1
BE AT ONE HOLDINGS LIMITED
- now 07795268AGHOCO 4040 LIMITED
- 2011-10-05
07795268 07552843, 07824744, 07036609Warning 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) 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-05 ~ 2018-07-23
IIF 38 - Director → ME
2
BOTTLEGREEN HOLDINGS LIMITED
- now 05900867OVAL (2120) LIMITED - 2007-02-05
Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester
Active Corporate (19 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-05-12
IIF 29 - Director → ME
3
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor 37 Gerrard Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-04-19 ~ 2025-09-03
IIF 27 - Director → ME
5
Griffin House, 40 Lever Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
1998-05-05 ~ 2006-06-30
IIF 30 - Director → ME
6
CHANCEREVISE LIMITED - 1992-04-16
Boden House, 114-120 Victoria Road, London
Active Corporate (24 parents)
Officer
1999-12-17 ~ 2012-07-31
IIF 33 - Director → ME
7
JP BODEN (HOLDINGS) LIMITED
- now 06074040TYROLESE (612) LIMITED
- 2007-09-04
06074040 07162454, 07546668, 06726412Warning 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) Boden House, 114-120 Victoria Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-05-09 ~ 2012-07-31
IIF 18 - Director → ME
8
LASIG REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-06-28
LAS IGUANAS LIMITED
- 2020-10-29
02479566Insolvency (Case 1) In administration
Administration started on 2020-07-02
METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-10 ~ 2007-08-09
IIF 25 - Director → ME
9
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED
- 2012-06-13
07980338 26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-06 ~ 2016-12-19
IIF 34 - Director → ME
10
LOUNGERS UK LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2012-04-06 ~ 2016-12-19
IIF 35 - Director → ME
11
MARSTON, THOMPSON & EVERSHED LIMITED - now
MARSTON THOMPSON & EVERSHED P L C
- 1999-05-06
00048254 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1996-07-01 ~ 1999-02-05
IIF 21 - Director → ME
12
PERFECT GLASS SHOP LIMITED(THE)
- now 01930780Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-02-26 during the appointment or period of control
PERFECT GLASS COMPANY LIMITED(THE)
- 1986-06-12
01930780PERFECT GLASS COMPANY LIMITED(THE)
- 1986-04-23
01930780 7 Kenrick Place, London
Dissolved Corporate (5 parents)
Officer
(before 1991-07-05) ~ dissolved
IIF 22 - Director → ME
13
PIPER FOUNDER PARTNER IV LIMITED
- now 05491864PLATESCREEN LIMITED
- 2005-09-02
05491864 Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
14
PIPER GENERAL PARTNER IV LIMITED
- now 05491750FOODBRIDGE LIMITED
- 2005-09-02
05491750 Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
PIPER INVESTMENT IV LIMITED
- now 05491737 Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-16 ~ 2022-05-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 8 - Has significant influence or control → OE
16
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-08-16 ~ 2022-05-19
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 5 - Has significant influence or control → OE
17
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 33 offsprings)
Officer
2009-07-27 ~ now
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 6 - Has significant influence or control → OE
18
PIPER PRIVATE EQUITY LIMITED
- now 02093135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of control
PIPER INVESTMENT MANAGEMENT LIMITED
- 2000-07-17
02093135 C/o, Rollings And Co Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 15 - Director → ME
19
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 12 - Director → ME
20
Eardley House, 182/184 Campden Hill Road, London
Active Corporate (6 parents)
Officer
(before 1992-01-03) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
182-184 Campden Hill Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 13 - Director → ME
22
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
~ 1999-02-08
IIF 19 - Director → ME
23
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 26 - Director → ME
24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-05-11 during the appointment or period of control
RAISEFAITH LIMITED
- 1991-08-29
02623982 Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (5 parents)
Officer
1991-08-16 ~ dissolved
IIF 28 - Director → ME
25
TOOTSIES HOLDINGS LIMITED
- now 03829146Insolvency (Case 1) In administration
Administration started on 2009-10-12
Administration ended on 2010-03-16
MISLEX (242) LIMITED
- 1999-11-23
03829146 03829147, 03829123, 05385018Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 16 - Director → ME
26
TOOTSIES RESTAURANTS LIMITED
- now 03829147Insolvency (Case 1) In administration
Administration started on 2009-10-12
Administration ended on 2010-10-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07
Dissolved on 2020-07-07
MISLEX (243) LIMITED
- 1999-11-23
03829147 03829122, 03829123, 02656007Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 31 - Director → ME
27
TURTLE BAY HOSPITALITY LIMITED
- now 07127647TURTLE BAY RESTAURANTS LIMITED
- 2021-12-10
07127647 8 Broad Quay, Bristol, England
Active Corporate (13 parents)
Officer
2010-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
28
WOODLANDS PARK DAIRY LIMITED
- 2009-08-11
04545458 Woodlands Dairy, Sunrise Park, Blandford, Dorset
Active Corporate (6 parents)
Officer
2008-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED - now
WWF-UK TRADING LIMITED - 2006-08-15
WWF TRADING UK LIMITED
- 1989-12-06
00892812WORLD WILDLIFE FUND (U.K.) TRADING LIMITED
- 1987-01-07
00892812WORLD WILDLIFE FUND(BRITISH NATIONAL APPEAL)TRADINGLIMITED (THE)
- 1979-12-31
00892812 The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (34 parents)
Officer
(before 1991-12-05) ~ 1995-10-01
IIF 32 - Director → ME