1
Langley House, Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ 2017-05-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
NEWFUND INVESTMENTS LIMITED
- 2015-09-03
06405732 1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-29 ~ 2021-01-21
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
57 Commercial Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-04 ~ 2021-01-21
IIF 25 - Director → ME
4
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2005-04-06 ~ 2009-03-31
IIF 31 - Director → ME
2005-07-08 ~ 2009-03-31
IIF 58 - Secretary → ME
5
12 West Street, Ware, England
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ 2016-06-20
IIF 27 - Director → ME
6
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
APG HAMILTON SQUARE LIMITED - now
SUEIS LIMITED - 2021-02-04
SUGAR HUT EIS LIMITED
- 2018-11-13
10665363 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2018-11-07
IIF 24 - Director → ME
Person with significant control
2017-04-26 ~ 2018-11-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ dissolved
IIF 30 - Director → ME
9
BONHAM GRANGE MANAGEMENT COMPANY LIMITED
11011162 1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-12 ~ 2021-01-21
IIF 16 - Director → ME
10
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
In Administration Corporate (4 parents, 1 offspring)
Officer
2015-08-13 ~ 2021-11-05
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ dissolved
IIF 40 - Director → ME
12
BRENTWOOD SUGAR HUT VILLAGE LTD
- 2016-01-22
07271317 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2010-06-02 ~ dissolved
IIF 17 - Director → ME
13
SUGAR HUT GROUP LIMITED
- 2016-01-21
06395004 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-10-16 ~ dissolved
IIF 28 - Director → ME
2007-11-01 ~ 2008-05-15
IIF 56 - Director → ME
14
HERTFORD SUGAR HUT BAR LIMITED
- 2016-01-21
06741013 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ dissolved
IIF 38 - Director → ME
15
The Mousery, Beeches Road, Battlesbridge, Essex
Active Corporate (6 parents)
Officer
2003-09-11 ~ 2005-05-26
IIF 42 - Director → ME
16
ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
11826796 Riverside Court, Office 1, Lower Southend Road, Wickford, England
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ 2021-01-21
IIF 26 - Director → ME
17
BINKS & CO (PROPERTY) LIMITED
- 2014-07-14
08162449 93-95 High Street, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-11 ~ 2019-08-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
CONTRACT MANAGERS LIMITED
- 2015-02-20
06081798MOULETEC TRAVEL LIMITED
- 2014-03-03
06081798 15 Victoria Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2014-02-04 ~ 2018-09-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1998-09-01 ~ dissolved
IIF 41 - Director → ME
20
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-14 ~ 2021-01-21
IIF 15 - Director → ME
Person with significant control
2018-02-14 ~ 2018-02-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ 2021-01-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2019-07-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 35 - Director → ME
23
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 21 - Director → ME
24
NEWGATE STREET APARTMENTS LIMITED - now
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2012-04-02 ~ 2021-02-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
P.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, Essex
Liquidation Corporate (5 parents)
Officer
2008-10-16 ~ now
IIF 52 - Director → ME
2007-11-01 ~ 2008-05-15
IIF 55 - Director → ME
26
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 47 - Director → ME
2008-10-16 ~ dissolved
IIF 54 - Director → ME
27
PROPERTY 33 LIMITED
10208322 01959902, 14297063, NI059806Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-06-01 ~ 2021-01-21
IIF 23 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2008-05-15
IIF 46 - Director → ME
2008-10-16 ~ 2012-05-01
IIF 29 - Director → ME
29
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ dissolved
IIF 45 - Director → ME
2007-11-01 ~ 2008-05-15
IIF 51 - Director → ME
30
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 33 - Director → ME
31
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-10 ~ 2008-05-15
IIF 53 - Director → ME
2008-10-16 ~ dissolved
IIF 49 - Director → ME
32
SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
- now 05318814CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED
- 2009-01-15
05318814 116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-11-20 ~ dissolved
IIF 39 - Director → ME
2007-11-01 ~ 2008-05-15
IIF 48 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ dissolved
IIF 32 - Director → ME
34
THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED
- 2015-11-03
07812779SCOOPTRADE LIMITED - 2012-03-09
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ 2021-01-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
WILLOW RESTAURANT AND BAR LIMITED
- now 05126569WILLOW LEASING LIMITED
- 2015-06-09
05126569 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-10-16 ~ dissolved
IIF 57 - Director → ME
2007-11-01 ~ 2008-05-15
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE