1
PAPERCUBE LIMITED - 1998-09-17
Fqr House, Bessemer Road, Welwyn Garden City, Herts
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2004-04-15
IIF 8 - Director → ME
2
ANGEL REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-15
Dissolved on 2011-03-01
THE SLUG & LETTUCE GROUP LIMITED
- 2005-06-28
02676948Insolvency (Case 1) In administration
Administration started on 2005-06-23
GROSVENOR INNS PLC - 1998-06-12
DE FACTO 256 LIMITED - 1992-05-14
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (26 parents)
Officer
1998-08-14 ~ 2000-10-23
IIF 4 - Director → ME
3
ANGEL REALISATIONS 6 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-15
Dissolved on 2022-02-18
SFI GROUP LIMITED - 2005-06-28
Insolvency (Case 1) In administration
Administration started on 2005-06-23
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-08-14 ~ 2001-01-28
IIF 17 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2004-10-01 ~ 2006-12-31
IIF 14 - Director → ME
5
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-08-21 ~ 2019-03-20
IIF 38 - LLP Member → ME
6
CATER STOFFELL AND FORTT LIMITED
- now 03702008WASTESECOND LIMITED - 1999-05-19
Fqr House, Bessemer Road, Welwyn Garden City, Herts
Dissolved Corporate (19 parents)
Officer
2001-05-02 ~ 2004-04-15
IIF 3 - Director → ME
7
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 39 - LLP Member → ME
8
ROUNDCOOL LIMITED - 1998-09-17
Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2004-04-15
IIF 6 - Director → ME
9
DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
00593372 Grange Lane, College Road, London
Active Corporate (120 parents)
Officer
2024-09-28 ~ now
IIF 2 - Director → ME
2022-09-17 ~ 2023-09-23
IIF 25 - Director → ME
10
DX SERVICES LIMITED - now
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-08-23
IIF 32 - Director → ME
11
EG01 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2005-08-26 ~ 2005-10-03
IIF 22 - Director → ME
12
FIRST QUENCH RETAILING LIMITED
- now 00030129Insolvency (Case 1) In administration
Administration started on 2009-10-29
Administration ended on 2014-10-28
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
2001-01-16 ~ 2004-04-15
IIF 30 - Director → ME
13
HWS RESTAURANTS LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2025-01-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28
Date of completion or termination of CVA on 2022-09-28
DIANTHUS TRADING COMPANY LIMITED
- 1978-12-31
01072921 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (62 parents)
Officer
~ 1996-10-31
IIF 19 - Director → ME
14
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2007-07-13 ~ 2009-02-02
IIF 31 - Director → ME
15
INSETCO PLC - now
Insolvency (Case 1) In administration
Administration ended on 2010-05-13
Date of completion or termination of CVA on 2011-05-31
ASG MEDIA PLC - 2010-04-06
Insolvency (Case 1) In administration
Administration started on 2009-11-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-01
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-11-14 ~ 2006-09-30
IIF 35 - Director → ME
16
LONDON BUSINESS SCHOOL TRADING COMPANY LIMITED
- now 04029996BESTOFBIZ.COM LIMITED - 2005-11-11
TYROLESE (477) LIMITED - 2000-08-14
Sussex Place, Regents Park, London
Active Corporate (22 parents)
Officer
2006-03-06 ~ 2006-04-19
IIF 37 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-06-03 ~ 2014-12-31
IIF 36 - Director → ME
18
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2004-11-17 ~ 2013-05-31
IIF 13 - Director → ME
19
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2004-08-02 ~ 2013-05-31
IIF 29 - Director → ME
20
NATURES WAY FOODS INVESTMENT COMPANY LIMITED
05967567 Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-10-31
IIF 11 - Director → ME
21
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (26 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-10-31
IIF 10 - Director → ME
22
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2010-04-26 ~ 2011-12-31
IIF 23 - Director → ME
23
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-12-13 ~ 2024-04-03
IIF 20 - Director → ME
24
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
~ 1995-06-15
IIF 15 - Director → ME
25
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (47 parents, 11 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 12 - Director → ME
26
Lea Head Manor, Aston, Market Drayton, Salop
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2006-03-01 ~ now
IIF 28 - Director → ME
28
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2006-03-01 ~ 2013-06-04
IIF 24 - Director → ME
29
Centenary House, The Belfry, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
2014-01-01 ~ 2022-12-31
IIF 27 - Director → ME
30
SIMPLE HEALTH & BEAUTY GROUP LIMITED
- now 04883233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2017-02-17
ACCANTIA GROUP LIMITED
- 2009-03-27
04883233DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2005-12-09 ~ 2009-12-18
IIF 26 - Director → ME
31
KEYCUBE LIMITED - 1998-09-10
Fqr House, Bessemer Road, Welwyn Garden City, Herts
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2004-04-15
IIF 9 - Director → ME
32
THRESHER PROPERTY COMPANY LIMITED
- 2003-03-10
04205823 5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2001-05-03 ~ 2004-04-15
IIF 5 - Director → ME
33
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2014-10-24
CARMELITE ACQUISITIONS LIMITED
- 2001-03-05
04066731 8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2001-02-09 ~ 2004-04-15
IIF 33 - Director → ME
34
THRESHER WINES FINANCIAL SERVICES LIMITED
04565935 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-18 ~ 2004-04-15
IIF 7 - Director → ME
35
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ 2012-04-11
IIF 34 - Director → ME
36
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2023-09-12
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 04145804, 00662286, 00662286Warning 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)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 18 offsprings)
Officer
2005-03-01 ~ 2005-12-22
IIF 16 - Director → ME
37
YUM! RESTAURANTS EUROPE LIMITED - now
PIZZA HUT INTERNATIONAL (UK) LIMITED
- 2002-08-06
01165458PEPSICO FOOD SERVICE INTERNATIONAL LIMITED
- 1992-03-27
01165458 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
(before 1991-07-11) ~ 1995-06-15
IIF 18 - Director → ME
38
YUM! RESTAURANTS INTERNATIONAL LIMITED - now
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED
- 1995-10-17
02902478 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
1994-04-29 ~ 1995-06-15
IIF 21 - Director → ME