1
ARKORN DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC314760 One, New Street, Wells, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-17 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-08-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Ash House, Ash Lane, Ollerton, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2020-12-16
IIF 33 - Director → ME
Person with significant control
2017-01-30 ~ 2020-12-16
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARNHILL GRANGE MANAGEMENT COMPANY LIMITED
- now 02156498ADVANCEGATE PROPERTY MANAGEMENT LIMITED
- 1987-11-30
02156498 7 Barnhill, Broxton, Chester, England
Active Corporate (12 parents)
Officer
(before 1993-01-02) ~ 1994-11-08
IIF 46 - Director → ME
4
BEJAM GROUP LIMITED - now
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1991-05-24) ~ 1996-05-03
IIF 40 - Director → ME
5
BON MARCHE GROUP LIMITED
- 2012-02-01
04172055 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-07-22 ~ dissolved
IIF 7 - Director → ME
6
BON MARCHE HOLDINGS LIMITED
- 2012-02-01
03090269INHOCO 434 LIMITED - 1995-12-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-07-22 ~ dissolved
IIF 4 - Director → ME
7
Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-02-12 ~ now
IIF 28 - Director → ME
8
Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-12 ~ now
IIF 30 - Director → ME
9
Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-17 ~ now
IIF 29 - Director → ME
10
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-04-03 ~ dissolved
IIF 13 - Director → ME
11
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 25 - Director → ME
12
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-22 ~ dissolved
IIF 15 - Director → ME
13
FOREGATE STREET DEVELOPMENTS LLP
OC354864 The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-09-20 ~ dissolved
IIF 21 - Director → ME
15
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ dissolved
IIF 22 - Director → ME
16
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ dissolved
IIF 20 - Director → ME
17
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ dissolved
IIF 16 - Director → ME
18
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
2002-07-22 ~ dissolved
IIF 6 - Director → ME
19
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-09-10 ~ 2002-12-20
IIF 35 - Director → ME
20
ICELAND FOODS LIMITED - now
ICELAND FOODS PLC - 2005-02-09
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
(before 1992-05-24) ~ 1996-05-03
IIF 42 - Director → ME
21
78-80 Cregagh Road, Belfast
Converted / Closed Corporate (13 parents)
Officer
1996-05-22 ~ now
IIF 43 - Director → ME
22
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 2 - LLP Member → ME
23
INHOCO 336 LIMITED
02931581 05505790, 05761887, 02911177Warning 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) Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2002-07-22 ~ dissolved
IIF 8 - Director → ME
24
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
2002-07-15 ~ dissolved
IIF 9 - Director → ME
25
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1997-04-03 ~ dissolved
IIF 11 - Director → ME
26
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED - now
JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE)
- 2001-03-26
02071638 First Floor Harbour Island North, 28 Harbour Exchange Square, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1994-02-07
IIF 47 - Director → ME
27
LAND OF LEATHER HOLDINGS PLC
- now 05043777LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11
05043777SHOO 74 LIMITED - 2004-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ dissolved
IIF 17 - Director → ME
28
WILTEX BY WILSON LIMITED - 1995-06-29
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (24 parents)
Officer
2002-07-22 ~ dissolved
IIF 5 - Director → ME
29
PEACOCK GROUP LOGISTICS LIMITED
- 2012-02-29
03518611MARKERWATER LIMITED
- 1998-06-18
03518611 Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
1998-03-18 ~ dissolved
IIF 23 - Director → ME
30
M J B PROPERTIES (REDBOURN) LIMITED
- now 02006447TAMBURLAN LIMITED - 1986-07-09
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
1997-04-03 ~ dissolved
IIF 12 - Director → ME
31
MILLENIUM PROPERTIES BATHEASTON LIMITED
10071601 Garden Suite, 11 George Street, Bath, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
Garden Suite, 11 George Street, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 31 - Director → ME
33
MILLENNIUM HOUSE 1 BECKFORD ROAD BATH (MANAGEMENT COMPANY) LIMITED
11018204 Millennium House, 1 Beckford Road, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED
- now 01040082MILLETTS OF ST.ALBANS LIMITED - 1992-04-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-04-03 ~ dissolved
IIF 10 - Director → ME
35
NEW MILLENNIUM HOMES LIMITED
- now 09708425NEW MILLENIUM PROPERTIES LIMITED
- 2016-11-01
09708425 Garden Suite, 11 George Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 38 - Director → ME
36
The Old Bakery, Victoria Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2019-10-04 ~ 2020-03-06
IIF 45 - Director → ME
Person with significant control
2019-10-04 ~ 2020-03-06
IIF 52 - Ownership of shares – 75% or more → OE
37
ALNERY NO. 3007 LIMITED
- 2012-01-05
07872631 07818841, 07875201, 02514481Warning 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) Capital Link, Windsor Road, Cardiff, Wales, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-04 ~ dissolved
IIF 14 - Director → ME
38
THE PEACOCK GROUP PLC
- 2012-02-29
03300987GAC NO. 66 LIMITED
- 1997-03-27
03300987 03289265, 03289321, 03764415Warning 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) Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1997-03-27 ~ dissolved
IIF 18 - Director → ME
39
PNANT REALISATIONS LIMITED
- now 03319495PEACOCKS (NANTGARW) LIMITED
- 2012-02-29
03319495GUIDEUNIQUE LIMITED - 1997-04-07
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1997-06-02 ~ dissolved
IIF 26 - Director → ME
40
Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
41
PEACOCK GROUP PROPERTIES LIMITED
- 2012-02-29
03518609 Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
1998-03-18 ~ dissolved
IIF 24 - Director → ME
42
PSTORES REALISATIONS LIMITED - now
- 1934-08-01~2012-02-29
- - 1934-08-01~2012-02-29
00290792 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Liquidation Corporate (19 parents)
Officer
1995-06-15 ~ now
IIF 32 - Director → ME
43
PEACOCK GROUP RETAIL LIMITED
- 2012-02-29
03518606 Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
1998-03-18 ~ dissolved
IIF 19 - Director → ME
44
SAVERS HEALTH AND BEAUTY LIMITED
- now 02202838SAVERS DRUGSTORES PLC - 1996-07-26
SAVER'S DRUG STORES LIMITED - 1990-11-06
SOURCEPOLE LIMITED - 1988-03-09
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (31 parents, 1 offspring)
Officer
1999-04-09 ~ 2000-09-24
IIF 44 - Director → ME
45
SEASONS IN STYLE LIMITED - now
CORNICHE TRAVEL LIMITED
- 2004-11-24
01070795 27 King Street, Knutsford, England
Dissolved Corporate (18 parents)
Officer
1994-05-20 ~ 1996-03-06
IIF 41 - Director → ME
46
THE BIG FOOD GROUP LIMITED - now
THE BIG FOOD GROUP PLC - 2005-02-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 1996-05-03
IIF 39 - Director → ME
47
BON MARCHE LIMITED - 1995-06-29
GEORGE LOYND & CO. LIMITED - 1995-03-03
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
2002-07-22 ~ dissolved
IIF 3 - Director → ME