1
APOSTROPHE RESTAURANTS LIMITED
- now 04054395BITEMORE RESTAURANTS LIMITED
- 2001-06-18
04054395 Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (27 parents)
Officer
2001-05-24 ~ 2004-06-18
IIF 21 - Director → ME
2
Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (8 parents)
Officer
2014-02-07 ~ now
IIF 17 - Director → ME
3
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (6 parents)
Officer
2010-09-09 ~ 2021-03-31
IIF 18 - Director → ME
Person with significant control
2016-09-03 ~ 2021-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2019-09-19
IIF 14 - Director → ME
Person with significant control
2018-11-19 ~ 2019-09-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
COMPANY 181217 LIMITED
- now 11607364 11447086, 04341591, 16622207Warning 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) The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
DOVDESIGN INTERNATIONAL LIMITED
09516879Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Due to be dissolved on 2018-10-04 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-10-04 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (8 parents)
Officer
2003-12-11 ~ dissolved
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-27 during the appointment or period of control
Commencement of winding up on 2026-04-07 during the appointment or period of control
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Liquidation Corporate (5 parents)
Person with significant control
2018-01-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEGAL AND HOTELS SERVICES LIMITED
- now 11773193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-16 during the appointment or period of control
Due to be dissolved on 2023-11-22 during the appointment or period of control
MA UK MANAGEMENT LIMITED
- 2019-08-07
11773193 Robert Day And Company The Old Library, The Walk Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-24 during the appointment or period of control
Dissolved on 2011-02-22 during the appointment or period of control
Third Floor Fairfax House, 461-465 North End Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-02 ~ dissolved
IIF 11 - Director → ME
11
First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARYLEBONE CLOTHING COMPANY LIMITED
06494112 The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ 2018-06-15
IIF 19 - Director → ME