (U.K.) LIMITED
- 1992-12-01
00616650 00146087, 00146087, 00905689Warning 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)W. WRIGHT (MAIL ORDER) LIMITED
- 1991-03-11
00616650 Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (13 parents)
Officer
(before 1992-10-30) ~ 1994-09-20
IIF 2 - Director → ME
16
DRYVALE PUBLIC LIMITED COMPANY
- 1989-09-04
02188414 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1993-02-13
IIF 16 - Director → ME
17
GOLDSMITHS (JEWELLERS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-02
GHOSTSMILD LIMITED - 2000-10-19
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 1997-04-04
IIF 1 - Director → ME
18
GOLDSMITHS LIMITED - now
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C.
- 2004-05-07
03729804GHOSTSMILD LIMITED
- 2000-01-14
03729804 02117655, 00146087, 00905689Warning 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) Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (24 parents)
Officer
1999-03-16 ~ 2002-04-22
IIF 28 - Director → ME
19
Hammonds Farm, Wick Street, Stroud, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
GRENADIER HOLDINGS LIMITED - now
GRENADIER HOLDINGS PLC - 2023-06-06
GRENADIER HOLDINGS LIMITED
- 2016-12-07
03591693 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (16 parents, 12 offsprings)
Officer
1998-08-01 ~ 2000-04-18
IIF 29 - Director → ME
21
RHESUS HOLDINGS LIMITED
- 2000-02-03
03764748SHELFCO (NO.1655) LIMITED
- 1999-06-04
03764748 04044351, 03693878, 03782947Warning 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) Jubillee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-01 ~ 2002-04-30
IIF 20 - Director → ME
22
INNSPIRED HOLDINGS LIMITED
- now 03776523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
ALEHOUSE GROUP HOLDINGS LIMITED
- 2000-01-14
03776523SHELFCO (NO.1687) LIMITED
- 1999-06-29
03776523 03782938, 03782943, 03782947Warning 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) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1999-06-03 ~ 2001-02-22
IIF 22 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
EXITPRIZE HOLDINGS LIMITED
- 2000-05-03
03776524SHELFCO (NO.1688) LIMITED
- 1999-06-14
03776524 04044686, 03782947, 03744378Warning 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) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1999-06-03 ~ 2001-02-22
IIF 24 - Director → ME
24
Curo House Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
1994-02-01 ~ dissolved
IIF 42 - Director → ME
(before 1991-09-28) ~ 2010-11-25
IIF 15 - Director → ME
(before 1991-09-28) ~ 2010-11-25
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
Greyfriars Court, Paradise Square, Oxford
Liquidation Corporate (13 parents)
Officer
~ 2000-10-18
IIF 13 - Director → ME
26
HACKPLIMCO (NO.FORTY-TWO) PUBLIC LIMITED COMPANY - 1997-11-27
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-11-28 ~ 2000-10-03
IIF 7 - Director → ME
27
THE NORTH OF ENGLAND VENTURE FUND LIMITED - 1990-07-24
TRUSHELFCO (NO.1284) LIMITED - 1989-03-30
6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (13 parents)
Officer
1994-05-04 ~ 1996-03-13
IIF 6 - Director → ME
28
OEI INNS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29
OLD ENGLISH INNS LIMITED - 2010-03-26
OLD ENGLISH PUB COMPANY PLC
- 1999-04-01
03023704 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (26 parents)
Officer
1995-03-08 ~ 2001-11-23
IIF 9 - Director → ME
29
Meadowfields Velwell, Dartington, Totnes, Devon, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 38 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Insolvency (Case 2) In administration
Administration started on 2017-08-18
Administration ended on 2018-08-23
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1994-07-22 ~ 1997-06-19
IIF 11 - Director → ME
31
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (27 parents, 3 offsprings)
Officer
2000-10-09 ~ 2004-09-01
IIF 18 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-05-28 ~ 2001-02-22
IIF 19 - Director → ME
33
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ 2011-05-26
IIF 33 - LLP Member → ME
34
SYTNER GROUP LIMITED - now
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
1995-05-12 ~ 1997-06-26
IIF 23 - Director → ME
2001-02-28 ~ 2002-03-12
IIF 21 - Director → ME
35
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1995-07-28 ~ 1997-07-09
IIF 12 - Director → ME
36
NORTH OF ENGLAND VENTURES LIMITED - 1990-07-24
NORTH OF ENGLAND VENTURE MANAGERS LIMITED - 1989-01-12
TRUSHELFCO (NO.1286) LIMITED - 1988-11-04
6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 1996-03-13
IIF 5 - Director → ME
37
WATCHES OF SWITZERLAND COMPANY LIMITED - now
AURUM GROUP LIMITED - 2018-09-03
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS PLC - 2006-11-02
GOLDSMITHS LIMITED - 2004-08-24
THE GOLDSMITHS GROUP LIMITED
- 1989-11-22
00146087NORTHERN GOLDSMITHS PLC(THE)
- 1984-11-26
00146087 Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (28 parents, 8 offsprings)
Officer
(before 1992-10-30) ~ 1994-09-20
IIF 10 - Director → ME