1
113 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 48 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2016-04-21 ~ 2016-11-16
IIF 50 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ 2016-11-16
IIF 49 - Director → ME
4
HARTFORD GROUP PLC
- 2006-03-30
03447841TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2002-05-09 ~ dissolved
IIF 40 - Director → ME
5
ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
- now 03565290 03489885, 04084998, 05141592Warning 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)HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED
- 1998-06-26
03565290 Dominion Way, Worthing, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
1998-06-18 ~ 2000-02-01
IIF 32 - Director → ME
6
ALLERGY THERAPEUTICS (UK) LIMITED - now
HAMSUDD TWO THOUSAND AND ONE LIMITED
- 1998-03-26
03489885 Dominion Way, Worthing, West Sussex
Active Corporate (22 parents)
Officer
1998-01-29 ~ 2000-02-01
IIF 36 - Director → ME
7
ANGEL REALISATIONS 1 LIMITED - now
THE SLUG & LETTUCE GROUP LIMITED
- 2005-06-28
02676948GROSVENOR INNS PLC - 1998-06-12
DE FACTO 256 LIMITED - 1992-05-14
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (26 parents)
Officer
2000-02-21 ~ 2002-04-29
IIF 33 - Director → ME
2000-02-21 ~ 2002-04-29
IIF 2 - Secretary → ME
8
ANGEL REALISATIONS 2 LIMITED - now
SLUG & LETTUCE LIMITED
- 2005-06-28
02676949S&L ACQUISITIONS LIMITED - 1992-06-10
DE FACTO 257 LIMITED - 1992-04-30
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2000-02-21 ~ 2002-04-29
IIF 37 - Director → ME
2000-02-21 ~ 2002-04-29
IIF 4 - Secretary → ME
9
ANGEL REALISATIONS 3 LIMITED - now
PARISA CAFE BARS LIMITED
- 2005-06-28
04170051DE FACTO 927 LIMITED - 2001-05-04
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
2001-11-23 ~ 2002-04-29
IIF 38 - Director → ME
2001-11-23 ~ 2002-04-29
IIF 3 - Secretary → ME
10
ANGEL REALISATIONS 4 LIMITED - now
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
2001-09-12 ~ 2002-04-29
IIF 34 - Director → ME
2001-09-12 ~ 2002-04-29
IIF 5 - Secretary → ME
11
ANGEL REALISATIONS 5 LIMITED - now
S&L (STONEY LANE) LIMITED - 2005-06-28
THE WATER POET LIMITED
- 2004-03-11
02981710NAMEWEST LIMITED - 1996-03-22
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (21 parents)
Officer
2000-02-21 ~ 2002-04-29
IIF 35 - Director → ME
2000-02-21 ~ 2002-04-29
IIF 1 - Secretary → ME
12
ANGEL REALISATIONS 6 LIMITED - now
SFI GROUP LIMITED - 2005-06-28
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-10-19 ~ 2002-04-29
IIF 51 - Director → ME
13
BRADY BIDCO LIMITED - 2018-01-12
41 Lothbury, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-01-20 ~ 2022-08-30
IIF 25 - Director → ME
14
AT BRADY HOLDINGS LIMITED
- now 10935683BRADY MIDCO LIMITED - 2018-01-12
41 Lothbury, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-20 ~ 2022-08-30
IIF 26 - Director → ME
15
Bax Castle, Two Mile Ash Road, Horsham, England
Active Corporate (7 parents)
Officer
2023-11-28 ~ 2024-11-19
IIF 12 - Director → ME
16
BIBENDUM PLB GROUP LIMITED
- 2019-08-30
06155211BIBENDUM WINE HOLDINGS LIMITED
- 2014-12-08
06155211FINLAW 558 LIMITED - 2007-04-02
16 St. Martin's Le Grand, London, England
Liquidation Corporate (38 parents, 4 offsprings)
Officer
2019-11-12 ~ 2022-01-19
IIF 20 - Director → ME
2010-03-14 ~ 2016-07-28
IIF 47 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 6 - Secretary → ME
17
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 43 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 9 - Secretary → ME
18
PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
PRIVATE LIQUOR BRANDS (O - 1986-09-30
16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
Active Corporate (45 parents, 3 offsprings)
Officer
2014-10-28 ~ 2016-07-28
IIF 55 - Director → ME
2019-10-14 ~ 2023-11-30
IIF 18 - Director → ME
19
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2019-11-12 ~ 2022-01-19
IIF 16 - Director → ME
2016-03-31 ~ 2016-07-27
IIF 44 - Director → ME
20
MIXBURY TRADING COMPANY LIMITED - 1988-04-29
16 St. Martin's Le Grand, London, England
Liquidation Corporate (44 parents, 7 offsprings)
Officer
2019-11-12 ~ 2023-11-30
IIF 19 - Director → ME
2010-03-14 ~ 2016-07-28
IIF 45 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 8 - Secretary → ME
21
BLENDS WINE ESTATES UK LTD - now
THE ARGENTO WINE COMPANY LIMITED
- 2013-08-30
05275829LIMATONE LIMITED - 2005-06-14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-04-08 ~ 2012-09-14
IIF 41 - Director → ME
22
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-21 ~ 2022-08-30
IIF 21 - Director → ME
23
BRIDGWATER ENTERTAINMENTS LIMITED
- now 03038273BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
143 Station Road, Hampton, Middlesex, England
Active Corporate (20 parents)
Officer
2002-05-09 ~ 2004-01-14
IIF 39 - Director → ME
24
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2015-04-29 ~ 2016-07-28
IIF 57 - Director → ME
25
INSTIL DRINKS COMPANY LIMITED
- now 02747130H. YOUDELL & COMPANY LIMITED
- 2013-12-16
02747130 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 46 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 11 - Secretary → ME
26
Bancroft Mill Road, West Chiltington, Pulborough, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
LEATHAMS PLC - 2010-10-13
LEATHAMS LARDER PLC - 1997-09-24
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-11-07 ~ 2018-05-31
IIF 14 - Director → ME
28
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2022-01-19 ~ 2023-11-30
IIF 58 - Director → ME
29
MIXBURY TRADING COMPANY LIMITED
- 2015-07-06
01596563BIBENDUM WINE LIMITED - 1988-04-29
INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (23 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 30 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 10 - Secretary → ME
30
PLB WINES LIMITED - now
BIBENDUM OFF TRADE LIMITED - 2019-08-30
Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 54 - Director → ME
31
307 Perry Street, Billericay, Essex
Active Corporate (8 parents)
Officer
2012-06-11 ~ 2013-03-31
IIF 28 - Director → ME
32
Pacific Chambers 3rd Floor, 11-13 Victoria Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2008-11-27 ~ 2009-05-07
IIF 24 - LLP Designated Member → ME
33
Bax Castle, Two Mile Ash Road, Horsham, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ 2024-12-20
IIF 17 - Director → ME
Person with significant control
2023-08-15 ~ 2024-11-19
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
34
MAGNERS UK LIMITED - 2009-09-29
LAWGRA (NO. C6934.2) LIMITED - 2009-08-26
Wellpark Brewery, 161 Duke Street, Glasgow
Active Corporate (31 parents, 4 offsprings)
Officer
2022-01-19 ~ 2023-11-30
IIF 22 - Director → ME
35
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
- now SC081527WALLACES OF AYR LIMITED - 2014-08-20
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2022-01-19 ~ 2023-11-30
IIF 23 - Director → ME
36
THE ENVIRONMENTAL WINE COMPANY LIMITED
11150568 Bancroft Mill Road, West Chiltington, Pulborough, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
37
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 56 - Director → ME
38
THE WONDERING WINE COMPANY LIMITED
07603133 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (20 parents)
Officer
2011-04-14 ~ 2016-07-28
IIF 31 - Director → ME
39
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2010-03-14 ~ 2016-07-31
IIF 42 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 7 - Secretary → ME
40
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (18 parents)
Officer
2011-12-23 ~ 2016-07-28
IIF 53 - Director → ME
41
WALKER & WODEHOUSE WINES LIMITED
- now 06935947WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
16 St. Martin's Le Grand, London, England
Liquidation Corporate (28 parents)
Officer
2014-11-19 ~ 2016-07-28
IIF 29 - Director → ME
2019-11-12 ~ 2023-11-30
IIF 13 - Director → ME
42
WEST COUNTRY BEVERAGES LIMITED - now
C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 52 - Director → ME