1
87 Lion Road, Twickenham
Active Corporate (2 parents)
Officer
2012-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01
04822685BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2004-07-06 ~ 2007-02-26
IIF 7 - Director → ME
3
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 11 offsprings)
Officer
2004-07-06 ~ 2007-02-26
IIF 6 - Director → ME
4
ESCHER SOFTWARE SERVICES UK LIMITED
12691292 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 18 - Director → ME
5
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-05-23 ~ 2003-01-23
IIF 19 - Director → ME
6
13 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2019-03-05 ~ 2019-08-08
IIF 10 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2018-07-19
Administration ended on 2018-10-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-19
Date of completion or termination of CVA on 2020-01-13
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
13 Hanover Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-03-01 ~ 2019-08-08
IIF 13 - Director → ME
2019-03-01 ~ 2019-08-08
IIF 22 - Secretary → ME
8
L.M. FUNERALS (HOLDINGS) LIMITED - now
LAUREL MANAGEMENT HOLDINGS LIMITED
- 2010-05-06
04869383PINCO 1989 LIMITED
- 2004-01-16
04869383 04865584, 04797017, 04746417Warning 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) 80 Mount Street, Nottingham
Active Corporate (24 parents, 2 offsprings)
Officer
2003-09-24 ~ 2005-12-13
IIF 5 - Director → ME
9
13 Hanover Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-01 ~ 2019-08-08
IIF 15 - Director → ME
10
13 Hanover Square, London, England
Active Corporate (17 parents)
Officer
2019-04-03 ~ 2019-08-08
IIF 14 - Director → ME
11
M W RESTAURANTS (CANARY WHARF) LIMITED
09242868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-30
Dissolved on 2025-12-24
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2019-04-03 ~ 2019-08-08
IIF 2 - Director → ME
12
MW RESTAURANTS (SOCIAL) LIMITED
10447187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-06
C/o Begbies Traynor 31 Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (8 parents)
Officer
2019-04-03 ~ 2019-08-08
IIF 12 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-06
C/o Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2019-04-03 ~ 2019-08-08
IIF 11 - Director → ME
14
MW WINE STORE ONLINE LIMITED
- now 09402106MW RESTAURANTS (VICTORIA) LIMITED - 2015-12-17
2 & 3 Threadneedle Walk 60 Threadneedle Street, London
Active Corporate (6 parents)
Officer
2019-04-03 ~ 2019-08-08
IIF 1 - Director → ME
15
LOMO BIDCO LIMITED
- 2019-04-03
11544439 13 Hanover Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-01 ~ 2019-08-08
IIF 16 - Director → ME
16
Insolvency (Case 1) Administration order
Administration started on 1999-03-08
Administration discharged on 2002-03-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-06-23
Date of completion or termination of CVA on 2002-12-05
Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
Active Corporate (46 parents)
Officer
2016-06-14 ~ 2020-06-09
IIF 9 - Director → ME
17
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-11-30 ~ 2007-01-31
IIF 17 - LLP Member → ME
18
THE RICHMOND HEAVIES FOUNDATION CIC
12454030 Clevemoor, Noss Mayo, Plymouth, England
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
19
TRUECARE HOLDINGS LIMITED
- now 05116610 Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2004-07-06 ~ 2007-02-26
IIF 8 - Director → ME