1
Amelie House, 221 Golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2005-03-09 ~ 2009-01-21
IIF 6 - Director → ME
2
BETTERWARE LIMITED
- now 07962214 02025400, 01715427, 04349179Warning 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) In administration
Administration started on 2018-04-13
Administration ended on 2022-04-08
STANLEY HOUSE PRODUCTS LIMITED - 2012-02-27
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (14 parents)
Officer
2017-02-24 ~ 2017-05-15
IIF 8 - Director → ME
3
BROADOAK GROUP LIMITED
- 1998-01-12
03143220 Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
1996-01-10 ~ 1998-05-28
IIF 7 - Director → ME
4
BOOKER FARMING LIMITED
- 1997-02-17
01858040BOOKER COUNTRYSIDE LIMITED
- 1996-02-22
01858040BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
1996-02-07 ~ 1998-05-29
IIF 3 - Director → ME
5
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
25 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-15 ~ 2007-09-30
IIF 12 - LLP Designated Member → ME
7
Conybeare House, Great Maze Pond, London, England
Active Corporate (26 parents)
Officer
1996-06-10 ~ 2010-03-23
IIF 5 - Director → ME
1996-06-10 ~ 2003-05-12
IIF 14 - Secretary → ME
8
MEDICINEMA ENTERPRISES LIMITED
- now 03573731DE FACTO 718 LIMITED
- 1998-11-10
03573731 02835090, 03573730, 02585514Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1998-10-20 ~ 2010-05-01
IIF 4 - Director → ME
9
SEMPER HOLDINGS LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2015-05-12
Administration ended on 2016-03-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2019-10-29
ICW HOLDINGS LIMITED - 2007-02-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-09
Date of completion or termination of CVA on 2006-08-15
ICW ACQUISITION LIMITED
- 1999-05-13
03721334DE FACTO 760 LIMITED
- 1999-05-07
03721334 03521922, 03721273, 03796928Warning 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) 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-07 ~ 1999-05-12
IIF 11 - Director → ME
1999-05-07 ~ 1999-05-12
IIF 13 - Secretary → ME
10
STANLEY HOUSE DISTRIBUTION LIMITED
07960280Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13
Commencement of winding up on 2018-08-29
Conclusion of winding up on 2024-06-14
Dissolved on 2024-11-12
Frp Advisory Llp 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-02-24 ~ 2017-05-15
IIF 9 - Director → ME
11
VERTEX CAPITAL PARTNERS LTD - 2010-03-05
2nd Floor 14 Bruton Place, London
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2012-04-30
IIF 10 - Director → ME