1
5 Burges Terrace, Thorpe Bay, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 40 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-04-01
Administration ended on 2010-03-29
C/o Redolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2008-03-25 ~ 2008-10-14
IIF 26 - Director → ME
3
RANYARD CARE LIMITED
- 2002-01-02
02869703SILLBRIDGE LIMITED - 1999-09-30
RANYARD CARE LIMITED - 1999-09-10
6 York Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-10-29 ~ 2005-06-30
IIF 42 - Director → ME
4
MM&S (4050) LIMITED
- 2005-06-08
05350621 05629715, SC287192, SC281461Warning 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) 17 Trinity Close, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ 2009-05-19
IIF 38 - Director → ME
5
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 20 - Director → ME
2013-01-28 ~ 2013-07-15
IIF 23 - Director → ME
6
CAPITALINQ INVESTMENTS LIMITED
- now 06244166MM&S (5252) LIMITED
- 2007-06-19
06244166 06244191, SC323206, 07556017Warning 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) 17 Trinity Close, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-06-13 ~ 2009-05-19
IIF 28 - Director → ME
7
CAPITALINQ MANAGEMENT LIMITED
- now 05388051Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-13 during the appointment or period of control
Commencement of winding up on 2009-04-01 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-03-22
Dissolved on 2013-06-28
105 St Peters Street, St Albans
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ 2009-05-19
IIF 44 - Director → ME
8
CAPITALINQ MANAGEMENT SERVICES LIMITED
06735751 1st Floor, 16 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ 2009-05-19
IIF 27 - Director → ME
9
C/o Wilson Barca Llp, 18 Carlisle Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2024-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CELLARHUB LTD - now
STATIONSIDE LEISURE LTD - 2022-11-22
Matrix House 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (8 parents)
Officer
2020-09-25 ~ 2022-01-17
IIF 16 - Director → ME
11
CORPORATE ANALYSIS LIMITED
- now 02367469Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-02-19
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-01-01) ~ dissolved
IIF 46 - Director → ME
12
GREYHOLME COMMERCIAL LTD
- 2023-06-07
12145052GREYHOLME INVEST LTD - 2020-06-24
C/o Wilson Barca Llp, 18 Carlisle Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-07 ~ now
IIF 2 - Director → ME
13
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (6 parents)
Officer
2000-12-27 ~ 2009-05-19
IIF 45 - Director → ME
14
C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-07-17 ~ dissolved
IIF 7 - Director → ME
2023-04-05 ~ 2023-04-20
IIF 12 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-20
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-20
IIF 13 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
LAVELLEN SUBSEA LIMITED
- 2013-08-27
08629297 44 Southampton Buildings, London
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 25 - Director → ME
17
C/o Wilson Barca Llp, 18 Carlisle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Wilson Barca Llp, 18 Carlisle Street, London, England
Active Corporate (9 parents)
Officer
2023-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-16 ~ 2024-12-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Matrix House 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 14 - Director → ME
20
LION CAPITAL ADVISERS LIMITED
- now 04263090Insolvency (Case 1) In administration
Administration started on 2004-11-25 during the appointment or period of control
Administration ended on 2005-03-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-01 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of control
CLP INVESTMENTS LIMITED
- 2001-12-24
04263090 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-08-06 ~ dissolved
IIF 30 - Director → ME
21
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-09 during the appointment or period of control
LION CORPORATE ASSETS PLC
- 2000-03-01
03555345 Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1998-05-29 ~ 2005-06-17
IIF 43 - Director → ME
22
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-25 ~ 2022-03-08
IIF 21 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
24
LODGE INNS LEISURE LIMITED
- now 13380746PLUMPTON LEISURE LIMITED
- 2024-01-12
13380746TRIPLE PLEA LEISURE LIMITED
- 2021-09-10
13380746 C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2023-05-01 ~ dissolved
IIF 8 - Director → ME
2021-05-06 ~ 2022-03-08
IIF 17 - Director → ME
25
LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-04-25
Administration ended on 2019-04-24
LOMBARD MEDICAL TECHNOLOGIES PLC
- 2014-04-30
04636949ADVANCED MEDICAL TECHNOLOGIES PLC
- 2004-01-09
04636949ADVANCED MEDICAL TECHNOLOGIES LIMITED
- 2003-04-28
04636949 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2003-01-14 ~ 2005-11-10
IIF 41 - Director → ME
26
NEUMANN INTERNATIONAL LIMITED - now
NEW BROAD STREET INVESTMENTS LIMITED
- 2008-04-07
05907304MM&S (5140) LIMITED - 2006-09-08
One London Wall, London
Dissolved Corporate (14 parents)
Officer
2006-09-13 ~ 2007-04-04
IIF 29 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-19 during the appointment or period of control
Commencement of winding up on 2019-09-11 during the appointment or period of control
Conclusion of winding up on 2021-11-04 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-09 ~ dissolved
IIF 6 - Director → ME
2014-03-17 ~ 2018-01-18
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
RAILSIDE LEISURE GROUP LTD
- now 09940021RESURGAM PARTNERS LTD - 2022-11-22
LODGE INN AND PUB COMPANY LTD
- 2021-06-23
09940021THE LODGE INNS AND PARK COMPANY LIMITED
- 2020-06-20
09940021LODGE INNS (REDBRICK) LTD
- 2017-07-04
09940021 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ 2020-09-01
IIF 22 - Director → ME
2023-03-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
29
PUBSIDE LEISURE GROUP LTD
- 2023-12-27
12147806PUBSIDE LEISURE GROUP LTD
- 2022-11-08
12147806NORTH WEST ACQUISITIONS LTD
- 2021-05-04
12147806 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
2019-08-15 ~ 2022-03-14
IIF 15 - Director → ME
Person with significant control
2019-10-01 ~ 2021-04-15
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
30
THIRD UNION CAPITAL ADVISORS LTD
- now 07675643CAPITALINQ ADVISORS LTD
- 2012-01-04
07675643 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 24 - Director → ME
31
5 Burgess Terrace, Southend, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 37 - Director → ME
32
5 Burges Terrace, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ 2009-05-19
IIF 39 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2005-05-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2006-07-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-05-26 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-05
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-08-13
Dissolved on 2012-03-06
YELLOWTHREE LIMITED - 2000-03-08
16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (15 parents)
Officer
2004-10-19 ~ 2006-07-10
IIF 31 - Director → ME
34
WARDCENTRAL DEVELOPMENTS LIMITED
09685011 Rosehill Barn Rosehill, Lanivet, Bodmin, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 18 - Director → ME
35
YAPRAK (KNIGHTSBRIDGE) LIMITED - now
FEZA LONDON LIMITED
- 2024-08-19
15759542 180a Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2024-08-01
IIF 9 - Director → ME