1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 24 - LLP Member → ME
2
DODDINGTON PARK FARM (NANTWICH) LIMITED
04118134 31 Wellington Road, Nantwich, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2000-12-01 ~ now
IIF 18 - Director → ME
2000-12-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 31 - Has significant influence or control → OE
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ 2013-06-14
IIF 21 - Director → ME
2013-06-14 ~ dissolved
IIF 8 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-10-10
Administration ended on 2010-04-06
MIRAJIVE PLC - 1998-03-12
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-10-08 ~ 2003-10-31
IIF 13 - Director → ME
5
HARL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-01
HARDY AMIES (RETAIL) LIMITED
- 2008-12-04
01446367Insolvency (Case 1) In administration
Administration started on 2008-10-10
HARDY AMIES (1980) LIMITED - 1983-04-07
SHADEDEAN LIMITED - 1980-12-31
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-05-04 ~ 2002-12-03
IIF 11 - Director → ME
6
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Officer
2017-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-11 ~ 2025-11-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KENSINGTON UNDERWRITING LIMITED
- now 03599628 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
235 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 25 - LLP Designated Member → ME
9
OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP
OC352068 OC355365, OC350533, OC373680Warning 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)
Officer
2011-04-05 ~ 2020-04-06
IIF 26 - LLP Member → ME
10
OVER AND BEYOND THE WIRE LIMITED
16768769 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
41 High Street, Rochester, Kent, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-02-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 2) In administration
Administration started on 2005-07-26
Administration ended on 2006-07-25
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-07-25
Dissolved on 2012-03-09
WIGGINS GROUP P L C
- 2004-01-07
00397916Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-05-28
Date of completion or termination of CVA on 1994-08-04
WIGGINS CONSTRUCT LIMITED - 1981-12-31
Grant Thornton House, Melton Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-26 ~ 2004-06-21
IIF 12 - Director → ME
13
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Overbourne House, Binley, Andover, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 14 - Director → ME
16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-17 ~ 2013-07-25
IIF 16 - Director → ME
17
THE DODDINGTON HALL CONFERENCE CENTRE LIMITED
09329298 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent)
Officer
2014-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
2009-12-03 ~ 2022-02-25
IIF 17 - Director → ME
19
THE GREENWICH COURTYARD COMPANY LIMITED
08364242 41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2013-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
41 High Street, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2012-06-22 ~ now
IIF 3 - Director → ME
21
1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
Active Corporate (54 parents)
Officer
2007-01-17 ~ 2016-01-26
IIF 10 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2017-06-15
Administration ended on 2018-06-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2020-04-13
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-11-18 ~ 2016-09-16
IIF 28 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-11-23
C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2013-12-19 ~ 2016-09-16
IIF 15 - Director → ME
24
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove members → OE
25
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2012-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 27 - LLP Designated Member → ME