1
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05
Dissolved on 2021-08-26
YANKEE TOPCO LIMITED
- 2007-04-04
05984627WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
2007-02-20 ~ 2009-07-27
IIF 15 - Director → ME
2007-02-20 ~ 2007-03-01
IIF 6 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-03-20
Administration ended on 2011-03-11
WILLOUGHBY (206) LIMITED - 1999-03-17
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-02-22 ~ 2004-05-26
IIF 2 - Director → ME
3
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2010-11-01 ~ 2015-04-30
IIF 8 - LLP Member → ME
4
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED
- 2003-05-28
04666994 04578632, 04578444, 04609980Warning 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) Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-14 ~ 2004-08-02
IIF 1 - Director → ME
5
5 New Street Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-08 ~ 2022-09-22
IIF 12 - Director → ME
6
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2012-05-22
IIF 16 - LLP Member → ME
7
OLD CO HHL LIMITED - now
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
DMWSL 400 LIMITED
- 2003-05-19
04666999 03944040, 06535313, 05706220Warning 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 Triangle, 5-17 Hammersmith Grove, London, England
Dissolved Corporate (12 parents)
Officer
2003-05-14 ~ 2004-08-02
IIF 4 - Director → ME
8
REBEL ENTERPRISES LIMITED - 2015-03-06
5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-08 ~ 2022-09-22
IIF 13 - Director → ME
9
FUTURE SHORTS LIMITED - 2015-07-30
5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2016-10-03 ~ 2022-09-22
IIF 14 - Director → ME
10
59 Chesilton Road, London, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
BOUNCE PING PONG LIMITED - 2018-05-04
BOUNCE 2014 LIMITED - 2014-10-22
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2024-02-29 ~ now
IIF 10 - Director → ME
12
THE SANCTUARY SPA HOLDINGS LIMITED
- now 054751463437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-01
05475146 05402991, 05381787, 03766537Warning 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) Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2008-01-28
IIF 3 - Director → ME
13
2-8 York Street, St. Werburghs, Bristol
Active Corporate (9 parents)
Officer
2024-05-28 ~ now
IIF 9 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-01-30
WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
500, 2 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2007-02-20 ~ 2007-03-02
IIF 17 - Director → ME
2007-02-20 ~ 2007-03-02
IIF 7 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2023-12-02
WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2007-02-20 ~ 2007-03-02
IIF 18 - Director → ME
2007-02-20 ~ 2007-03-02
IIF 5 - Secretary → ME