1
119 Wardour Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
2
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 30 - Director → ME
3
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 26 - Director → ME
4
ADVENTURE BARS GROUP CHS LIMITED
12630992 119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 20 - Director → ME
5
ADVENTURE BARS LIVERPOOL LIMITED
13811538 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 24 - Director → ME
6
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
7
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 34 - Director → ME
8
ADVENTURE BARS WATERLOO LIMITED
12832617 119 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 23 - Director → ME
9
119 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
11
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
12
TOPLAND PROPERTIES LTD - 2012-04-20
119 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2023-11-30 ~ now
IIF 16 - Director → ME
13
119 Wardour Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
14
119 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 18 - Director → ME
15
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2023-11-30 ~ dissolved
IIF 36 - Director → ME
16
BARWORKS (ELECTRIC) LIMITED
- now 05546840BARWORKS BERTEAUX LIMITED - 2006-10-31
119 Wardour Street, London, England
Active Corporate (16 parents)
Officer
2023-11-30 ~ now
IIF 32 - Director → ME
17
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 40 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 50 - Secretary → ME
18
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (16 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 42 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 49 - Secretary → ME
19
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-08-31 ~ 2009-01-14
IIF 39 - Director → ME
20
BR 31 LIMITED
09985027 09996908, 08550959, 09291874Warning 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) Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 59 - Director → ME
21
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26
04675588 . William Nadin Way, Swadlincote, Derbyshire
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 53 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 51 - Secretary → ME
22
BRUNEL HEALTHCARE MANUFACTURING LIMITED
- now 04504895PERRIGO UK LIMITED
- 2008-06-17
04504895PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2008-06-17 ~ 2009-01-14
IIF 38 - Director → ME
23
2 The Calls, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2019-09-01
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2012-05-01 ~ dissolved
IIF 57 - Director → ME
25
119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 29 - Director → ME
26
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED
- 2023-11-16
05328847RASMALA UK PLC - 2019-01-14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2011-05-30 ~ 2020-03-31
IIF 45 - Director → ME
27
77 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
28
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove members → OE
29
77 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 60 - Director → ME
2015-03-12 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ dissolved
IIF 71 - Director → ME
2011-07-07 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
LONDON COCKTAIL CLUB TRADING LIMITED
08386404 119 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2023-11-30 ~ now
IIF 21 - Director → ME
32
LONDON COCKTAIL EVENTS LTD
- now 06754407THE LONDON COCKTAIL CLUB LTD - 2011-09-28
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 31 - Director → ME
33
Bywater Spilsby Road, Wainfleet, Skegness, England
Active Corporate (2 parents)
Officer
2014-03-27 ~ 2018-07-12
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
BRUNEL PHARMA LIMITED - 2008-06-17
PIMCO 2771 LIMITED - 2008-05-12
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2009-05-05
IIF 52 - Director → ME
35
NIGHTCAP EMPLOYEE SERVICES LIMITED
15069214 119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 14 - Director → ME
36
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 25 - Director → ME
37
119 Wardour Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-09-23 ~ now
IIF 37 - Director → ME
2024-06-28 ~ 2024-08-07
IIF 63 - Secretary → ME
2020-09-23 ~ 2020-12-04
IIF 64 - Secretary → ME
Person with significant control
2020-09-23 ~ 2021-01-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27
05033400 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 44 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 70 - Secretary → ME
39
NUTRAHEALTH PLC - now
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2004-11-25 ~ 2009-01-14
IIF 54 - Director → ME
40
Dukes Court 32 Duke Street, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 58 - Director → ME
2008-07-28 ~ dissolved
IIF 69 - Secretary → ME
41
71-75 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-26 ~ now
IIF 55 - Director → ME
2006-06-26 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
MS2U LIMITED - 2017-09-01
BR 32 LIMITED
- 2016-03-02
09996908 09985027, 08550959, 09291874Warning 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) Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-02-10 ~ 2018-07-11
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
43
4 Brewery Place, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 73 - Director → ME
44
PERRIGO PHARMA LIMITED - now
BRUNEL PHARMA LIMITED - 2010-06-01
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2008-06-17
IIF 43 - Director → ME
45
Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 68 - Secretary → ME
46
New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2018-01-11
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
47
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 17 - Director → ME
48
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 33 - Director → ME
49
7th Floor, 20 St Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2021-01-13 ~ now
IIF 35 - Director → ME
50
MC 489 LIMITED - 2011-10-04
119 Wardour Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-01-13 ~ now
IIF 11 - Director → ME
51
THE LONDON COCKTAIL SCHOOL LIMITED
08032453 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 27 - Director → ME
52
THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED
05908719 8 Freetrade House, Lowther Road, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ 2007-03-31
IIF 48 - Secretary → ME
53
HEALTH PRODUCTS FOR LIFE LTD
- 2008-12-17
05101553 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2007-07-04 ~ 2009-01-14
IIF 41 - Director → ME
54
119 Wardour Street, London, England
Active Corporate (10 parents)
Officer
2023-09-05 ~ now
IIF 10 - Director → ME