1
IMPERIAL GROUP LIMITED
- 1987-01-19
00072114 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
(before 1993-02-22) ~ 1993-04-01
IIF 14 - Director → ME
2
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2000-04-29 ~ 2002-07-15
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2015-09-13
ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC
- 1999-07-01
03768215 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 25 - Director → ME
4
AVECIA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
ILIAD 1 LIMITED
- 1999-06-04
03768138 03768265, 03768301, 03768296Warning 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) 9th Floor 3 Hardman Street, Manchester
Active Corporate (31 parents)
Officer
1999-05-11 ~ 1999-11-23
IIF 3 - Director → ME
5
AVECIA INVESTMENTS LIMITED
- now 03768296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2015-09-13
ZSC SPECIALTY CHEMICALS GROUP LIMITED
- 1999-07-01
03768296ILIAD 6 LIMITED
- 1999-06-04
03768296 03768265, 03768301, 03768138Warning 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) 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 24 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
ILIAD 9 LIMITED
- 1999-06-04
03730853 03768265, 03768301, 03768296Warning 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)DMWSL 260 LIMITED - 1999-05-06
9th Floor 3 Hardman Street, Manchester
Active Corporate (16 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 1 - Director → ME
7
COURAGE GROUP LIMITED
- 1995-08-23
00546912IMPERIAL BREWING & LEISURE LIMITED
- 1986-12-19
00546912 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
(before 1993-02-22) ~ 1995-09-29
IIF 9 - Director → ME
8
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
(before 1992-12-25) ~ 1995-11-03
IIF 16 - Director → ME
9
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
1995-10-01 ~ 1996-04-29
IIF 18 - Director → ME
10
COMPUTACENTER PLC - now
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24
03110569 Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
1995-12-31 ~ 1996-05-15
IIF 28 - Director → ME
11
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED
- 1991-03-21
02565926 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
(before 1993-02-22) ~ 1995-09-29
IIF 8 - Director → ME
12
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED
- 1991-02-18
02037446IXL HOLDINGS (UK) LIMITED
- 1987-05-20
02037446OUTERGLIDE LIMITED
- 1986-09-25
02037446 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
(before 1993-02-22) ~ 1995-09-29
IIF 12 - Director → ME
13
FBG TREASURY (UK) LIMITED - now
FBG TREASURY (UK) PLC
- 2011-03-01
02129189ELDERS IXL TREASURY (UK) PLC
- 1991-02-18
02129189ELDERS IXL (FINANCE) PLC.
- 1990-04-10
02129189KEYMEASURE PUBLIC LIMITED COMPANY
- 1987-08-04
02129189 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
(before 1993-01-25) ~ 1995-09-29
IIF 6 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2022-07-21 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Due to be dissolved on 2023-08-04 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-12-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of control
FUTUREFAX LIMITED - 1998-04-01
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-01-10 ~ dissolved
IIF 37 - Director → ME
17
The Old Maltings, Leeds Road, Tadcaster
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ dissolved
IIF 31 - Director → ME
18
The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 29 - Director → ME
19
INNSERVE CUSTOMER CONTACT CENTRE LIMITED
06053253 The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 30 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-10-23
Bridge House, London Bridge, London
Dissolved Corporate (9 parents)
Officer
2003-12-22 ~ 2010-05-27
IIF 36 - Director → ME
21
ST JAMES PARADE (127) LIMITED
- 2010-07-12
07226521 07202522, 10066497, 08729262Warning 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) The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (8 parents)
Officer
2010-04-17 ~ 2021-04-25
IIF 41 - Director → ME
22
INNSERVE TECHNICAL SERVICES GROUP LIMITED
- now 07202522ST JAMES PARADE (126) LIMITED
- 2010-07-09
07202522 06892722, 06795507, 07226521Warning 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) The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ 2021-07-29
IIF 42 - Director → ME
Person with significant control
2021-02-05 ~ 2021-07-29
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
INNSERVE TECHNICAL SOLUTIONS LIMITED
05805714 The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ 2021-07-29
IIF 39 - Director → ME
24
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
1997-02-01 ~ 2001-11-30
IIF 20 - Director → ME
25
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
1997-02-01 ~ 2001-11-30
IIF 21 - Director → ME
26
KANGAROO RIDGE WINES EUROPE LIMITED - now
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
GRAND METROPOLITAN BREWING LIMITED
- 1991-04-02
00040742WATNEY MANN & TRUMAN BREWERS LIMITED
- 1988-03-31
00040742 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1993-02-22) ~ 1993-04-01
IIF 10 - Director → ME
27
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1999-11-24 ~ 2001-11-14
IIF 19 - Director → ME
28
OLD INNSERVE LIMITED - now
OLD INSERVE LIMITED - 2010-06-16
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2003-12-10 ~ 2010-05-27
IIF 35 - Director → ME
29
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1996-01-03
IIF 15 - Director → ME
30
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2003-12-19 ~ 2021-04-23
IIF 34 - Director → ME
31
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (35 parents)
Officer
2003-12-19 ~ 2021-04-23
IIF 33 - Director → ME
32
ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED
- 1999-07-01
03784458 C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (24 parents)
Officer
1999-06-03 ~ 1999-07-13
IIF 27 - Director → ME
33
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (16 parents)
Officer
1989-08-25 ~ 1995-10-16
IIF 17 - Director → ME
34
TERMINUS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-07-10
THE BRITISH PRINTING COMPANY LTD
- 2011-05-11
02290563Insolvency (Case 1) In administration
Administration started on 2011-04-15
BPCC LTD. - 1994-01-27
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (29 parents)
Officer
1998-06-19 ~ 2002-09-12
IIF 23 - Director → ME
35
THE WINE EXCHANGE LIMITED - now
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED
- 1995-08-24
00071565WATNEY COMBE REID & TRUMAN LIMITED
- 1988-03-15
00071565WATNEY COMBE REID & CO LIMITED
- 1986-03-31
00071565WATNEYS LONDON LIMITED
- 1982-09-20
00071565WATNEY MANN (LONDON & HOME COUNTIES) LIMITED
- 1976-12-31
00071565 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
(before 1993-02-22) ~ 1994-02-10
IIF 13 - Director → ME
36
TIBSCO LIMITED - now
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED
- 1998-03-27
00036973 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
(before 1993-02-22) ~ 1995-09-29
IIF 11 - Director → ME
37
TREASURY WINE ESTATES EMEA LIMITED - now
FOSTER'S EMEA LIMITED - 2010-09-02
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
EXTRAQUEST PUBLIC LIMITED COMPANY
- 1986-10-07
02059191 Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (39 parents, 10 offsprings)
Officer
(before 1993-01-25) ~ 1995-09-29
IIF 7 - Director → ME
38
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (28 parents)
Officer
1998-06-16 ~ 2002-09-12
IIF 2 - Director → ME
39
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
1998-10-06 ~ 2001-11-14
IIF 4 - Director → ME
40
NECESSITY HOLDINGS LIMITED
- 1997-04-03
03290817ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
1997-04-03 ~ 2001-11-14
IIF 22 - Director → ME
41
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1999-11-24 ~ 2001-11-14
IIF 26 - Director → ME
42
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2006-07-18 ~ 2017-04-04
IIF 40 - Director → ME