1
First Floor 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (4 parents)
Officer
1998-03-30 ~ now
IIF 3 - Secretary → ME
2
AMAZING GRACE ST THOMAS LIMITED
13545041 St. Thomas's Church 9a, St. Thomas Street, London, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ 2021-11-30
IIF 25 - Director → ME
Person with significant control
2021-08-03 ~ 2021-09-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
AVENUE SHELFCO 61 LIMITED
06956490 06381651, 05377692, 07428858Warning 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) 11 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 15 - Director → ME
2009-09-15 ~ dissolved
IIF 7 - Secretary → ME
4
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2025-03-21 ~ 2025-04-08
IIF 13 - Director → ME
5
First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
2008-12-29 ~ now
IIF 12 - Director → ME
2008-12-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-06 ~ 2024-08-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LAVENDER & STONE BEAUTY ROOMS LIMITED
- now 06017139AVENUE SHELFCO 27 LIMITED
- 2007-08-10
06017139 06525284, 06018892, 05377575Warning 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) 5 Jardine House, Bessborough Road, Harrow, England
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2019-05-28
IIF 22 - Director → ME
2007-04-23 ~ 2019-05-28
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 27 - Has significant influence or control → OE
7
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 (9 parents)
Officer
2002-05-20 ~ 2006-10-25
IIF 20 - Director → ME
2002-05-20 ~ 2006-10-25
IIF 6 - Secretary → ME
8
LITTLE GEMS COUNTRY DINING LIMITED
05821532 Bdo Prospect Place, 85 Great North Road, Hatfield, Herts
Dissolved Corporate (1 parent)
Officer
2006-07-18 ~ dissolved
IIF 16 - Director → ME
2006-07-18 ~ dissolved
IIF 5 - Secretary → ME
9
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2002-05-02
IIF 17 - Director → ME
2000-07-27 ~ 2002-05-02
IIF 4 - Secretary → ME
10
11 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 24 - Director → ME
11
Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE CHEQUERS WESTON TURVILLE LIMITED
07018180 11 The Avenue, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 19 - Director → ME
2009-09-14 ~ dissolved
IIF 1 - Secretary → ME
13
11 The Avenue, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-07-26 ~ dissolved
IIF 14 - Director → ME
2007-07-26 ~ dissolved
IIF 8 - Secretary → ME
14
THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
05573948 Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ 2007-10-19
IIF 21 - Director → ME
15
THOMAS AND CARTER LIMITED
- now 03332667SMITH AND JONES VICTUALLERS AND VINTNERS LIMITED
- 2000-06-27
03332667PCO 174 LIMITED
- 1997-10-07
03332667 03296603, 03132257, 03325057Warning 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 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1997-05-06 ~ 2002-05-02
IIF 18 - Director → ME
1997-05-06 ~ 2002-05-02
IIF 9 - Secretary → ME
16
1 King William Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2023-03-21 ~ now
IIF 11 - LLP Member → ME