1
ALLIED RESTAURANTS PLC - 1989-11-24
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (24 parents)
Officer
2002-10-10 ~ dissolved
IIF 13 - Director → ME
2000-10-19 ~ 2002-09-25
IIF 14 - Director → ME
2
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2012-06-28
IIF 21 - Director → ME
3
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1993-12-03 ~ 1994-12-31
IIF 17 - Director → ME
4
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
(before 1989-04-25) ~ 1991-03-11
IIF 30 - Director → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 23 - Director → ME
6
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 32 - Director → ME
7
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents)
Officer
(before 1991-09-15) ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
CAPITAL BANK CASHFLOW FINANCE LIMITED - now
KELLOCK LIMITED
- 1999-02-08
01243683 13738666, 12873149, SC358303Warning 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)KELLOCK FACTORS LIMITED
- 1986-04-03
01243683 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
(before 1992-05-02) ~ 1997-04-02
IIF 15 - Director → ME
10
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 22 - Director → ME
11
EISHKEN ESTATE REGENERATION SCHEME
SC442519 26 Lewis Street, Stornoway
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 38 - Director → ME
12
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-20
IIF 34 - Director → ME
13
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 25 - Director → ME
14
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-16 ~ 2015-08-07
IIF 20 - Director → ME
15
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 29 - Director → ME
16
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-15 ~ 2010-07-30
IIF 43 - Director → ME
17
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-07-30
IIF 41 - Director → ME
2000-08-30 ~ 2009-05-26
IIF 16 - Director → ME
18
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 28 - Director → ME
19
KELLOCK LIMITED
- now 13738666 12873149, 01243683, SC358303Warning 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)PRECIS 33 LIMITED
- 2021-11-29
13738666 12873149, 01697112, 02413951Warning 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) P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-11-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-11 ~ 2021-12-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
KELLOCK MANAGEMENT LIMITED
- now 11743211KELLOCK LIMITED
- 2019-02-26
11743211 12873149, 01243683, SC358303Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 26 - Director → ME
22
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 6 - Has significant influence or control → OE
24
PRECIS (1774) LIMITED
03804695 03254832, 03811216, 03969174Warning 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) 33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 18 - Director → ME
25
PRECIS 1234 LIMITED
- now 11592275 13416462, 04664018, 02886629Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
PRECIS 33 LIMITED
- now 12873149 13738666, 01697112, 02413951Warning 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)KELLOCK LIMITED
- 2021-11-29
12873149 13738666, 01243683, SC358303Warning 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) 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-11 ~ 2020-12-04
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
PRECIS 1234 PLC
- 2021-06-17
13416462 11592275, 04664018, 02886629Warning 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) 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546PRECIS (1379) LIMITED
- 1995-12-14
03092546 03079606, 03107016, 03071747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Officer
1995-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
29
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC
- 1993-11-30
02188184HARVESTING PUBLIC LIMITED COMPANY
- 1987-12-15
02188184 The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
(before 1992-03-30) ~ 1999-10-04
IIF 31 - Director → ME
30
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2009-12-15 ~ 2010-07-30
IIF 42 - Director → ME
31
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 24 - Director → ME