1
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 42 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 65 - Secretary → ME
2
The Chapel Silver Street, Witcham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-27 ~ dissolved
IIF 47 - Director → ME
3
The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2010-02-03 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
4
BARONSCOURT ESTATE DISTILLERY COMPANY LTD
NI679827 55 Baronscourt Road, Newtownstewart, Co. Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 23 - Director → ME
5
The Chapel Silver Street, Witcham, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
Tenby House, Essex Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-30 ~ 2017-03-27
IIF 60 - Director → ME
7
The Chapel, Silver Street, Witcham Ely, Cambridgshire
Active Corporate (2 parents, 26 offsprings)
Officer
2005-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-23 ~ 2025-04-05
IIF 55 - LLP Member → ME
9
CLIENTS TRUSTEE COMPANY(THE) LIMITED - now
CLIENTS TRUSTEE COMPANY(THE)
- 2010-06-08
00666659 C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (35 parents)
Officer
2002-11-14 ~ 2003-03-31
IIF 58 - Director → ME
10
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-08-14 ~ 2017-03-30
IIF 59 - Director → ME
2014-08-14 ~ 2017-08-22
IIF 74 - Secretary → ME
11
CONSOLIDATED IRISH WHISKEY LIMITED
15576549 3 Old Dairy Close, Neston, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 22 - Director → ME
12
CRAFT & ARTISAN GROUP LIMITED
- now 06888435CLEVERSTEPS HOLDINGS LIMITED
- 2010-07-30
06888435 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2010-12-17
IIF 40 - Director → ME
14
The Chapel, Silver Street, Witcham, Cambridgeshire
Active Corporate (2 parents)
Officer
2007-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2012-07-17 ~ 2013-05-22
IIF 27 - Director → ME
2012-07-17 ~ 2013-05-22
IIF 69 - Secretary → ME
16
PROJECTLAND LIMITED - 2001-12-07
BMM NETWORK LIMITED - 2001-03-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2013-01-30 ~ 2013-05-22
IIF 26 - Director → ME
2012-05-17 ~ 2013-05-22
IIF 67 - Secretary → ME
17
MICHCO 416 LIMITED - 2004-11-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-08-11 ~ 2013-05-22
IIF 25 - Director → ME
2011-08-11 ~ 2013-05-22
IIF 68 - Secretary → ME
18
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 43 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 62 - Secretary → ME
19
FONESTARZ MEDIA (LICENSING) LIMITED
06389766 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2007-10-04 ~ 2010-12-17
IIF 37 - Director → ME
2007-10-04 ~ 2008-11-19
IIF 61 - Secretary → ME
20
FONESTARZ MEDIA GROUP LIMITED
- now 05613283INHOCO 4131 LIMITED
- 2006-02-23
05613283 05679422, 05679427, 06218832Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-02-23 ~ 2010-12-17
IIF 41 - Director → ME
2006-02-23 ~ 2008-11-19
IIF 63 - Secretary → ME
21
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 45 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 64 - Secretary → ME
22
2 Plashes Drive, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2009-04-26
IIF 46 - Director → ME
23
HARBOUR BRANDS LIMITED - now
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2009-01-05
IIF 38 - Director → ME
24
Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2018-07-02 ~ now
IIF 21 - Director → ME
25
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2017-09-21
IIF 31 - Director → ME
26
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-09 ~ 2017-09-21
IIF 30 - Director → ME
2017-03-24 ~ 2017-09-21
IIF 71 - Secretary → ME
27
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2017-09-21
IIF 33 - Director → ME
2014-08-15 ~ 2017-09-21
IIF 73 - Secretary → ME
28
The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 19 - Director → ME
29
7 Premier Court, Moulton Park, Northampton, England
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ 2017-06-19
IIF 72 - Secretary → ME
30
7 Premier Court, Moulton Park, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ 2018-03-21
IIF 70 - Secretary → ME
31
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (8 parents)
Officer
2014-12-11 ~ 2017-03-21
IIF 32 - Director → ME
2014-12-11 ~ 2017-12-21
IIF 75 - Secretary → ME
32
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-06-02 ~ 2017-06-12
IIF 29 - Director → ME
33
Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2019-02-08 ~ 2019-03-18
IIF 34 - Director → ME
34
C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2018-10-04 ~ 2019-03-18
IIF 51 - Director → ME
35
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2010-12-17
IIF 49 - Director → ME
36
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2010-12-17
IIF 50 - Director → ME
37
The Chapel Silver Street, Witcham, Ely, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
The Chapel, Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
2005-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
39
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-04 ~ 2025-04-05
IIF 56 - LLP Member → ME
40
Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-08 ~ dissolved
IIF 53 - LLP Designated Member → ME
41
Stoneygate House, 2 Greenfield Road, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 24 - Director → ME
42
THE ANGEL BREWERY COMPANY LIMITED
06364745 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2007-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
43
THE ANGEL BREWING ALLIANCE LIMITED
- now 06787747 The Chapel, Silver Street, Witcham, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 39 - Director → ME
44
Targetting House Gadbrook Park, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-03-18
IIF 35 - Director → ME
45
V&A CASTAING WILDMORE LLP
- 2009-06-10
OC332386 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2007-10-27 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
V&A CORPORATE FINANCE LIMITED
- now 06719823 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 48 - Director → ME
2008-10-09 ~ 2016-10-08
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
47
VIGAR & ASSOCIATES LIMITED
- 2010-07-05
05741346 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Active Corporate (3 parents, 15 offsprings)
Officer
2006-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
48
The Chapel Silver Streeet, Witcham, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-03 ~ 2019-10-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
49
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-23 ~ 2010-12-17
IIF 36 - Director → ME
50
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-23 ~ 2010-12-17
IIF 44 - Director → ME