1
BRYAN & BRYAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2015-01-15
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (35 parents)
Officer
1995-01-17 ~ 2005-06-14
IIF 7 - Director → ME
2
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
- now SC052844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-06
MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (25 parents, 4 offsprings)
Officer
1995-01-27 ~ 2012-05-18
IIF 9 - Director → ME
3
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
1993-12-31 ~ 2005-06-14
IIF 18 - Director → ME
4
186-188 Shepherds Bush Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2006-08-11 ~ 2012-04-26
IIF 20 - Director → ME
5
FLEMING FITZGERALD AND ASSOCIATES LIMITED
- now 04815573Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-12
PROJECT WHISKY LIMITED
- 2003-07-02
04815573 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-30 ~ 2010-09-24
IIF 3 - Director → ME
6
10 Curzon Street, London
Active Corporate (12 parents)
Officer
1991-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ 2020-04-30
IIF 1 - Has significant influence or control → OE
7
C/o Towcester Racecourse, London Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-04-02 ~ 2005-02-07
IIF 4 - Director → ME
8
GRANT LEISURE GROUP LIMITED
- now 01679912A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (35 parents, 1 offspring)
Officer
1998-06-17 ~ 2001-04-17
IIF 10 - Director → ME
9
IAN FLEMING PUBLICATIONS LTD
- now 01070342IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED
- 2002-07-24
01070342GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
73-74 Berwick Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2002-06-07 ~ 2008-12-10
IIF 19 - Director → ME
10
L&L CAPITAL INVESTORS LIMITED
- now 04780615WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2003-06-27 ~ 2009-08-11
IIF 2 - Director → ME
11
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 1993-12-31
IIF 22 - Director → ME
12
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Declaration of solvency sworn on 2012-11-29
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2002-04-01 ~ 2010-02-19
IIF 12 - Director → ME
13
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
1999-10-26 ~ 2002-07-04
IIF 15 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20
152 Brook Drive Milton, Abingdon, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-08-01 ~ 2010-11-25
IIF 14 - Director → ME
15
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (23 parents)
Officer
1994-06-03 ~ 2008-09-30
IIF 8 - Director → ME
16
SCIENCE & MEDIA (HOLDINGS) LIMITED
05484890 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2005-06-23 ~ 2008-08-19
IIF 21 - Director → ME
17
SCIENCE & MEDIA (TRADING) LIMITED
05484685 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-23 ~ 2008-08-19
IIF 17 - Director → ME
18
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-23 ~ 2008-08-19
IIF 16 - Director → ME
19
SHACKLETON INTERNATIONAL LIMITED
- now 04245811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Dissolved on 2012-04-12 during the appointment or period of control
PRECIS (2064) LIMITED
- 2001-10-10
04245811 04245760, 04258578, 01764292Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-20 ~ dissolved
IIF 5 - Director → ME
20
TRAVEL & GENERAL HOLDINGS LIMITED
- now 02954924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30
Dissolved on 2014-11-15
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
1994-10-12 ~ 2006-08-10
IIF 11 - Director → ME
21
R.C. TREATT HOLDINGS LIMITED - 1989-05-10
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1994-06-03 ~ 2010-02-19
IIF 13 - Director → ME
2000-09-30 ~ 2001-01-02
IIF 25 - Secretary → ME
2002-11-29 ~ 2003-05-12
IIF 24 - Secretary → ME
22
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2001-02-01 ~ 2007-07-27
IIF 23 - Director → ME