1
CIRRUS INNS HOLDINGS LIMITED
- now 07680490AGHOCO 1053 LIMITED - 2011-07-25
Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Officer
2012-01-13 ~ 2019-11-27
IIF 12 - Director → ME
2
20-22 Bedford Row, London, England
Active Corporate (19 parents)
Officer
1999-10-01 ~ 2008-04-04
IIF 17 - Director → ME
3
1KINGSARMSYARD ENTERPRISE VCT LIMITED - 2009-05-26
ALBION ENTERPRISE VCT LIMITED - 2009-03-23
Riverside House 26 Osiers Road, Wandsworth, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-29 ~ 2010-12-16
IIF 14 - Director → ME
4
1KINGSARMSYARD ALBION VCT LIMITED - 2009-05-20
ALBION VCT LIMITED - 2009-03-27
Riverside House 26 Osiers Road, Wandsworth, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-29 ~ 2010-12-16
IIF 15 - Director → ME
5
HARVEY THORNEYCROFT LIMITED
- now 05774859PREMIERCROFT LIMITED - 2006-05-17
10 Cheyne Walk, Northampton, England
Active Corporate (9 parents)
Officer
2007-09-12 ~ 2017-05-08
IIF 22 - Director → ME
6
HF 12 LIMITED
- now 07389360 11063699, 00324680, 05501728Warning 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) Members voluntary liquidation
Dissolved on 2014-10-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-10 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ dissolved
IIF 20 - Director → ME
7
The Old Cottage The Green, Boughton Monchelsea, Maidstone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ dissolved
IIF 16 - Director → ME
8
C/o Dark Star Brewery, Unit 22 Star Road Trading Estate, Partridge Green, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-03-13 ~ dissolved
IIF 18 - Director → ME
9
JADE VENTURES FINANCIAL SERVICES LTD
08693790 9 Roedean Crescent, Roehampton, London
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 11 - Director → ME
10
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents)
Officer
2021-03-08 ~ 2024-03-18
IIF 6 - Director → ME
11
Azzurri House Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-08 ~ 2024-03-18
IIF 7 - Director → ME
12
24 St. Stephens Gardens, Twickenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2012-03-12
IIF 23 - Director → ME
13
9 Roedean Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolved
IIF 19 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2023-04-21
Administration ended on 2023-10-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31
Dissolved on 2025-04-07
THE MISO FOOD COMPANY LTD
- 2012-05-22
07887611 82 St John Street, St John Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-20 ~ 2022-09-12
IIF 10 - Director → ME
Person with significant control
2016-12-20 ~ 2020-04-23
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Roedean Crescent, Roehampton, London
Active Corporate (4 parents)
Officer
2013-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
PORTMAN SQUARE HOLDINGS LTD
- now 01402016PORTMAN SQUARE HOLDINGS PLC
- 2023-06-28
01402016PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
PHILREY INVESTMENTS LIMITED - 1981-05-08
CUIBONO LIMITED - 1979-07-18
9 The Clares, Caterham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-01-09 ~ 2025-06-06
IIF 8 - Director → ME
17
PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
JAPSAN LIMITED - 1988-06-01
9 The Clares, Caterham, Surrey
Active Corporate (8 parents)
Officer
2013-01-09 ~ 2025-06-23
IIF 9 - Director → ME
18
Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (11 parents)
Officer
2011-09-26 ~ 2020-02-11
IIF 21 - Director → ME
19
9 Roedean Crescent, London
Active Corporate (3 parents)
Officer
2009-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-04-13 ~ 2013-03-01
IIF 13 - LLP Member → ME
21
9 Roedean Crescent, London
Active Corporate (2 parents)
Officer
2008-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
9 Rodean Crescent, Roehampton, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
9 Roedean Crescent, London
Active Corporate (2 parents)
Officer
2013-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE