1
26 Seymour Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-11-25 ~ dissolved
IIF 40 - LLP Member → ME
2
CAPITAL MANAGEMENT AND INVESTMENT LIMITED
- now 03214950CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950BLAKES CLOTHING PLC
- 2000-02-08
03214950GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 parents)
Officer
1998-10-19 ~ 2016-08-08
IIF 32 - Director → ME
2007-03-21 ~ 2016-08-08
IIF 55 - Secretary → ME
1998-10-19 ~ 2005-05-23
IIF 61 - Secretary → ME
3
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2003-09-26 ~ 2003-12-10
IIF 28 - Director → ME
4
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1998-10-19 ~ 1999-08-06
IIF 43 - Director → ME
1998-10-19 ~ 1999-08-06
IIF 50 - Secretary → ME
5
PINCO 2079 LIMITED - 2004-10-27
Third Floor Pne London Square, Cross Lanes, Guildford
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ 2016-05-23
IIF 34 - Director → ME
2004-10-29 ~ 2005-07-20
IIF 66 - Secretary → ME
2007-03-21 ~ dissolved
IIF 56 - Secretary → ME
6
COOK & GARCIA (HOLDINGS) LIMITED
08967251 42 Langham Road, Teddington
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-10-20
IIF 23 - Director → ME
7
The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-25 ~ 2015-09-22
IIF 21 - Director → ME
2010-07-01 ~ 2015-09-22
IIF 82 - Secretary → ME
8
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-03-21 ~ 2004-08-31
IIF 17 - Director → ME
2002-03-21 ~ 2002-08-05
IIF 64 - Secretary → ME
9
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2005-05-23
IIF 68 - Secretary → ME
10
DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2010-09-02
IIF 29 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 16 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 63 - Secretary → ME
11
DEVONSHIRE CAPITAL LIMITED
- now 04821098TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-25 ~ 2005-05-23
IIF 15 - Director → ME
2003-09-25 ~ 2010-09-02
IIF 35 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 62 - Secretary → ME
12
Office 32 Pure Offices, 137 Pastures Avenue, Weston-super-mare, Somerset, England
Active Corporate (7 parents)
Officer
2018-03-06 ~ now
IIF 49 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EGBERT TAYLOR GROUP LIMITED
- now 07788735 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-11-20
IIF 74 - Director → ME
14
EGBERT TAYLOR MANAGEMENT LIMITED
- now 07794680HAWK MIDCO LIMITED
- 2013-06-25
07794680 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-10-14 ~ 2017-11-20
IIF 73 - Director → ME
15
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (39 parents)
Officer
2003-09-26 ~ 2003-12-10
IIF 27 - Director → ME
16
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (20 parents)
Officer
2005-04-20 ~ 2016-01-07
IIF 31 - Director → ME
2007-03-21 ~ 2016-01-07
IIF 58 - Secretary → ME
17
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
2000-07-31 ~ 2000-10-16
IIF 46 - Director → ME
18
GBK RESTAURANTS LIMITED - now
THE CLAPHAM HOUSE GROUP PLC
- 2011-02-03
04918500THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2006-09-29 ~ 2010-10-28
IIF 9 - Director → ME
19
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
Active Corporate (27 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 25 - Director → ME
20
TICKETSWITCH RETAIL LIMITED
- 2011-03-16
07477197 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 24 - Director → ME
21
The Victoria, 10 West Temple Sheen, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ dissolved
IIF 36 - Director → ME
22
The Victoria, 10 West Temple Sheen, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 20 - Director → ME
23
C/o Oakfield Capital Partners Llp Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 18 - Director → ME
24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2017-10-16 ~ dissolved
IIF 38 - Director → ME
2012-05-11 ~ 2015-10-15
IIF 11 - Director → ME
25
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-29 ~ 2015-10-15
IIF 47 - Director → ME
2017-10-16 ~ 2025-07-31
IIF 37 - Director → ME
26
JOLLY FINE RESTAURANTS LIMITED
- now 06022812DWSCO 2686 LIMITED - 2007-03-30
The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2013-08-14
IIF 12 - Director → ME
2007-04-05 ~ 2013-08-14
IIF 59 - Secretary → ME
27
LAMBDA CONSULTANCY SERVICES LTD
- now 07273133LAMDA CONSULTANCY SERVICE LTD
- 2016-03-22
07273133LAMDA SHARES LIMITED
- 2015-12-23
07273133 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 78 - Has significant influence or control → OE
28
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-23 ~ 2018-04-20
IIF 6 - Director → ME
30
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (14 parents)
Officer
2003-01-27 ~ 2016-01-07
IIF 13 - Director → ME
2003-01-27 ~ 2005-05-23
IIF 60 - Secretary → ME
2007-03-21 ~ 2016-01-07
IIF 57 - Secretary → ME
31
Greyhound House, 23-24 George Street, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-22 ~ dissolved
IIF 22 - Director → ME
2007-06-22 ~ dissolved
IIF 51 - Secretary → ME
32
Greyhound House, 23-24 George Street, Richmond, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-18 ~ 2015-12-17
IIF 41 - LLP Designated Member → ME
33
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803 Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
2003-01-27 ~ 2003-04-26
IIF 44 - Director → ME
34
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
1999-12-16 ~ 2011-08-31
IIF 53 - Secretary → ME
35
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2003-12-04
IIF 69 - Secretary → ME
36
C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2020-07-17 ~ dissolved
IIF 39 - Director → ME
37
SECURE PARKING AND STORAGE LIMITED
- now 03626025ADDITIONS CONSULTING LIMITED
- 2007-07-04
03626025 Office 32 Pure Offices, 137 Pastures Avenue, Weston-super-mare, Somerset, England
Active Corporate (4 parents)
Officer
1998-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
38
SECURE PARKING PROPERTY LIMITED
10166022 Office 32 Pure Offices, 137 Pastures Avenue, Weston-super-mare, Somerset, England
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
40
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED
- 2002-09-10
04515336 03975984, 03740468, 04645995Warning 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) 2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2014-01-01
IIF 67 - Secretary → ME
41
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED
- 2002-10-28
04467129 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2005-05-31
IIF 14 - Director → ME
42
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-16 ~ 2025-07-31
IIF 48 - Director → ME
43
TAYLOR ASSET MANAGEMENT LIMITED
10525486 110 Wigmore Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-31 ~ now
IIF 71 - Director → ME
44
110 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2017-03-31 ~ now
IIF 72 - Director → ME
45
THE DOCTORS CLINIC GROUP LTD - now
3 Dorset Rise, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-29 ~ 2016-05-12
IIF 19 - Director → ME
46
THE JOLLY FINE PUB GROUP LIMITED
- now 08528535JOLLY FINE GROUP LIMITED
- 2016-06-12
08528535 4th Floor, Greyhound House, 23/24 George Street, Richmond, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
47
TICKETSWITCH DISTRIBUTION LIMITED
07477214 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 26 - Director → ME
48
TOOTSIES HOLDINGS LIMITED
- now 03829146MISLEX (242) LIMITED - 1999-11-23
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-15 ~ 2006-09-29
IIF 10 - Director → ME
2004-11-15 ~ 2006-05-10
IIF 54 - Secretary → ME
49
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-15 ~ 2006-09-29
IIF 30 - Director → ME
2004-11-15 ~ 2006-05-10
IIF 70 - Secretary → ME
50
SKI RESORT BARS LIMITED
- 2003-05-15
04727060DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2003-05-15 ~ 2013-10-01
IIF 33 - Director → ME
2003-05-15 ~ 2003-07-09
IIF 65 - Secretary → ME
51
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2019-06-10 ~ now
IIF 7 - Director → ME
52
UNITY SOFTWARE LIMITED - 1995-03-21
UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-12-30 ~ 1998-06-26
IIF 45 - Director → ME
53
URBAN DINING LIMITED - now
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-19 ~ 2006-09-29
IIF 8 - Director → ME
2003-11-24 ~ 2006-05-10
IIF 52 - Secretary → ME