1
113 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ 2016-11-16
IIF 17 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2016-11-16
IIF 16 - Director → ME
4
HARTFORD GROUP PLC
- 2006-03-30
03447841TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2002-05-09 ~ dissolved
IIF 7 - Director → ME
5
ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
- now 03565290 03489885, 04084998, 03489885Warning 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)HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED
- 1998-06-26
03565290 Dominion Way, Worthing, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
1998-06-18 ~ 2000-02-01
IIF 4 - Director → ME
6
ALLERGY THERAPEUTICS (UK) LIMITED - now
HAMSUDD TWO THOUSAND AND ONE LIMITED
- 1998-03-26
03489885 Dominion Way, Worthing, West Sussex
Active Corporate (22 parents)
Officer
1998-01-29 ~ 2000-02-01
IIF 5 - Director → ME
7
ANGEL REALISATIONS 6 LIMITED - now
SFI GROUP LIMITED - 2005-06-28
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2002-04-29
IIF 18 - Director → ME
8
BRADY BIDCO LIMITED - 2018-01-12
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
102,000 GBP2024-05-26
Officer
2020-01-20 ~ 2022-08-30
IIF 26 - Director → ME
9
AT BRADY HOLDINGS LIMITED
- now 10935683BRADY MIDCO LIMITED - 2018-01-12
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
117,000 GBP2024-05-26
Officer
2020-01-20 ~ 2022-08-30
IIF 27 - Director → ME
10
Bax Castle, Two Mile Ash Road, Horsham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1 GBP2024-12-31
Officer
2023-11-28 ~ 2024-11-19
IIF 29 - Director → ME
11
BIBENDUM PLB GROUP LIMITED
- 2019-08-30
06155211BIBENDUM WINE HOLDINGS LIMITED
- 2014-12-08
06155211FINLAW 558 LIMITED - 2007-04-02
16 St. Martin's Le Grand, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2010-03-14 ~ 2016-07-28
IIF 14 - Director → ME
2019-11-12 ~ 2022-01-19
IIF 37 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 41 - Secretary → ME
12
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 10 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 44 - Secretary → ME
13
PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
PRIVATE LIQUOR BRANDS (O - 1986-09-30
16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
Active Corporate (45 parents, 3 offsprings)
Officer
2019-10-14 ~ 2023-11-30
IIF 35 - Director → ME
2014-10-28 ~ 2016-07-28
IIF 22 - Director → ME
14
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-03-31 ~ 2016-07-27
IIF 11 - Director → ME
2019-11-12 ~ 2022-01-19
IIF 33 - Director → ME
15
MIXBURY TRADING COMPANY LIMITED - 1988-04-29
16 St. Martin's Le Grand, London, England
Active Corporate (42 parents, 7 offsprings)
Officer
2019-11-12 ~ 2023-11-30
IIF 36 - Director → ME
2010-03-14 ~ 2016-07-28
IIF 12 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 43 - Secretary → ME
16
BLENDS WINE ESTATES UK LTD - now
THE ARGENTO WINE COMPANY LIMITED
- 2013-08-30
05275829LIMATONE LIMITED - 2005-06-14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,551,023 GBP2024-06-30
Officer
2010-04-08 ~ 2012-09-14
IIF 8 - Director → ME
17
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
106,000 GBP2024-05-26
Officer
2020-01-21 ~ 2022-08-30
IIF 38 - Director → ME
18
BRIDGWATER ENTERTAINMENTS LIMITED
- now 03038273BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
143 Station Road, Hampton, Middlesex, England
Active Corporate (20 parents)
Equity (Company account)
1,642,940 GBP2024-05-26
Officer
2002-05-09 ~ 2004-01-14
IIF 6 - Director → ME
19
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2015-04-29 ~ 2016-07-28
IIF 24 - Director → ME
20
INSTIL DRINKS COMPANY LIMITED
- now 02747130H. YOUDELL & COMPANY LIMITED
- 2013-12-16
02747130 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 13 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 46 - Secretary → ME
21
Bancroft Mill Road, West Chiltington, Pulborough, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
LEATHAMS PLC - 2010-10-13
LEATHAMS LARDER PLC - 1997-09-24
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (20 parents, 4 offsprings)
Profit/Loss (Company account)
1,000 GBP2022-05-01 ~ 2023-04-30
Officer
2016-11-07 ~ 2018-05-31
IIF 31 - Director → ME
23
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2022-01-19 ~ 2023-11-30
IIF 50 - Director → ME
24
BIBENDUM WINE LIMITED - 1988-04-29
INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (21 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 2 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 45 - Secretary → ME
25
PLB WINES LIMITED - now
BIBENDUM OFF TRADE LIMITED - 2019-08-30
Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 21 - Director → ME
26
307 Perry Street, Billericay, Essex
Active Corporate (8 parents)
Equity (Company account)
1,157 GBP2024-03-31
Officer
2012-06-11 ~ 2013-03-31
IIF 25 - Director → ME
27
Bax Castle, Two Mile Ash Road, Horsham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-87,851 GBP2024-12-31
Officer
2023-08-15 ~ 2024-12-20
IIF 34 - Director → ME
Person with significant control
2023-08-15 ~ 2024-11-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MAGNERS UK LIMITED - 2009-09-29
LAWGRA (NO. C6934.2) LIMITED - 2009-08-26
Wellpark Brewery, 161 Duke Street, Glasgow
Active Corporate (31 parents, 4 offsprings)
Officer
2022-01-19 ~ 2023-11-30
IIF 39 - Director → ME
29
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
- now SC081527WALLACES OF AYR LIMITED - 2014-08-20
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2022-01-19 ~ 2023-11-30
IIF 40 - Director → ME
30
THE ENVIRONMENTAL WINE COMPANY LIMITED
11150568 Bancroft Mill Road, West Chiltington, Pulborough, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
31
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 23 - Director → ME
32
THE WONDERING WINE COMPANY LIMITED
07603133 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (18 parents)
Officer
2011-04-14 ~ 2016-07-28
IIF 3 - Director → ME
33
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2010-03-14 ~ 2016-07-31
IIF 9 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 42 - Secretary → ME
34
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (18 parents)
Officer
2011-12-23 ~ 2016-07-28
IIF 20 - Director → ME
35
WALKER & WODEHOUSE WINES LIMITED
- now 06935947WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
16 St. Martin's Le Grand, London, England
Active Corporate (26 parents)
Officer
2019-11-12 ~ 2023-11-30
IIF 30 - Director → ME
2014-11-19 ~ 2016-07-28
IIF 1 - Director → ME
36
WEST COUNTRY BEVERAGES LIMITED - now
C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 19 - Director → ME