1
C/o Canny & Associates, 30 Moorgate, London, England
Active Corporate (2 parents)
Officer
2009-06-10 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
2
ADAMEVECO LIMITED - now
ZELENS DERMATOLOGICAL UK LIMITED
- 2009-12-09
02879410 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
1993-12-10 ~ 2004-10-28
IIF 2 - Director → ME
1996-12-05 ~ 2007-04-16
IIF 19 - Secretary → ME
3
ANOUSKA HEMPEL DESIGNS LIMITED
- now 02448930BRANDSOUND LIMITED
- 1990-02-05
02448930 Gable House, 239 Regents Park Road, London
Liquidation Corporate (7 parents)
Officer
~ 2009-03-03
IIF 3 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 20 - Secretary → ME
4
B & D (COOKHAM) LIMITED - now
LONGSHOT B & D (COOKHAM) LIMITED
- 2018-09-17
07320065 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 14 - Director → ME
5
B & D (FARNHAM) LIMITED - now
LC II B & D (FARNHAM) LIMITED
- 2018-09-17
08392963 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-02-07 ~ 2014-05-22
IIF 5 - Director → ME
6
B & D (ODIHAM) LIMITED - now
LONGSHOT B & D (ODIHAM) LIMITED
- 2018-09-17
08377459LONGSHOT B & D (RIPLEY) LIMITED
- 2013-07-18
08377459LONGSHOT B & D (FARNHAM) LIMITED
- 2013-02-21
08377459 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-28 ~ 2014-05-22
IIF 12 - Director → ME
7
B & D (READING) LIMITED - now
LONGSHOT B & D (READING) LIMITED
- 2018-09-17
07309587LONGSHOT B & D LIMITED - 2010-07-26
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 11 - Director → ME
8
B & D (WIN) LIMITED - now
LONGSHOT B & D (WIN) LIMITED
- 2018-09-17
07320245LONGSHOT B & D (WIND) LIMITED - 2010-07-26
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 13 - Director → ME
9
B & D COUNTRY INNS I LIMITED - now
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-11-22 ~ 2018-06-07
IIF 8 - Director → ME
10
B & D COUNTRY INNS II LIMITED - now
LONGSHOT COUNTRY INNS II LIMITED
- 2018-09-17
08029280 07292333, 10091048, 07292333Warning 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) Pier House, 86-93 Strand On The Green, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-04-13 ~ 2018-06-07
IIF 6 - Director → ME
11
GREAT PORTLAND STREET AGENTS LIMITED - now
STOCKCO (NO.65) LIMITED
- 1986-02-14
01972169 01975969, 01947944, 02086419Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
~ 2009-03-03
IIF 4 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 17 - Secretary → ME
12
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
LONGSHOT B & D (GODALMING) LIMITED
07320088 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ 2014-05-22
IIF 9 - Director → ME
14
LSK REALISATIONS LIMITED - now
LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2012-06-29 ~ 2014-09-08
IIF 10 - Director → ME
15
MANFIELD MANAGEMENT LIMITED - now
ANOUSKA HEMPEL MANAGEMENT LIMITED
- 2010-11-09
01970000ALDENCREST LIMITED
- 1986-02-14
01970000 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2009-03-03
IIF 1 - Director → ME
1996-12-05 ~ 2009-03-03
IIF 18 - Secretary → ME