1
AEROSPACE TOOLING CORPORATION LIMITED
- now 08505342AEROSPACE TOOLING HOLDINGS LIMITED
- 2013-07-01
08505342AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (19 parents, 2 offsprings)
Officer
2013-06-24 ~ 2016-12-16
IIF 38 - Director → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (25 parents)
Officer
2014-09-18 ~ 2016-12-16
IIF 15 - Director → ME
3
RUTH & ROBINSON LIMITED
- 2016-08-17
08372794HAMILTON & BOND LIMITED - 2014-07-02
Marlborough Head, 36 Drury Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-08-26 ~ 2025-10-29
IIF 55 - Director → ME
4
420 Brighton Road, South Croydon, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-09 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2004-05-01 ~ now
IIF 82 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
1-4 Langley Court, London, England
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 25 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-01
Date of completion or termination of CVA on 2025-03-13
Insolvency (Case 2) In administration
Administration started on 2025-03-13
LONDON LICENSED PROPERTY LIMITED - 2012-10-05
UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (19 parents)
Officer
2012-11-05 ~ now
IIF 48 - Director → ME
8
CARRY-ON PRODUCTS LTD - now
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
- 2023-10-11
07966184SNRDCO 3076 LIMITED - 2012-07-05
Beckett House, 14 Billing Road, Northampton, Northants, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-24 ~ 2016-09-16
IIF 36 - Director → ME
9
CASPER & COLE INTERNATIONAL LIMITED
14682706 4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-22 ~ dissolved
IIF 66 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2024-11-22
PROJECT OPUS LIMITED - 2016-04-21
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (12 parents, 2 offsprings)
Officer
2016-04-22 ~ now
IIF 49 - Director → ME
11
CONGRESS LEISURE PROPERTIES LIMITED
05643953 11 The Avenue, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-01-05 ~ dissolved
IIF 51 - Director → ME
12
CONNECT2 HOLDINGS LIMITED
- now 06620665TNP NO2 LIMITED - 2008-07-07
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-04-15 ~ 2015-03-30
IIF 46 - Director → ME
13
Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
Active Corporate (11 parents, 1 offspring)
Officer
2011-09-29 ~ 2012-11-02
IIF 45 - Director → ME
14
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-19 ~ 2014-02-27
IIF 73 - Director → ME
15
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-19 ~ 2014-02-27
IIF 74 - Director → ME
16
DARWIN & WALLACE LIMITED - now
DARWIN & WALLACE PLC - 2023-06-23
DARWIN & WALLACE LIMITED
- 2021-07-12
08071866ACRAMAN D&W LIMITED - 2012-06-29
Lennox House, 3 Pierrepont Street, Bath, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-02 ~ 2021-06-29
IIF 78 - Director → ME
17
CB PUB ENTERPRISES LIMITED
- 2012-05-04
06328266 420 Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02
Date of completion or termination of CVA on 2023-06-01
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (21 parents)
Officer
2008-02-19 ~ 2014-02-27
IIF 75 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-23
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2022-02-24
Due to be dissolved on 2022-06-08
Numeric House, 98 Station Road, Sidcup, England
Dissolved Corporate (8 parents)
Officer
2011-05-17 ~ 2017-05-17
IIF 76 - Director → ME
20
95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ 2025-11-07
IIF 59 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
ELEVARE HOSPITALITY PROPERTIES LTD
16840499 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-15
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (11 parents, 25 offsprings)
Officer
2019-08-02 ~ now
IIF 6 - Director → ME
23
32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2014-03-27
IIF 92 - Secretary → ME
24
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2010-12-06 ~ 2014-03-18
IIF 80 - LLP Member → ME
2010-12-13 ~ 2016-10-21
IIF 81 - LLP Member → ME
25
FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21
07985718 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-04-05 ~ 2014-04-02
IIF 40 - Director → ME
26
GENERAL ADVISORY SPECIALISTS LIMITED
09649212 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 12 - Director → ME
27
C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 27 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-15
Gr London Limited, The Old Town Hall 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents)
Officer
2023-02-01 ~ now
IIF 64 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2024-09-25
20 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-30 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Insolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2013-09-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-03-08
LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
LIGHTNING SKY LIMITED - 2008-03-06
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (12 parents)
Officer
2011-09-06 ~ 2015-08-06
IIF 37 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2019-09-09
Administration ended on 2020-08-24
Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (13 parents)
Officer
2014-02-10 ~ 2016-09-20
IIF 41 - Director → ME
32
The Loft, 1-3 Langley Court, London, England
Active Corporate (8 parents)
Officer
2017-08-18 ~ now
IIF 86 - LLP Designated Member → ME
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 85 - LLP Designated Member → ME
IIF 18 - LLP Designated Member → ME
34
9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 26 - Director → ME
35
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 7 - Director → ME
IIF 62 - Director → ME
36
The Loft, 1-3 Langley Court, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-08-14 ~ now
IIF 17 - LLP Designated Member → ME
2015-10-02 ~ now
IIF 87 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
2025-06-30 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-01 ~ now
IIF 21 - LLP Designated Member → ME
2022-08-01 ~ now
IIF 88 - LLP Member → ME
Person with significant control
2025-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 89 - LLP Designated Member → ME
IIF 20 - LLP Designated Member → ME
39
P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 61 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Loft The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 8 - Director → ME
2019-07-04 ~ 2025-11-09
IIF 63 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
41
INDUSTRIAL ENGINEERING PLASTICS LIMITED
01979288 Unit 1a Lakesmere Road, Horndean, Waterlooville, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-22 ~ 2014-03-27
IIF 93 - Secretary → ME
42
JL PUB ENTERPRISES LIMITED
- now 06346960 Psb Accountants Ltd, Jubilee House, Townsend Lane,kingsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2009-04-01
IIF 69 - Director → ME
43
Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-01-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
44
Insolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2012-05-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Dissolved on 2021-12-22
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
Griffins Tavistock House South, Tavisstock Square, London
Dissolved Corporate (14 parents)
Officer
2002-05-20 ~ 2006-10-25
IIF 72 - Director → ME
45
4385, 13796942 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2023-02-01 ~ 2023-06-16
IIF 60 - Director → ME
46
MHS 1 LIMITED - now
THE CHARNWOOD PUB COMPANY LIMITED
- 2017-05-23
05573232THE RUTLAND PUB COMPANY LIMITED
- 2008-02-07
05573232 1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-21 ~ 2010-09-09
IIF 68 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2024-02-02
THE MESSAGE PAD LIMITED
- 2013-11-05
02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2012-05-15 ~ 2013-11-08
IIF 47 - Director → ME
48
C/o Rw Blears Llp, Suite 32 Brookside Business Park, Cold Meece, Stone, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 14 - Director → ME
49
23 Carnaby Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-06-17 ~ 2025-10-07
IIF 28 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2017-03-17
Administration ended on 2019-02-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2013-11-18 ~ 2016-08-31
IIF 43 - Director → ME
51
POSITIVE OUTCOMES TRAINING LIMITED
- now 08549114Insolvency (Case 1) In administration
Administration started on 2017-03-17
Administration ended on 2019-02-13
SPH 2013 LIMITED
- 2014-02-11
08549114 11462377, 08768182, 04535995Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2013-11-18 ~ 2016-08-31
IIF 42 - Director → ME
52
POSITIVE RESPONSE CORPORATION LTD
09259506 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-19 ~ 2016-08-25
IIF 16 - Director → ME
53
PURPLE DRAGON (HOLDINGS) LIMITED
08104548 Bramah House, Gatliff Road, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-05-19 ~ 2025-03-28
IIF 13 - Director → ME
54
RACEWAY GLOBAL HOLDINGS LTD
- now 12815000 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-01-07 ~ now
IIF 9 - Director → ME
55
4 The Boulevard, Greenhithe, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ 2006-08-29
IIF 57 - Director → ME
2006-08-29 ~ 2008-07-29
IIF 56 - Director → ME
2006-08-29 ~ 2008-07-29
IIF 91 - Secretary → ME
56
RUMWATER LIMITED - now
INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED
- 2017-07-18
07813053 C/o Foresight Group Llp The Share, London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ 2014-03-27
IIF 39 - Director → ME
57
SOURCE ADVISORS LIMITED - now
Floor 3 20 Farringdon Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 10 - Director → ME
58
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2002-05-02
IIF 90 - Director → ME
59
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 11 - Director → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12
Dissolved on 2017-03-30
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (10 parents)
Officer
2005-04-28 ~ dissolved
IIF 67 - Director → ME
61
THE CHARNWOOD PUB COMPANY (HOTELS) LTD
- now 05573233THE RUTLAND PUB COMPANY (HOTELS) LIMITED
- 2008-02-07
05573233 C/o Charnwood Pub Company, Seymour House 13 Victoria Road, Shifnal, Shropshire
Dissolved Corporate (10 parents)
Officer
2005-10-11 ~ 2009-09-22
IIF 58 - Director → ME
62
THE NEWPORT PUB COMPANY LIMITED
- now 05158271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2013-08-02
THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
CASEFOLDER LIMITED - 2004-07-13
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-08-03 ~ dissolved
IIF 79 - Director → ME
63
THE ROSEWOOD PUB COMPANY LIMITED
- now 03454510ROSEWOOD INNS LIMITED
- 2000-05-26
03454510 Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
Active Corporate (21 parents)
Officer
2000-05-18 ~ 2004-06-22
IIF 70 - Director → ME
64
THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
05573948 Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ dissolved
IIF 71 - Director → ME
65
THE WOODMAN ESTATE COMPANY LIMITED
06209931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22
Dissolved on 2016-08-19
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ dissolved
IIF 77 - Director → ME
66
MEAUJO (749) LIMITED - 2010-05-13
Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
Active Corporate (11 parents)
Officer
2011-09-29 ~ 2012-11-02
IIF 44 - Director → ME
67
Insolvency (Case 1) In administration
Administration ended on 2025-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-10
VAGABOND WINES LIMITED
- 2024-09-05
06855798Insolvency (Case 1) In administration
Administration started on 2024-03-15
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 5 - Director → ME
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-15
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (8 parents)
Officer
2023-02-01 ~ now
IIF 65 - Director → ME
69
WRIGHT & BELL HOLDINGS LIMITED
- 2021-09-13
12829966 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-09-21 ~ now
IIF 53 - Director → ME
70
SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
ROOST RESTAURANTS LIMITED - 2012-05-02
TSOOR MANAGEMENT LIMITED - 2012-04-23
4th Floor, 95 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2023-01-26 ~ 2026-02-20
IIF 52 - Director → ME
71
Insolvency (Case 1) In administration
Administration started on 2021-05-28
Administration ended on 2022-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2015-05-12 ~ now
IIF 50 - Director → ME