1
A.E. OSBORNE & SONS LIMITED - now
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents)
Officer
1997-06-10 ~ 2001-02-28
IIF 32 - Director → ME
2
AMBIVENT DEVELOPMENTS LIMITED - 2004-12-13
SPH 271 LIMITED - 2004-11-16
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Insolvency Proceedings Corporate (11 parents)
Officer
2008-06-25 ~ 2023-03-31
IIF 24 - Director → ME
3
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 26 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London
Active Corporate (4 parents)
Person with significant control
2022-05-02 ~ 2023-04-20
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 22 - Director → ME
6
27 High Street, Horley, England
Active Corporate (4 parents)
Officer
2006-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-09 ~ 2025-12-09
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BULLSEYE CORPORATE FINANCE LIMITED
- now 05439030BALLSEYE CORPORATE FINANCE LIMITED
- 2005-05-12
05439030 Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ dissolved
IIF 27 - Director → ME
8
146-156 Sarehole Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 18 - Director → ME
9
CASH A CHEQUE GREAT BRITAIN LIMITED - now
6th Floor 77 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-15 ~ 2001-02-28
IIF 34 - Director → ME
10
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1997-10-14 ~ 2001-02-28
IIF 37 - Director → ME
11
CHRISTIAN LEWIS PERFORMANCE AND CLASSIC CAR LIMITED
08413443 Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CITYCALL SERVICES LIMITED
- now 03311208CITYCALL LIMITED - 1997-03-05
151 High Street, Burton Latimer, Kettering, Northamptonshire
Active Corporate (7 parents)
Officer
1997-03-06 ~ 1999-09-30
IIF 35 - Director → ME
13
DONCASTER ROVERS FOOTBALL CLUB LIMITED
00170192 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Officer
1998-08-18 ~ 1999-05-21
IIF 12 - Director → ME
14
DONCASTER ROVERS LIMITED - now
PATIENCEFORM LIMITED
- 2017-10-04
03739676 Eco-power Stadium, Stadium Way, Doncaster, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-09-16 ~ 2012-01-25
IIF 11 - Director → ME
15
Concept Park (suite 4), Watling Street, Towcester, England
Active Corporate (3 parents)
Officer
2023-10-07 ~ now
IIF 46 - Director → ME
2022-01-11 ~ 2022-06-29
IIF 47 - Director → ME
Person with significant control
2022-01-13 ~ 2022-06-29
IIF 53 - Ownership of shares – 75% or more → OE
2023-10-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
16
Suite 19f Mobbs Miller House, Ardington Road, Northampton, United Kingdom
Active Corporate (7 parents)
Officer
1997-12-01 ~ 1999-11-01
IIF 36 - Director → ME
1997-12-01 ~ 1997-12-01
IIF 57 - Secretary → ME
17
2nd Floor 110, Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2014-02-24 ~ 2018-11-16
IIF 14 - Director → ME
18
78 York Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-08-17 ~ 1999-05-21
IIF 13 - Director → ME
19
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-12-01 ~ 2019-10-17
IIF 8 - Director → ME
20
16 High Street, Rushden, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2012-07-06 ~ 2012-07-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 7 - Director → ME
22
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2013-05-10 ~ 2017-12-01
IIF 2 - Director → ME
23
DABBER LIMITED - 2004-08-13
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-10-10 ~ 2006-04-02
IIF 31 - Director → ME
24
Unit 303b The Wenta Business Centre, Colne Way, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 56 - Director → ME
25
MYA COSMETIC SURGERY LIMITED
- now 06054101COBCO 820 LIMITED
- 2007-02-19
06054101 06174996, 06351654, 05625625Warning 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) Devonshire House, 32-34 North Parade, Bradford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-09-30
IIF 28 - Director → ME
26
OVAL (2274) LIMITED
- 2014-04-25
08963601 08566607, 06712606, 09002734Warning 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) 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-03-27 ~ 2018-11-16
IIF 20 - Director → ME
27
PTS REALISATIONS LIMITED - now
2nd Floor 110, Cannon Street, London
Liquidation Corporate (16 parents)
Officer
2014-02-28 ~ 2018-11-16
IIF 16 - Director → ME
28
PTSH REALISATIONS LIMITED - now
PHILPOTTS (HOLDINGS) LIMITED
- 2019-04-18
05838607CROSSCO (963) LIMITED - 2006-08-16
146-156 Sarehole Road, Birmingham
Active Corporate (13 parents, 1 offspring)
Officer
2014-02-28 ~ 2018-11-16
IIF 1 - Director → ME
29
PV ACQUISITION REALISATIONS LIMITED - now
PATISSERIE ACQUISITION LIMITED
- 2019-04-13
06070007PIMCO 2597 LIMITED - 2007-02-14
2nd Floor 110, Cannon Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2007-03-29 ~ 2018-11-16
IIF 17 - Director → ME
30
PV HOLDINGS REALISATIONS LIMITED - now
PATISSERIE VALERIE HOLDINGS LIMITED
- 2019-04-13
05914839PIMCO 2531 LIMITED - 2006-09-08
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2007-01-23 ~ 2018-11-16
IIF 15 - Director → ME
31
REX JOHNSON ONLINE LIMITED - now
CASH-A-CHEQUE (GB) LIMITED
- 2012-01-20
03078447WORDPOINT LIMITED - 1995-09-08
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-09-12 ~ 2001-02-28
IIF 33 - Director → ME
32
6 Junction Mews, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-08-30 ~ 2007-12-04
IIF 49 - LLP Member → ME
2014-04-24 ~ 2016-10-31
IIF 48 - LLP Member → ME
33
ROBERT BIGGAR (ESTD 1830) LIMITED - now
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
1996-10-08 ~ 1998-06-12
IIF 10 - Director → ME
34
27 High Street, Horley, England
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
35
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2013-08-12 ~ 2016-01-10
IIF 23 - Director → ME
36
Suite 11, Floor 1 Sheridan House, Western Road, Hove, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-02-28 ~ 2024-02-02
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
37
2nd Floor 110, Cannon Street, London
Liquidation Corporate (5 parents)
Officer
2009-02-19 ~ 2018-11-16
IIF 50 - Director → ME
2009-02-19 ~ 2010-03-01
IIF 58 - Secretary → ME
38
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2011-09-30 ~ 2018-11-16
IIF 43 - Director → ME
39
THE PAWNBROKING COMPANY LIMITED - now
C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19
03492581 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (24 parents)
Officer
1998-01-14 ~ 2002-01-22
IIF 30 - Director → ME
40
THE RESTAURANT GROUP LIMITED - now
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-10-15
IIF 19 - Director → ME
41
Rolls House, 7 Rolls Building, London
Dissolved Corporate (10 parents)
Officer
1999-04-26 ~ 2000-01-12
IIF 29 - Director → ME
42
27 High Street, Horley, England
Active Corporate (2 parents)
Officer
2014-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-15 ~ 2016-08-15
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Ami Associates Chartered, Accountants 2nd Floor Titan, Court 3 Bishops Square Hatfield, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1992-01-26 ~ dissolved
IIF 38 - Director → ME
44
4385, 04319480 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-08 ~ 2012-01-02
IIF 9 - Director → ME
45
4385, 01422643 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
~ 2009-10-01
IIF 6 - Director → ME