1
119 Wardour Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2021-05-14 ~ now
IIF 50 - Director → ME
2
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 52 - Director → ME
3
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 48 - Director → ME
4
ADVENTURE BARS GROUP CHS LIMITED
12630992 119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 42 - Director → ME
5
ADVENTURE BARS LIVERPOOL LIMITED
13811538 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 46 - Director → ME
6
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 35 - Director → ME
7
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 56 - Director → ME
8
ADVENTURE BARS WATERLOO LIMITED
12832617 119 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 45 - Director → ME
9
119 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
10
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 41 - Director → ME
11
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 34 - Director → ME
12
TOPLAND PROPERTIES LTD - 2012-04-20
119 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2023-11-30 ~ now
IIF 38 - Director → ME
13
119 Wardour Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-11-30 ~ now
IIF 37 - Director → ME
14
119 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 40 - Director → ME
15
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2023-11-30 ~ dissolved
IIF 58 - Director → ME
16
BARWORKS (ELECTRIC) LIMITED
- now 05546840BARWORKS BERTEAUX LIMITED - 2006-10-31
119 Wardour Street, London, England
Active Corporate (16 parents)
Officer
2023-11-30 ~ now
IIF 54 - Director → ME
17
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 11 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 25 - Secretary → ME
18
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (16 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 13 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 24 - Secretary → ME
19
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-08-31 ~ 2009-01-14
IIF 10 - Director → ME
20
BR 31 LIMITED
09985027 09996908, 08550959, 09291874Warning 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) Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 20 - Director → ME
21
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26
04675588 . William Nadin Way, Swadlincote, Derbyshire
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 2 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 26 - Secretary → ME
22
BRUNEL HEALTHCARE MANUFACTURING LIMITED
- now 04504895PERRIGO UK LIMITED
- 2008-06-17
04504895PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2008-06-17 ~ 2009-01-14
IIF 9 - Director → ME
23
2 The Calls, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2019-09-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2012-05-01 ~ dissolved
IIF 18 - Director → ME
25
119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 51 - Director → ME
26
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED
- 2023-11-16
05328847RASMALA PLC - 2019-01-14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2011-05-30 ~ 2020-03-31
IIF 28 - Director → ME
27
77 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
28
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
29
77 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 21 - Director → ME
2015-03-12 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ dissolved
IIF 4 - Director → ME
2011-07-07 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
LONDON COCKTAIL CLUB TRADING LIMITED
08386404 119 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2023-11-30 ~ now
IIF 43 - Director → ME
32
LONDON COCKTAIL EVENTS LTD
- now 06754407THE LONDON COCKTAIL CLUB LTD - 2011-09-28
119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 53 - Director → ME
33
Bywater Spilsby Road, Wainfleet, Skegness, England
Active Corporate (2 parents)
Officer
2014-03-27 ~ 2018-07-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
BRUNEL PHARMA LIMITED - 2008-06-17
PIMCO 2771 LIMITED - 2008-05-12
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2009-05-05
IIF 1 - Director → ME
35
NIGHTCAP EMPLOYEE SERVICES LIMITED
15069214 119 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 36 - Director → ME
36
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 47 - Director → ME
37
119 Wardour Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-09-23 ~ now
IIF 59 - Director → ME
2020-09-23 ~ 2020-12-04
IIF 73 - Secretary → ME
2024-06-28 ~ 2024-08-07
IIF 72 - Secretary → ME
Person with significant control
2020-09-23 ~ 2021-01-13
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27
05033400 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2005-08-31 ~ 2009-01-14
IIF 15 - Director → ME
2005-08-31 ~ 2006-02-03
IIF 29 - Secretary → ME
39
NUTRAHEALTH PLC - now
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2004-11-25 ~ 2009-01-14
IIF 3 - Director → ME
40
Dukes Court 32 Duke Street, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 19 - Director → ME
2008-07-28 ~ dissolved
IIF 67 - Secretary → ME
41
71-75 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-26 ~ now
IIF 16 - Director → ME
2006-06-26 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
42
MS2U LIMITED - 2017-09-01
BR 32 LIMITED
- 2016-03-02
09996908 09985027, 08550959, 09291874Warning 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) Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-02-10 ~ 2018-07-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
43
4 Brewery Place, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 6 - Director → ME
44
PERRIGO PHARMA LIMITED - now
BRUNEL PHARMA LIMITED - 2010-06-01
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2008-06-17
IIF 14 - Director → ME
45
Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 66 - Secretary → ME
46
New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2018-01-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
47
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 39 - Director → ME
48
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 55 - Director → ME
49
7th Floor, 20 St Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2021-01-13 ~ now
IIF 57 - Director → ME
50
MC 489 LIMITED - 2011-10-04
119 Wardour Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-01-13 ~ now
IIF 33 - Director → ME
51
THE LONDON COCKTAIL SCHOOL LIMITED
08032453 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 49 - Director → ME
52
THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED
05908719 8 Freetrade House, Lowther Road, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ 2007-03-31
IIF 23 - Secretary → ME
53
HEALTH PRODUCTS FOR LIFE LTD
- 2008-12-17
05101553 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2007-07-04 ~ 2009-01-14
IIF 12 - Director → ME
54
119 Wardour Street, London, England
Active Corporate (10 parents)
Officer
2023-09-05 ~ now
IIF 32 - Director → ME