1
BROWNING ENTERPRISES LIMITED
- now 02000227BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
4th Floor, The White Building, 11 Evesham Street, London
Active Corporate (18 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 21 - Secretary → ME
2
Level 14 The Strand, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 22 - Secretary → ME
3
4th Floor, The White Building, Evesham Street, London, England
Active Corporate (10 parents)
Officer
2008-09-19 ~ 2010-04-30
IIF 33 - Secretary → ME
4
PINEBELL LIMITED - 1987-06-23
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (36 parents)
Officer
2007-11-21 ~ 2010-04-30
IIF 9 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 24 - Secretary → ME
5
BROWNING HOLDINGS LIMITED - 2003-02-05
79 Caroline Street, Birmingham
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2007-11-21 ~ 2010-04-30
IIF 7 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 25 - Secretary → ME
6
DUNE INTERNATIONAL LIMITED
- now 03258763HATTON SPORTS LIMITED - 2000-09-04
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (23 parents)
Officer
2007-11-21 ~ 2010-04-30
IIF 10 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 32 - Secretary → ME
7
Flat D, 201 Coldharbour Lane, London
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2023-10-30 ~ 2023-10-30
IIF 14 - Director → ME
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Flat D, 201 Coldharbour Lane, London
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
VEG VITALITY LIMITED
- 2016-03-24
09216073 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2016-04-15
IIF 6 - Director → ME
12
MOLTON BROWN GROUP LIMITED
- now 04730882INTERCEDE 1857 LIMITED
- 2003-08-22
04730882 04794962, 04542429, 03625138Warning 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 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-07-10 ~ 2006-01-20
IIF 28 - Secretary → ME
13
6 Agar Street, London, England
Active Corporate (33 parents)
Officer
1996-09-02 ~ 2005-12-01
IIF 29 - Director → ME
14
MOLTON BROWN SPAS LIMITED
- now 04424299 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2005-12-01
IIF 30 - Director → ME
2002-06-06 ~ 2006-01-20
IIF 26 - Secretary → ME
15
12 - 14 The Crescent The Crescent, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
NI PRODUCTS LIMITED - now
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2011-03-31 ~ 2014-11-06
IIF 12 - Director → ME
2011-03-31 ~ 2014-11-06
IIF 34 - Secretary → ME
17
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2023-10-30 ~ 2023-10-30
IIF 15 - Director → ME
18
ENDLESS NEWCO 7 LIMITED - 2017-06-29
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-30 ~ 2019-07-31
IIF 13 - Director → ME
2017-11-03 ~ 2019-07-31
IIF 36 - Secretary → ME
19
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-30 ~ 2019-07-31
IIF 8 - Director → ME
2017-11-03 ~ 2019-08-31
IIF 37 - Secretary → ME
20
COBDEN & CO LIMITED
- 2013-01-30
07506556 Exchange House, 12 - 14 The Crescent, Taunton, Somerset
Active Corporate (6 parents)
Officer
2011-01-26 ~ now
IIF 5 - Director → ME
2013-01-31 ~ 2024-03-31
IIF 11 - Director → ME
2011-01-26 ~ 2013-01-31
IIF 20 - Secretary → ME
2013-01-31 ~ 2024-03-31
IIF 38 - Secretary → ME
2011-01-26 ~ 2013-01-31
IIF 39 - Secretary → ME
2024-03-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London
Active Corporate (9 parents)
Officer
2001-08-03 ~ 2005-07-12
IIF 31 - Director → ME
2001-08-03 ~ 2005-07-12
IIF 27 - Secretary → ME