1
Guy Edmund Sangster (+ 1 Oth), Standen Manor, Hungerford, Berkshire
Active Corporate (3 parents)
Officer
2007-04-20 ~ now
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Dissolved on 2010-03-21 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2004-01-19 ~ dissolved
IIF 37 - Director → ME
3
Branch Registration, Refer To Parent Registry, Spain
Active Corporate (2 parents)
Officer
2007-07-26 ~ now
IIF 9 - Director → ME
4
CLAPHAM AND FULHAM PROPERTIES LIMITED
- now 04685852RICHMOND COMPANY 150 LIMITED - 2003-05-30
Howard Spooner, Clapham Grand 21/25 St Johns Hill, Clapham, London
Active Corporate (5 parents)
Officer
2011-02-21 ~ 2014-09-10
IIF 32 - Director → ME
5
COFFEE REPUBLIC PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-12
ARION PROPERTIES PLC
- 1997-10-14
SC125098 Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1990-07-30 ~ 1993-08-02
IIF 41 - Director → ME
6
39 Jermyn St, London
Active Corporate (13 parents)
Officer
2010-12-15 ~ 2023-10-20
IIF 19 - Director → ME
7
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-11-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1993-05-05 during the appointment or period of control
RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (43 parents, 23 offsprings)
Officer
1993-01-27 ~ 1999-05-16
IIF 39 - Director → ME
8
GOLDEN GLADE FARMS LIMITED
- now 02013984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
DROPAIM LIMITED - 1986-09-25
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 16 - Director → ME
9
HILLCREST HOLDINGS LIMITED
- now 02122879Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of control
NORMAN & BURGESS HOLDINGS LIMITED - 1988-03-22
SCANAVID LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 21 - Director → ME
10
INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY
- now 03884777INSTITUTE FOR CANCER VACCINES AND IMMUNOTHERAPY
- 2017-01-31
03884777THE CANCER VACCINE INSTITUTE
- 2016-10-10
03884777THE CANCER VACCINE INSTITUTE LIMITED
- 2004-01-09
03884777THE CANCER VACCINE CAMPAIGN LIMITED
- 2003-07-11
03884777HELPTRACK LIMITED - 2000-03-01
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (14 parents)
Officer
2002-05-21 ~ now
IIF 38 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2016-09-10 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2013-11-06 ~ dissolved
IIF 34 - Director → ME
12
LONGTON INDUSTRIAL HOLDINGS LIMITED
00237023 Kpmg Festival Way, Stoke On Trent
Liquidation Corporate (9 parents)
Officer
1991-12-12 ~ 1993-03-09
IIF 40 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2016-11-08 during the appointment or period of control
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
(before 1991-09-25) ~ dissolved
IIF 24 - Director → ME
14
NOMINA NO 533 LLP
OC348304 OC348435, OC386448, OC348426Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2009-09-01 ~ 2021-09-21
IIF 35 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-09-21
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
15
The Old Stables, Eastcott, Devizes, England
Dissolved Corporate (6 parents)
Officer
2018-01-19 ~ 2019-12-19
IIF 26 - Director → ME
16
RUNNALS BAKER HOLDINGS LIMITED
- now 02111797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
VOUCHMOTION LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 6 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 14 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-24
Dissolved on 2024-05-20
STALLION FUTURES LIMITED - 2010-09-20
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ 2018-02-02
IIF 27 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
VERNONS ACCEPTANCES - 1987-12-03
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 8 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2016-11-08 during the appointment or period of control
ALNERY NO. 600 LIMITED - 1987-11-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (10 parents)
Officer
1988-12-07 ~ dissolved
IIF 25 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
VERNONS PLANT - 1987-12-03
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 11 - Director → ME
22
SANGSTER PLANT HOLDINGS LIMITED
- now 02122896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
VERNONS PLANT HOLDINGS LIMITED - 1988-04-20
STRETCHEXTRA LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 7 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
VERNONS PLANT SALES - 1987-12-03
G.R.KENNERLEY & CO. - 1987-01-14
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 2 - Director → ME
24
SANGSTER PROPERTIES LIMITED
- now 01550676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
VERNONS PROPERTIES LIMITED - 1987-12-03
ROSEBUSH LIMITED - 1981-12-31
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 4 - Director → ME
25
SANGSTER TRUST CORPORATION
- now 01019795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
VERNONS TRUST CORPORATION - 1987-12-03
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 5 - Director → ME
26
SILVER SPINNEY FARMS LIMITED
- now 02022939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
RIVALBEST LIMITED - 1986-09-25
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 13 - Director → ME
27
45 Bartholomew Street, Newbury, England
Active Corporate (8 parents)
Officer
2009-08-16 ~ 2012-03-02
IIF 17 - Director → ME
28
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) In administration
Administration started on 2025-02-24
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2010-07-13 ~ 2014-09-11
IIF 28 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2016-11-08 during the appointment or period of control
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (10 parents)
Officer
(before 1992-01-02) ~ dissolved
IIF 20 - Director → ME
31
The Old Stables, Eastcott, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 1 - Director → ME
32
SWETTENHAM STUD HOLDINGS LIMITED
- now 02111823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2016-11-08 during the appointment or period of control
WINGPHASE LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 22 - Director → ME
33
Manton House Estate, Manton Manton, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-10 ~ dissolved
IIF 18 - Director → ME
34
THE OUTSIDE CHANCE PUBLIC HOUSE LIMITED
- now 06506063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-07
Dissolved on 2022-01-28
TUESDAY THE TWENTIETH LIMITED - 2008-09-29
RICHMOND COMPANY 228 LIMITED - 2008-05-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2015-02-27
IIF 30 - Director → ME
35
THE TRIPLE CROWN PUBLIC HOUSE LIMITED
07073416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Dissolved on 2012-12-10 during the appointment or period of control
Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ dissolved
IIF 31 - Director → ME
36
TRAINERS ASSISTANT LIMITED - now
MANTON AIR LIMITED
- 2007-01-24
05871712 Hobbs Farmhouse Hawk Street, Bromham, Near Chippenham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2007-01-11
IIF 29 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 3 - Director → ME
38
VEBNET (HOLDINGS) LIMITED - now
VEBNET (HOLDINGS) PLC
- 2008-12-15
00792165HARMONY PROPERTY GROUP PLC
- 1996-11-06
00792165HARMONY LEISURE GROUP PLC
- 1993-12-06
00792165THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1993-08-02 ~ 2005-09-30
IIF 42 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 10 - Director → ME
40
VIN-TOR WINES & SPIRITS LIMITED
08726683 Care Of: David Mccormick, Manton Estate, Manton, Marlborough, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 33 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
STATREVERSE LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 12 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2016-11-08 during the appointment or period of control
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 23 - Director → ME