1
BROWNING BRANDS LIMITED - 2006-07-21
BROWNING SPORTS LIMITED - 2004-09-01
9 Hatton Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 13 - Secretary → ME
2
BROWNING ENTERPRISES LIMITED
- now 02000227BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
4th Floor, The White Building, 11 Evesham Street, London
Active Corporate (18 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 11 - Secretary → ME
3
Level 14 The Strand, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 17 - Secretary → ME
4
4th Floor, The White Building, Evesham Street, London, England
Active Corporate (10 parents)
Officer
2008-09-19 ~ 2010-04-30
IIF 15 - Secretary → ME
5
PINEBELL LIMITED - 1987-06-23
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (38 parents)
Officer
2007-11-21 ~ 2010-04-30
IIF 21 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 4 - Secretary → ME
6
BROWNING HOLDINGS LIMITED - 2003-02-05
79 Caroline Street, Birmingham
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2007-11-21 ~ 2010-04-30
IIF 19 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 5 - Secretary → ME
7
DUNE INTERNATIONAL LIMITED
- now 03258763HATTON SPORTS LIMITED - 2000-09-04
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (23 parents)
Officer
2007-11-21 ~ 2010-04-30
IIF 22 - Director → ME
2008-09-19 ~ 2010-04-30
IIF 14 - Secretary → ME
8
Flat D, 201 Coldharbour Lane, London
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Hatton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-03 ~ 2010-04-30
IIF 12 - Secretary → ME
10
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2023-10-30 ~ 2023-10-30
IIF 26 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
Flat D, 201 Coldharbour Lane, London
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
VEG VITALITY LIMITED
- 2016-03-24
09216073 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2016-04-15
IIF 34 - Director → ME
14
PAVEWALL LIMITED - 1994-11-29
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2000-05-31 ~ 2006-01-20
IIF 7 - Secretary → ME
15
MOLTON BROWN GROUP LIMITED
- now 04730882INTERCEDE 1857 LIMITED
- 2003-08-22
04730882 04730885, 04872977, 04599722Warning 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) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-07-10 ~ 2006-01-20
IIF 10 - Secretary → ME
16
6 Agar Street, London, England
Active Corporate (33 parents)
Officer
1996-09-02 ~ 2005-12-01
IIF 1 - Director → ME
17
MOLTON BROWN SPAS LIMITED
- now 04424299 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2005-12-01
IIF 2 - Director → ME
2002-06-06 ~ 2006-01-20
IIF 8 - Secretary → ME
18
12 - 14 The Crescent The Crescent, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
NI PRODUCTS LIMITED - now
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2011-03-31 ~ 2014-11-06
IIF 24 - Director → ME
2011-03-31 ~ 2014-11-06
IIF 16 - Secretary → ME
20
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2023-10-30 ~ 2023-10-30
IIF 27 - Director → ME
21
9 Hatton Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2010-04-30
IIF 18 - Director → ME
2009-03-02 ~ 2010-04-30
IIF 6 - Secretary → ME
22
ENDLESS NEWCO 7 LIMITED - 2017-06-29
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-30 ~ 2019-07-31
IIF 25 - Director → ME
2017-11-03 ~ 2019-07-31
IIF 29 - Secretary → ME
23
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-30 ~ 2019-07-31
IIF 20 - Director → ME
2017-11-03 ~ 2019-08-31
IIF 30 - Secretary → ME
24
COBDEN & CO LIMITED
- 2013-01-30
07506556 Exchange House, 12 - 14 The Crescent, Taunton, Somerset
Active Corporate (6 parents)
Officer
2011-01-26 ~ now
IIF 33 - Director → ME
2013-01-31 ~ 2024-03-31
IIF 23 - Director → ME
2011-01-26 ~ 2013-01-31
IIF 35 - Secretary → ME
2013-01-31 ~ 2024-03-31
IIF 31 - Secretary → ME
2011-01-26 ~ 2013-01-31
IIF 28 - Secretary → ME
2024-03-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London
Active Corporate (9 parents)
Officer
2001-08-03 ~ 2005-07-12
IIF 3 - Director → ME
2001-08-03 ~ 2005-07-12
IIF 9 - Secretary → ME