1
ACP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-11-14
ASHCOL LIMITED - 2002-10-11
1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (16 parents)
Officer
2005-07-22 ~ 2008-01-11
IIF 13 - Director → ME
2
Lower Ground Floor, Leyton House, 22 Calvert Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-04 ~ 2025-06-30
IIF 17 - Director → ME
3
BERINGEA LIMITED - now
BERINGEA INVESTMENTS LIMITED - 2009-04-29
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
SHYPORT LIMITED - 1981-12-31
Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2005-10-27 ~ 2009-04-09
IIF 15 - Director → ME
4
DACEFARM LIMITED - 2001-01-09
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-01-26 ~ 2005-12-22
IIF 12 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ 2024-03-07
IIF 9 - Director → ME
6
COGORA GROUP LTD - now
CAMPDEN MEDIA LIMITED
- 2013-10-14
05616343OVAL (2072) LIMITED - 2005-12-21
1 Giltspur Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-01-18 ~ 2010-08-26
IIF 7 - Director → ME
7
DONATANTONIO GROUP LIMITED
- now 06419169OVAL (2164) LIMITED
- 2009-02-02
06419169 06419164, 06453878, 06437202Warning 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) Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (24 parents, 3 offsprings)
Officer
2007-12-10 ~ 2010-12-31
IIF 11 - Director → ME
8
27 Swinton Street, London, England
Active Corporate (5 parents)
Officer
2023-08-18 ~ 2024-11-25
IIF 10 - Director → ME
9
Busworks Workspace, 39 North Road, London, England
Active Corporate (7 parents)
Officer
2023-04-24 ~ 2024-04-11
IIF 16 - Director → ME
10
66 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-03-06
IIF 1 - Director → ME
11
23 Berkeley Square, London
Active Corporate (12 parents)
Officer
2018-09-01 ~ 2020-11-30
IIF 21 - LLP Member → ME
12
44 Grand Parade, Brighton
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ 2017-05-24
IIF 18 - Director → ME
13
GORDON RAMSAY INTERACTIVE LIMITED
07179839 1 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-04-07
IIF 6 - Director → ME
14
66 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-06-16
IIF 3 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-25
Date of completion or termination of CVA on 2022-03-02
Insolvency (Case 2) In administration
Administration started on 2024-12-13 during the appointment or period of control
25 Farringdon Street, London
In Administration Corporate (15 parents, 1 offspring)
Officer
2011-06-02 ~ 2020-07-14
IIF 20 - Director → ME
2022-04-01 ~ now
IIF 23 - Director → ME
16
Windsor House 40-41 Great Castle Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2010-11-04 during the appointment or period of control
Administration ended on 2011-10-27 during the appointment or period of control
OVAL (2165) LIMITED
- 2008-06-20
06419164 05900849, 06437202, 06453878Warning 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) Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2008-02-13 ~ dissolved
IIF 4 - Director → ME
18
GAINOFTEN LIMITED - 1992-06-23
23 Potter Place, Hartford, Northwich, Cheshire, England
Active Corporate (11 parents)
Officer
2012-11-01 ~ 2018-03-26
IIF 5 - Director → ME
19
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-06-29 ~ 2017-11-01
IIF 8 - Director → ME
20
15 Lampits Hill, Corringham, Stanford-le-hope, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
HARMONY MEDIA GROUP LTD
- 2007-12-03
06256712 69 Wilson Street, 2nd Floor, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-06-27 ~ 2011-02-11
IIF 14 - Director → ME
22
THAMESIDE COURT MANAGEMENT COMPANY LIMITED
02035071 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-02-22 ~ 2020-02-05
IIF 19 - Director → ME
23
483 Green Lanes, London, England
Active Corporate (9 parents)
Officer
2023-05-11 ~ 2025-07-21
IIF 2 - Director → ME