1
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
1993-11-29 ~ 1993-12-23
IIF 20 - Director → ME
2
COTERIE VAULTS LIMITED - now
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents)
Officer
2003-12-28 ~ 2009-03-06
IIF 21 - Director → ME
3
CULVER STREET (TRADING) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-31
Dissolved on 2018-05-08
HOLTON PARK MANAGEMENT LIMITED - 2008-09-08
LAY & WHEELER GROUP LIMITED
- 2006-10-02
00603495LAY AND WHEELER LIMITED - 1995-04-24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2005-04-06
IIF 11 - Director → ME
4
DUNSTON HALL ENTERPRISES LIMITED
01518872 C/o Donnelly Vrs Limited Linneyshawe Industrial Estate, Moss Lane, Walkden
Dissolved Corporate (4 parents)
Officer
(before 1991-04-13) ~ dissolved
IIF 17 - Director → ME
5
C/o Metier, Clifton Square, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
(before 1992-09-21) ~ dissolved
IIF 3 - Director → ME
6
HEY SOFT DRINKS (U.K.) COMPANY LIMITED
- 1987-10-13
01414745 33 Cavendish Square, London, London
Dissolved Corporate (23 parents)
Officer
(before 1991-12-08) ~ 1992-12-31
IIF 14 - Director → ME
7
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (15 parents)
Officer
2014-03-18 ~ 2026-03-31
IIF 6 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-03-14 during the appointment or period of control
FLETCHERS BODYCENTRES LIMITED
- 2002-12-03
03206745GREG FLETCHER LIMITED
- 2001-10-11
03206745DENNIS FLETCHER (1996) LIMITED
- 1996-07-10
03206745 5 Spillway The Gardens, Turton, Bolton, Lancs
Dissolved Corporate (10 parents)
Officer
1996-06-18 ~ dissolved
IIF 5 - Director → ME
2004-07-09 ~ dissolved
IIF 23 - Secretary → ME
9
LIQUID ASSETS GROUP LIMITED
- now 02358965 33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-03-10) ~ 1995-12-07
IIF 12 - Director → ME
10
33 Cavendish Square, London, London, England
Dissolved Corporate (20 parents)
Officer
(before 1991-05-02) ~ 1992-12-31
IIF 10 - Director → ME
11
METROPOLITAN DEVELOPMENTS LIMITED
04646250 Harmony House, 191 High Street West, Glossop, Derbyshire
Dissolved Corporate (6 parents)
Officer
2006-07-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
12
METROPOLITAN VENUES LIMITED
- now 03224692METROPOLITAN BRASSERIES LIMITED
- 2003-04-08
03224692OVENBAKE LIMITED - 1996-08-19
Harmony House, 191 High Street West, Glossop, Derbyshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-07-01 ~ dissolved
IIF 7 - Director → ME
1996-09-04 ~ 1999-11-01
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
OYSTER RESTAURANTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-16
Date of completion or termination of CVA on 2016-10-05
CITY WINE BARS LTD - 2009-10-06
LAY & WHEELER WINE BARS LTD
- 2009-06-12
03811047 The Lodge The Peldon Rose, Colchester Road, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2004-07-01
IIF 13 - Director → ME
14
Spillway The Gardens, Turton, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 2 - Director → ME
15
TERMSPRUCE PROPERTY MANAGEMENT LIMITED - 1991-07-12
1 The Beeches The Gardens, Turton, Bolton, England
Active Corporate (20 parents)
Officer
1996-07-23 ~ 2018-11-05
IIF 19 - Director → ME
16
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (30 parents)
Officer
2011-12-16 ~ 2021-03-31
IIF 15 - Director → ME
17
THE OXFORD BUSINESS PARTNERSHIP LIMITED
06975870 C/o Vrs, Linneyshaw Depot Linnyshaw Industrial Estate, Sharp Street, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolved
IIF 18 - Director → ME
18
THE WINE COMPANY GROUP LIMITED - now
NEWCO 1002 LIMITED
- 2016-11-04
10215190 07618664, 08884570, 14734922Warning 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) The Octagon, Suite E2, Middleborough, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-06 ~ 2016-09-28
IIF 22 - Director → ME
19
VEHICLE RESCUE SERVICES 2022 LTD
14406842 Flat 15 High Firs, Gills Hill, Radlett, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-10 ~ dissolved
IIF 16 - Director → ME
20
VEHICLE RESCUE SERVICES LIMITED
- now 04281827TAPCHAIN LIMITED - 2001-10-04
C/o Peak Business Solutions Limited, 191 High Street West, Glossop
Active Corporate (10 parents)
Officer
2002-01-17 ~ now
IIF 9 - Director → ME
2008-07-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control → OE
21
Olympus, 91-101 River Road, Barking, Essex
Active Corporate (15 parents)
Officer
2003-11-28 ~ 2004-11-15
IIF 4 - Director → ME