1
Insolvency (Case 1) In administration
Administration started on 2022-11-02
Administration ended on 2024-11-02
THOMAS SIMON LIMITED - 2019-07-03
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2020-06-25 ~ 2021-04-09
IIF 18 - Director → ME
2
4 Bathurst Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 38 - Director → ME
3
ANGELUS BISTRO (MERCHANT SQUARE) LIMITED
08705884 4 Bathurst Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 37 - Director → ME
4
ANGELUS RESTAURANTS LIMITED
- now 06029818Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-10 during the appointment or period of control
Date of completion or termination of CVA on 2023-01-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-23 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of control
LOTUS CITY RESTAURANTS LIMITED
- 2007-10-26
06029818BAVERSTOCK NUMBER EIGHTEEN LIMITED
- 2007-04-23
06029818 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-15 ~ dissolved
IIF 40 - Director → ME
5
ANGELUS RESTAURANTS WINES SUPPLY LIMITED
08098219 4 Bathurst Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1995-02-22 ~ 1996-12-31
IIF 3 - Secretary → ME
7
Barn Close Cottage Yattendon Lane, Yattendon, Thatcham, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-23 ~ 2000-11-22
IIF 1 - Secretary → ME
8
CAESAR ASSET MANAGEMENT LIMITED
08893982 11 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 36 - Director → ME
9
27 Eglinton Drive, Chelmsford, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2019-11-26
IIF 44 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
SHIFNAL LIMITED - 1991-02-05
11 Gough Square, London
Dissolved Corporate (4 parents)
Officer
1994-07-01 ~ 2000-11-22
IIF 2 - Secretary → ME
11
65 Curzon Street, London, England, England
Active Corporate (13 parents, 6 offsprings)
Officer
2013-09-19 ~ 2019-06-12
IIF 39 - Director → ME
12
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-03-13 ~ 2000-11-22
IIF 7 - Secretary → ME
13
ERAGON PETROLEUM LIMITED - now
ERAGON PETROLEUM PLC
- 2008-07-24
06162215BAVERSTOCK NUMBER 26 PLC
- 2007-04-03
06162215 5 New Street Square, London
Active Corporate (12 parents)
Officer
2007-03-15 ~ 2008-07-21
IIF 29 - Director → ME
14
FERGUSON LITIGATION FUNDING LIMITED
09892485 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 24 - Director → ME
15
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (10 parents)
Officer
2017-07-19 ~ now
IIF 17 - Director → ME
16
HELENE MARIE DESIGN LIMITED - now
HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
BAVERSTOCK MANAGEMENT LIMITED
- 2001-03-22
04016110 89 Moring Road, Tooting Bec, London
Active Corporate (6 parents)
Officer
2000-06-16 ~ 2001-02-01
IIF 28 - Director → ME
17
HENRY LESTER TRUST LIMITED(THE)
00585533 Apartment 802 Grand Tower 1 Plaza Gardens, London, England
Active Corporate (21 parents)
Officer
2002-09-25 ~ 2019-10-14
IIF 23 - Director → ME
18
INFINITY CAPITAL MARKETS LONDON LLP
OC358951 2nd Floor Salters Hall, 4 Fore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ 2010-11-02
IIF 19 - LLP Designated Member → ME
19
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (5 parents)
Officer
2008-09-03 ~ now
IIF 20 - LLP Designated Member → ME
20
KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - now
SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
AUTOMOTIVE CLIMATE SYSTEMS LIMITED
- 1999-02-05
02887937FALCONFROST LIMITED - 1994-04-25
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (27 parents)
Officer
1998-11-05 ~ 2000-11-22
IIF 5 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Dissolved on 2020-08-18 during the appointment or period of control
ACCENT BRASSERIE & BAR LIMITED
- 2007-06-19
06029823 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-05-19 ~ dissolved
IIF 30 - Director → ME
22
FERGUSON FINANCIAL LTD
- 2019-11-22
04016163 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents, 16 offsprings)
Officer
2000-06-16 ~ 2023-07-01
IIF 41 - Director → ME
23
OMNI ASSET MANAGEMENT LTD
07448857 07449135, 07449200, 07449168Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2011-12-15
IIF 32 - Director → ME
24
OMNI ASSET MANAGEMENT PARTNERS LTD
07448852 07448857, 07448982, 07449200Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2011-12-15
IIF 34 - Director → ME
25
OMNI ASSET PARTNERS LTD
07448982 07448857, 07448852, 07449200Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 33 - Director → ME
26
OMNI CAPITAL ASSET MANAGEMENT LTD
07449168 07449135, 07449196, 07448857Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2012-02-29
IIF 14 - Director → ME
27
OMNI CAPITAL MANAGEMENT LTD
07449135 07449168, 07448857, 07449200Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 12 - Director → ME
28
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 16 - Director → ME
29
OMNI EQUITY PARTNERS LIMITED - now
OMNI ASSET TRADING LTD
- 2014-11-26
07449027 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-11-24 ~ 2011-12-15
IIF 31 - Director → ME
30
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 10 - Director → ME
31
OMNI PARTNERS ASSET MANAGEMENT LTD
07449196 07449200, 07449168, 07448857Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 11 - Director → ME
32
OMNI PARTNERS MANAGEMENT LTD
07449200 07448857, 07449196, 07449135Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 13 - Director → ME
33
OMNI PARTNERS TRUSTEE LIMITED - now
OMNI CAPITAL BRIDGING LTD
- 2016-09-06
07449219 3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 9 - Director → ME
34
11 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2003-04-27 ~ dissolved
IIF 22 - Director → ME
35
11 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2003-04-27 ~ dissolved
IIF 21 - Director → ME
36
RKL ASSOCIATES LIMITED - now
ANGELUS RESTAURANTS WINES LIMITED - 2019-01-08
ANGELUS DELICATESSENS LIMITED
- 2012-02-13
07256701 163 Welcomes Road, Kenley, Surrey
Active Corporate (6 parents)
Officer
2010-05-18 ~ 2012-01-01
IIF 26 - Director → ME
37
Pentwyns Trewint Lane, St. Minver, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
38
Pentwyns Trewint Lane, St. Minver, Wadebridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
39
SIGMA COACHAIR HOLDINGS (UK) LIMITED - now
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (18 parents)
Officer
1993-06-21 ~ 2000-11-22
IIF 6 - Secretary → ME
40
STEVEN ANDREW CLARK LIMITED - now
OMNI PARTNERS TRADING LTD
- 2013-01-15
07449322 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 15 - Director → ME
41
TEMPLE GROVE SCHOOLS TRUST LIMITED - now
TEMPLE GROVE SCHOOL TRUST LIMITED
- 2009-04-03
00576922 1st Floor River Court, Mill Lane, Godalming, Surrey, England
Active Corporate (48 parents)
Officer
1994-02-01 ~ 1996-07-31
IIF 27 - Director → ME
42
Ferguson Solicitors, 11 Gough Square, London
Dissolved Corporate (6 parents, 35 offsprings)
Officer
(before 1992-10-19) ~ dissolved
IIF 42 - Director → ME
(before 1992-10-19) ~ 2000-11-22
IIF 4 - Secretary → ME
43
TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (51 parents)
Officer
2004-09-07 ~ dissolved
IIF 8 - LLP Member → ME