1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22
Insolvency (Case 2) In administration
Administration started on 2012-01-09
Administration ended on 2013-06-19
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (38 parents)
Officer
1994-02-28 ~ 1997-11-03
IIF 12 - Director → ME
2
INVESTCARD LIMITED
- 1997-03-10
03275808 Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-11-25 ~ now
IIF 14 - Director → ME
2004-06-30 ~ now
IIF 17 - Secretary → ME
1997-03-03 ~ 1997-08-12
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
3
2 Arundel St, Temple, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-09 ~ now
IIF 7 - Director → ME
4
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-02-12 ~ now
IIF 6 - Director → ME
5
HAYDEN'S PLACE MANAGEMENT LIMITED
02768647 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (11 parents)
Officer
2004-03-11 ~ now
IIF 15 - Director → ME
6
1st Floor Clutha House, 10 Storey's Gate, London, England
Active Corporate (4 parents)
Person with significant control
2020-05-14 ~ 2022-03-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351 The Mall, London
Active Corporate (93 parents)
Officer
2002-07-25 ~ 2009-12-21
IIF 9 - Director → ME
8
LAWGRA (NO.358) LIMITED
03179497 03179442, 03163999, 03263192Warning 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) Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
39 Birstall Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ dissolved
IIF 8 - Director → ME
10
35-47 Bethnal Green Road, London
Active Corporate (71 parents)
Officer
2003-04-28 ~ 2008-09-25
IIF 11 - Director → ME
11
THE RUMI ENDOWMENT COMPANY LIMITED
- now 00151415THOMAS GOODE & CO. LIMITED
- 2018-10-01
00151415THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01
Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
12
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2018-07-15
IIF 1 - Has significant influence or control → OE
13
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1997-05-16 ~ 1998-05-14
IIF 10 - Director → ME
14
WATFORD LEISURE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26
WATFORD LEISURE PLC - 2011-10-20
WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED
- 1997-05-14
03335610 03335588, 03406555, 03335612Warning 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) 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1997-04-26 ~ 1998-05-07
IIF 13 - Director → ME
1997-04-26 ~ 1998-05-07
IIF 18 - Secretary → ME