1
ALPINE EXCELLENCE LTD
- 2015-01-29
09095637 23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents)
Officer
2015-08-28 ~ now
IIF 78 - Director → ME
2014-06-20 ~ 2014-06-25
IIF 114 - Director → ME
2
APR ENERGY HOLDINGS LIMITED
- now 07105073HORIZON ACQUISITION SUBSIDIARY LIMITED
- 2011-06-13
07105073 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-01-20 ~ 2014-06-02
IIF 54 - Secretary → ME
3
APR ENERGY LIMITED - now
HORIZON ACQUISITION COMPANY PLC
- 2011-06-13
07062201HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2010-03-10 ~ 2014-06-02
IIF 23 - Secretary → ME
4
54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ 2016-03-31
IIF 122 - Director → ME
2014-08-29 ~ 2016-03-31
IIF 55 - Secretary → ME
5
ATISHA INVESTMENTS LIMITED - now
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2017-08-17
IIF 42 - Secretary → ME
6
AURO PROPERTY ADVISORS LIMITED
- now 09030061ATISHA SAMOS LIMITED
- 2014-12-10
09030061 2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2014-05-08 ~ 2017-06-01
IIF 83 - Director → ME
7
OVAL (2092) LIMITED - 2006-06-28
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 107 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 30 - Secretary → ME
8
OVAL (2094) LIMITED - 2006-06-29
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 108 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 29 - Secretary → ME
9
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2013-05-01
IIF 27 - Secretary → ME
10
BEEFCO LTD - now
THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13
09195753SCP BARNS TOPCO LTD
- 2016-04-09
09195753 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2014-08-30 ~ 2016-09-16
IIF 117 - Director → ME
2014-08-30 ~ 2016-09-16
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-29
IIF 140 - Ownership of shares – 75% or more → OE
11
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ dissolved
IIF 26 - Secretary → ME
12
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-01 ~ 2017-09-07
IIF 115 - Director → ME
2013-10-25 ~ 2017-02-01
IIF 41 - Secretary → ME
13
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 118 - Director → ME
14
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-05 ~ 2006-01-17
IIF 10 - Secretary → ME
15
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 2 - Secretary → ME
16
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-15 ~ 2006-01-17
IIF 18 - Secretary → ME
17
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 9 - Secretary → ME
18
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 15 - Secretary → ME
19
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 4 - Secretary → ME
20
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 11 - Secretary → ME
21
CARP (UK) 1 LIMITED
- now 04007584 04259182, 04066200, 04246938Warning 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)ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 6 - Secretary → ME
22
CARP (UK) 2 LIMITED
- now 04066196 04259182, 04066200, 04246938Warning 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)ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 21 - Secretary → ME
23
CARP (UK) 3 LIMITED
- now 04066200 04246811, 04246938, 04007584Warning 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)CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 3 - Secretary → ME
24
CARP (UK) 3A LIMITED
- now 04246811 04246719, 04066200, 04007584Warning 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)ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 20 - Secretary → ME
25
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 132 - Director → ME
2012-10-18 ~ now
IIF 130 - Secretary → ME
26
23 First Floor, Beaumont Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 80 - Director → ME
27
HOWPER 589 LIMITED - 2007-01-02
23 Beaumont Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2008-09-01 ~ now
IIF 68 - Director → ME
2009-11-27 ~ now
IIF 47 - Secretary → ME
28
COMPOUND MANAGEMENT (UK) LIMITED
07566142 23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-16 ~ 2023-11-23
IIF 104 - Director → ME
Person with significant control
2017-12-31 ~ 2023-11-23
IIF 136 - Ownership of shares – 75% or more → OE
29
20 St. Thomas Street, London, England
Active Corporate (13 parents)
Officer
2015-02-18 ~ 2020-09-14
IIF 110 - Director → ME
30
20 St. Thomas Street, London, England
Active Corporate (8 parents)
Officer
2015-02-18 ~ 2020-09-14
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
31
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 17 - Secretary → ME
32
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 7 - Secretary → ME
33
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-08-05 ~ 2004-08-31
IIF 37 - Director → ME
1997-11-20 ~ 2002-03-21
IIF 36 - Director → ME
2002-08-05 ~ 2004-08-31
IIF 35 - Secretary → ME
34
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 123 - Director → ME
35
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-04-20 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-04-20 ~ 2021-09-27
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
36
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 124 - Director → ME
37
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ 2021-09-27
IIF 86 - Director → ME
38
10 Cheyne Walk, Northampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-23 ~ dissolved
IIF 102 - Director → ME
2021-06-29 ~ 2021-10-15
IIF 125 - Director → ME
39
DEVONSHIRE PLACE HOLDINGS LIMITED
05899724 23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 70 - Director → ME
2009-11-27 ~ now
IIF 46 - Secretary → ME
40
DEVONSHIRE PLACE INVESTMENTS LTD
- now 06608438HOWPER 670 LIMITED
- 2010-01-10
06608438 05679211, 06651376, 06162189Warning 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) 23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents)
Officer
2008-10-01 ~ now
IIF 71 - Director → ME
2010-03-01 ~ now
IIF 44 - Secretary → ME
41
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ 2014-04-01
IIF 101 - Director → ME
2009-02-27 ~ 2014-04-01
IIF 24 - Secretary → ME
42
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 8 - Secretary → ME
43
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (17 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 91 - Director → ME
2016-01-07 ~ dissolved
IIF 40 - Secretary → ME
44
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ dissolved
IIF 63 - LLP Member → ME
45
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2014-02-25 ~ 2014-04-14
IIF 90 - Director → ME
2014-02-25 ~ 2017-10-31
IIF 49 - Secretary → ME
46
HOWPER 650 LIMITED
06521244 05533504, 06541953, 13215649Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 81 - Director → ME
47
HOWPER 651 LIMITED
06521785 06853277, 04744940, 06393948Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 98 - Director → ME
48
HOWPER 653 LIMITED
06521802 05535497, 06541953, 08564131Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 82 - Director → ME
49
PROJECT KEYSTONE LIMITED
- 2014-11-04
09121800 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2014-11-27
IIF 93 - Director → ME
50
LAMBDA CONSULTANCY SERVICES LTD
- now 07273133LAMDA CONSULTANCY SERVICE LTD
- 2016-03-22
07273133LAMDA SHARES LIMITED
- 2015-12-23
07273133 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2017-03-01
IIF 61 - Secretary → ME
51
First Floor, 23 Beaumont Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 131 - Director → ME
2023-11-07 ~ now
IIF 56 - Secretary → ME
52
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 14 - Secretary → ME
53
MALTHOUSE MANAGEMENT (HENLEY) LIMITED
05925746 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (11 parents)
Officer
2022-11-30 ~ now
IIF 66 - Director → ME
54
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-04 ~ 2019-07-24
IIF 129 - Secretary → ME
55
HOWPER 593 LIMITED - 2007-01-02
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-22 ~ dissolved
IIF 97 - Director → ME
2009-07-28 ~ 2016-12-20
IIF 25 - Secretary → ME
56
SCP HOTELS LIMITED
- 2015-08-12
08761366 23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ now
IIF 67 - Director → ME
57
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 94 - Director → ME
2016-01-07 ~ dissolved
IIF 39 - Secretary → ME
58
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2010-02-22 ~ 2021-10-31
IIF 58 - Secretary → ME
59
1st Floor 23 Beaumont Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-27 ~ now
IIF 72 - Director → ME
Person with significant control
2021-09-27 ~ 2021-10-14
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
60
23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents)
Officer
2019-02-15 ~ now
IIF 113 - Director → ME
Person with significant control
2019-02-15 ~ 2019-05-15
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
61
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2017-06-11 ~ now
IIF 75 - Director → ME
Person with significant control
2017-06-11 ~ 2024-07-01
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
62
OVERWEY HOLDINGS LIMITED - now
OVERWEY INVESTMENTS LIMITED
- 2017-07-07
08968410WEST FEN ENERGY LIMITED
- 2017-02-07
08968410 2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ 2017-06-30
IIF 127 - Secretary → ME
63
HOWPER 669 LIMITED
- 2010-01-10
06608357 06544527, 06608403, 06602793Warning 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) 23 The Boltons, London, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ 2014-04-01
IIF 92 - Director → ME
2010-03-01 ~ 2014-04-01
IIF 57 - Secretary → ME
64
PIMCO 2001 LIMITED - now
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-06-16 ~ 2017-06-30
IIF 100 - Director → ME
2012-12-31 ~ 2017-06-30
IIF 52 - Secretary → ME
65
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 64 - LLP Member → ME
66
POWER RENTAL OP CO BANGLADESH LIMITED
08747387 5th Floor 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ 2014-06-02
IIF 50 - Secretary → ME
67
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
2011-08-31 ~ 2017-09-07
IIF 53 - Secretary → ME
68
RARE BIRD HOTELS AT SONNING LIMITED
- now 12764418 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 95 - Director → ME
69
RARE BIRD HOTELS AT STREATLEY LIMITED
- now 12764529 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 96 - Director → ME
70
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-18 ~ now
IIF 77 - Director → ME
2012-10-18 ~ now
IIF 128 - Secretary → ME
71
IBIS (842) LIMITED
- 2004-03-15
04910716 04910275, 05429908, 05023753Warning 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) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 16 - Secretary → ME
72
IBIS (843) LIMITED
- 2004-03-15
04910719 04621879, 04134082, 05158082Warning 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) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 13 - Secretary → ME
73
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ dissolved
IIF 88 - Director → ME
74
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 105 - Director → ME
75
SCP NEWBURY MANOR LIMITED
- now 08988417SCP BARNS LTD - 2014-10-20
SUNCAP SAMOS LIMITED - 2014-05-16
23 Beaumont Mews, First Floor, London, England
Active Corporate (8 parents)
Officer
2014-10-30 ~ 2015-01-09
IIF 116 - Director → ME
2018-09-01 ~ now
IIF 73 - Director → ME
76
20 St. Thomas Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-08-12 ~ 2020-09-14
IIF 133 - Director → ME
77
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 119 - Director → ME
78
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 120 - Director → ME
79
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2014-08-01 ~ 2017-06-05
IIF 51 - Secretary → ME
80
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED
- 2002-10-28
04467129 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 33 - Secretary → ME
81
VELVETCLOSE LIMITED
- 2002-10-28
04467104 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 34 - Secretary → ME
82
DIALGRANGE LIMITED
- 2005-05-31
05456337 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-01-17
IIF 19 - Secretary → ME
83
SPACEGROVE LIMITED
- 2005-05-31
05456406 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 28 - Secretary → ME
84
SUN CP PROPERTIES LIMITED
- now 04467230VELVETBRIDGE LIMITED
- 2002-10-28
04467230 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 32 - Secretary → ME
85
VELVETGRANGE LIMITED
- 2002-10-28
04466962 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 31 - Secretary → ME
86
SUNCAP LIMITED - now
WEST FEN AD LIMITED
- 2018-01-04
08911165 2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-02-25 ~ 2017-07-12
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 141 - Ownership of shares – 75% or more → OE
87
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 76 - Director → ME
88
THE GREAT HOUSE AT SONNING LIMITED
- now 00767681WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
23 Beaumont Mews, First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-01-09
IIF 103 - Director → ME
2018-09-01 ~ now
IIF 74 - Director → ME
2013-12-03 ~ 2015-01-09
IIF 1 - Secretary → ME
89
THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
- now 06921425THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
THP LLP 53 LIMITED - 2009-11-30
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
2018-10-18 ~ now
IIF 65 - Director → ME
2018-10-15 ~ 2018-10-18
IIF 62 - Director → ME
90
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-01-28 ~ 2015-03-13
IIF 111 - Director → ME
91
The Pavilion - Office 308 96 Kensington High Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-04 ~ 2013-11-25
IIF 106 - Director → ME
92
TOPMARK PAINTING AND DECORATING LTD
- now 09825683HYNING LOANS LIMITED
- 2017-03-21
09825683THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01
09825683 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2017-03-24
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 142 - Ownership of shares – 75% or more → OE
93
BAVERSTOCK FARM LIMITED - 2012-09-27
HOWPER 652 LIMITED - 2008-05-27
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-03 ~ 2015-07-27
IIF 99 - Director → ME
94
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2014-07-01 ~ 2014-08-21
IIF 38 - Secretary → ME
2003-07-09 ~ 2006-01-31
IIF 12 - Secretary → ME
95
VANDERBILT STRATEGIC LIMITED - now
VANDERBILT CONTRACTORS LIMITED
- 2016-12-20
08640449 Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-06 ~ 2014-01-01
IIF 87 - Director → ME
96
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-06-03
IIF 121 - Director → ME
97
VARIOUS EATERIES HOLDINGS LIMITED - now
SCP RESTAURANTS LIMITED
- 2015-05-21
09269648 20 St. Thomas Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-11-17 ~ 2020-08-27
IIF 112 - Director → ME
98
VARIOUS EATERIES PLC - now
VENEWCO LIMITED - 2020-09-09
20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
99
VARIOUS EATERIES TRADING LIMITED - now
STRADA TRADING LIMITED
- 2020-09-16
09185571 20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-09-29 ~ 2014-10-29
IIF 22 - Secretary → ME
100
20 St. Thomas Street, London, England
Active Corporate (9 parents)
Officer
2019-11-28 ~ 2020-09-14
IIF 85 - Director → ME
101
WELL BARN FARMING LIMITED - 2007-05-31
MAXGATE ENTERPRISES LIMITED - 1999-06-11
FORUMWISE LIMITED - 1998-05-11
23 Beaumont Mews, London, England
Active Corporate (9 parents)
Officer
2008-09-01 ~ now
IIF 69 - Director → ME
2013-01-01 ~ now
IIF 43 - Secretary → ME
102
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED
- 2003-08-27
04833053 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2003-08-21 ~ 2004-08-31
IIF 5 - Secretary → ME
103
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 60 - Secretary → ME
104
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ dissolved
IIF 59 - Secretary → ME
105
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2017-10-23 ~ now
IIF 79 - Director → ME
2010-06-01 ~ now
IIF 45 - Secretary → ME