1
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2001-03-30 ~ 2006-06-30
IIF 23 - Director → ME
2
COMFY DIRECT HOLDINGS LIMITED - now
THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
- 2006-11-08
03882549 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-11-25 ~ 2002-11-03
IIF 28 - Director → ME
3
WEIRD FISH LIMITED - 2010-05-07
Freedom House Rutherford Way, Manor Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-22 ~ dissolved
IIF 34 - Director → ME
4
WF CLOTHING LIMITED - 2010-04-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-07-19 ~ dissolved
IIF 36 - Director → ME
5
EREWASH UPHOLSTERY LIMITED - now
SWIFT 870 LIMITED
- 1985-12-18
01959691 01959646, 01952397, 01954904Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (35 parents)
Officer
(before 1991-09-04) ~ 2002-11-03
IIF 9 - Director → ME
6
FORTHGLADE FOODS HOLDINGS LIMITED
09769096 Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-22 ~ 2020-08-28
IIF 35 - Director → ME
7
Griffin House, 40 Lever Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
1998-05-05 ~ 2006-06-30
IIF 29 - Director → ME
8
CHANCEREVISE LIMITED - 1992-04-16
Boden House, 114-120 Victoria Road, London
Active Corporate (24 parents)
Officer
2003-05-16 ~ 2012-07-31
IIF 40 - Director → ME
9
JP BODEN (HOLDINGS) LIMITED
- now 06074040TYROLESE (612) LIMITED
- 2007-09-04
06074040 07162454, 07546668, 06726412Warning 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) Boden House, 114-120 Victoria Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-05-09 ~ 2012-07-31
IIF 39 - Director → ME
10
BONDCO 1231 LIMITED - 2008-03-31
2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-08 ~ 2014-10-29
IIF 42 - Director → ME
11
C/o Omlet Ltd, The Old Malt House, Banbury, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-13 ~ now
IIF 16 - Director → ME
12
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED - 2012-06-13
26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-24 ~ 2016-12-19
IIF 12 - Director → ME
13
LOUNGERS UK LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2014-10-24 ~ 2016-12-19
IIF 11 - Director → ME
14
MAXIMUSCLE HOLDINGS LIMITED
- now 05127535OVAL (1976) LIMITED
- 2004-07-09
05127535 05127344, 04947141, 05015559Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2007-12-12
IIF 38 - Director → ME
15
1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk
Active Corporate (22 parents)
Officer
2019-10-22 ~ 2023-03-31
IIF 41 - Director → ME
16
1st Floor, Eardley House 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
PIPER FOUNDER PARTNER IV LIMITED
- now 05491864PLATESCREEN LIMITED
- 2005-09-02
05491864 Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 27 - Director → ME
2005-08-16 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
PIPER GENERAL PARTNER IV LIMITED
- now 05491750FOODBRIDGE LIMITED
- 2005-09-02
05491750 Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 26 - Director → ME
2005-08-16 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
19
PIPER INVESTMENT IV LIMITED
- now 05491737 Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-16 ~ now
IIF 24 - Director → ME
2005-08-16 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-06-27 ~ now
IIF 47 - Has significant influence or control → OE
20
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-08-16 ~ now
IIF 22 - Director → ME
2005-08-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
21
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 33 offsprings)
Officer
2009-05-22 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
22
PIPER PRIVATE EQUITY LIMITED
- now 02093135PIPER INVESTMENT MANAGEMENT LIMITED
- 2000-07-17
02093135 C/o, Rollings And Co Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 19 - Director → ME
(before 1992-06-30) ~ dissolved
IIF 2 - Secretary → ME
23
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 1 - Secretary → ME
24
Eardley House, 182/184 Campden Hill Road, London
Active Corporate (6 parents)
Officer
(before 1992-01-03) ~ 2009-09-08
IIF 21 - Director → ME
(before 1992-01-03) ~ 2009-09-08
IIF 3 - Secretary → ME
25
182-184 Campden Hill Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 20 - Director → ME
(before 1992-06-30) ~ dissolved
IIF 4 - Secretary → ME
26
PIPER V GENERAL PARTNER CO. LIMITED
SC388647 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2010-12-03
IIF 17 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-10-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
28
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
29
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
~ 1996-06-27
IIF 10 - Director → ME
30
58-60 Fitzroy Street, London, England
Active Corporate (14 parents)
Officer
2018-07-13 ~ now
IIF 14 - LLP Member → ME
31
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 15 - LLP Member → ME
32
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (38 parents)
Officer
2001-07-12 ~ 2007-05-14
IIF 33 - Director → ME
33
ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED
- 2009-04-01
03499576KELPINE LIMITED - 1998-03-02
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2001-07-12 ~ 2007-05-14
IIF 32 - Director → ME
34
ROLLOVER HOLDINGS LIMITED
- now 05847747INHOCO 3325 LIMITED - 2006-08-14
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-18 ~ 2015-01-09
IIF 25 - Director → ME
35
THE RUG COMPANY (HOLDINGS) LIMITED
- now 06541563PIMCO 2757 LIMITED - 2008-04-02
210 & 210a Harbour Yard Chelsea Harbour, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-05 ~ 2015-11-04
IIF 30 - Director → ME
36
TOOTSIES HOLDINGS LIMITED
- now 03829146MISLEX (242) LIMITED
- 1999-11-23
03829146 03829147, 03829123, 05385018Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 18 - Director → ME
37
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED
- 1999-11-23
03829147 03829122, 03829123, 02656007Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 31 - Director → ME
38
TURTLE BAY HOSPITALITY LIMITED
- now 07127647TURTLE BAY RESTAURANTS LIMITED
- 2021-12-10
07127647 8 Broad Quay, Bristol, England
Active Corporate (13 parents)
Officer
2014-11-01 ~ 2025-05-15
IIF 37 - Director → ME