1
32 Banks Lane, Heckington, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 62 - Director → ME
2017-08-24 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
2
Stoney Hill House, Stoneyhills, Ware, Herts
Dissolved Corporate (1 parent)
Officer
2005-12-21 ~ dissolved
IIF 18 - Director → ME
IIF 61 - Director → ME
2005-12-21 ~ dissolved
IIF 55 - Secretary → ME
3
49 Austhorpe Road, Cross Gates, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-02-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
4
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-09
Dissolved on 2013-06-06
CAPITALTRADE LIMITED
- 1990-03-26
02434841 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
(before 1991-10-20) ~ 1993-01-29
IIF 36 - Director → ME
5
Broadwalk House, Southernhay West, Exeter, Devon, England
Active Corporate (18 parents)
Officer
2010-03-05 ~ 2014-03-17
IIF 40 - Director → ME
6
BUNKER BEVERAGE COMPANY LIMITED
- now 01603079BUNKER BEVERIDGE COMPANY LIMITED
- 1988-03-10
01603079SEARCH WELL LIMITED
- 1988-02-08
01603079 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
(before 1991-04-17) ~ 1995-03-15
IIF 51 - Director → ME
7
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 34 - Director → ME
8
C. ET W. HOLDINGS LIMITED
- now 02539982 One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-09-17) ~ 1995-07-10
IIF 29 - Director → ME
9
One The Royal Arcade, 28 Old Bond Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1993-03-01 ~ 1995-07-10
IIF 25 - Director → ME
10
49 Austhorpe Road Cross Gates, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
11
CORPORATE SEED CAPITAL LIMITED
- now 03663019HEXAGON 222 LIMITED
- 1998-11-23
03663019 04124846, 03676173, 04086130Warning 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) 49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-11-16 ~ now
IIF 13 - Director → ME
2000-07-21 ~ 2000-11-30
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
12
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-05-10 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-05-10 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-05-10 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-05-10 during the appointment or period of control
49 Austhorpe Road, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1973-06-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
13
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
(before 1991-12-29) ~ 1993-07-06
IIF 21 - Director → ME
14
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (3 parents, 1 offspring)
Officer
2004-09-22 ~ now
IIF 8 - Director → ME
2006-08-01 ~ now
IIF 60 - Director → ME
2004-09-22 ~ 2013-06-20
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (2 parents)
Officer
2008-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
16
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (3 parents)
Officer
2005-02-15 ~ now
IIF 10 - Director → ME
2005-02-15 ~ 2013-06-20
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Officer
2012-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
18
27-28 Eastcastle Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ 2008-06-11
IIF 23 - Director → ME
19
49 Austhorpe Road, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-10-15 ~ now
IIF 11 - Director → ME
2005-05-19 ~ 2005-05-25
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-06
IIF 75 - Has significant influence or control → OE
20
LIVE COMPANY GROUP PLC - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-01
Commencement of winding up on 2024-10-08
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968 10317243, 11668729, 02058702Warning 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)WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-10
Date of completion or termination of CVA on 2001-06-27
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (58 parents, 16 offsprings)
Officer
2003-01-31 ~ 2004-06-30
IIF 19 - Director → ME
21
TRUE WORLD FILMS LIMITED
- 2013-03-07
05182822 49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (5 parents)
Officer
2004-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
22
MA PARDOE'S STEAK AND ALE HOUSES LIMITED
- now 02239821 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1991-04-10) ~ 1995-03-15
IIF 48 - Director → ME
23
38 South Molton Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 17 - Director → ME
24
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-12-01 ~ 2010-05-19
IIF 24 - Director → ME
25
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-10-30 ~ 2010-05-19
IIF 28 - Director → ME
26
Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-09 ~ 2023-08-18
IIF 42 - Director → ME
Person with significant control
2017-05-09 ~ 2017-11-28
IIF 79 - Ownership of shares – 75% or more → OE
27
POACHER INNS LIMITED - now
CHAINMAKER BEER COMPANY LIMITED
- 1996-11-19
02650815 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1991-11-30 ~ 1995-03-15
IIF 35 - Director → ME
28
ABU DHABI REAL ESTATE LIMITED
- 2006-04-26
05562416PROPERTY PROMOTERS LTD
- 2006-02-23
05562416 49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-09-13 ~ 2012-12-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
29
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
THE WILTSHIRE BREWERY COMPANY PLC
- 1993-05-01
01899248Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-22
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-12-22
WILTSHIRE BREWERY LIMITED(THE)
- 1985-05-07
01899248 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (51 parents, 19 offsprings)
Officer
(before 1992-05-13) ~ 1995-03-15
IIF 46 - Director → ME
30
REVIVAL INNS LTD. - now
THE WILTSHIRE BREWERY (TRADING) LIMITED
- 1996-10-15
02285263 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1991-04-10) ~ 1995-03-15
IIF 49 - Director → ME
31
ROTHER VALLEY COUNTRY PARK LIMITED
06757595Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2017-01-26
Dissolved on 2017-05-10
38 South Molton Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-19
IIF 3 - Director → ME
32
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2012-10-23 ~ dissolved
IIF 30 - Director → ME
33
Connaught House, Broomhill Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
(before 1992-05-21) ~ 1995-03-13
IIF 45 - Director → ME
34
6 Shorehaven, Portsmouth, England
Dissolved Corporate (12 parents)
Officer
2010-09-08 ~ dissolved
IIF 33 - Director → ME
35
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 31 - Director → ME
36
Easterbrook Farm, Exbourne, Okehampton, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
37
Dowlands Barn, Rousdon, Lyme Regis, Dorset
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 64 - Director → ME
2014-06-23 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
38
60 Minster Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ dissolved
IIF 43 - Director → ME
39
34 Baron Grove, Mitcham, England
Active Corporate (5 parents)
Officer
2013-01-21 ~ 2017-07-10
IIF 27 - Director → ME
40
STERI-7 WORLDWIDE LIMITED
- now 05940263STERI-7 WORLDWIDE (CYPRUS) LTD - 2009-12-10
34 Baron Grove, Mitcham, Surrey
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2017-07-10
IIF 44 - Director → ME
41
32 Banks Lane, Heckington, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 63 - Director → ME
2015-11-11 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
42
49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ 2008-12-08
IIF 38 - Director → ME
43
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (4 parents)
Officer
2006-06-08 ~ now
IIF 12 - Director → ME
2006-06-08 ~ 2013-06-20
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
44
44-46 Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-11
IIF 2 - Director → ME
45
THE WEDDING LIST COMPANY LIMITED - now
POINTNEW PUBLIC LIMITED COMPANY
- 1989-11-22
02422722 One, The Royal Arcade, 28 Old Bond Street, London
Active Corporate (12 parents)
Officer
(before 1990-08-18) ~ 1995-07-10
IIF 16 - Director → ME
46
THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
02761817 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1992-10-29 ~ 1995-03-15
IIF 22 - Director → ME
47
32 Banks Lane, Heckington, Lincolnshire, England
Active Corporate (2 parents)
Officer
2004-01-06 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
48
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (4 parents)
Officer
2004-07-05 ~ now
IIF 7 - Director → ME
2012-05-01 ~ 2013-06-20
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
49
UNITED BREWERIES LIMITED - now
BEERS OF ESSEX LIMITED
- 1996-03-04
01973100 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1991-04-10) ~ 1995-03-15
IIF 47 - Director → ME
50
UNUSUAL PROPERTIES LIMITED
- now 04463104THAI LA EMPORIUM LIMITED - 2003-11-24
SOUTH EAST ASIAN INVESTMENTS LIMITED - 2002-07-24
Olive House 18a Lansdowne Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-12-07 ~ 2005-07-07
IIF 39 - Director → ME
51
38 South Molton Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-12-23 ~ dissolved
IIF 1 - Director → ME
52
WILTSHIRE BREWERY INVESTMENTS LIMITED(THE)
- now 01965660HAMPERFIELD LIMITED
- 1986-01-06
01965660 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1991-04-10) ~ 1995-03-15
IIF 50 - Director → ME
53
32 Banks Lane, Heckington, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 4 - Director → ME
2022-09-05 ~ now
IIF 88 - Secretary → ME
Person with significant control
2022-09-05 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (3 parents, 2 offsprings)
Officer
1977-11-08 ~ now
IIF 9 - Director → ME
(before 1991-05-22) ~ 2013-06-20
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
55
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-12-18 ~ 2010-05-19
IIF 37 - Director → ME