1
26 Seymour Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-11-25 ~ dissolved
IIF 51 - LLP Member → ME
2
CAPITAL MANAGEMENT AND INVESTMENT LIMITED
- now 03214950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950BLAKES CLOTHING PLC
- 2000-02-08
03214950GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 parents)
Officer
1998-10-19 ~ 2016-08-08
IIF 38 - Director → ME
2007-03-21 ~ 2016-08-08
IIF 59 - Secretary → ME
1998-10-19 ~ 2005-05-23
IIF 65 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2003-09-26 ~ 2003-12-10
IIF 34 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-12-23
Administration ended on 2009-12-15
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1998-10-19 ~ 1999-08-06
IIF 47 - Director → ME
1998-10-19 ~ 1999-08-06
IIF 54 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of control
PINCO 2079 LIMITED - 2004-10-27
Third Floor Pne London Square, Cross Lanes, Guildford
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ 2016-05-23
IIF 40 - Director → ME
2004-10-29 ~ 2005-07-20
IIF 70 - Secretary → ME
2007-03-21 ~ dissolved
IIF 60 - Secretary → ME
6
COOK & GARCIA (HOLDINGS) LIMITED
08967251 42 Langham Road, Teddington
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-10-20
IIF 29 - Director → ME
7
The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-25 ~ 2015-09-22
IIF 27 - Director → ME
2010-07-01 ~ 2015-09-22
IIF 75 - Secretary → ME
8
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-03-21 ~ 2004-08-31
IIF 23 - Director → ME
2002-03-21 ~ 2002-08-05
IIF 68 - Secretary → ME
9
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2005-05-23
IIF 72 - Secretary → ME
10
DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2010-09-02
IIF 35 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 22 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 67 - Secretary → ME
11
DEVONSHIRE CAPITAL LIMITED
- now 04821098TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-25 ~ 2005-05-23
IIF 21 - Director → ME
2003-09-25 ~ 2010-09-02
IIF 41 - Director → ME
2003-09-25 ~ 2005-05-23
IIF 66 - Secretary → ME
12
Office 32 Pure Offices, 137 Pastures Avenue, Weston-super-mare, Somerset, England
Active Corporate (7 parents)
Officer
2018-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EGBERT TAYLOR GROUP LIMITED
- now 07788735Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-11-19
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-11-20
IIF 4 - Director → ME
14
EGBERT TAYLOR MANAGEMENT LIMITED
- now 07794680Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-11-18
HAWK MIDCO LIMITED
- 2013-06-25
07794680 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-10-14 ~ 2017-11-20
IIF 3 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (39 parents)
Officer
2003-09-26 ~ 2003-12-10
IIF 33 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (20 parents)
Officer
2005-04-20 ~ 2016-01-07
IIF 37 - Director → ME
2007-03-21 ~ 2016-01-07
IIF 62 - Secretary → ME
17
FIRST QUENCH RETAILING LIMITED
- now 00030129Insolvency (Case 1) In administration
Administration started on 2009-10-29
Administration ended on 2014-10-28
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
2000-07-31 ~ 2000-10-16
IIF 50 - Director → ME
18
GBK RESTAURANTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-10-14
Administration ended on 2021-10-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13
Due to be dissolved on 2026-05-16
THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
THE CLAPHAM HOUSE GROUP PLC
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2006-09-29 ~ 2010-10-28
IIF 15 - Director → ME
19
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
Active Corporate (27 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 31 - Director → ME
20
TICKETSWITCH RETAIL LIMITED
- 2011-03-16
07477197 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 30 - Director → ME
21
The Victoria, 10 West Temple Sheen, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ dissolved
IIF 42 - Director → ME
22
The Victoria, 10 West Temple Sheen, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 26 - Director → ME
23
C/o Oakfield Capital Partners Llp Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 24 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-19 during the appointment or period of control
Dissolved on 2023-08-03 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2017-10-16 ~ dissolved
IIF 44 - Director → ME
2012-05-11 ~ 2015-10-15
IIF 17 - Director → ME
25
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-29 ~ 2015-10-15
IIF 46 - Director → ME
2017-10-16 ~ 2025-07-31
IIF 43 - Director → ME
26
JOLLY FINE RESTAURANTS LIMITED
- now 06022812DWSCO 2686 LIMITED - 2007-03-30
The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2013-08-14
IIF 18 - Director → ME
2007-04-05 ~ 2013-08-14
IIF 63 - Secretary → ME
27
LAMBDA CONSULTANCY SERVICES LTD
- now 07273133LAMDA CONSULTANCY SERVICE LTD
- 2016-03-22
07273133LAMDA SHARES LIMITED
- 2015-12-23
07273133 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 79 - Has significant influence or control → OE
28
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
29
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-23 ~ 2018-04-20
IIF 12 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (14 parents)
Officer
2003-01-27 ~ 2016-01-07
IIF 19 - Director → ME
2003-01-27 ~ 2005-05-23
IIF 64 - Secretary → ME
2007-03-21 ~ 2016-01-07
IIF 61 - Secretary → ME
31
Greyhound House, 23-24 George Street, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-22 ~ dissolved
IIF 28 - Director → ME
2007-06-22 ~ dissolved
IIF 55 - Secretary → ME
32
Greyhound House, 23-24 George Street, Richmond, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-18 ~ 2015-12-17
IIF 52 - LLP Designated Member → ME
33
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803 Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
2003-01-27 ~ 2003-04-26
IIF 48 - Director → ME
34
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
1999-12-16 ~ 2011-08-31
IIF 57 - Secretary → ME
35
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-03 ~ 2003-12-04
IIF 73 - Secretary → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Dissolved on 2023-04-23 during the appointment or period of control
C/o Augusta Kent Limited The Clocktower Clocktower Square, St George's Street, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2020-07-17 ~ dissolved
IIF 45 - Director → ME
37
SECURE PARKING AND STORAGE LIMITED
- now 03626025ADDITIONS CONSULTING LIMITED
- 2007-07-04
03626025 Office 32 Pure Offices, 137 Pastures Avenue, Weston-super-mare, Somerset, England
Active Corporate (4 parents)
Officer
1998-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
38
SECURE PARKING PROPERTY LIMITED
10166022 Office 32 Pure Offices, 137 Pastures Avenue, Weston-super-mare, Somerset, England
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
40
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED
- 2002-09-10
04515336 03975984, 03740468, 04645995Warning 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) 2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2002-09-06 ~ 2014-01-01
IIF 71 - Secretary → ME
41
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED
- 2002-10-28
04467129 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2005-05-31
IIF 20 - Director → ME
42
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-16 ~ 2025-07-31
IIF 5 - Director → ME
43
TAYLOR ASSET MANAGEMENT LIMITED
10525486 110 Wigmore Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-31 ~ now
IIF 1 - Director → ME
44
110 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2017-03-31 ~ now
IIF 2 - Director → ME
45
THE DOCTORS CLINIC GROUP LTD - now
3 Dorset Rise, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-29 ~ 2016-05-12
IIF 25 - Director → ME
46
THE JOLLY FINE PUB GROUP LIMITED
- now 08528535JOLLY FINE GROUP LIMITED
- 2016-06-12
08528535 4th Floor, Greyhound House, 23/24 George Street, Richmond, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
47
TICKETSWITCH DISTRIBUTION LIMITED
07477214 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ 2011-06-27
IIF 32 - Director → ME
48
TOOTSIES HOLDINGS LIMITED
- now 03829146Insolvency (Case 1) In administration
Administration started on 2009-10-12
Administration ended on 2010-03-16
MISLEX (242) LIMITED - 1999-11-23
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-15 ~ 2006-09-29
IIF 16 - Director → ME
2004-11-15 ~ 2006-05-10
IIF 58 - Secretary → ME
49
TOOTSIES RESTAURANTS LIMITED
- now 03829147Insolvency (Case 1) In administration
Administration started on 2009-10-12
Administration ended on 2010-10-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07
Dissolved on 2020-07-07
MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-15 ~ 2006-09-29
IIF 36 - Director → ME
2004-11-15 ~ 2006-05-10
IIF 74 - Secretary → ME
50
SKI RESORT BARS LIMITED
- 2003-05-15
04727060DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2003-05-15 ~ 2013-10-01
IIF 39 - Director → ME
2003-05-15 ~ 2003-07-09
IIF 69 - Secretary → ME
51
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2019-06-10 ~ now
IIF 13 - Director → ME
52
UNITY SOFTWARE LIMITED - 1995-03-21
UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-12-30 ~ 1998-06-26
IIF 49 - Director → ME
53
URBAN DINING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-10-12
Administration ended on 2010-03-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-19 ~ 2006-09-29
IIF 14 - Director → ME
2003-11-24 ~ 2006-05-10
IIF 56 - Secretary → ME