1
COMFY DIRECT HOLDINGS LIMITED - now
THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
- 2006-11-08
03882549 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-11-25 ~ 2002-11-03
IIF 19 - Director → ME
2
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 25 - Director → ME
3
WF CLOTHING LIMITED - 2010-04-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-07-19 ~ dissolved
IIF 27 - Director → ME
4
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 26 - Director → ME
5
Griffin House, 40 Lever Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
1998-05-05 ~ 2006-06-30
IIF 20 - Director → ME
6
CHANCEREVISE LIMITED - 1992-04-16
Boden House, 114-120 Victoria Road, London
Active Corporate (24 parents)
Officer
2003-05-16 ~ 2012-07-31
IIF 31 - Director → ME
7
JP BODEN (HOLDINGS) LIMITED
- now 06074040TYROLESE (612) LIMITED
- 2007-09-04
06074040 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) Boden House, 114-120 Victoria Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-05-09 ~ 2012-07-31
IIF 30 - Director → ME
8
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 33 - Director → ME
9
C/o Omlet Ltd, The Old Malt House, Banbury, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-13 ~ now
IIF 12 - Director → ME
10
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 8 - Director → ME
11
LOUNGERS UK LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2014-10-24 ~ 2016-12-19
IIF 7 - Director → ME
12
MAXIMUSCLE HOLDINGS LIMITED
- now 05127535OVAL (1976) LIMITED
- 2004-07-09
05127535 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-06-17 ~ 2007-12-12
IIF 29 - Director → ME
13
1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk
Active Corporate (22 parents)
Officer
2019-10-22 ~ 2023-03-31
IIF 32 - Director → ME
14
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 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 18 - Director → ME
2005-08-16 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
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 17 - Director → ME
2005-08-16 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
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 15 - Director → ME
2005-08-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-27 ~ now
IIF 38 - Has significant influence or control → OE
18
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-08-16 ~ now
IIF 14 - Director → ME
2005-08-16 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
19
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 32 offsprings)
Officer
2009-05-22 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
20
Eardley House, 182/184 Campden Hill Road, London
Active Corporate (6 parents)
Equity (Company account)
6,293 GBP2024-06-30
Officer
~ 2009-09-08
IIF 13 - Director → ME
~ 2009-09-08
IIF 1 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
22
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
23
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
~ 1996-06-27
IIF 6 - Director → ME
24
58-60 Fitzroy Street, London, England
Active Corporate (14 parents)
Officer
2018-07-13 ~ now
IIF 10 - LLP Member → ME
25
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 11 - LLP Member → ME
26
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (38 parents)
Officer
2001-07-12 ~ 2007-05-14
IIF 24 - Director → ME
27
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 23 - Director → ME
28
ROLLOVER HOLDINGS LIMITED
- now 05847747INHOCO 3325 LIMITED - 2006-08-14
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-18 ~ 2015-01-09
IIF 16 - Director → ME
29
THE RUG COMPANY (HOLDINGS) LIMITED
- now 06541563PIMCO 2757 LIMITED - 2008-04-02
210 & 210a Harbour Yard Chelsea Harbour, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,718.09 GBP2024-03-31
Officer
2008-04-05 ~ 2015-11-04
IIF 21 - Director → ME
30
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED
- 1999-11-23
03829147 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 22 - Director → ME
31
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 28 - Director → ME