1
VENDFIX LIMITED - 1997-10-14
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-12-17
IIF 8 - Secretary → ME
2
A. WRIGHT & SON (CONDIMENTS) LIMITED
- now 01309595REGMOON LIMITED - 1977-12-31
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 3 - Secretary → ME
3
AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
BRADONWEST LIMITED - 1989-02-14
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (14 parents, 10 offsprings)
Officer
1993-06-29 ~ 1993-07-21
IIF 9 - Secretary → ME
4
ALPHA DEBT COLLECTION SERVICES LIMITED
01179303 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (5 parents)
Officer
2004-10-18 ~ now
IIF 25 - Director → ME
5
SPEED 2232 LIMITED - 1992-01-23
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ 2025-09-15
IIF 24 - Director → ME
2006-01-01 ~ 2025-09-15
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-15
IIF 32 - Has significant influence or control → OE
6
DONATANTONIO (2005) LIMITED - now
DONATANTONIO LIMITED - 2005-02-02
A. DONATANTONIO AND SONS LIMITED - 1997-02-19
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2000-10-16 ~ 2003-10-08
IIF 17 - Director → ME
2000-10-16 ~ 2003-10-08
IIF 13 - Secretary → ME
7
58 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-02 ~ 2025-07-31
IIF 30 - Director → ME
8
INTERNATIONAL WINE FORWARDING LIMITED
- now 01758351WELLHAND LIMITED - 1984-03-07
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (6 parents)
Officer
2004-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
9
ITALIAN CANNERS AGENCIES LTD.
- now 02320241BETQUEST LIMITED - 1989-03-09
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 1 - Secretary → ME
10
JEROBOAMS TRADE LIMITED - now
LAYTONS WINE MERCHANTS LIMITED
- 2022-12-08
03315645TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, London
Active Corporate (28 parents)
Officer
1998-10-01 ~ 2000-10-27
IIF 16 - Director → ME
1998-10-01 ~ 1999-03-29
IIF 20 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-09-15
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (19 parents)
Officer
1998-10-01 ~ 1999-09-23
IIF 15 - Director → ME
1998-10-01 ~ 1999-03-29
IIF 12 - Secretary → ME
12
LUPA (IMPORT/EXPORT) LIMITED
- now 02284801BEAMCHANT LIMITED - 1989-02-03
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 2 - Secretary → ME
13
GAMEBUDGET LIMITED - 1989-02-03
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 7 - Secretary → ME
14
CALMECHO LIMITED - 1989-02-02
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 6 - Secretary → ME
15
FACTORBURLY LIMITED - 1989-02-03
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 5 - Secretary → ME
16
DIGITCAUSE LIMITED - 1989-02-03
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 4 - Secretary → ME
17
NAKED WINES INTERNATIONAL LIMITED
- now 07859647 Norvic House, 29-33 Chapelfield Road, Norwich, England
Active Corporate (14 parents, 2 offsprings)
Officer
2011-12-01 ~ 2012-01-31
IIF 29 - Director → ME
2012-01-31 ~ 2013-04-18
IIF 22 - Secretary → ME
18
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (11 parents)
Officer
2004-10-18 ~ now
IIF 27 - Director → ME
19
PREMIER BUILDING GROUP LIMITED
- now 00571490 02420029, 02420029, 02735609Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-11
PREMIER CONSTRUCTION COMPANY LIMITED - 1991-12-30
3rd Floor, 1 City Square, Leeds
Liquidation Corporate (19 parents)
Officer
1993-06-29 ~ 1993-07-21
IIF 21 - Secretary → ME
20
PREMIER MODULAR BUILDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-11-19
PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
4385, 02735609 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
1993-06-29 ~ 1993-07-21
IIF 19 - Secretary → ME
21
PREMIER TRANSLINE HIRE LIMITED - now
PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24
PREMIER HOSPITAL INSTALLATIONS LIMITED
- 1997-01-23
02174045JEMLINK LIMITED - 1988-02-01
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (15 parents)
Officer
1993-06-21 ~ 1994-07-04
IIF 18 - Secretary → ME
22
VICOMTE BERNARD DE ROMANET LIMITED
00898375 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (11 parents)
Officer
2004-10-18 ~ now
IIF 23 - Director → ME
23
WHISKEY 3 LIMITED - now
MILROY'S OF SOHO LIMITED - 2014-09-25
ANDRE SIMON SHOPS LIMITED
- 2005-09-16
01428924 43 Portland Road, London
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ 1999-03-29
IIF 11 - Secretary → ME
24
WWW.NAKEDWINES.COM LIMITED
- now 06672317UNDADOG LIMITED - 2008-11-19
Norvic House, 29-33 Chapelfield Road, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-31 ~ 2013-04-18
IIF 28 - Director → ME
2009-08-19 ~ 2013-04-18
IIF 14 - Secretary → ME