1
10 Hollywood Road Chelsea, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-10-04 ~ 2007-06-18
IIF 2 - Director → ME
2
Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2003-03-20 ~ now
IIF 3 - Director → ME
3
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ dissolved
IIF 8 - Director → ME
2003-06-05 ~ dissolved
IIF 47 - Secretary → ME
4
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
2003-06-05 ~ dissolved
IIF 12 - Director → ME
2003-06-05 ~ dissolved
IIF 49 - Secretary → ME
5
ALDEBURGH MUSIC - 2016-12-19
ALDEBURGH PRODUCTIONS - 2006-07-13
ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2020-04-01 ~ 2020-12-16
IIF 35 - Director → ME
6
DE FACTO 2321 LIMITED - 2021-06-04
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-16 ~ now
IIF 18 - Director → ME
7
DE FACTO 2320 LIMITED - 2021-06-04
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 17 - Director → ME
8
BUTTERFLY 21 TOPCO LIMITED
- now 13207575DE FACTO 2319 LIMITED - 2021-06-04
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 16 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2022-10-18 during the appointment or period of control
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
1998-12-01 ~ now
IIF 22 - Director → ME
1999-03-24 ~ now
IIF 53 - Secretary → ME
10
METCALFE'S FOOD COMPANY LIMITED - 2016-06-01
METCALFE'S SKINNY TOPCORN COMPANY LIMITED - 2011-01-26
53 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2017-09-01 ~ now
IIF 23 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-14
Dissolved on 2018-12-06
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-22 ~ 2015-05-22
IIF 25 - Director → ME
12
Stanford Hall Lutterworth, Leicestershire, Lutterworth, Leicestershire
Active Corporate (24 parents)
Officer
2009-01-12 ~ 2015-06-20
IIF 36 - Director → ME
13
LIMPET PROPERTIES LIMITED
- now 03424876 The Crooked House Common Lane, Bromeswell, Woodbridge, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1997-10-14 ~ now
IIF 24 - Director → ME
1997-10-14 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
PAM ACQUISITIONCO LIMITED
- now 06500206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of control
DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-09-30
IIF 28 - Director → ME
2008-04-03 ~ dissolved
IIF 57 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-02-18
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-09-17
IIF 29 - Director → ME
2008-04-03 ~ 2018-09-26
IIF 59 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26 during the appointment or period of control
Dissolved on 2022-04-20 during the appointment or period of control
DE FACTO 1577 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-09-30
IIF 26 - Director → ME
2008-04-03 ~ dissolved
IIF 58 - Secretary → ME
17
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ dissolved
IIF 6 - Director → ME
2003-06-05 ~ dissolved
IIF 42 - Secretary → ME
18
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2003-03-20 ~ 2019-09-30
IIF 1 - Director → ME
2003-05-12 ~ 2019-09-17
IIF 41 - Secretary → ME
19
PRET A MANGER (G.B.) LIMITED
- now 02762743KEYROUTE LIMITED - 1993-08-02
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
2003-06-05 ~ dissolved
IIF 9 - Director → ME
2003-06-05 ~ dissolved
IIF 44 - Secretary → ME
20
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED - 2001-07-31
75b Verde, 10 Bressenden Place, London, England
Active Corporate (15 parents)
Officer
2003-06-05 ~ 2019-09-30
IIF 11 - Director → ME
2003-06-05 ~ 2019-09-17
IIF 48 - Secretary → ME
21
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED - 1999-08-10
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2003-06-05 ~ dissolved
IIF 7 - Director → ME
2003-06-05 ~ dissolved
IIF 46 - Secretary → ME
22
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED - 1993-08-02
PANBROOK LIMITED - 1992-05-01
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2003-06-05 ~ dissolved
IIF 13 - Director → ME
2003-06-05 ~ dissolved
IIF 43 - Secretary → ME
23
75b Verde, 10 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
2003-05-19 ~ 2019-09-30
IIF 15 - Director → ME
2003-06-05 ~ 2019-09-17
IIF 39 - Secretary → ME
24
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2003-03-20 ~ dissolved
IIF 14 - Director → ME
2003-06-05 ~ dissolved
IIF 40 - Secretary → ME
25
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ dissolved
IIF 4 - Director → ME
2003-06-05 ~ dissolved
IIF 51 - Secretary → ME
26
PRET A MANGER LIMITED - now
JAB (ACQUISITION) LTD
- 2019-12-20
11391321 75b Verde 10 Bressenden Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-22 ~ 2019-09-30
IIF 30 - Director → ME
27
75b Verde 10 Bressenden Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-12-18
IIF 31 - Director → ME
28
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-09-30
IIF 32 - Director → ME
29
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ dissolved
IIF 10 - Director → ME
2004-08-03 ~ dissolved
IIF 50 - Secretary → ME
30
PRET UK LIMITED - now
75b Verde 10 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2019-09-30
IIF 27 - Director → ME
31
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (16 parents)
Officer
2008-04-03 ~ dissolved
IIF 33 - Director → ME
2008-04-03 ~ dissolved
IIF 52 - Secretary → ME
32
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2020-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ dissolved
IIF 5 - Director → ME
2003-06-05 ~ dissolved
IIF 45 - Secretary → ME
34
ALDEBURGH MUSIC TRADING LIMITED
- 2016-12-19
01519527A.F.-S.M.F. TRADING LIMITED - 2006-07-13
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (22 parents, 4 offsprings)
Officer
2015-10-16 ~ now
IIF 19 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2018-09-26 ~ dissolved
IIF 34 - Director → ME
36
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
1993-09-15 ~ 2002-09-30
IIF 37 - Director → ME
37
TEMPLECO 275 LIMITED
03107193 03092133, 03135559, 03098251Warning 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) 21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ 2009-04-28
IIF 38 - Secretary → ME
38
Marryott House, Burkitt Road, Woodbridge, Suffolk
Active Corporate (48 parents, 1 offspring)
Officer
2020-03-24 ~ now
IIF 20 - Director → ME