1
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 32 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 58 - Secretary → ME
2
The Chapel Silver Street, Witcham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-27 ~ dissolved
IIF 37 - Director → ME
3
The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2010-02-03 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
4
BARONSCOURT ESTATE DISTILLERY COMPANY LTD
NI679827 55 Baronscourt Road, Newtownstewart, Co. Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 13 - Director → ME
5
The Chapel Silver Street, Witcham, Ely, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
6
Tenby House, Essex Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-30 ~ 2017-03-27
IIF 2 - Director → ME
7
The Chapel, Silver Street, Witcham Ely, Cambridgshire
Active Corporate (2 parents, 26 offsprings)
Officer
2005-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-23 ~ 2025-04-05
IIF 48 - LLP Member → ME
9
CLIENTS TRUSTEE COMPANY(THE) LIMITED - now
CLIENTS TRUSTEE COMPANY(THE)
- 2010-06-08
00666659 C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (36 parents)
Officer
2002-11-14 ~ 2003-03-31
IIF 44 - Director → ME
10
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-08-14 ~ 2017-03-30
IIF 1 - Director → ME
2014-08-14 ~ 2017-08-22
IIF 79 - Secretary → ME
11
CONSOLIDATED IRISH WHISKEY LIMITED
15576549 3 Old Dairy Close, Neston, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 12 - Director → ME
12
CRAFT & ARTISAN GROUP LIMITED
- now 06888435CLEVERSTEPS HOLDINGS LIMITED
- 2010-07-30
06888435 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2010-12-17
IIF 30 - Director → ME
14
The Chapel, Silver Street, Witcham, Cambridgeshire
Active Corporate (2 parents)
Officer
2007-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2012-07-17 ~ 2013-05-22
IIF 17 - Director → ME
2012-07-17 ~ 2013-05-22
IIF 74 - Secretary → ME
16
PROJECTLAND LIMITED - 2001-12-07
BMM NETWORK LIMITED - 2001-03-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (18 parents)
Officer
2013-01-30 ~ 2013-05-22
IIF 16 - Director → ME
2012-05-17 ~ 2013-05-22
IIF 72 - Secretary → ME
17
MICHCO 416 LIMITED - 2004-11-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-08-11 ~ 2013-05-22
IIF 15 - Director → ME
2011-08-11 ~ 2013-05-22
IIF 73 - Secretary → ME
18
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 33 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 55 - Secretary → ME
19
FONESTARZ MEDIA (LICENSING) LIMITED
06389766 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2007-10-04 ~ 2010-12-17
IIF 27 - Director → ME
2007-10-04 ~ 2008-11-19
IIF 53 - Secretary → ME
20
FONESTARZ MEDIA GROUP LIMITED
- now 05613283INHOCO 4131 LIMITED
- 2006-02-23
05613283 05679423, 05233344, 05679426Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-02-23 ~ 2010-12-17
IIF 31 - Director → ME
2006-02-23 ~ 2008-11-19
IIF 56 - Secretary → ME
21
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-10-19 ~ 2010-12-17
IIF 35 - Director → ME
2005-10-19 ~ 2008-11-19
IIF 57 - Secretary → ME
22
2 Plashes Drive, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2009-04-26
IIF 36 - Director → ME
23
GLOBAL AFFINITY (EUROPE) LIMITED
- now 05587398GLOBAL AFFINITY PLC
- 2007-03-01
05587398 The Chapel, Silver Street, Witcham Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-10-10 ~ dissolved
IIF 54 - Secretary → ME
24
HARBOUR BRANDS LIMITED - now
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2009-01-05
IIF 28 - Director → ME
25
Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-07-02 ~ now
IIF 11 - Director → ME
26
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2017-09-21
IIF 21 - Director → ME
27
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-09 ~ 2017-09-21
IIF 20 - Director → ME
2017-03-24 ~ 2017-09-21
IIF 76 - Secretary → ME
28
The Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2017-09-21
IIF 23 - Director → ME
2014-08-15 ~ 2017-09-21
IIF 78 - Secretary → ME
29
The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 9 - Director → ME
30
7 Premier Court, Moulton Park, Northampton, England
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ 2017-06-19
IIF 77 - Secretary → ME
31
7 Premier Court, Moulton Park, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ 2018-03-21
IIF 75 - Secretary → ME
32
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (8 parents)
Officer
2014-12-11 ~ 2017-03-21
IIF 22 - Director → ME
2014-12-11 ~ 2017-12-21
IIF 80 - Secretary → ME
33
1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-06-02 ~ 2017-06-12
IIF 19 - Director → ME
34
Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2019-02-08 ~ 2019-03-18
IIF 24 - Director → ME
35
C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2018-10-04 ~ 2019-03-18
IIF 41 - Director → ME
36
JASMIN ELECTRONICS PLC - 1988-12-30
2 Cornwall Street, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-11-02 ~ 2000-02-04
IIF 43 - Director → ME
1998-11-02 ~ 2000-02-04
IIF 51 - Secretary → ME
37
ARCHRAVEN LIMITED - 1988-01-25
C/o Kmpg Llp, 2 Cornwall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-11-02 ~ 2000-02-04
IIF 42 - Director → ME
1998-11-02 ~ 2000-02-04
IIF 52 - Secretary → ME
38
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2010-12-17
IIF 39 - Director → ME
39
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2010-12-17
IIF 40 - Director → ME
40
The Chapel Silver Street, Witcham, Ely, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
The Chapel, Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
2005-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
42
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-04 ~ 2025-04-05
IIF 49 - LLP Member → ME
43
Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-08 ~ dissolved
IIF 46 - LLP Designated Member → ME
44
Stoneygate House, 2 Greenfield Road, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 14 - Director → ME
45
THE ANGEL BREWERY COMPANY LIMITED
06364745 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2007-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
46
THE ANGEL BREWING ALLIANCE LIMITED
- now 06787747 The Chapel, Silver Street, Witcham, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 29 - Director → ME
47
Targetting House Gadbrook Park, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-03-18
IIF 25 - Director → ME
48
V&A CASTAING WILDMORE LLP
- 2009-06-10
OC332386 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2007-10-27 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
V&A CORPORATE FINANCE LIMITED
- now 06719823 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 38 - Director → ME
2008-10-09 ~ 2016-10-08
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
50
VIGAR & ASSOCIATES LIMITED
- 2010-07-05
05741346 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Active Corporate (3 parents, 15 offsprings)
Officer
2006-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
51
The Chapel Silver Streeet, Witcham, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-03 ~ 2019-10-29
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
52
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-23 ~ 2010-12-17
IIF 26 - Director → ME
53
21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-23 ~ 2010-12-17
IIF 34 - Director → ME