1
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2001-03-30 ~ 2006-06-30
IIF 8 - Director → ME
2
COMFY DIRECT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26
Dissolved on 2014-12-17
THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
- 2006-11-08
03882549 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-11-25 ~ 2002-11-03
IIF 13 - Director → ME
3
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 19 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of control
WF CLOTHING LIMITED - 2010-04-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-07-19 ~ dissolved
IIF 21 - Director → ME
5
EREWASH UPHOLSTERY LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-05-22
Insolvency (Case 1) In administration
Administration started on 2009-01-22
Administration ended on 2009-11-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
SWIFT 870 LIMITED
- 1985-12-18
01959691 01959646, 01952397, 01954904Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (35 parents)
Officer
(before 1991-09-04) ~ 2002-11-03
IIF 31 - Director → ME
6
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 20 - Director → ME
7
Griffin House, 40 Lever Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
1998-05-05 ~ 2006-06-30
IIF 14 - Director → ME
8
CHANCEREVISE LIMITED - 1992-04-16
Boden House, 114-120 Victoria Road, London
Active Corporate (24 parents)
Officer
2003-05-16 ~ 2012-07-31
IIF 25 - Director → ME
9
JP BODEN (HOLDINGS) LIMITED
- now 06074040TYROLESE (612) LIMITED
- 2007-09-04
06074040 07162454, 07546668, 06726412Warning 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) Boden House, 114-120 Victoria Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-05-09 ~ 2012-07-31
IIF 24 - Director → ME
10
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 27 - Director → ME
11
C/o Omlet Ltd, The Old Malt House, Banbury, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-13 ~ now
IIF 1 - Director → ME
12
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 34 - Director → ME
13
LOUNGERS UK LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2014-10-24 ~ 2016-12-19
IIF 33 - Director → ME
14
MAXIMUSCLE HOLDINGS LIMITED
- now 05127535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-19
OVAL (1976) LIMITED
- 2004-07-09
05127535 05127344, 04947141, 05015559Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2007-12-12
IIF 23 - Director → ME
15
1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk
Active Corporate (22 parents)
Officer
2019-10-22 ~ 2023-03-31
IIF 26 - Director → ME
16
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 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 12 - Director → ME
2005-08-16 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
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 11 - Director → ME
2005-08-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
19
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 9 - Director → ME
2005-08-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-27 ~ now
IIF 47 - Has significant influence or control → OE
20
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-08-16 ~ now
IIF 7 - Director → ME
2005-08-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
21
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 33 offsprings)
Officer
2009-05-22 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
22
PIPER PRIVATE EQUITY LIMITED
- now 02093135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of control
PIPER INVESTMENT MANAGEMENT LIMITED
- 2000-07-17
02093135 C/o, Rollings And Co Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 4 - Director → ME
(before 1992-06-30) ~ dissolved
IIF 36 - Secretary → ME
23
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 35 - Secretary → ME
24
Eardley House, 182/184 Campden Hill Road, London
Active Corporate (6 parents)
Officer
(before 1992-01-03) ~ 2009-09-08
IIF 6 - Director → ME
(before 1992-01-03) ~ 2009-09-08
IIF 37 - Secretary → ME
25
182-184 Campden Hill Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 5 - Director → ME
(before 1992-06-30) ~ dissolved
IIF 38 - Secretary → ME
26
PIPER V GENERAL PARTNER CO. LIMITED
SC388647 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2010-12-03
IIF 2 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2023-10-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
28
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
29
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
~ 1996-06-27
IIF 32 - Director → ME
30
58-60 Fitzroy Street, London, England
Active Corporate (14 parents)
Officer
2018-07-13 ~ now
IIF 29 - LLP Member → ME
31
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 30 - LLP Member → ME
32
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (38 parents)
Officer
2001-07-12 ~ 2007-05-14
IIF 18 - Director → ME
33
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 17 - Director → ME
34
ROLLOVER HOLDINGS LIMITED
- now 05847747INHOCO 3325 LIMITED - 2006-08-14
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-18 ~ 2015-01-09
IIF 10 - Director → ME
35
THE RUG COMPANY (HOLDINGS) LIMITED
- now 06541563PIMCO 2757 LIMITED - 2008-04-02
210 & 210a Harbour Yard Chelsea Harbour, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-05 ~ 2015-11-04
IIF 15 - Director → ME
36
TOOTSIES HOLDINGS LIMITED
- now 03829146Insolvency (Case 1) In administration
Administration started on 2009-10-12
Administration ended on 2010-03-16
MISLEX (242) LIMITED
- 1999-11-23
03829146 03829147, 03829123, 05385018Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 3 - Director → ME
37
TOOTSIES RESTAURANTS LIMITED
- now 03829147Insolvency (Case 1) In administration
Administration started on 2009-10-12
Administration ended on 2010-10-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07
Dissolved on 2020-07-07
MISLEX (243) LIMITED
- 1999-11-23
03829147 03829122, 03829123, 02656007Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 16 - Director → ME
38
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 22 - Director → ME