1
ASSISI PET CARE GROUP LIMITED - now
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-08-31 ~ 2020-09-30
IIF 21 - Director → ME
Person with significant control
2020-08-31 ~ 2020-09-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 18 - Director → ME
3
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
6,877,365 GBP2018-12-31
Officer
2015-09-15 ~ 2015-09-16
IIF 12 - Director → ME
4
50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 13 - Director → ME
5
50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 4 - Director → ME
6
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 19 - Director → ME
7
BIRCHAM & CO NOMINEES LIMITED
- now 02353720LARDON LIMITED - 1989-04-06
One, Bartholomew Close, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-09-08 ~ 2022-11-30
IIF 26 - Director → ME
8
BIRCHAM DYSON BELL NOMINEES LIMITED
03955886 C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-01-25 ~ 2022-11-30
IIF 28 - Director → ME
9
TEN ENTERTAINMENT GROUP LIMITED
- 2017-03-16
10641520 50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 15 - Director → ME
10
BROADFIELD LAW UK LLP - now
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2014-02-03 ~ 2022-11-30
IIF 33 - LLP Member → ME
11
One, Bartholomew Close, London, United Kingdom
Active Corporate (21 parents, 281 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-06-24 ~ 2022-11-30
IIF 30 - Director → ME
12
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-06-24 ~ 2022-11-30
IIF 27 - Director → ME
13
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 531 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-06-24 ~ 2022-11-30
IIF 29 - Director → ME
14
CONTANGO HOLDINGS PLC - now
CONTANGO HOLDINGS LIMITED
- 2017-06-07
10186111 1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2016-05-18 ~ 2016-07-11
IIF 14 - Director → ME
15
1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-02 ~ 2016-03-04
IIF 10 - Director → ME
16
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-01-23 ~ dissolved
IIF 24 - Director → ME
17
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-01-23 ~ dissolved
IIF 25 - Director → ME
18
FISHING TRAVEL LIMITED - now
FARLOWS TRAVEL LIMITED
- 2022-03-25
10519104 Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
-104,017 GBP2021-01-31
Officer
2016-12-09 ~ 2016-12-15
IIF 7 - Director → ME
19
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958HARWOOD BIDCO LIMITED
- 2015-06-08
09332958 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-02 ~ 2015-06-16
IIF 9 - Director → ME
20
INDOOR BOWLING EQUITY LIMITED
- now 09614648HARWOOD TOPCO LIMITED
- 2015-06-08
09614648 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-29 ~ 2015-06-16
IIF 16 - Director → ME
21
JAGUAR HOLDINGS LTD
- 2016-08-02
09990680BDBCO NO.859 LIMITED
- 2016-07-28
09990680 06944947, 06883929, 06634992Warning 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) 1 Bow Churchyard, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-08-19
IIF 11 - Director → ME
22
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-20,211 GBP2024-03-31
Officer
2021-03-15 ~ 2022-02-23
IIF 22 - Director → ME
24
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
22 Woodbury Avenue, Petersfield, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2016-10-19
IIF 8 - Director → ME
26
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (377 parents, 15 offsprings)
Officer
2022-12-01 ~ now
IIF 32 - LLP Member → ME
27
SOURCEBIO INTERNATIONAL LIMITED - now
SOURCEBIO INTERNATIONAL PLC - 2023-01-18
SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
SHERWOOD HOLDINGS LIMITED
- 2020-10-21
10269474 1 Orchard Place, Nottingham Business Park, Nottingham, Notts
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-08 ~ 2016-07-20
IIF 5 - Director → ME
28
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
5 GBP2021-03-31
Officer
2015-11-04 ~ 2022-11-30
IIF 31 - Director → ME
29
TENPIN ENTERTAINMENT GROUP LIMITED
- 2017-03-27
10632641 Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-02-22 ~ 2017-03-28
IIF 6 - Director → ME
30
4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ 2022-11-30
IIF 20 - Director → ME