1
CHARLIE BROWNS CAR PART CENTRES PLC
- 1988-02-01
00851284CHARLIE BROWNS SUPERMARKETS LIMITED
- 1985-05-16
00851284 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (9 parents)
Officer
(before 1991-07-14) ~ 1995-04-22
IIF 21 - Director → ME
1995-04-24 ~ 1995-05-21
IIF 22 - Director → ME
2
WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
99P STORES LIMITED - 2001-05-09
WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-11-17
IIF 11 - Director → ME
3
15 Dufours Place, London
Dissolved Corporate (6 parents)
Officer
2004-07-22 ~ 2005-07-29
IIF 27 - Secretary → ME
4
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2015-07-29 ~ 2015-09-01
IIF 14 - Director → ME
5
Unit 705 The Chandlery 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
6
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-04-09 ~ now
IIF 4 - Director → ME
2016-04-09 ~ now
IIF 33 - Secretary → ME
7
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-09 ~ dissolved
IIF 5 - Director → ME
2016-04-09 ~ dissolved
IIF 37 - Secretary → ME
8
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2016-04-09 ~ now
IIF 1 - Director → ME
2016-04-09 ~ now
IIF 36 - Secretary → ME
9
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2016-04-09 ~ now
IIF 2 - Director → ME
2016-04-09 ~ now
IIF 35 - Secretary → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2016-04-09 ~ now
IIF 3 - Director → ME
2016-04-08 ~ now
IIF 34 - Secretary → ME
11
DELTA LEISURE GROUP LIMITED
- now 05969142DELTA LEISURE GROUP PLC - 2014-01-14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-18 ~ dissolved
IIF 19 - Director → ME
12
FOOTPRINTS AND FINGERTIPS LIMITED
05892202 17 Swaylands, Penshurst Road Penshurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 15 - Director → ME
2006-07-31 ~ dissolved
IIF 23 - Secretary → ME
13
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (13 parents)
Officer
2011-08-11 ~ 2012-09-30
IIF 20 - Director → ME
14
METRODOME DISTRIBUTION LIMITED
- now 03157117SALSTEM LIMITED - 1996-02-16
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-12-01 ~ 2010-08-31
IIF 10 - Director → ME
2006-12-01 ~ 2010-08-31
IIF 24 - Secretary → ME
15
METRODOME GROUP LIMITED - now
METRODOME GROUP PLC
- 2013-07-29
03057905METRODOME FILMS PLC - 1996-11-14
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-12-01 ~ 2012-09-30
IIF 13 - Director → ME
2006-12-01 ~ 2010-08-31
IIF 29 - Secretary → ME
16
METRODOME INTERNATIONAL LTD - now
CASTLEGATE 565 LIMITED
- 2009-09-18
06982778 06593059, 06830045, 10998024Warning 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) Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-02 ~ 2010-08-31
IIF 17 - Director → ME
17
ODYSSEY VIDEO HOLDINGS LIMITED
- now 02855506ACREAGENT LIMITED - 1993-10-21
15 Dufours Place, London
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2005-07-27
IIF 25 - Secretary → ME
18
GRAVITAS 1007 LIMITED - 1991-05-10
15 Dufours Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-22 ~ 2005-07-29
IIF 26 - Secretary → ME
19
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 12 - Director → ME
20
RETELLIGENCE LTD - now
THE RETAIL EXPERIENCE LIMITED
- 2005-01-19
03901888 44 Manor Hall Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2000-01-04 ~ 2000-12-29
IIF 18 - Director → ME
2000-01-04 ~ 2000-12-29
IIF 30 - Secretary → ME
21
Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
SWAYLANDS CONSULTANCY SERVICES LIMITED
08151331 Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
TRINITY ARTS ENTERPRISES LIMITED
01848111 Trinity Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (44 parents)
Officer
2012-10-25 ~ 2017-10-31
IIF 16 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-31
IIF 40 - Has significant influence or control → OE
24
TRINITY THEATRE AND ARTS CENTRE LIMITED
03179063 Trinity Theatre And Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (80 parents, 1 offspring)
Officer
2012-10-25 ~ 2017-10-31
IIF 9 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-31
IIF 39 - Has significant influence or control → OE
25
WYCALDER LIMITED - 1997-04-02
Suite 31 Beaufort Court, Admirals Way, London
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2010-08-31
IIF 28 - Secretary → ME