1
119 Wardour Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2021-05-14 ~ now
IIF 27 - Director → ME
2
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 29 - Director → ME
3
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 25 - Director → ME
4
ADVENTURE BARS GROUP CHS LIMITED
12630992 119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
5
ADVENTURE BARS LIVERPOOL LIMITED
13811538 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 23 - Director → ME
6
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
7
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 33 - Director → ME
8
ADVENTURE BARS WATERLOO LIMITED
12832617 119 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 22 - Director → ME
9
119 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
10
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 18 - Director → ME
11
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 11 - Director → ME
12
TOPLAND PROPERTIES LTD - 2012-04-20
119 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
13
119 Wardour Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-11-30 ~ now
IIF 14 - Director → ME
14
119 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 17 - Director → ME
15
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2023-11-30 ~ dissolved
IIF 35 - Director → ME
16
BARWORKS (ELECTRIC) LIMITED
- now 05546840BARWORKS BERTEAUX LIMITED - 2006-10-31
119 Wardour Street, London, England
Active Corporate (16 parents)
Officer
2023-11-30 ~ now
IIF 31 - Director → ME
17
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 60 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 56 - Secretary → ME
18
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (16 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 62 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 55 - Secretary → ME
19
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-08-31 ~ 2009-01-14
IIF 59 - Director → ME
20
BR 31 LIMITED
09985027 09996908, 08550959, 09291874Warning 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) Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 6 - Director → ME
21
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26
04675588 . William Nadin Way, Swadlincote, Derbyshire
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 51 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 57 - Secretary → ME
22
BRUNEL HEALTHCARE MANUFACTURING LIMITED
- now 04504895PERRIGO UK LIMITED
- 2008-06-17
04504895PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2008-06-17 ~ 2009-01-14
IIF 58 - Director → ME
23
2 The Calls, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2019-09-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2012-05-01 ~ dissolved
IIF 4 - Director → ME
25
119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 28 - Director → ME
26
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED
- 2023-11-16
05328847RASMALA PLC - 2019-01-14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2011-05-30 ~ 2020-03-31
IIF 45 - Director → ME
27
77 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
28
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove members → OE
29
77 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 7 - Director → ME
2015-03-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ dissolved
IIF 37 - Director → ME
2011-07-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
31
LONDON COCKTAIL CLUB TRADING LIMITED
08386404 119 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2023-11-30 ~ now
IIF 20 - Director → ME
32
LONDON COCKTAIL EVENTS LTD
- now 06754407THE LONDON COCKTAIL CLUB LTD - 2011-09-28
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 30 - Director → ME
33
Bywater Spilsby Road, Wainfleet, Skegness, England
Active Corporate (2 parents)
Officer
2014-03-27 ~ 2018-07-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
BRUNEL PHARMA LIMITED - 2008-06-17
PIMCO 2771 LIMITED - 2008-05-12
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2009-05-05
IIF 50 - Director → ME
35
NIGHTCAP EMPLOYEE SERVICES LIMITED
15069214 119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
36
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 24 - Director → ME
37
119 Wardour Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-09-23 ~ now
IIF 36 - Director → ME
2020-09-23 ~ 2020-12-04
IIF 47 - Secretary → ME
2024-06-28 ~ 2024-08-07
IIF 46 - Secretary → ME
Person with significant control
2020-09-23 ~ 2021-01-13
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27
05033400 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 64 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 53 - Secretary → ME
39
NUTRAHEALTH PLC - now
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2004-11-25 ~ 2009-01-14
IIF 52 - Director → ME
40
Dukes Court 32 Duke Street, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 5 - Director → ME
2008-07-28 ~ dissolved
IIF 44 - Secretary → ME
41
71-75 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-26 ~ now
IIF 2 - Director → ME
2006-06-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
42
MS2U LIMITED - 2017-09-01
BR 32 LIMITED
- 2016-03-02
09996908 09985027, 08550959, 09291874Warning 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) Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-02-10 ~ 2018-07-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
43
4 Brewery Place, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 39 - Director → ME
44
PERRIGO PHARMA LIMITED - now
BRUNEL PHARMA LIMITED - 2010-06-01
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2008-06-17
IIF 63 - Director → ME
45
Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 43 - Secretary → ME
46
New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2018-01-11
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
48
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 32 - Director → ME
49
7th Floor, 20 St Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2021-01-13 ~ now
IIF 34 - Director → ME
50
MC 489 LIMITED - 2011-10-04
119 Wardour Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-01-13 ~ now
IIF 10 - Director → ME
51
THE LONDON COCKTAIL SCHOOL LIMITED
08032453 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 26 - Director → ME
52
THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED
05908719 8 Freetrade House, Lowther Road, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ 2007-03-31
IIF 54 - Secretary → ME
53
HEALTH PRODUCTS FOR LIFE LTD
- 2008-12-17
05101553 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2007-07-04 ~ 2009-01-14
IIF 61 - Director → ME
54
119 Wardour Street, London, England
Active Corporate (10 parents)
Officer
2023-09-05 ~ now
IIF 9 - Director → ME