1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-08-09
CHARLIE BROWNS CAR PART CENTRES PLC
- 1988-02-01
00851284CHARLIE BROWNS SUPERMARKETS LIMITED
- 1985-05-16
00851284 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (11 parents)
Officer
1995-04-24 ~ 1995-05-21
IIF 22 - Director → ME
(before 1991-07-14) ~ 1995-04-22
IIF 21 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2017-03-22
Administration ended on 2018-03-28
WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
99P STORES LIMITED - 2001-05-09
WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-12-02 ~ 2006-11-17
IIF 11 - Director → ME
3
15 Dufours Place, London
Dissolved Corporate (6 parents)
Officer
2004-07-22 ~ 2005-07-29
IIF 44 - Secretary → ME
4
CALLAN EDUCATION GROUP LIMITED
- now 08072199Insolvency (Case 1) In administration
Administration started on 2015-12-07
Administration ended on 2016-12-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2021-08-11
CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2015-07-29 ~ 2015-09-01
IIF 14 - Director → ME
5
Unit 705 The Chandlery 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
6
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-04-09 ~ now
IIF 26 - Director → ME
2016-04-09 ~ now
IIF 48 - Secretary → ME
7
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-09 ~ dissolved
IIF 27 - Director → ME
2016-04-09 ~ dissolved
IIF 52 - Secretary → ME
8
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2016-04-09 ~ now
IIF 23 - Director → ME
2016-04-09 ~ now
IIF 51 - Secretary → ME
9
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2016-04-09 ~ now
IIF 24 - Director → ME
2016-04-09 ~ now
IIF 50 - Secretary → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2016-04-09 ~ now
IIF 25 - Director → ME
2016-04-08 ~ now
IIF 49 - Secretary → ME
11
SILLION LIMITED - 1996-03-06
48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 37 - Secretary → ME
12
DELTA LEISURE GROUP LIMITED
- now 05969142Insolvency (Case 1) In administration
Administration started on 2015-09-18 during the appointment or period of control
Administration ended on 2016-09-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2020-04-30 during the appointment or period of control
DELTA LEISURE GROUP PLC - 2014-01-14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-07-18 ~ dissolved
IIF 19 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (17 parents)
Officer
1998-03-27 ~ 2000-12-29
IIF 8 - Director → ME
1998-06-16 ~ 2000-12-29
IIF 38 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1998-12-11 ~ 2000-12-29
IIF 7 - Director → ME
1998-12-11 ~ 2000-12-29
IIF 33 - Secretary → ME
15
FOOTPRINTS AND FINGERTIPS LIMITED
05892202 17 Swaylands, Penshurst Road Penshurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 15 - Director → ME
2006-07-31 ~ dissolved
IIF 40 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-08-24
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (15 parents)
Officer
2011-08-11 ~ 2012-09-30
IIF 20 - Director → ME
17
HOME ENTERTAINMENT LIMITED
- now 03847253PLAINMULTI LIMITED - 1999-12-08
48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ dissolved
IIF 39 - Secretary → ME
18
METRODOME DISTRIBUTION LIMITED
- now 03157117Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-09-13
SALSTEM LIMITED - 1996-02-16
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-12-01 ~ 2010-08-31
IIF 10 - Director → ME
2006-12-01 ~ 2010-08-31
IIF 41 - Secretary → ME
19
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ dissolved
IIF 6 - Director → ME
2006-12-01 ~ dissolved
IIF 35 - Secretary → ME
20
METRODOME GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2018-08-26
METRODOME GROUP PLC
- 2013-07-29
03057905METRODOME FILMS PLC - 1996-11-14
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-12-01 ~ 2012-09-30
IIF 13 - Director → ME
2006-12-01 ~ 2010-08-31
IIF 46 - Secretary → ME
21
APEXMAG LIMITED - 1998-06-22
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 34 - Secretary → ME
22
METRODOME INTERNATIONAL LTD - now
Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-08-24
CASTLEGATE 565 LIMITED
- 2009-09-18
06982778 06888701, 07861565, 06982851Warning 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) Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-09-02 ~ 2010-08-31
IIF 17 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2010-09-23 during the appointment or period of control
SCREEN MULTIMEDIA LIMITED - 1999-06-25
48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ dissolved
IIF 31 - Secretary → ME
24
MOVING WAVES ENTERTAINMENT PLC
- now 03328232LAUNCHSTART PUBLIC LIMITED COMPANY - 1997-07-25
48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 32 - Secretary → ME
25
ODYSSEY VIDEO HOLDINGS LIMITED
- now 02855506ACREAGENT LIMITED - 1993-10-21
15 Dufours Place, London
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2005-07-27
IIF 42 - Secretary → ME
26
GRAVITAS 1007 LIMITED - 1991-05-10
15 Dufours Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-22 ~ 2005-07-29
IIF 43 - Secretary → ME
27
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 12 - Director → ME
28
PRISM LEISURE CORPORATION PLC
- now 01522326Insolvency (Case 1) In administration
Administration started on 2007-06-04
Administration ended on 2009-12-18
GEOFF'S RECORDS INTERNATIONAL LIMITED - 1986-08-08
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2004-07-22 ~ 2005-07-29
IIF 36 - Secretary → ME
29
RETELLIGENCE LTD - now
THE RETAIL EXPERIENCE LIMITED
- 2005-01-19
03901888 44 Manor Hall Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2000-01-04 ~ 2000-12-29
IIF 18 - Director → ME
2000-01-04 ~ 2000-12-29
IIF 47 - Secretary → ME
30
Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
SWAYLANDS CONSULTANCY SERVICES LIMITED
08151331 Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
TRINITY ARTS ENTERPRISES LIMITED
01848111 Trinity Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (44 parents)
Officer
2012-10-25 ~ 2017-10-31
IIF 16 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-31
IIF 3 - Has significant influence or control → OE
33
TRINITY THEATRE AND ARTS CENTRE LIMITED
03179063 Trinity Theatre And Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (80 parents, 1 offspring)
Officer
2012-10-25 ~ 2017-10-31
IIF 9 - Director → ME
Person with significant control
2016-11-22 ~ 2017-10-31
IIF 2 - Has significant influence or control → OE
34
WYCALDER LIMITED - 1997-04-02
Suite 31 Beaufort Court, Admirals Way, London
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2010-08-31
IIF 45 - Secretary → ME