1
BIG HOUSE MANAGEMENT LIMITED
- now 10444029OLD VICARAGE HOLDINGS LIMITED
- 2020-06-09
10444029 Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ now
IIF 24 - Director → ME
2
Flat 2 34 Bryanston Square, London
Dissolved Corporate (6 parents)
Officer
2005-01-19 ~ 2008-04-25
IIF 10 - Director → ME
3
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Officer
2020-06-25 ~ now
IIF 25 - Director → ME
4
37 Marine House Quayside Drive, Colchester, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ 2024-05-31
IIF 22 - Director → ME
5
GERMANY ONE (I) LIMITED
06239951 06254754, 06240144, 06240356Warning 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) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2009-11-02
IIF 15 - Director → ME
6
GERMANY ONE (II) LIMITED
06240144 06239951, 06254754, 06240356Warning 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) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2009-11-02
IIF 14 - Director → ME
7
GERMANY ONE (III) LIMITED
06240356 06240144, 06254754, 06239951Warning 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) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2009-11-02
IIF 16 - Director → ME
8
GERMANY ONE (IV) LIMITED
06254754 06239951, 06240144, 06240356Warning 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) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-11-02
IIF 17 - Director → ME
9
GERMANY ONE LIMITED
06041571 06239951, 06240144, 06254754Warning 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) 10 10 Windsor Court, Victoria Road, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2007-01-04 ~ 2009-11-02
IIF 8 - Director → ME
10
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 23 - Director → ME
11
SIDNEY FARMHOUSE LIMITED - 2013-03-06
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ now
IIF 26 - Director → ME
12
Wingfield Hall Hall Road, Wingfield, Diss, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTREPID INVESTMENTS (BULGARIA) LIMITED
05880666 20 High Street, Watton, Norfolk
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 6 - Director → ME
14
INTREPID INVESTMENTS (GERMANY) LIMITED
06000541 20 High Street, Watton, Norfolk
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 5 - Director → ME
15
INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED
- now 05028824SCOTT HUGGINS ON SOUTH AFRICA LIMITED
- 2005-03-07
05028824FALLON SHIPPING AND TRAVEL LIMITED
- 2004-08-31
05028824 Flat 2 34 Bryanston Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-07-19 ~ 2008-04-25
IIF 9 - Director → ME
16
INTREPID INVESTMENTS (TURKEY) LIMITED
05867387 20 High Street, Watton, Norfolk
Dissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolved
IIF 4 - Director → ME
17
INTREPID INVESTMENTS (UK) LIMITED
- now 05023528INTREPID INVESTOR LIMITED
- 2004-10-20
05023528ALTERNATIVE INVESTMENT ADVICE LIMITED
- 2004-10-05
05023528AFFORDABLE ADVICE LIMITED
- 2004-08-27
05023528 52 Great Eastern Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-19 ~ 2009-02-06
IIF 3 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-12 ~ dissolved
IIF 12 - Director → ME
19
MORPHEUS CREATIONS LIMITED
- now 04710268JOLLY INNS LIMITED
- 2004-08-27
04710268MORPHEUS CREATIONS LIMITED
- 2003-07-22
04710268 52 Great Eastern Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-25 ~ 2009-02-06
IIF 13 - Director → ME
2010-12-31 ~ dissolved
IIF 21 - Director → ME
20
INTREPID POWERBOND LIMITED
- 2007-01-09
05989272 20 High Street, Watton, Norfolk
Dissolved Corporate (5 parents)
Officer
2006-11-06 ~ dissolved
IIF 7 - Director → ME
21
REPOSSESSED PROPERTY BULLETIN LIMITED
06343314 20 High Street, Watton, Thetford, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 18 - Director → ME
22
SPECIAL SITUATIONS SYNDICATE LIMITED
05912752Insolvency (Case 1) In administration
Administration started on 2009-11-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-10-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-01
Date of completion or termination of CVA on 2020-08-28
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-01-31
Commencement of winding up on 2020-07-08
Conclusion of winding up on 2024-03-20
Dissolved on 2026-02-13
39/43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-08-22 ~ 2009-12-20
IIF 2 - Director → ME
23
Wingfield Hall Hall Road, Wingfield, Diss, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
Insolvency (Case 1) In administration
Administration started on 2011-03-16 during the appointment or period of control
Administration ended on 2011-08-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-22 during the appointment or period of control
Dissolved on 2020-10-09 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 11 - Director → ME
25
UK SPECIAL OPPORTUNITIES ONE LIMITED
- now 0547804788 FIELD STREET LIMITED
- 2009-06-01
05478047 20 High Street, Watton, Norfolk
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 1 - Director → ME