1
BROWNING BRANDS LIMITED - 2006-07-21
BROWNING SPORTS LIMITED - 2004-09-01
9 Hatton Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 9 - Secretary → ME
2
BROWNING ENTERPRISES LIMITED
- now 02000227BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
4th Floor, The White Building, 11 Evesham Street, London
Active Corporate (18 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 7 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2016-03-09
Level 14 The Strand, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 17 - Secretary → ME
4
4th Floor, The White Building, Evesham Street, London, England
Active Corporate (10 parents)
Officer
2008-09-19 ~ 2010-04-30
IIF 2 - Secretary → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-26
Date of completion or termination of CVA on 2022-08-10
PINEBELL LIMITED - 1987-06-23
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (38 parents)
Officer
2007-11-21 ~ 2010-04-30
IIF 29 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 10 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-25
BROWNING HOLDINGS LIMITED - 2003-02-05
79 Caroline Street, Birmingham
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2007-11-21 ~ 2010-04-30
IIF 27 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 11 - Secretary → ME
7
DUNE INTERNATIONAL LIMITED
- now 03258763HATTON SPORTS LIMITED - 2000-09-04
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (23 parents)
Officer
2007-11-21 ~ 2010-04-30
IIF 30 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 1 - Secretary → ME
8
Flat D, 201 Coldharbour Lane, London
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Hatton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 8 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02
Commencement of winding up on 2024-10-04
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2023-10-30 ~ 2023-10-30
IIF 34 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
Flat D, 201 Coldharbour Lane, London
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
VEG VITALITY LIMITED
- 2016-03-24
09216073 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2016-04-15
IIF 25 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-15
Dissolved on 2011-01-13
PAVEWALL LIMITED - 1994-11-29
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2000-05-31 ~ 2006-01-20
IIF 13 - Secretary → ME
15
MOLTON BROWN GROUP LIMITED
- now 04730882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2015-11-12
INTERCEDE 1857 LIMITED
- 2003-08-22
04730882 04730885, 04872977, 04599722Warning 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) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-07-10 ~ 2006-01-20
IIF 16 - Secretary → ME
16
6 Agar Street, London, England
Active Corporate (33 parents)
Officer
1996-09-02 ~ 2005-12-01
IIF 20 - Director → ME
17
MOLTON BROWN SPAS LIMITED
- now 04424299 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2005-12-01
IIF 21 - Director → ME
2002-06-06 ~ 2006-01-20
IIF 14 - Secretary → ME
18
12 - 14 The Crescent The Crescent, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
NI PRODUCTS LIMITED - now
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2011-03-31 ~ 2014-11-06
IIF 32 - Director → ME
2011-03-31 ~ 2014-11-06
IIF 3 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Declaration of solvency sworn on 2024-10-02
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2023-10-30 ~ 2023-10-30
IIF 35 - Director → ME
21
9 Hatton Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2010-04-30
IIF 26 - Director → ME
2009-03-02 ~ 2010-04-30
IIF 12 - Secretary → ME
22
ENDLESS NEWCO 7 LIMITED - 2017-06-29
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-30 ~ 2019-07-31
IIF 33 - Director → ME
2017-11-03 ~ 2019-07-31
IIF 4 - Secretary → ME
23
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-30 ~ 2019-07-31
IIF 28 - Director → ME
2017-11-03 ~ 2019-08-31
IIF 5 - Secretary → ME
24
COBDEN & CO LIMITED
- 2013-01-30
07506556 Exchange House, 12 - 14 The Crescent, Taunton, Somerset
Active Corporate (6 parents)
Officer
2011-01-26 ~ now
IIF 24 - Director → ME
2013-01-31 ~ 2024-03-31
IIF 31 - Director → ME
2011-01-26 ~ 2013-01-31
IIF 18 - Secretary → ME
2013-01-31 ~ 2024-03-31
IIF 6 - Secretary → ME
2011-01-26 ~ 2013-01-31
IIF 23 - Secretary → ME
2024-03-31 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London
Active Corporate (9 parents)
Officer
2001-08-03 ~ 2005-07-12
IIF 22 - Director → ME
2001-08-03 ~ 2005-07-12
IIF 15 - Secretary → ME