1
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-21 ~ 2020-12-13
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-19 ~ 2013-11-04
IIF 17 - Director → ME
3
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-11-24 ~ 2015-11-30
IIF 23 - Director → ME
4
CONFORTO FINANCIAL MANAGEMENT LIMITED
05403696Insolvency (Case 1) In administration
Administration started on 2010-11-03
Administration ended on 2011-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-17
Dissolved on 2014-05-26
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ 2010-09-21
IIF 5 - Director → ME
5
DEBATE MATE ONLINE TRAINING LIMITED - 2018-01-15
Tripod Lambeth Town Hall, Brixton Hill, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-29 ~ 2020-12-13
IIF 7 - Director → ME
6
DEEP BLUE RESTAURANTS HOLDINGS LTD - now
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-12-20 ~ 2012-03-31
IIF 22 - Director → ME
7
DOMINO'S PIZZA GROUP PLC - now
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23
03853545DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
2008-09-29 ~ 2011-09-30
IIF 9 - Director → ME
8
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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
Active Corporate (1955 parents, 18 offsprings)
Officer
2001-06-28 ~ 2008-05-31
IIF 26 - LLP Member → ME
9
GOURMET BURGER KITCHEN (UK) LIMITED - now
FISHWORKS 2 LIMITED
- 2020-11-06
06800894 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2011-09-26 ~ 2012-03-31
IIF 6 - Director → ME
10
Mint House, Newark Close, Royston, Herts
Active Corporate (13 parents, 7 offsprings)
Officer
2009-12-30 ~ 2011-06-30
IIF 16 - Director → ME
11
HOTEL CHOCOLAT CORPORATE LTD
- now 02174370GENEIVA CHOCOLATES LIMITED - 2006-02-07
MINT MARKETING COMPANY LIMITED - 1995-10-09
Mint House, Newark Close, Royston, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ 2009-06-19
IIF 2 - Director → ME
12
CHOCEXPRESS LIMITED - 2003-05-09
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (20 parents, 2 offsprings)
Officer
2008-09-01 ~ 2011-06-30
IIF 15 - Director → ME
13
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (15 parents)
Officer
2010-01-08 ~ 2011-06-30
IIF 13 - Director → ME
14
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (18 parents)
Officer
2008-09-01 ~ 2011-06-30
IIF 11 - Director → ME
15
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-10-05 ~ 2012-03-31
IIF 20 - Director → ME
16
9 Goldington Road, Bedford, England
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ 2013-05-31
IIF 25 - LLP Designated Member → ME
17
4 Gloucester Gardens, London, London
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 19 - Director → ME
18
Suite 3, First Floor, Amba House, 15 College Road, Harrow, England
Dissolved Corporate (4 parents)
Person with significant control
2016-11-02 ~ dissolved
IIF 29 - Has significant influence or control → OE
19
OPTIMAL WEALTH MANAGEMENT LIMITED
- now 02187610Insolvency (Case 1) In administration
Administration started on 2010-08-13 during the appointment or period of control
Administration ended on 2011-07-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control
ABG FINANCIAL MANAGEMENT LIMITED - 2006-10-23
A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
2010-02-02 ~ dissolved
IIF 4 - Director → ME
20
PLUM TRAINING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-05-02
Administration ended on 2026-04-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-21
GENESIS DEBATE PROGRAMMES LIMITED - 2017-08-02
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-12-13
IIF 3 - Director → ME
21
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
PROJECT GREEN 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2017-07-04
CLIMATE CARS LIMITED
- 2015-06-10
06001562ECO2 CARS LIMITED - 2007-06-14
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ 2013-11-30
IIF 24 - Director → ME
23
PROSALT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-07
Dissolved on 2023-11-26
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (43 parents, 8 offsprings)
Officer
2011-10-05 ~ 2012-03-31
IIF 21 - Director → ME
24
SWISHD-COM LTD - 2015-12-09
92a High Street, Orpington, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-09-30
IIF 1 - Director → ME
25
TALENT BRIDGE CAPITAL LIMITED
- now 09277556SJP CORPORATION LIMITED
- 2015-09-24
09277556 16 Barwick Close, Rustington, Littlehampton, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-05-31
IIF 14 - Director → ME
26
THE CHOCOLATE TASTING CLUB LIMITED - now
THE CHOCOLATE TASTING CLUB PLC
- 2021-06-15
04745935THE CHOCOLATE TASTING CLUB LTD.
- 2010-05-12
04745935CHOCOLATE TASTING CLUB LTD - 2006-02-07
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (20 parents)
Officer
2008-09-01 ~ 2011-06-30
IIF 10 - Director → ME
27
64 London Wall 1st Floor, 64 London Wall, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-11-18 ~ 2015-12-31
IIF 12 - Director → ME