1
THE WINE CENTRE LIMITED
- 2005-11-16
04965427NOTSALLOW 202 LIMITED - 2003-11-27
Griffin Chapman, 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2003-11-28 ~ 2009-06-05
IIF 10 - Director → ME
2
COTERIE VAULTS LIMITED - now
VINOTHEQUE HOLDINGS LIMITED
- 2023-05-26
04973515 Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents)
Officer
2003-11-28 ~ 2009-10-31
IIF 9 - Director → ME
3
CULVER STREET (HOLDINGS) LIMITED - now
NOTSALLOW 275 LIMITED
- 2010-03-05
06466703 06769796, 05012400, 06410279Warning 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) 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ 2009-12-14
IIF 12 - Director → ME
4
CULVER STREET (TRADING) LTD
- now 00603495HOLTON PARK MANAGEMENT LIMITED
- 2008-09-08
00603495LAY & WHEELER GROUP LIMITED
- 2006-10-02
00603495LAY AND WHEELER LIMITED
- 1995-04-24
00603495 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 2009-06-05
IIF 14 - Director → ME
5
L & W (WHOLESALE) LIMITED
- now 02893893BIDEAWHILE (616) LIMITED
- 1994-09-26
02893893 02893889, 02952522, 02893896Warning 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) 33 Cavendish Square, London, London, England
Dissolved Corporate (24 parents)
Officer
1994-09-16 ~ 1995-12-07
IIF 17 - Director → ME
6
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-05-02 ~ 2009-10-31
IIF 3 - Director → ME
7
BIDEAWHILE 701 LIMITED
- 2014-02-14
08203242 05770415, 08729904, 03830499Warning 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) Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2012-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
CITY WINE BARS LTD
- 2009-10-06
03811047LAY & WHEELER WINE BARS LTD
- 2009-06-12
03811047 The Lodge The Peldon Rose, Colchester Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1999-07-16 ~ 2016-03-24
IIF 15 - Director → ME
9
THE GOSBECKS WINE COMPANY LIMITED
- now 06982351 4 & 5 The Cedars Old Ipswich Road, Ardleigh, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 13 - Director → ME
10
The Octagon, Suite E2, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ 2022-07-13
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-09-26
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-07-13
IIF 18 - Right to appoint or remove directors → OE
11
THE WINE COMPANY GROUP LIMITED
- now 10215190NEWCO 1002 LIMITED
- 2016-11-04
10215190 07618664, 08884570, 08877052Warning 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) The Octagon, Suite E2, Middleborough, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
LAY & WHEELER LEISURE LIMITED
- 2005-02-09
04965243NOTSALLOW 204 LIMITED - 2004-04-01
4 & 5 The Cedars Apex 12 Old Ipswich Road, Ardleigh, Colchester
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2004-07-01 ~ dissolved
IIF 11 - Director → ME
13
Olympus, 91-101 River Road, Barking, Essex
Active Corporate (15 parents)
Officer
2003-11-28 ~ 2004-03-03
IIF 7 - Director → ME
14
NOTSALLOW 276 LIMITED
- 2008-04-15
06466731 05457162, 05792156, 06410279Warning 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) Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2009-10-31
IIF 8 - Director → ME
15
NOTSALLOW 222 LIMITED - 2005-12-02
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2009-10-31
IIF 4 - Director → ME
16
Griffin Chapman, 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
Brierly Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 5 - Director → ME