1
Regent House, George Street, Aylesbury, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2011-05-19 ~ 2014-11-04
IIF 38 - Director → ME
2
FLAT 2, 1 WILTON CRESCENT, LIMITED
- 2012-05-14
03570577LOCAL IRELAND - ONLINE LIMITED - 2005-04-29
BUCKLER CONSTRUCTION LIMITED - 2000-06-21
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 35 - Director → ME
3
C/o Tax Matters Llp Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ 2012-07-04
IIF 11 - Director → ME
4
31 Fleece Road, Long Ditton, Surbiton, Surrey
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-11-16 ~ 2006-09-04
IIF 50 - Secretary → ME
5
31 Fleece Road, Long Ditton, Surbiton, Surrey
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-11-16 ~ 2006-09-04
IIF 49 - Secretary → ME
6
Bexhill Motors, Terminus Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Officer
2015-03-02 ~ 2016-02-29
IIF 30 - Director → ME
7
77-83 Maldon Road, Witham, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-15 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Meadowlands, West Clandon, Guildford, England
Active Corporate (7 parents)
Officer
2013-09-09 ~ 2015-02-02
IIF 29 - Director → ME
9
12 London Road, London, England
Active Corporate (7 parents)
Officer
2006-01-18 ~ now
IIF 3 - Director → ME
10
COPPER CHIMNEY RESTAURANTS LIMITED
10574284 30-32 Tabard Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-20 ~ dissolved
IIF 15 - Director → ME
11
77-83 Maldon Road, Witham, Essex, England
Dissolved Corporate (5 parents)
Person with significant control
2017-05-15 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
12
Skinner House Altus Partnership, Bell Street, Reigate, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ 2015-12-18
IIF 26 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ dissolved
IIF 52 - Secretary → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-18 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-08-05
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2000-04-11 ~ 2006-01-26
IIF 1 - Director → ME
15
INTRIGUING RESTAURANTS LIMITED
- now 04562502FIRE AND ICE VENTURES LIMITED
- 2004-08-17
04562502 Hermitage House, 45 Church Street, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ 2004-10-14
IIF 42 - Director → ME
16
IQBAL WAHHAB VENTURES LIMITED
- now 03578125Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of control
TABLA LIMITED - 2008-08-04
WHITELOT DEVELOPMENTS LIMITED - 2000-07-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-08-24 ~ dissolved
IIF 56 - Secretary → ME
17
KENSINGTON FINANCE GROUP LLP
- 2017-07-24
OC414015IBRIDGE PARTNERS LLP
- 2016-10-05
OC414015 Devonshire House, Manor Way, Borehamwood, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-04 ~ 2017-10-11
IIF 72 - Has significant influence or control → OE
18
KENSINGTON ALPHA INVESTMENTS LIMITED
10675965 11707525, 10675992, 10676448Warning 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) 25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (6 parents)
Officer
2017-03-17 ~ 2018-10-12
IIF 16 - Director → ME
19
KENSINGTON BETA INVESTMENTS LIMITED
10676131 10676448, 11707525, 10675992Warning 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 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ 2018-10-12
IIF 20 - Director → ME
20
KENSINGTON GAMMA INVESTMENTS LIMITED
10675992 11707525, 10675965, 10676448Warning 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 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ 2018-10-12
IIF 17 - Director → ME
21
KENSINGTON PARKGATE HOLDINGS LIMITED
14407237 Skinner House 38-40 Bell Street, Reigate, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
22
KENSINGTON PARKGATE INVESTMENTS LIMITED
- now 03299288 10675992, 10675965, 11707525Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-01
Commencement of winding up on 2022-08-17
Conclusion of winding up on 2022-10-26
KENSINGTON INVESTMENTS LIMITED
- 2017-04-11
03299288 10676131, 10676448, 10675965Warning 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)MOLLOY TOYS LTD. - 2005-11-28
SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
1 Long Lane, Croydon, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-05-28 ~ 2019-08-13
IIF 14 - Director → ME
2016-06-28 ~ 2019-08-13
IIF 81 - Secretary → ME
Person with significant control
2016-08-09 ~ 2016-10-24
IIF 75 - Has significant influence or control → OE
23
KENSINGTON ZETA INVESTMENTS LIMITED
10676448 10676131, 11707525, 10675992Warning 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 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ 2017-12-02
IIF 18 - Director → ME
24
KVAERNER RESOURCES LIMITED
- now 07547541FORNEBU NEWCO ENGINEERING LIMITED - 2011-06-01
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-10 ~ 2012-06-29
IIF 57 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-05-17 during the appointment or period of control
Administration ended on 2017-05-15 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 32 - Director → ME
26
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
27
C/o John Turner, 30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2013-03-01
IIF 28 - Director → ME
2013-01-29 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
28
36 Becket Wood, Newdigate, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
29
TURNER CLARK NOMINEES LIMITED - 1999-07-02
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (5 parents, 13 offsprings)
Person with significant control
2016-11-23 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
30
NYTEC SECRETARIES LIMITED
- now 03498398TURNER CLARK SECRETARIES LIMITED - 1999-07-02
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (5 parents, 29 offsprings)
Person with significant control
2016-11-23 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
31
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
1998-05-21 ~ 2010-05-31
IIF 46 - Director → ME
32
C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-12 ~ 2004-08-13
IIF 82 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control
LONDXB CONNECTIONS LIMITED - 2016-03-01
Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ dissolved
IIF 54 - Secretary → ME
35
REDHILL AND REIGATE (SURREY) GOLF CLUB LLP
OC388717 19 Comforts Farm Avenue, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 39 - LLP Designated Member → ME
36
ROAST (BAR AND GRILL) LIMITED
- 2016-02-10
09720321 30-32 Tabbart Street Tabard Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ 2017-01-17
IIF 21 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 65 - Has significant influence or control → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2021-05-04 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
39
30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
40
ROAST RESTAURANT GROUP LIMITED
- now 09720314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control
ROAST RESTAURANTS (HOLDINGS) LIMITED
- 2017-12-05
09720314 82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
41
THE SPICE ROOM LIMITED
- 2004-05-06
03611285HOLLISTA CONSTRUCTION LIMITED - 2001-07-10
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-04 ~ 2005-10-06
IIF 37 - Director → ME
2007-03-26 ~ 2011-07-18
IIF 51 - Secretary → ME
42
RPK LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2023-02-16
ROAST RESTAURANTS LIMITED
- 2018-08-08
03831146PROVENANCE RESTAURANTS LIMITED
- 2005-10-14
03831146THE BARONS (REIGATE) LIMITED
- 2004-05-04
03831146 Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
Dissolved Corporate (17 parents)
Officer
2005-04-11 ~ 2005-10-06
IIF 36 - Director → ME
2015-05-27 ~ 2017-12-02
IIF 33 - Director → ME
1999-09-16 ~ 2004-10-14
IIF 47 - Director → ME
1999-08-25 ~ 2004-05-01
IIF 55 - Secretary → ME
2007-03-26 ~ 2008-08-12
IIF 53 - Secretary → ME
2009-05-19 ~ 2010-11-10
IIF 48 - Secretary → ME
43
Altus Part, Skinner House 38-40 Bell Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
44
SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED
- now 09305911SIR PETER FLEMING PUB LIMITED - 2014-11-20
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (8 parents)
Officer
2016-02-09 ~ 2019-04-23
IIF 9 - Director → ME
45
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-09-05
IIF 27 - Director → ME
2012-02-08 ~ 2012-09-05
IIF 85 - Secretary → ME
46
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ dissolved
IIF 2 - Director → ME
47
TAX IT LIMITED - 1999-11-22
QUEENSBURY ACCOUNTANTS LIMITED - 1999-07-26
Skinner House, Bell Street, Reigate, England
Dissolved Corporate (6 parents)
Person with significant control
2017-04-21 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
48
36 Becket Wood, Off Mill Lane, Newdigate, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-07-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
49
Skinner House, 38-40 Bell Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
THE BUSINESS LEARNING CYCLE LTD.
03407055 Flat 2 14 Bouverie Place, London, England
Dissolved Corporate (9 parents)
Officer
2015-08-24 ~ 2016-07-18
IIF 25 - Director → ME
51
THE CINNAMON CLUB LIMITED
- now 03421667ROTHBURY CLOTHING LIMITED - 2003-08-18
36 Becket Wood, Newdigate, Dorking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2016-07-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
52
THE PLOUGH INN COLDHARBOUR LIMITED
09641393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-15 during the appointment or period of control
Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2021-07-03 ~ now
IIF 6 - Director → ME
53
30-32 Tabard Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of control
1st Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 10 - Director → ME
2011-08-12 ~ 2013-03-01
IIF 34 - Director → ME
2012-02-02 ~ dissolved
IIF 83 - Secretary → ME
55
TRACKER SOFTWARE PRODUCTS LIMITED - now
R C A FINANCE LIMITED
- 1999-11-01
03489077 Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-01-06 ~ 1998-01-28
IIF 44 - Director → ME
56
TURNER CLARK CONSULTANTS LIMITED
03261147 36 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1996-10-09 ~ 2010-10-09
IIF 45 - Director → ME
57
36 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2006-01-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-14 ~ 2021-04-01
IIF 58 - Ownership of shares – 75% or more → OE