1
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
THE WINE CENTRE LIMITED
- 2005-11-16
04965427NOTSALLOW 202 LIMITED - 2003-11-27
Griffin Chapman, 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ 2014-01-31
IIF 10 - Director → ME
3
CULVER STREET (HOLDINGS) LIMITED - now
NOTSALLOW 275 LIMITED
- 2010-03-05
06466703 06466731, 06410279, 06478309Warning 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) 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ 2009-12-14
IIF 11 - Director → ME
2008-03-28 ~ 2009-12-14
IIF 3 - Secretary → ME
4
CULVER STREET (TRADING) LTD
- now 00603495HOLTON PARK MANAGEMENT LIMITED
- 2008-09-08
00603495LAY & WHEELER GROUP LIMITED
- 2006-10-02
00603495LAY AND WHEELER LIMITED - 1995-04-24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2005-10-29 ~ 2009-12-14
IIF 1 - Secretary → ME
5
DUDLEY SMITH PARTNERSHIP LIMITED
04663979 139 New London Road, Chelmsford, Essex
Active Corporate (10 parents)
Officer
2008-09-09 ~ 2018-12-31
IIF 16 - Director → ME
6
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Active Corporate (4 parents)
Officer
2005-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-05-02 ~ 2009-03-06
IIF 12 - Director → ME
2006-05-02 ~ 2009-03-06
IIF 7 - Secretary → ME
8
OYSTER RESTAURANTS LIMITED - now
CITY WINE BARS LTD
- 2009-10-06
03811047LAY & WHEELER WINE BARS LTD
- 2009-06-12
03811047 The Lodge The Peldon Rose, Colchester Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2009-09-16
IIF 6 - Director → ME
9
Christmas Cottage The Street, Little Waldingfield, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ 2011-02-28
IIF 17 - Director → ME
2008-05-28 ~ 2011-02-28
IIF 2 - Secretary → ME
10
LAY & WHEELER LEISURE LIMITED
- 2005-02-09
04965243NOTSALLOW 204 LIMITED - 2004-04-01
4 & 5 The Cedars Apex 12 Old Ipswich Road, Ardleigh, Colchester
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2004-07-01 ~ 2011-05-09
IIF 14 - Director → ME
11
NOTSALLOW 276 LIMITED
- 2008-04-15
06466731 05457162, 06410367, 06478309Warning 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) Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2009-03-06
IIF 13 - Director → ME
2008-03-28 ~ 2009-03-06
IIF 4 - Secretary → ME
12
NOTSALLOW 222 LIMITED - 2005-12-02
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2009-03-06
IIF 15 - Director → ME
2006-04-03 ~ 2009-03-06
IIF 5 - Secretary → ME