1
20 PALMEIRA SQUARE MANAGEMENT LTD.
03620499 26 Turner Place, School Road, Hove, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-31 ~ 2019-05-16
IIF 33 - Director → ME
2
ADDLEISURE 2004 LIMITED
- now 05145664 06912163, 06963128, 11798301Warning 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)ADD LEISURE LIMITED - 2004-09-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 32 - Director → ME
3
ADDLEISURE 2009 LIMITED
- now 06912163 05145664, 04466195, 06963128Warning 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)FINLAW 617 LIMITED
- 2009-06-02
06912163 06878795, 07208456, 06896295Warning 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) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2009-10-05
IIF 30 - Director → ME
4
ADDLEISURE CONSULTING LIMITED
- now 05370276ADDKIT LIMITED - 2005-07-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 34 - Director → ME
5
BARRACUDA PUB COMPANY LIMITED - now
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-10-03 ~ 2000-10-24
IIF 16 - Director → ME
1997-10-03 ~ 1997-10-16
IIF 46 - Secretary → ME
6
BEVERLY HILLS VAPOR (EUROPE) LIMITED
09114540 49 Havelock Road, Bromley
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-11-04
IIF 26 - Director → ME
7
BIDSTACK GROUP PLC - now
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC.
- 2009-12-21
04466195 11798301, 06963128, 05145664Warning 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)RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2007-08-23 ~ 2009-10-05
IIF 28 - Director → ME
2007-08-23 ~ 2009-07-29
IIF 50 - Secretary → ME
8
20a Palmeira Square, Hove
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
9
Cvr Global Ltd, 20 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ 2016-11-07
IIF 23 - Director → ME
10
COMMINS & ASSOCIATES LIMITED - now
GREEN WALKIN LIMITED
- 2001-06-26
02333209 Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
(before 1991-03-31) ~ 1993-09-30
IIF 8 - Director → ME
11
32 Church Road, Hove, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-04-14 ~ 2017-11-29
IIF 53 - Director → ME
12
Vapour Distribution, 72 Royal Avenue, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2016-11-05
IIF 25 - Director → ME
13
ENERGY SAVING DEVELOPMENTS LIMITED
07891198 20a Palmeira Squre, Hove
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 6 - Director → ME
2011-12-23 ~ dissolved
IIF 43 - Secretary → ME
14
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-07-20 ~ 2003-10-01
IIF 10 - Director → ME
2000-07-20 ~ 2003-04-11
IIF 38 - Secretary → ME
15
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-08-23 ~ 2009-10-06
IIF 29 - Director → ME
16
GROSVENOR INNS MANAGEMENT LIMITED
- 1993-03-16
02666455 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (13 parents)
Officer
1991-12-09 ~ 1992-05-20
IIF 20 - Director → ME
1992-05-20 ~ 1993-09-19
IIF 45 - Secretary → ME
17
20a Palmeira Square, Hove, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 57 - Has significant influence or control → OE
18
GOLDEN PHEASANT RESTAURANT LIMITED
01375864 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2000-08-07 ~ 2003-10-01
IIF 19 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 47 - Secretary → ME
19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2000-08-07 ~ 2003-10-01
IIF 11 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 37 - Secretary → ME
20
32 Church Road, Hove, East Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-10 ~ 2017-11-29
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SOUTHSMART LIMITED
- 2000-09-08
04028125 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-07-18 ~ 2003-10-01
IIF 12 - Director → ME
2000-07-18 ~ 2003-06-02
IIF 40 - Secretary → ME
22
KIN WELLNESS LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 31 - Director → ME
23
L A FITNESS LIMITED - now
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (31 parents, 18 offsprings)
Officer
1998-05-20 ~ 2005-07-05
IIF 9 - Director → ME
24
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED - 2020-10-29
METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-09-13 ~ 2001-01-19
IIF 15 - Director → ME
25
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 14 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 35 - Secretary → ME
26
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031CHALKFRAME LIMITED - 1997-10-31
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-08-07 ~ 2003-10-01
IIF 17 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 36 - Secretary → ME
27
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 13 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 39 - Secretary → ME
28
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 18 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 41 - Secretary → ME
29
20a Palmeira Square, Hove, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
30
OI! BAGEL TRADING LIMITED
- now 03593876OI! BAGEL LIMITED - 2001-02-12
60 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2003-08-19 ~ 2008-08-06
IIF 27 - Director → ME
31
PALMEIRA INTRODUCTIONS LIMITED
- 2012-08-22
07433573 20a Palmeira Square, Hove
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 5 - Director → ME
2010-11-09 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
32
20a Palmeira Square, Hove, England
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 56 - Has significant influence or control → OE
33
RA REALISATIONS LIMITED - now
RESTAURANTS AT WORK LIMITED
- 2010-12-02
03065316 Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-28 ~ 2008-05-20
IIF 24 - Director → ME
2005-10-28 ~ 2007-03-30
IIF 48 - Secretary → ME
2005-10-28 ~ 2007-01-26
IIF 49 - Secretary → ME
34
THE NEUROFIBROMATOSIS ASSOCIATION
03798407 44 Coombe Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2011-07-09 ~ 2016-06-25
IIF 7 - Director → ME
35
Unit E6, Beach Road, Newhaven, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2020-03-11
IIF 51 - Director → ME
Person with significant control
2017-06-01 ~ 2020-03-03
IIF 59 - Has significant influence or control → OE
36
Begbies Traynor (central) Llp 26, Stroudley Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ 2017-07-24
IIF 4 - Director → ME
37
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2017-07-24
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
38
32 Church Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 44 - Secretary → ME
39
LUCKY 9 MANAGEMENT LIMITED
- 2015-05-11
08388478 77 Sutton Road, Seaford, East Sussex, England
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2020-03-11
IIF 52 - Director → ME
Person with significant control
2016-11-01 ~ 2020-03-03
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE