1
C/o Product Chain Ltd, Danehill, Lower Earley, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2014-12-22
IIF 20 - Director → ME
2
4 Leathermarket Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 9 - Director → ME
3
BOURNE 2 CONSULT LTD
- 2012-03-09
06767258 Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2013-12-31
IIF 10 - Director → ME
4
3 Coombe Road, London
Dissolved Corporate (4 parents)
Officer
2003-06-17 ~ 2005-06-01
IIF 23 - Director → ME
5
Acre House, 11/15 William Road, London
Dissolved Corporate (10 parents)
Officer
1999-05-07 ~ 2006-05-08
IIF 30 - Director → ME
6
FIREGAP LIMITED - now
STRATEGIC CONSULTING INTERNATIONAL LIMITED
- 2004-02-04
03980813CRISIS AND RISK MANAGEMENT LIMITED
- 2001-04-11
03980813 Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2002-08-21
IIF 24 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-02-16
Acre House, 11/15 William Road, London
Dissolved Corporate (14 parents)
Officer
1999-03-16 ~ 2005-02-01
IIF 29 - Director → ME
8
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 22 - Director → ME
9
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
REDSIDE TRADING LIMITED
- 2011-06-21
07595047 4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 6 - Director → ME
11
128 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 3 - Director → ME
13
LEATHERMARKET SOLUTIONS LIMITED
07451537 1 Drax Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2012-05-14
IIF 14 - Director → ME
14
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 11 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2015-03-30
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-14 ~ 2012-02-15
IIF 21 - Director → ME
16
NEW GLOW URBAN SPA (HOLDINGS) LIMITED
07216939Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of control
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-08 ~ dissolved
IIF 12 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of control
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2010-04-15 ~ dissolved
IIF 19 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-04-20 during the appointment or period of control
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2010-04-07 ~ dissolved
IIF 13 - Director → ME
19
PCG (2023) LTD - now
PRODUCT CHAIN GROUP LIMITED
- 2023-03-07
06838294THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
9 Leicester Close, Henley-on-thames, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-03-01 ~ 2012-02-16
IIF 16 - Director → ME
20
PRODUCT CHAIN SVS LIMITED - 2002-09-06
PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01
DOWNBIRD UK LTD - 1996-01-04
Lytchett House, Wareham Road, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2010-03-01 ~ 2012-02-16
IIF 17 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-12-07
IIF 18 - Director → ME
22
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
THE SPA WAY LIMITED
- 2011-02-14
02521831THE SPA PARTNERSHIP LTD.
- 1999-01-15
02521831SARA PEARSON ASSOCIATES LIMITED
- 1992-10-06
02521831CHANGEJUST LIMITED
- 1990-10-26
02521831 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (14 parents, 1 offspring)
Officer
(before 1992-07-13) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
24
THE HUG PET FOOD COMPANY LTD
- 2024-03-02
14369675 Unit 5 Eastlands Industrial Estate, Leiston, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Leathermarket Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2001-12-26 ~ 2002-08-21
IIF 25 - Director → ME
27
4 Leathermarket Street, Leathermarket Street, London, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ now
IIF 2 - Director → ME