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 (11 parents)
Officer
1995-04-24 ~ 1995-05-21
IIF 19 - Director → ME
(before 1991-07-14) ~ 1995-04-22
IIF 18 - 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 (30 parents)
Officer
2005-12-02 ~ 2006-11-17
IIF 31 - Director → ME
3
15 Dufours Place, London
Dissolved Corporate (6 parents)
Officer
2004-07-22 ~ 2005-07-29
IIF 14 - Secretary → ME
4
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2015-07-29 ~ 2015-09-01
IIF 34 - 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 45 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 51 - 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 43 - Director → ME
2016-04-09 ~ now
IIF 20 - 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 44 - Director → ME
2016-04-09 ~ dissolved
IIF 24 - 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 40 - Director → ME
2016-04-09 ~ now
IIF 23 - Secretary → ME
9
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2016-04-09 ~ now
IIF 41 - Director → ME
2016-04-09 ~ now
IIF 22 - Secretary → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2016-04-09 ~ now
IIF 42 - Director → ME
2016-04-08 ~ now
IIF 21 - Secretary → ME
11
SILLION LIMITED - 1996-03-06
48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 7 - Secretary → ME
12
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 (11 parents)
Officer
2014-07-18 ~ dissolved
IIF 39 - Director → ME
13
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (17 parents)
Officer
1998-03-27 ~ 2000-12-29
IIF 28 - Director → ME
1998-06-16 ~ 2000-12-29
IIF 8 - Secretary → ME
14
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1998-12-11 ~ 2000-12-29
IIF 27 - Director → ME
1998-12-11 ~ 2000-12-29
IIF 3 - Secretary → ME
15
FOOTPRINTS AND FINGERTIPS LIMITED
05892202 17 Swaylands, Penshurst Road Penshurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 35 - Director → ME
2006-07-31 ~ dissolved
IIF 10 - Secretary → ME
16
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (15 parents)
Officer
2011-08-11 ~ 2012-09-30
IIF 25 - Director → ME
17
HOME ENTERTAINMENT LIMITED
- now 03847253PLAINMULTI LIMITED - 1999-12-08
48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ dissolved
IIF 9 - Secretary → ME
18
METRODOME DISTRIBUTION LIMITED
- now 03157117SALSTEM LIMITED - 1996-02-16
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-12-01 ~ 2010-08-31
IIF 30 - Director → ME
2006-12-01 ~ 2010-08-31
IIF 11 - Secretary → ME
19
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ dissolved
IIF 26 - Director → ME
2006-12-01 ~ dissolved
IIF 5 - Secretary → ME
20
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 (26 parents, 1 offspring)
Officer
2006-12-01 ~ 2012-09-30
IIF 33 - Director → ME
2006-12-01 ~ 2010-08-31
IIF 16 - Secretary → ME
21
APEXMAG LIMITED - 1998-06-22
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 4 - Secretary → ME
22
METRODOME INTERNATIONAL LTD - now
CASTLEGATE 565 LIMITED
- 2009-09-18
06982778 06888701, 07861565, 06982851Warning 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 (9 parents, 1 offspring)
Officer
2009-09-02 ~ 2010-08-31
IIF 37 - Director → ME
23
SCREEN MULTIMEDIA LIMITED - 1999-06-25
48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 1 - Secretary → ME
24
MOVING WAVES ENTERTAINMENT PLC
- now 03328232LAUNCHSTART PUBLIC LIMITED COMPANY - 1997-07-25
48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 2 - Secretary → ME
25
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 12 - Secretary → ME
26
GRAVITAS 1007 LIMITED - 1991-05-10
15 Dufours Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-22 ~ 2005-07-29
IIF 13 - Secretary → ME
27
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 32 - Director → ME
28
PRISM LEISURE CORPORATION PLC
- now 01522326GEOFF'S RECORDS INTERNATIONAL LIMITED - 1986-08-08
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2004-07-22 ~ 2005-07-29
IIF 6 - Secretary → ME
29
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 38 - Director → ME
2000-01-04 ~ 2000-12-29
IIF 17 - Secretary → ME
30
Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
SWAYLANDS CONSULTANCY SERVICES LIMITED
08151331 Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
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 36 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-31
IIF 50 - Has significant influence or control → OE
33
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 29 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-31
IIF 49 - Has significant influence or control → OE
34
WYCALDER LIMITED - 1997-04-02
Suite 31 Beaufort Court, Admirals Way, London
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2010-08-31
IIF 15 - Secretary → ME