1
ASSISI PET CARE GROUP LIMITED - now
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-08-31 ~ 2020-09-30
IIF 20 - Director → ME
Person with significant control
2020-08-31 ~ 2020-09-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 17 - Director → ME
3
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
6,877,365 GBP2018-12-31
Officer
2015-09-15 ~ 2015-09-16
IIF 11 - Director → ME
4
50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 12 - Director → ME
5
50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 3 - Director → ME
6
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 18 - Director → ME
7
BIRCHAM & CO NOMINEES LIMITED
- now 02353720LARDON LIMITED - 1989-04-06
One, Bartholomew Close, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-09-08 ~ 2022-11-30
IIF 25 - Director → ME
8
BIRCHAM DYSON BELL NOMINEES LIMITED
03955886 C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-01-25 ~ 2022-11-30
IIF 27 - Director → ME
9
TEN ENTERTAINMENT GROUP LIMITED
- 2017-03-16
10641520 50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 14 - Director → ME
10
BROADFIELD LAW UK LLP - now
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2014-02-03 ~ 2022-11-30
IIF 2 - LLP Member → ME
11
One, Bartholomew Close, London, United Kingdom
Active Corporate (21 parents, 281 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-06-24 ~ 2022-11-30
IIF 29 - Director → ME
12
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-06-24 ~ 2022-11-30
IIF 26 - Director → ME
13
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 531 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-06-24 ~ 2022-11-30
IIF 28 - Director → ME
14
CONTANGO HOLDINGS PLC - now
CONTANGO HOLDINGS LIMITED
- 2017-06-07
10186111 1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2016-05-18 ~ 2016-07-11
IIF 13 - Director → ME
15
1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-02 ~ 2016-03-04
IIF 9 - Director → ME
16
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-01-23 ~ dissolved
IIF 23 - Director → ME
17
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-01-23 ~ dissolved
IIF 24 - Director → ME
18
FISHING TRAVEL LIMITED - now
FARLOWS TRAVEL LIMITED
- 2022-03-25
10519104 Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
-104,017 GBP2021-01-31
Officer
2016-12-09 ~ 2016-12-15
IIF 6 - Director → ME
19
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958HARWOOD BIDCO LIMITED
- 2015-06-08
09332958 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-02 ~ 2015-06-16
IIF 8 - Director → ME
20
INDOOR BOWLING EQUITY LIMITED
- now 09614648HARWOOD TOPCO LIMITED
- 2015-06-08
09614648 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-29 ~ 2015-06-16
IIF 15 - Director → ME
21
JAGUAR HOLDINGS LTD
- 2016-08-02
09990680BDBCO NO.859 LIMITED
- 2016-07-28
09990680 06883929, 06940055, 06940519, 06940527, 06940055, 06916583, 06901376, 06042353, 06944947, 06913609, 06294225, 06634992, 04662335, 04664532, 04477168, 06363794, 06193235, 06550786, 05937254, 06724490Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bow Churchyard, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-08-19
IIF 10 - Director → ME
22
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-20,211 GBP2024-03-31
Officer
2021-03-15 ~ 2022-02-23
IIF 21 - Director → ME
24
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-02 ~ 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
25
22 Woodbury Avenue, Petersfield, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2016-10-19
IIF 7 - Director → ME
26
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (377 parents, 15 offsprings)
Officer
2022-12-01 ~ now
IIF 1 - LLP Member → ME
27
SOURCEBIO INTERNATIONAL LIMITED - now
SOURCEBIO INTERNATIONAL PLC - 2023-01-18
SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
SHERWOOD HOLDINGS LIMITED
- 2020-10-21
10269474 1 Orchard Place, Nottingham Business Park, Nottingham, Notts
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-08 ~ 2016-07-20
IIF 4 - Director → ME
28
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
5 GBP2021-03-31
Officer
2015-11-04 ~ 2022-11-30
IIF 30 - Director → ME
29
TENPIN ENTERTAINMENT GROUP LIMITED
- 2017-03-27
10632641 Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-02-22 ~ 2017-03-28
IIF 5 - Director → ME
30
4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ 2022-11-30
IIF 19 - Director → ME