1
Kennedys Law Llp 25, Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Little Steine Hill Farm Lane, Duns Tew, Bicester, England
Active Corporate (5 parents)
Officer
2017-07-01 ~ 2021-08-27
IIF 31 - Director → ME
3
BRIDGES CAPITAL LIMITED - now
BRIDGES VENTURES LIMITED - 2011-11-30
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-10-29 ~ 2004-10-11
IIF 32 - Director → ME
4
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822 04444612, 04269077, 04269077Warning 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)AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, London
Active Corporate (20 parents)
Officer
2002-07-29 ~ 2004-10-11
IIF 23 - Director → ME
5
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-29 ~ 2004-10-11
IIF 21 - Director → ME
6
Treemans, Treemans Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ 2011-06-01
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1991-07-30) ~ 2001-07-19
IIF 34 - Director → ME
8
Morley House, 36 Acreman Street, Sherborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-11-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
(before 1991-07-30) ~ 2001-07-19
IIF 37 - Director → ME
10
GEOMETRY PROPERTIES (TONYPANDY) LIMITED
- now 02619122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21
SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED
- 1995-03-30
02619122 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1991-12-09 ~ 2001-07-19
IIF 20 - Director → ME
11
GEOMETRY PROPERTIES LIMITED
- now 02027827GEOMETRY DEVELOPMENTS LIMITED
- 1986-07-04
02027827 New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2001-07-19
IIF 40 - Director → ME
12
8 Old Forge Court Colchester Road, Elmstead, Colchester, England
Active Corporate (4 parents)
Person with significant control
2019-09-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
84 Eccleston Square, London, England
Active Corporate (17 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
14
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2015-08-01 ~ now
IIF 16 - Director → ME
15
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-11-12 ~ 2011-09-05
IIF 12 - Director → ME
17
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2014-06-17 during the appointment or period of control
C/o Smith & Williamson Llp Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-06-10 ~ dissolved
IIF 27 - Director → ME
19
NEW LOOK HOLDINGS LIMITED
- 1994-09-20
01996366 New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
~ 2001-07-19
IIF 39 - Director → ME
2013-04-16 ~ 2014-12-08
IIF 19 - Director → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-21
Date of completion or termination of CVA on 2020-09-15
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-15
Date of completion or termination of CVA on 2024-02-08
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (39 parents, 2 offsprings)
Officer
~ 2001-07-19
IIF 38 - Director → ME
2013-04-16 ~ 2014-12-08
IIF 18 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2014-06-17 during the appointment or period of control
Smith & Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2012-08-08 ~ dissolved
IIF 11 - Director → ME
22
Morley House, 36 Acreman Street, Sherborne, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) In administration
Administration started on 2024-06-24
WONDERGLAM LTD - 2017-11-16
C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast
In Administration Corporate (12 parents)
Officer
2019-11-15 ~ 2021-10-19
IIF 29 - Director → ME
25
VIVA GYM HOLDINGS LIMITED
- 2018-09-07
02803761STUDYHOME (NO.181) LIMITED - 2012-06-28
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
GLOBAL RETAIL PARTNERSHIPS LIMITED - 2021-12-20
109 Baker Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-01-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 9-15 Helmsley Place, London, England
Active Corporate (7 parents)
Person with significant control
2021-01-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Old, Coach House, Bergh Apton, Norfolk
Active Corporate (5 parents)
Officer
2010-09-08 ~ 2011-09-27
IIF 30 - Director → ME
29
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2000-06-26 ~ 2011-11-30
IIF 41 - Director → ME
30
TOP GUN REALISATIONS 40 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11
Due to be dissolved on 2026-02-10
NEW LOOK OVERSEAS LIMITED - 2019-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
(before 1991-07-30) ~ 2001-07-19
IIF 17 - Director → ME
31
TOP GUN REALISATIONS 50 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
NEW LOOK GROUP LIMITED
- 2019-07-19
03113468NEW LOOK GROUP PLC
- 2004-04-14
03113468 Four, Brindley Place, Birmingham
Dissolved Corporate (41 parents)
Officer
1995-12-28 ~ 2014-12-08
IIF 36 - Director → ME
32
TOP GUN REALISATIONS 60 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
HAMPERWOOD LIMITED
- 2019-07-19
05014765 Four, Brindley Place, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-06-07 ~ 2007-01-18
IIF 35 - Director → ME
33
TOP GUN REALISATIONS 61 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
NEW LOOK BONDCO I LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-10 ~ 2014-11-04
IIF 25 - Director → ME
34
TOP GUN REALISATIONS 70 LIMITED
- now 04948095 05810408, 03113468, 02074839Warning 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) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03
TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2004-04-07 ~ 2020-04-25
IIF 24 - Director → ME
35
TOP GUN REALISATIONS 72 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
NEW LOOK FINANCE II LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-10 ~ 2014-11-04
IIF 26 - Director → ME
36
TOP GUN REALISATIONS 80 LIMITED
- now 05810408 05014765, 04948095, 03113468Warning 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) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-05-12 ~ dissolved
IIF 33 - Director → ME
37
TOP GUN REALISATIONS 90 LIMITED
- now 05810406 05014765, 04948095, 03113468Warning 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) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of control
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED
- 2010-03-12
05810406 Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2006-05-19 ~ dissolved
IIF 22 - Director → ME
38
TOP GUN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-05-13
Insolvency (Case 1) In administration
Administration started on 2019-05-03
New Look House, Mercery Road, Weymouth, Dorset
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2013-06-10 ~ 2014-11-04
IIF 28 - Director → ME
39
Morley House, 36 Acreman Street, Sherborne, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-11-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
40
WESSEX BROADCASTING LIMITED - now
REGENT RADIO LIMITED
- 1997-07-17
02773740TRANSVALE LIMITED - 1993-01-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (37 parents)
Officer
1993-03-12 ~ 1994-09-15
IIF 42 - Director → ME