1
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ 2009-12-22
IIF 62 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-21
Dissolved on 2021-11-05
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-24 ~ 2015-12-08
IIF 74 - Secretary → ME
3
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-20 ~ 2023-08-11
IIF 41 - Director → ME
4
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 49 - Director → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 81 - Secretary → ME
6
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 58 - Secretary → ME
7
Bond Street House, 14 Clifford Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-28
Dissolved on 2025-09-25
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-03-05 ~ 2019-11-26
IIF 38 - Director → ME
9
CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - now
ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED
- 2011-08-01
06167755HALLCO 1460 LIMITED - 2008-01-18
First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (16 parents)
Officer
2008-01-21 ~ 2010-01-22
IIF 53 - Director → ME
10
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 79 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Dissolved on 2021-09-29 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-03 ~ dissolved
IIF 36 - Director → ME
2011-02-24 ~ dissolved
IIF 84 - Secretary → ME
12
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ dissolved
IIF 73 - Secretary → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
2012-04-02 ~ now
IIF 85 - Secretary → ME
14
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 71 - Secretary → ME
15
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-06 ~ 2009-12-22
IIF 77 - Secretary → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-01-22 ~ 2020-12-24
IIF 45 - Director → ME
17
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 80 - Secretary → ME
18
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 76 - Secretary → ME
19
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 78 - Secretary → ME
20
5 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 64 - Secretary → ME
21
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 52 - Director → ME
22
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Shield House, Harmony Way, London, England
Active Corporate (63 parents)
Officer
2004-01-01 ~ 2006-12-31
IIF 14 - Director → ME
25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-30 ~ 2022-10-17
IIF 48 - Director → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 22 - Director → ME
2011-07-06 ~ now
IIF 87 - Secretary → ME
31
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-07 ~ 2019-05-21
IIF 32 - Director → ME
32
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 24 - Director → ME
33
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
PI ADMINISTRATION SERVICES LIMITED
08293287 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 20 - Director → ME
35
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 63 - Secretary → ME
37
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 16 - Director → ME
38
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-07-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
39
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-06 ~ now
IIF 26 - Director → ME
40
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-07-10 ~ now
IIF 83 - Secretary → ME
41
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 39 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-05 ~ dissolved
IIF 67 - Secretary → ME
43
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2012-12-14 ~ now
IIF 18 - Director → ME
44
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED
16421835 Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 25 - Director → ME
45
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-10 ~ now
IIF 19 - Director → ME
46
PUMA VCT 11 PLC
09197956 10376236, 08714913, 09758309Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-27 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2014-09-01 ~ dissolved
IIF 75 - Secretary → ME
47
PUMA VCT 12 PLC
09758309 08714913, 10376236, 09197956Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2015-09-02 ~ now
IIF 88 - Secretary → ME
48
PUMA VCT 8 PLC
07696739 07664345, 08238812, 10376236Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Dissolved on 2019-01-26 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-07-07 ~ dissolved
IIF 72 - Secretary → ME
49
PUMA VCT 9 PLC
08238812 07664345, 07696739, 10376236Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2021-11-14 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2012-10-03 ~ dissolved
IIF 82 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2008-10-02 ~ dissolved
IIF 65 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-02-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2008-10-02 ~ dissolved
IIF 68 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-02-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2008-10-02 ~ dissolved
IIF 69 - Secretary → ME
53
PUMA VCT PLC
05279077 07664345, 08238812, 07696739Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2008-10-02 ~ dissolved
IIF 61 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-08 during the appointment or period of control
Dissolved on 2015-01-17 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2008-01-17 ~ dissolved
IIF 60 - Secretary → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05 during the appointment or period of control
Dissolved on 2019-01-26 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 66 - Secretary → ME
56
PURE CREMATION FUNERAL PLANNING LIMITED
09906976 Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (16 parents)
Officer
2018-01-31 ~ 2019-03-01
IIF 27 - Director → ME
57
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-01-31 ~ 2019-03-01
IIF 30 - Director → ME
58
PURE CREMATION HOLDINGS LIMITED
- now 11034522PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-31 ~ 2019-03-01
IIF 29 - Director → ME
59
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents)
Officer
2018-01-31 ~ 2019-03-01
IIF 28 - Director → ME
60
KAPPA NOMINEES LIMITED
- 2013-06-11
05606913 Bond Street House, 14 Clifford Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 70 - Secretary → ME
61
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-07 ~ 2019-05-20
IIF 31 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2022-05-01 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-02-06 ~ dissolved
IIF 86 - Secretary → ME
63
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-11-05 ~ dissolved
IIF 17 - Director → ME
64
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-04-26 ~ now
IIF 21 - Director → ME
65
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 44 - Director → ME
66
TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08
06199322 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-06-26 ~ 2009-06-22
IIF 59 - Secretary → ME
67
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ dissolved
IIF 40 - Director → ME
69
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-07-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
70
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2021-03-19 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-02-28 ~ dissolved
IIF 55 - Director → ME
72
WYKEHAM HOTEL MANAGEMENT LIMITED
06654734 Kings Gap Court, The Kings Gap, Hoylake, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 15 - Director → ME