1
Suite A, 1-3 Canfield Place, London, England
Active Corporate (8 parents)
Officer
1997-02-18 ~ 2012-09-09
IIF 6 - Director → ME
Person with significant control
2018-04-18 ~ 2020-10-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-06-15 ~ 2012-06-15
IIF 7 - Director → ME
2000-07-17 ~ 2001-02-26
IIF 22 - Secretary → ME
3
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-06-26 ~ 2012-06-15
IIF 16 - Director → ME
4
3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-06-26 ~ 2010-04-29
IIF 18 - Director → ME
5
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-09-20 ~ 2012-06-15
IIF 8 - Director → ME
6
BARRACUDA LEISURE LIMITED
- now 03997857ORANGEPOINT LIMITED
- 2000-07-10
03997857 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-06-16 ~ 2012-06-15
IIF 10 - Director → ME
2000-07-17 ~ 2001-02-26
IIF 23 - Secretary → ME
7
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05475210 05702754, 05378064, 05622600Warning 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) 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 14 - Director → ME
8
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05475205 05378327, 10235033, 05381787Warning 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) 200 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 19 - Director → ME
9
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05494327 05381786, 05497754, 06899070Warning 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) 200 Aldersgate Street, London, Greater London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 17 - Director → ME
10
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-19
05494323 03148085, 05493934, 05497754Warning 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) 200 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2012-06-15
IIF 13 - Director → ME
11
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098SIRENIA PLC - 1997-11-25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-10-24 ~ 2012-06-15
IIF 12 - Director → ME
12
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-06-24 ~ 2012-06-15
IIF 15 - Director → ME
13
BRAMWELL PUBS AND BARS LIMITED - now
BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03
03997571OLIVEGRANGE LIMITED
- 2000-06-23
03997571 C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2000-06-16 ~ 2012-06-15
IIF 11 - Director → ME
2000-07-11 ~ 2001-02-26
IIF 21 - Secretary → ME
14
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (8 parents)
Officer
1999-08-05 ~ dissolved
IIF 5 - Director → ME
15
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (8 parents)
Officer
1997-10-22 ~ dissolved
IIF 4 - Director → ME
16
MUD HUTS OF MUDEFORD LIMITED
- now 03268442VIRTUALLYHOME LIMITED
- 2019-12-09
03268442 1 Haven Cottages, Mudeford Quay, Christchurch, England
Active Corporate (4 parents)
Officer
1998-04-16 ~ now
IIF 3 - Director → ME
1996-10-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE BARRACUDA BARS COMPANY LIMITED
04286257 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-09-13 ~ 2012-06-15
IIF 9 - Director → ME
18
TURRETS (STAINES) MANAGEMENT COMPANY LIMITED
02393583 52 Peach Street, Wokingham, England
Active Corporate (24 parents)
Officer
(before 1992-10-27) ~ 1996-12-05
IIF 20 - Director → ME