1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 15 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 33 - Secretary → ME
4
BELVEDERE RESTAURANT LIMITED
- now 03796852BROOMCO (1878) LIMITED - 1999-08-11
37 Abbey Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2010-07-20
IIF 13 - Director → ME
2004-04-30 ~ 2007-01-22
IIF 24 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-25 ~ 2006-02-08
IIF 63 - Secretary → ME
6
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2011-12-01
IIF 55 - Secretary → ME
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-18 ~ 2014-11-18
IIF 69 - Secretary → ME
8
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-11-21 ~ 2010-11-19
IIF 45 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 50 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 38 - Secretary → ME
11
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 19 - Director → ME
12
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 20 - Director → ME
13
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ 2014-10-08
IIF 21 - Director → ME
14
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 17 - Director → ME
15
CALL PRINT 14 LIMITED - now
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-11-12 ~ 2001-12-12
IIF 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2006-02-08
IIF 30 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 36 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-12-14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 62 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 26 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 28 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 35 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 61 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-12-14
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2005-05-27
IIF 44 - Secretary → ME
24
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-08-28
Dale Farm, Flaunden, Hemel Hempstead, Herts
Active Corporate (10 parents)
Officer
1995-08-15 ~ 1996-08-08
IIF 73 - Secretary → ME
25
C/o Unicorn Administration, 2nd Floor Mka House 36 Kings Street, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2006-03-09
IIF 23 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 51 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-05-10 ~ 2006-02-08
IIF 68 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 27 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 56 - Secretary → ME
30
HANWAY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-03-18
Dissolved on 2014-10-23
HANWAY STATIONERY LIMITED
- 1999-11-12
01422031 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1997-03-01 ~ 1998-07-15
IIF 4 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 48 - Secretary → ME
32
OTA RESOURCES DEVELOPMENT CO. (U.K.) LIMITED
- 2010-01-21
02458854O.T.A. RESOURCES DEVELOPMENT COMPANY (UK) LIMITED - 1990-05-16
JOINTCLEVER LIMITED - 1990-03-09
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-24 ~ 2008-04-05
IIF 11 - Director → ME
2004-04-30 ~ dissolved
IIF 65 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-02-08
IIF 29 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ 2006-02-08
IIF 40 - Secretary → ME
35
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-19 ~ 1996-08-21
IIF 6 - Director → ME
2004-04-30 ~ 2006-12-01
IIF 64 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 60 - Secretary → ME
37
4th Floor 4 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-04-30
IIF 16 - Director → ME
2004-04-16 ~ 2014-03-26
IIF 57 - Secretary → ME
2015-04-30 ~ 2016-03-26
IIF 72 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 47 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 46 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 32 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 59 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 31 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 41 - Secretary → ME
44
MPW PARISIENNE RESTAURANTS LIMITED
04093508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2016-01-13
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 22 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 52 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 34 - Secretary → ME
47
CRITERION RESTAURANT LIMITED - 2009-03-02
INTERNIGHT LIMITED - 2007-08-28
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-20 ~ dissolved
IIF 70 - Secretary → ME
48
PRUNIER RESTAURANT LIMITED
- now 01253305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-12
Dissolved on 2016-12-06
SUNTORY RESTAURANT LIMITED - 2003-01-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-02-14 ~ 2006-04-03
IIF 66 - Secretary → ME
49
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-04-07 ~ 2016-07-15
IIF 49 - Secretary → ME
50
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-25 ~ dissolved
IIF 10 - Director → ME
2003-11-24 ~ 2006-05-01
IIF 12 - Director → ME
2006-05-01 ~ dissolved
IIF 53 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 54 - Secretary → ME
52
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 43 - Secretary → ME
53
Flat 5 77 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-25 ~ dissolved
IIF 7 - Director → ME
2005-08-24 ~ dissolved
IIF 25 - Secretary → ME
54
STARCROSS LEGAL SERVICES LIMITED
07854759 4385, 07854759: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2014-10-08
IIF 18 - Director → ME
55
143 Abbey Road, Basement, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-05 ~ 2008-04-09
IIF 14 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 37 - Secretary → ME
57
T R 1.2 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2019-08-22
COPY HOUSE GROUP LIMITED - 2005-02-15
COPY HOUSE PLC - 1992-10-27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1997-05-01 ~ 1997-05-01
IIF 5 - Director → ME
58
THE 2000 GROUP PLC
- 1995-02-23
02784906 02340394, 12393466, 11406708Warning 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) White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-01-25 ~ 1996-02-29
IIF 71 - Secretary → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 39 - Secretary → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-01-02
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-09-07 ~ 2007-01-22
IIF 67 - Secretary → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23
Dissolved on 2011-01-15
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2004-04-07 ~ dissolved
IIF 58 - Secretary → ME
62
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-18 ~ 2010-11-16
IIF 42 - Secretary → ME
63
WOOD STREET BAR & RESTAURANT LIMITED
06802302Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2012-01-05
One Great Cumberland Place, Mable Arch, London
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ 2009-01-27
IIF 8 - Director → ME
2010-09-01 ~ dissolved
IIF 9 - Director → ME