1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26 during the appointment or period of control
INCREDIBLY COMFORTABLE LIMITED
- 2023-10-24
14888586 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (6 parents)
Officer
2023-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ALBATROSS LENDING 2 LTD
12541501 16701666, 13552544, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2020-08-04
IIF 34 - Director → ME
Person with significant control
2020-03-31 ~ 2020-08-04
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-06-20 ~ 2020-08-04
IIF 45 - Director → ME
Person with significant control
2020-06-20 ~ 2020-08-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBATROSS LENDING LTD
12540342 16701666, 13552544, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2020-08-04
IIF 33 - Director → ME
Person with significant control
2020-03-31 ~ 2020-08-04
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMAZING INTERIORS LIMITED
- now 06920736BRILLIANT COMPANIES LTD
- 2010-03-30
06920736 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 80 - Director → ME
6
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 55 - Director → ME
7
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 83 - Director → ME
8
AMAZING RETREATS SCOTLAND LTD
- now 02063424 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 87 - Director → ME
9
BRILLIANT BUSINESSES LTD
- 2010-05-25
06920734 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 78 - Director → ME
10
Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
AMAZING VENUES PARTNERS LTD.
- now 06925195AMAZING RETREATS LIMITED
- 2015-03-24
06925195 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
Sanderum House, Oakley Road, Chinnor, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
YOUR BOX STORAGE LIMITED
- 2009-12-01
06928724IDEAS INCORPORATED LTD
- 2009-10-14
06928724 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 62 - Director → ME
14
CHUBBY CLOTHES LTD
- 2009-12-20
06938606 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolved
IIF 68 - Director → ME
15
BUSINESS BRANDS LTD
- 2009-11-19
06920616 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 57 - Director → ME
16
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2005-08-17 ~ 2009-05-19
IIF 84 - Director → ME
17
BRITISH SHOPS AND STORES ASSOCIATION LIMITED
- now 02584536MOZETTA LIMITED - 1991-08-06
225 Bristol Road, Edgbaston, Birmingham, England
Active Corporate (56 parents)
Officer
1995-09-12 ~ 1997-07-16
IIF 85 - Director → ME
18
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
- 2011-04-20
04107584 07544597BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
Active Corporate (86 parents, 9 offsprings)
Officer
2011-03-30 ~ 2011-07-14
IIF 86 - Director → ME
19
THE BUCKINGHAMSHIRE FOUNDATION
- 2008-10-28
03662246 70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2004-09-14 ~ 2011-07-31
IIF 69 - Director → ME
20
Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxon
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 50 - LLP Designated Member → ME
21
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2012-09-14 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 81 - Director → ME
23
BEACONSFIELD CENTRAL LTD
- 2024-09-17
15692088 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
The Clare Family Office, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
25
Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxon
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-03 ~ dissolved
IIF 52 - LLP Designated Member → ME
26
Turville Court, Turville Heath, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2008-04-08 ~ dissolved
IIF 49 - LLP Designated Member → ME
27
CLARENCO AMAZING INTERIORS LTD
- now 06928619AMAZING CASTLES LTD
- 2009-09-16
06928619 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 64 - Director → ME
28
CHILTERN BUSINESS ENTERPRISES LLP
- 2009-06-01
OC345869 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-05-22 ~ dissolved
IIF 53 - LLP Designated Member → ME
29
CLARENCO PROPERTIES LLP
- 2010-01-14
OC343112CLARE COMMERCIAL LLP
- 2009-06-04
OC343112 Hinton House, Long Bottom Lane, Beaconsfield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-05 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
DREAMS MATTRESS FACTORY LIMITED
- 2008-03-17
04721501DREAMS MATTRESS FACTORY PLC
- 2008-02-05
04721501 Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ dissolved
IIF 61 - Director → ME
31
Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 75 - Director → ME
32
STATELY INTERIORS LIMITED
- 2012-10-09
06919995MYSTERY CUSTOMERS LTD
- 2010-06-15
06919995 Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
33
EXHIBITION WATCH LIMITED
- 2010-06-15
06988569 Unit 7, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 67 - Director → ME
34
Unit 6 Lancaster Court, Coronation Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
35
Unit 6 Lancaster Court, Coronation Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
36
COUNTRY MANOR ESTATES LIMITED
- now 06928727IDEAS INCUBATOR LTD
- 2010-06-15
06928727 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
37
Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycome, Buckinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 48 - LLP Designated Member → ME
2009-02-17 ~ 2009-09-07
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
38
TAILORED EXECUTIVE DEVELOPMENT LIMITED
- 2010-11-10
06967451EXECUTIVE WEIGHT LIMITED
- 2009-10-22
06967451 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (6 parents)
Officer
2009-07-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
40
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 56 - Director → ME
41
ISLAND PREMIER BEDS LIMITED - now
ISLAND DREAMS LIMITED
- 2009-11-10
02437759 16c Sandown Road, Lake, Isle Of Wight, England
Dissolved Corporate (5 parents)
Officer
(before 1991-10-30) ~ 2008-08-05
IIF 72 - Director → ME
42
Insolvency (Case 3) In administration
Administration started on 2024-07-24
Administration ended on 2025-02-06
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2019-07-25 ~ 2023-07-13
IIF 74 - Director → ME
43
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 65 - Director → ME
44
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 79 - Director → ME
45
NIGHT REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2019-11-21
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-22) ~ 2008-03-07
IIF 71 - Director → ME
46
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
47
Stoken Church Business Park, Stoken Church, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 77 - Director → ME
48
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Officer
2019-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
49
PRIDE AND RESPECT IN THE YOUNG LTD
06995419 Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxon
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 76 - Director → ME
50
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 58 - Director → ME
51
CASTLE RETREATS LTD
- 2009-09-17
06920002 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 63 - Director → ME
52
Hinton House, Long Bottom Lane, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
53
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 59 - Director → ME
54
STABLE LOANS LIMITED
- 2019-05-21
11915326 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
55
Unit 6 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
56
Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-08-19 ~ now
IIF 25 - Director → ME
57
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 60 - Director → ME
58
THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION - now
FURNISHING TRADES BENEVOLENT ASSOCIATION
- 2012-11-16
02759359 Furniture Makers' Hall, 12 Austin Friars, London
Active Corporate (71 parents)
Officer
2005-05-26 ~ 2008-03-14
IIF 70 - Director → ME
59
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-03
Date of completion or termination of CVA on 2012-07-20
Insolvency (Case 2) Corporate voluntary arrangement moratorium
Moratorium start date on 2011-12-23
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-09-14
Commencement of winding up on 2012-11-06
Conclusion of winding up on 2019-05-09
Dissolved on 2019-10-26
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (6 parents)
Officer
2010-01-05 ~ 2010-12-16
IIF 73 - Director → ME
60
J.F.D.I. ENTREPRENEURS LTD
- 2010-01-08
06929857 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 66 - Director → ME
61
TURVILLE COURT ESTATE LIMITED
- 2009-06-04
04721519TURVILLE COURT ESTATES LIMITED
- 2008-07-28
04721519NORCOTT ESTATES LIMITED
- 2008-07-07
04721519DREAMS SLEEP SHOPS LIMITED
- 2008-03-17
04721519DREAMS SLEEP SHOPS PLC
- 2008-02-05
04721519 The Clare Family Office, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
62
BUZZ SOFAS AND BEDS LIMITED
- 2015-03-13
08241550 Finance Director, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE