1
41 ST GEORGE'S SQUARE LIMITED
- now 06657507 06147128, 01459032, 06595234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 140 Tachbrook Street, London, England
Active Corporate (10 parents)
Officer
2008-11-20 ~ now
IIF 1 - Director → ME
2022-02-24 ~ 2023-03-31
IIF 26 - Secretary → ME
2
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-24 ~ 2006-05-10
IIF 18 - Secretary → ME
3
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-07-05 during the appointment or period of control
Commencement of winding up on 2002-10-02 during the appointment or period of control
Conclusion of winding up on 2018-06-15 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of control
LA FORNAIA LIMITED
- 1996-02-14
01868489Insolvency (Case 1) Administration order
Administration started on 1995-11-30 during the appointment or period of control
AUTUMNSUN LIMITED - 1985-09-25
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1995-04-18 ~ dissolved
IIF 19 - Secretary → ME
4
BEER PIPER SERVICES LIMITED
- 2017-05-17
05374228 Green Road, Wivelsfield Green, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ dissolved
IIF 16 - Director → ME
5
Green Road, Wivelsfield Green, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-19 ~ dissolved
IIF 8 - Director → ME
6
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (10 parents)
Officer
2024-04-13 ~ now
IIF 3 - Director → ME
2017-06-13 ~ now
IIF 27 - Secretary → ME
7
Sopers Sopers Lane, Bramber, Steyning, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 2 - Director → ME
2025-06-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-06-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
41 Sussex Street, London
Dissolved Corporate (5 parents)
Officer
1999-11-22 ~ dissolved
IIF 6 - Director → ME
1999-11-22 ~ dissolved
IIF 17 - Secretary → ME
9
Tag House, Prestongate, Hessle, North Humberside
Dissolved Corporate (5 parents)
Officer
2006-10-27 ~ dissolved
IIF 5 - Director → ME
10
Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Officer
2004-06-17 ~ 2005-12-02
IIF 13 - Director → ME
2004-06-17 ~ 2005-12-02
IIF 22 - Secretary → ME
11
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (5 parents)
Officer
2012-01-17 ~ dissolved
IIF 11 - Director → ME
12
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 10 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of control
Maclaren House, Skerne Road, Driffield, North Humberside
Dissolved Corporate (9 parents)
Officer
2001-04-02 ~ dissolved
IIF 14 - Director → ME
2001-04-02 ~ dissolved
IIF 21 - Secretary → ME
14
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF 7 - Director → ME
2008-12-09 ~ dissolved
IIF 20 - Secretary → ME
15
C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
Dissolved Corporate (6 parents)
Officer
2013-05-22 ~ 2014-07-02
IIF 9 - Director → ME
16
34 Thame Road, Warborough, Wallingford
Active Corporate (6 parents)
Officer
2007-08-10 ~ now
IIF 23 - Director → ME
17
SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED
- now 01225413KISSINGWELL LIMITED
- 1976-12-31
01225413 41 Sussex Street, London
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 15 - Director → ME
18
14 Wray Mill House, Batts Hill, Reigate, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ 2023-09-25
IIF 4 - Director → ME
Person with significant control
2018-02-13 ~ 2023-01-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
THE BEER PIPER COMPANY LIMITED
- now 02223276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-29 during the appointment or period of control
Dissolved on 2022-07-01 during the appointment or period of control
HEATHMERE (U.K.) LIMITED
- 2015-01-15
02223276 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-04-01 ~ dissolved
IIF 12 - Director → ME