1
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 52 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 15 - Secretary → ME
2
The Chapel Silver Street, Witcham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-27 ~ dissolved
IIF 57 - Director → ME
3
The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2010-02-03 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
4
BARONSCOURT ESTATE DISTILLERY COMPANY LTD
NI679827 55 Baronscourt Road, Newtownstewart, Co. Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 33 - Director → ME
5
The Chapel Silver Street, Witcham, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
6
Tenby House, Essex Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-30 ~ 2017-03-27
IIF 63 - Director → ME
7
The Chapel, Silver Street, Witcham Ely, Cambridgshire
Active Corporate (2 parents, 26 offsprings)
Officer
2005-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-23 ~ 2025-04-05
IIF 19 - LLP Member → ME
9
CLIENTS TRUSTEE COMPANY(THE) LIMITED - now
CLIENTS TRUSTEE COMPANY(THE)
- 2010-06-08
00666659 C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (35 parents)
Officer
2002-11-14 ~ 2003-03-31
IIF 22 - Director → ME
10
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-08-14 ~ 2017-03-30
IIF 62 - Director → ME
2014-08-14 ~ 2017-08-22
IIF 9 - Secretary → ME
11
CONSOLIDATED IRISH WHISKEY LIMITED
15576549 3 Old Dairy Close, Neston, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 32 - Director → ME
12
CRAFT & ARTISAN GROUP LIMITED
- now 06888435CLEVERSTEPS HOLDINGS LIMITED
- 2010-07-30
06888435 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2010-12-17
IIF 50 - Director → ME
14
The Chapel, Silver Street, Witcham, Cambridgeshire
Active Corporate (2 parents)
Officer
2007-01-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
15
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2012-07-17 ~ 2013-05-22
IIF 37 - Director → ME
2012-07-17 ~ 2013-05-22
IIF 4 - Secretary → ME
16
PROJECTLAND LIMITED - 2001-12-07
BMM NETWORK LIMITED - 2001-03-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2013-01-30 ~ 2013-05-22
IIF 36 - Director → ME
2012-05-17 ~ 2013-05-22
IIF 2 - Secretary → ME
17
MICHCO 416 LIMITED - 2004-11-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-08-11 ~ 2013-05-22
IIF 35 - Director → ME
2011-08-11 ~ 2013-05-22
IIF 3 - Secretary → ME
18
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 53 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 12 - Secretary → ME
19
FONESTARZ MEDIA (LICENSING) LIMITED
06389766 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2007-10-04 ~ 2010-12-17
IIF 47 - Director → ME
2007-10-04 ~ 2008-11-19
IIF 11 - Secretary → ME
20
FONESTARZ MEDIA GROUP LIMITED
- now 05613283INHOCO 4131 LIMITED
- 2006-02-23
05613283 05679422, 05679427, 06218832Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-02-23 ~ 2010-12-17
IIF 51 - Director → ME
2006-02-23 ~ 2008-11-19
IIF 13 - Secretary → ME
21
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 55 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 14 - Secretary → ME
22
2 Plashes Drive, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2009-04-26
IIF 56 - Director → ME
23
HARBOUR BRANDS LIMITED - now
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2009-01-05
IIF 48 - Director → ME
24
Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2018-07-02 ~ now
IIF 31 - Director → ME
25
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2017-09-21
IIF 41 - Director → ME
26
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-09 ~ 2017-09-21
IIF 40 - Director → ME
2017-03-24 ~ 2017-09-21
IIF 6 - Secretary → ME
27
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2017-09-21
IIF 43 - Director → ME
2014-08-15 ~ 2017-09-21
IIF 8 - Secretary → ME
28
The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 29 - Director → ME
29
7 Premier Court, Moulton Park, Northampton, England
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ 2017-06-19
IIF 7 - Secretary → ME
30
7 Premier Court, Moulton Park, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ 2018-03-21
IIF 5 - Secretary → ME
31
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (8 parents)
Officer
2014-12-11 ~ 2017-03-21
IIF 42 - Director → ME
2014-12-11 ~ 2017-12-21
IIF 10 - Secretary → ME
32
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-06-02 ~ 2017-06-12
IIF 39 - Director → ME
33
Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2019-02-08 ~ 2019-03-18
IIF 44 - Director → ME
34
C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2018-10-04 ~ 2019-03-18
IIF 61 - Director → ME
35
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2010-12-17
IIF 59 - Director → ME
36
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2010-12-17
IIF 60 - Director → ME
37
The Chapel Silver Street, Witcham, Ely, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
The Chapel, Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
2005-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
39
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-04 ~ 2025-04-05
IIF 20 - LLP Member → ME
40
Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
41
Stoneygate House, 2 Greenfield Road, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 34 - Director → ME
42
THE ANGEL BREWERY COMPANY LIMITED
06364745 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2007-09-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
43
THE ANGEL BREWING ALLIANCE LIMITED
- now 06787747 The Chapel, Silver Street, Witcham, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 49 - Director → ME
44
Targetting House Gadbrook Park, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-03-18
IIF 45 - Director → ME
45
V&A CASTAING WILDMORE LLP
- 2009-06-10
OC332386 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2007-10-27 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
V&A CORPORATE FINANCE LIMITED
- now 06719823 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 58 - Director → ME
2008-10-09 ~ 2016-10-08
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
47
VIGAR & ASSOCIATES LIMITED
- 2010-07-05
05741346 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Active Corporate (3 parents, 15 offsprings)
Officer
2006-03-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
48
The Chapel Silver Streeet, Witcham, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-03 ~ 2019-10-29
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
49
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-23 ~ 2010-12-17
IIF 46 - Director → ME
50
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-23 ~ 2010-12-17
IIF 54 - Director → ME