1
Middle Spreacombe Farm, Spreacombe, Braunton, England
Active Corporate (5 parents)
Officer
2025-06-04 ~ now
IIF 6 - Director → ME
2
47a Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (6 parents)
Officer
2001-01-17 ~ 2025-06-13
IIF 18 - Director → ME
2001-01-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-03-29 ~ 2025-06-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
47a Bell Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
47a Bell Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-17 ~ now
IIF 5 - Director → ME
5
8 King Edward Street, Oxford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-17 ~ 2022-08-26
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
6
8 King Edward Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-19 ~ now
IIF 8 - Director → ME
7
THE BIODIVERSITY OFFSET LIMITED - 2022-04-08
8 King Edward Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 9 - Director → ME
8
47a Bell Street, Henley On Thames, Henley-on-thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2016-05-04 during the appointment or period of control
Administration ended on 2018-01-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-19 during the appointment or period of control
Dissolved on 2019-05-19 during the appointment or period of control
BLACKER & REEVES LIMITED - 2002-10-18
10 St. Helens Road, Swansea
Dissolved Corporate (22 parents)
Officer
2015-09-02 ~ dissolved
IIF 17 - Director → ME
10
Unit 1 35 Bank Street, London, England
Active Corporate (19 parents)
Officer
2011-09-30 ~ 2013-06-25
IIF 11 - Director → ME
11
GRIDSERVE SUSTAINABLE ENERGY LIMITED
10977981 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (13 parents, 10 offsprings)
Officer
2018-10-18 ~ 2022-07-22
IIF 20 - Director → ME
12
St Chloe House Culver Hill, Amberley, Stroud, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-22 ~ 2024-08-12
IIF 12 - Director → ME
13
PACIFIC SHELF 1810 LIMITED
09803146 09998689, 03386793, SC529755Warning 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) 8-10 Warner Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolved
IIF 14 - Director → ME
15
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2018-01-01 ~ now
IIF 10 - Director → ME
16
PRZ REALISATIONS (2) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-02-15
PREZZO HOLDINGS LIMITED
- 2021-03-05
09278104Insolvency (Case 1) In administration
Administration started on 2021-02-10
PAPA BIDCO LIMITED - 2015-02-04
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-05-03 ~ 2020-07-27
IIF 19 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2024-11-29 ~ now
IIF 1 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2013-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TCHIBO GREAT BRITAIN LIMITED
- now 02177628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-12-23
TCHIBO LONDON LIMITED - 2002-04-30
ROCY COFFEE LIMITED - 2000-08-22
TCHIBO COFFEE INTERNATIONAL LIMITED - 1991-11-01
JACOBS SUCHARD (NHH) LIMITED - 1990-07-10
HAWKSPAN LIMITED - 1987-11-30
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
2003-04-22 ~ 2006-05-18
IIF 13 - Director → ME
20
THE FLYING BURGER COMPANY LIMITED
- now 08621345HS 607 LIMITED - 2013-09-09
Jonathan Shonn, 8-10 Warner Street, Warner Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 16 - Director → ME
21
THE HENLEY COACHING PARTNERSHIP LIMITED
- now 07587359THE DAVID HAIMES CONSULTANCY LIMITED
- 2017-11-23
07587359 47a Bell Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE