1
124 Portland Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-10-02 ~ 2025-02-11
IIF 19 - Director → ME
Person with significant control
2024-10-02 ~ 2025-02-11
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-28
Dissolved on 2010-01-16
LAWGRA (NO.856) LIMITED
- 2002-01-23
04339938 04310892, 02616861, 03781254Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ 2004-04-30
IIF 13 - Director → ME
2002-05-24 ~ 2004-04-30
IIF 9 - Secretary → ME
3
The Rose, 1 Harwood Terrace, London
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 8 - Secretary → ME
4
LAVENDER HILL PUB COMPANY LIMITED
- now 06326445 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents)
Officer
2007-07-27 ~ dissolved
IIF 15 - Director → ME
2007-07-27 ~ dissolved
IIF 1 - Secretary → ME
5
1 Harwood Terrace, London
Active Corporate (3 parents)
Officer
2011-03-03 ~ now
IIF 11 - Director → ME
2011-03-03 ~ now
IIF 6 - Secretary → ME
6
TAYBRIDGE BARS LIMITED
- 2009-10-19
06962229 1 Harwood Terrace, London
Active Corporate (2 parents, 1 offspring)
Officer
2009-07-14 ~ now
IIF 10 - Director → ME
2009-07-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
7
MUNICH CRICKET CLUB (BOROUGH) LTD
15587928 1 Harwood Terrace, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 16 - Director → ME
8
MUNICH CRICKET CLUB (LICENCING) LTD
- now 10014079MOONSHINE BARS GROUP LTD
- 2025-04-03
10014079 1 Harwood Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-18 ~ now
IIF 20 - Director → ME
2016-02-18 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-21 during the appointment or period of control
1 Harwood Terrace, London, United Kingdom
Voluntary Arrangement Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
PUZZLE PUB COMPANY (LICENSING) LTD
05331688 Upper Pennington House, Middle Common Road, Lymington, Hants
Dissolved Corporate (4 parents)
Officer
2005-01-13 ~ dissolved
IIF 14 - Director → ME
2005-01-13 ~ dissolved
IIF 2 - Secretary → ME
11
PUZZLE PUB COMPANY LIMITED
- now 03002940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2016-10-20 during the appointment or period of control
THE BARON'S PUZZLE LIMITED - 1997-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ dissolved
IIF 18 - Director → ME
2004-09-01 ~ dissolved
IIF 4 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
1994-05-03 ~ 1996-07-05
IIF 5 - Director → ME
1994-05-03 ~ 1994-05-25
IIF 3 - Secretary → ME