1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ 2017-07-19
IIF 16 - Director → ME
2008-09-15 ~ 2017-07-19
IIF 32 - Secretary → ME
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ 2017-07-19
IIF 21 - Director → ME
3
BRITTON STREET DEVELOPMENTS LIMITED - now
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-07-19
IIF 23 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-02 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (23 parents)
Officer
2007-06-07 ~ dissolved
IIF 28 - Director → ME
2007-07-25 ~ dissolved
IIF 40 - Secretary → ME
5
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ 2017-07-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 8 - Director → ME
8
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 9 - Director → ME
10
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 17 - Director → ME
2008-09-15 ~ dissolved
IIF 33 - Secretary → ME
12
GRAFTON UTILITIES LIMITED - now
HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2017-07-19
IIF 15 - Director → ME
2008-09-15 ~ 2017-07-19
IIF 30 - Secretary → ME
13
27 High Warren Close, Appleton, Warrinton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 7 - Director → ME
2008-09-15 ~ dissolved
IIF 41 - Secretary → ME
14
HONEYCOMBE LEISURE MANAGEMENT SERVICES LIMITED
- now 04319653Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-12 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
HAMSARD 2434 LIMITED - 2002-03-26
The Robert Cain Brewery, Stanhope Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ dissolved
IIF 13 - Director → ME
2007-07-25 ~ dissolved
IIF 34 - Secretary → ME
15
PIMCO 2621 LIMITED
06181136 06240697, 06453867, 06301388Warning 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) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-07-25 ~ dissolved
IIF 27 - Director → ME
2007-07-25 ~ dissolved
IIF 36 - Secretary → ME
16
PIMCO 2622 LIMITED
06181153 06164695, 06181190, 08241883Warning 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) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-07-25 ~ dissolved
IIF 29 - Director → ME
2007-07-25 ~ dissolved
IIF 37 - Secretary → ME
17
PIMCO 2623 LIMITED
06181190 06331320, 06073696, 05882537Warning 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) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-07-25 ~ dissolved
IIF 25 - Director → ME
2007-07-25 ~ dissolved
IIF 39 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-11 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2022-09-06 during the appointment or period of control
Dissolved on 2023-07-05 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ dissolved
IIF 14 - Director → ME
2008-09-09 ~ dissolved
IIF 31 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2002-03-18 ~ dissolved
IIF 24 - Director → ME
20
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
TERRACOTTA ASSET MANAGEMENT LIMITED - now
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-07-19
IIF 22 - Director → ME
22
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (26 parents)
Officer
2007-07-25 ~ dissolved
IIF 26 - Director → ME
2007-07-25 ~ dissolved
IIF 38 - Secretary → ME
23
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 19 - Director → ME
1994-08-18 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE