1
GEO. ADAMS & SONS (RETAIL) LIMITED
- 2025-04-02
00410560 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (17 parents)
Officer
2023-11-15 ~ 2025-01-28
IIF 21 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARCHWAY BUILDING CONTRACTORS (BRISTOL) LTD
11658078 788 Fishponds Road, Fishponds, Bristol, England
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
40 Tynemouth Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
78 St. Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-04-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
5
LYRIC PLACE MANAGEMENT COMPANY LIMITED
07776761 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (25 parents)
Officer
2011-09-16 ~ 2014-02-04
IIF 8 - Director → ME
6
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-18 ~ 2011-05-25
IIF 7 - Director → ME
7
MCR PROFESSIONAL SERVICES LIMITED
- now 07600498LMB OFFICE SERVICES LIMITED
- 2011-04-20
07600498 3rd Floor, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-12 ~ 2011-05-13
IIF 6 - Director → ME
8
MCR RECEIVABLES MANAGEMENT LIMITED
- 2012-03-23
05410812ACTIVE RECEIVABLES MANAGEMENT LIMITED
- 2008-06-20
05410812 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ dissolved
IIF 4 - Director → ME
9
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (3 parents)
Officer
2008-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (3 parents)
Officer
2011-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
ROUGE INVESTMENT HOLDINGS LIMITED
- now 16363256DOUGLAS HOUSE DEVELOPMENTS LIMITED
- 2026-03-12
16363256 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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) C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-04-03 ~ dissolved
IIF 11 - LLP Member → ME
16
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (70 parents)
Officer
2006-01-11 ~ 2013-06-10
IIF 5 - Director → ME