1
C/o Greaves Grindle Victoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ dissolved
IIF 25 - Secretary → ME
2
AMPLEFLOW LIMITED - now
PIZZALAND LIMITED - 1991-02-21
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 5 - Director → ME
1993-03-18 ~ 1996-11-27
IIF 9 - Secretary → ME
3
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED
- 1994-04-25
02521829BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-03-18 ~ 1996-11-27
IIF 38 - Secretary → ME
4
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20
00964194PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
1993-03-18 ~ 1996-11-27
IIF 24 - Secretary → ME
5
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED - now
CITYVISION INVESTMENTS LIMITED
- 2005-03-21
02493506GOOD NIGHT INN LIMITED
- 1990-12-05
02493506MATAHARI 318 LIMITED
- 1990-06-25
02493506 02042233, 02630847, 02584152Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
~ 1992-06-12
IIF 18 - Secretary → ME
6
BLOCKBUSTER ENTERTAINMENT LIMITED - now
BLOCKBUSTER EXPRESS LIMITED - 1998-01-05
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
~ 1992-06-12
IIF 22 - Secretary → ME
7
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED - now
RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED
- 1995-10-16
SC064653PHILLIP CRANE LIMITED - 1988-06-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1990-02-19 ~ 1992-06-12
IIF 33 - Secretary → ME
8
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED
- 1994-04-29
00372168 1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1993-03-18 ~ 1996-11-27
IIF 37 - Secretary → ME
9
One Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-04-21 ~ 2003-09-17
IIF 11 - Secretary → ME
10
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 3 - Director → ME
1994-10-22 ~ 1996-11-27
IIF 40 - Secretary → ME
11
CDG 4 LIMITED - now
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 7 - Director → ME
1993-03-18 ~ 1996-11-27
IIF 17 - Secretary → ME
12
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
2002-08-28 ~ 2004-01-27
IIF 31 - Secretary → ME
13
DOUGLAS EQUIPMENT LIMITED
- now 00697744ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
2002-06-12 ~ 2002-09-20
IIF 29 - Secretary → ME
14
DOUGLAS VEHICLES SERVICES LIMITED
- now 01749918RTS INTERNATIONAL LIMITED - 2000-01-24
SILVERBENCH LIMITED - 1984-01-23
Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2002-06-12 ~ 2002-09-20
IIF 27 - Secretary → ME
15
EASTON PROPERTIES LIMITED - now
ICOM DIGITAL LIMITED - 2020-10-01
HELM CONSULTING LIMITED
- 2009-06-22
03286012SUMEROSA LIMITED - 1997-01-22
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (16 parents)
Officer
2000-02-07 ~ 2001-10-29
IIF 44 - Secretary → ME
16
XIMED GROUP PLC - 2003-11-27
ENERGISER PLC - 1998-07-27
67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-01-30 ~ 2014-12-31
IIF 42 - Secretary → ME
17
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
- now 034434563DM WORLDWIDE PLC.
- 2007-08-23
03443456CAMCO CORPORATION PLC - 2001-10-24
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (24 parents)
Officer
2003-01-21 ~ 2014-08-26
IIF 28 - Secretary → ME
18
FRP DEBT ADVISORY LIMITED - now
POSTERN ADVISORY LIMITED
- 2006-01-18
05209080 110 Cannon Street, London
Active Corporate (13 parents)
Officer
2004-08-18 ~ 2008-01-10
IIF 41 - Secretary → ME
19
HR SHIPPING SERVICES LIMITED
- now 00836015HOGG ROBINSON SHIPPING AGENCIES LIMITED - 1990-03-19
EMBASSY SPECIALISED AIR SERVICES LIMITED - 1990-03-05
EMBASSY SEA FREIGHT LIMITED - 1981-12-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-01-24 ~ 2001-08-14
IIF 10 - Secretary → ME
20
LEGG LIMITED - now
RECORDHANDLE LIMITED
- 1999-02-10
03636819 Moorside Road, Winchester, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
1998-10-01 ~ 1998-12-01
IIF 43 - Secretary → ME
21
LMA INTERNATIONAL SERVICES UK LIMITED
- now 05290156MODELSTAMP LIMITED - 2004-12-10
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2012-10-15
IIF 14 - Secretary → ME
22
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-20 ~ 2008-02-26
IIF 4 - Director → ME
2003-11-03 ~ 2010-03-24
IIF 12 - Secretary → ME
23
MAYFLOWER AEROSPACE (WREXHAM) LIMITED
- now 01396688TREFN ENGINEERING LIMITED
- 2002-12-12
01396688 2-4 Cayton Street, London
Dissolved Corporate (15 parents)
Officer
2001-04-30 ~ 2003-11-10
IIF 13 - Secretary → ME
24
OPTIMUM SECURITY SERVICES LIMITED
02967554 The Conifers, Filton Road, Hambrook, Bristol
Dissolved Corporate (18 parents)
Officer
2003-10-14 ~ 2010-08-12
IIF 16 - Secretary → ME
25
OSTEND CARGO HANDLING SERVICES LIMITED
02941593 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-01-24 ~ 2001-08-14
IIF 15 - Secretary → ME
26
OXFORD INTERNET LIMITED - now
LIBERTY INTERNET LTD - 2003-10-08
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-10-28 ~ 2002-10-30
IIF 8 - Director → ME
27
POSTERN LIMITED - 1992-11-13
METHODWORD LIMITED - 1991-11-18
C/o Messrs, Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley Middlesex
Dissolved Corporate (15 parents)
Officer
1997-05-08 ~ dissolved
IIF 39 - Secretary → ME
28
POSTERN EXECUTIVE GROUP LIMITED - 1992-11-13
LISTSTAND LIMITED - 1991-10-29
Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (11 parents)
Officer
1997-05-08 ~ dissolved
IIF 20 - Secretary → ME
29
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28
RANK TRAVEL LIMITED - 1986-09-30
OWNERS' SERVICES LIMITED - 1982-11-01
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (32 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 6 - Director → ME
1993-02-18 ~ 1996-11-27
IIF 35 - Secretary → ME
30
57 Kings Road, Walton On Thames, Surrey
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2002-10-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
31
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-04-02
IIF 36 - Secretary → ME
32
TEXON INTERNATIONAL GROUP LIMITED
- now 05329617TEXON (NEWCO 1) LTD - 2005-03-07
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2008-06-30 ~ 2016-04-02
IIF 21 - Secretary → ME
33
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-30 ~ 2016-04-02
IIF 30 - Secretary → ME
34
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-30 ~ 2016-04-02
IIF 32 - Secretary → ME
35
USM OVERSEAS - 1997-04-17
DMWSL 07 LIMITED - 1987-03-27
4th Floor 14 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-06-30 ~ 2016-04-02
IIF 26 - Secretary → ME
36
THE PIZZA GALLERY LIMITED
- now 02886353 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1996-05-31 ~ 1996-11-27
IIF 1 - Director → ME
1994-01-19 ~ 1996-11-27
IIF 34 - Secretary → ME
37
THE PREMODA GROUP LIMITED
- now 02944470CLASSIC TYPE LIMITED - 1994-07-27
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1997-03-21 ~ 1998-02-26
IIF 19 - Secretary → ME
38
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
2002-08-28 ~ 2002-09-20
IIF 23 - Secretary → ME