1
Insolvency (Case 1) In administration
Administration started on 2004-11-30
Administration ended on 2006-09-01
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (21 parents)
Officer
2003-11-28 ~ 2004-11-12
IIF 70 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2024-01-07
GEORGICA CUE SPORTS LIMITED
- 2003-10-31
04077358GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (25 parents)
Officer
2002-09-01 ~ 2007-08-28
IIF 33 - Secretary → ME
3
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2010-05-04
IIF 56 - Director → ME
2001-06-27 ~ 2010-05-04
IIF 42 - Secretary → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 45 - Secretary → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 73 - Director → ME
2003-01-30 ~ 2012-03-23
IIF 46 - Secretary → ME
6
BOWNE UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04
Dissolved on 2013-06-08
WILLIAMS LEA AND COMPANY LIMITED
- 2000-08-24
00144814WILLIAMS,LEA & COMPANY LIMITED
- 1994-03-16
00144814 Salisbury House, Station Road, Cambridge
Dissolved Corporate (24 parents)
Officer
(before 1994-01-31) ~ 1996-08-12
IIF 79 - Director → ME
7
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 63 - Director → ME
2011-11-04 ~ dissolved
IIF 9 - Secretary → ME
8
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 75 - Director → ME
2012-02-02 ~ dissolved
IIF 8 - Secretary → ME
9
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-15) ~ now
IIF 53 - Director → ME
(before 1991-09-15) ~ 1998-07-08
IIF 16 - Secretary → ME
10
Club House, Bush Hill Park Golf Club, Winchmore Hill, London
Active Corporate (22 parents)
Officer
2009-03-28 ~ 2018-09-29
IIF 80 - Director → ME
11
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 57 - Director → ME
2009-01-09 ~ 2012-03-23
IIF 2 - Secretary → ME
12
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-20
IIF 62 - Director → ME
13
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 76 - Director → ME
2011-06-10 ~ 2016-01-19
IIF 6 - Secretary → ME
14
Eishken Lodge, Eishken, Isle Of Lewis, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 11 - Secretary → ME
15
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-05 ~ 2009-03-16
IIF 71 - Director → ME
2009-03-05 ~ 2010-10-31
IIF 13 - Secretary → ME
16
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED
- 1995-01-03
02276013RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 20 - Secretary → ME
17
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 74 - Director → ME
2012-07-09 ~ dissolved
IIF 24 - Secretary → ME
18
GEORGICA (LEWISHAM) LIMITED
- now 05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2010-07-30
IIF 68 - Director → ME
2006-09-28 ~ 2010-10-31
IIF 12 - Secretary → ME
19
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-31 ~ 2009-12-31
IIF 69 - Director → ME
2007-01-11 ~ 2010-10-31
IIF 47 - Secretary → ME
20
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-30 ~ 2000-09-19
IIF 66 - Director → ME
2000-08-30 ~ 2010-10-31
IIF 28 - Secretary → ME
21
GEORGICA SHARE INCENTIVE PLAN LIMITED
- now 04573912PRECIS (2293) LIMITED
- 2002-12-09
04573912 04510602, 04574095, 04400820Warning 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) 33 King Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ dissolved
IIF 51 - Director → ME
2002-12-05 ~ dissolved
IIF 15 - Secretary → ME
22
RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2010-10-31
IIF 14 - Secretary → ME
23
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 59 - Director → ME
2010-11-18 ~ dissolved
IIF 7 - Secretary → ME
24
KELLOCK LIMITED
- now 13738666 11743211, 12873149, 01243683Warning 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 2022-07-06 during the appointment or period of control
Dissolved on 2025-01-17 during the appointment or period of control
PRECIS 33 LIMITED
- 2021-11-29
13738666 12873149, 02828551, 02156009Warning 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) P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-11-11 ~ 2021-11-19
IIF 64 - Director → ME
2022-02-11 ~ dissolved
IIF 72 - Director → ME
2021-11-11 ~ dissolved
IIF 1 - Secretary → ME
25
KELLOCK MANAGEMENT LIMITED
- now 11743211KELLOCK LIMITED
- 2019-02-26
11743211 12873149, 01243683, 13738666Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 65 - Director → ME
2018-12-28 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 60 - Director → ME
2010-11-18 ~ dissolved
IIF 4 - Secretary → ME
27
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 61 - Director → ME
2010-11-18 ~ dissolved
IIF 5 - Secretary → ME
28
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 52 - Director → ME
~ now
IIF 25 - Secretary → ME
29
PRECIS (1774) LIMITED
03804695 03811576, 03969174, 03254832Warning 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) 33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 67 - Director → ME
1999-09-24 ~ dissolved
IIF 44 - Secretary → ME
30
PRECIS 33 LIMITED
- now 12873149 13738666, 02828551, 02156009Warning 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)KELLOCK LIMITED
- 2021-11-29
12873149 11743211, 01243683, 13738666Warning 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) 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 49 - Secretary → ME
31
PRECIS 1234 PLC
- 2021-06-17
13416462 11592275, 04439505, 03724225Warning 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) 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 77 - Director → ME
2021-05-24 ~ dissolved
IIF 50 - Secretary → ME
32
RILEYS (BURTON ON TRENT) LIMITED
05950139Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-09-28 ~ 2007-08-28
IIF 37 - Secretary → ME
33
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-09-28 ~ 2007-08-28
IIF 36 - Secretary → ME
34
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-01-25 ~ 2007-08-28
IIF 40 - Secretary → ME
35
RILEYS (EDINBURGH) LIMITED
- now SC209318Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15
GIOCO LEISURE (EDINBURGH) LIMITED
- 2007-03-08
SC209318BONNYDALE LIMITED - 2000-08-16
C/o Ernst & Young Llp George House, 50 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-02-15 ~ 2007-08-28
IIF 23 - Secretary → ME
36
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-09 ~ 2007-08-28
IIF 38 - Secretary → ME
37
RILEYS (GILLINGHAM) LIMITED
- now 05650702Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
RILEYS (SHEFFIELD) LIMITED
- 2006-12-14
05650702 Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-09 ~ 2007-08-28
IIF 41 - Secretary → ME
38
RILEYS (HEREFORD) LIMITED
- now 05677885Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
RILEYS (CHELMSFORD) LIMITED
- 2006-10-16
05677885 Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-01-17 ~ 2007-08-28
IIF 34 - Secretary → ME
39
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2007-08-28
IIF 31 - Secretary → ME
40
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-10-20 ~ 2007-08-28
IIF 32 - Secretary → ME
41
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-15
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-10-20 ~ 2007-08-28
IIF 35 - Secretary → ME
42
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-18
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2007-08-28
IIF 39 - Secretary → ME
43
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of control
PRECIS (1379) LIMITED
- 1995-12-14
03092546 03079606, 03107016, 03642634Warning 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) Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-10-23 ~ dissolved
IIF 54 - Director → ME
1995-10-23 ~ dissolved
IIF 30 - Secretary → ME
44
STROBE 3 - now
Insolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
1994-03-28 ~ 2000-01-13
IIF 18 - Secretary → ME
45
STROBE 4 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28
LUMINAR DANCING LIMITED - 2008-02-29
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09
02197132WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
CASKVINE LIMITED - 1989-02-24
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1994-03-28 ~ 2000-01-13
IIF 21 - Secretary → ME
46
STROBE 6
00058488 02182712, 02197132, 06442567Warning 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 2009-10-28
Dissolved on 2012-04-24
43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
1999-11-16 ~ 2000-01-13
IIF 22 - Secretary → ME
47
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-05-09 ~ 2010-10-31
IIF 29 - Secretary → ME
48
TENPIN (SUNDERLAND) LIMITED
- now 05794630 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-04-25 ~ 2010-10-31
IIF 26 - Secretary → ME
49
3rd Floor 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ 2010-10-31
IIF 27 - Secretary → ME
50
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-30
Date of completion or termination of CVA on 2013-03-18
PRECIS (2358) LIMITED
- 2003-08-18
04789703 04827646, 04992358, 05031332Warning 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) Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2003-08-08 ~ 2010-07-30
IIF 55 - Director → ME
2003-08-08 ~ 2010-10-31
IIF 43 - Secretary → ME
51
THE ANGLE SNOOKER CLUB LTD.
- now SC176205Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15
JADECOAST LIMITED - 1997-06-25
C/o Ernst & Young Llp, George House, 50 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-02-15 ~ 2007-08-28
IIF 19 - Secretary → ME
52
Insolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-03-15
C/o Ernst & Young Llp, George House 50 George Squre, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-02-15 ~ 2007-08-28
IIF 17 - Secretary → ME
53
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 58 - Director → ME
2010-11-18 ~ 2016-09-08
IIF 3 - Secretary → ME
2020-11-16 ~ 2021-11-19
IIF 48 - Secretary → ME
54
WILLIAMS LEA LIMITED - now
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
1991-07-01 ~ 1996-11-29
IIF 78 - Director → ME