1
20 PALMEIRA SQUARE MANAGEMENT LTD.
03620499 26 Turner Place, School Road, Hove, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-31 ~ 2019-05-16
IIF 17 - Director → ME
2
ADDLEISURE 2004 LIMITED
- now 05145664 06912163, 06963128, 04466195Warning 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)ADD LEISURE LIMITED - 2004-09-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 16 - Director → ME
3
ADDLEISURE 2009 LIMITED
- now 06912163 05145664, 11798301, 06963128Warning 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)FINLAW 617 LIMITED
- 2009-06-02
06912163 07208456, 06896295, 06963307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2009-10-05
IIF 14 - Director → ME
4
ADDLEISURE CONSULTING LIMITED
- now 05370276ADDKIT LIMITED - 2005-07-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 18 - Director → ME
5
ANGEL REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-15
Dissolved on 2011-03-01
THE SLUG & LETTUCE GROUP LIMITED - 2005-06-28
Insolvency (Case 1) In administration
Administration started on 2005-06-23
GROSVENOR INNS PLC
- 1998-06-12
02676948DE FACTO 256 LIMITED
- 1992-05-14
02676948 02774703, 02676951, 02676949Warning 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) C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (26 parents)
Officer
1992-04-30 ~ 1995-09-30
IIF 24 - Director → ME
1992-04-30 ~ 1995-10-30
IIF 52 - Secretary → ME
6
ANGEL REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-15
Dissolved on 2011-12-23
SLUG & LETTUCE LIMITED
- 2005-06-28
02676949Insolvency (Case 1) In administration
Administration started on 2005-06-23
S&L ACQUISITIONS LIMITED
- 1992-06-10
02676949DE FACTO 257 LIMITED - 1992-04-30
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
1992-05-11 ~ 1995-09-30
IIF 25 - Director → ME
1992-05-11 ~ 1995-09-30
IIF 53 - Secretary → ME
7
BARRACUDA PUB COMPANY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2015-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Due to be dissolved on 2018-10-06
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1997-10-03 ~ 2000-10-24
IIF 34 - Director → ME
1997-10-03 ~ 1997-10-16
IIF 55 - Secretary → ME
8
BEVERLY HILLS VAPOR (EUROPE) LIMITED
09114540 49 Havelock Road, Bromley
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-11-04
IIF 11 - Director → ME
9
BIDSTACK GROUP PLC - now
Insolvency (Case 2) In administration
Administration started on 2024-03-22
KIN GROUP PLC - 2018-09-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23
Date of completion or termination of CVA on 2017-11-13
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC.
- 2009-12-21
04466195 11798301, 06963128, 05145664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (46 parents, 5 offsprings)
Officer
2007-08-23 ~ 2009-10-05
IIF 12 - Director → ME
2007-08-23 ~ 2009-07-29
IIF 59 - Secretary → ME
10
20a Palmeira Square, Hove
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-23
Dissolved on 2019-12-04
Cvr Global Ltd, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-18 ~ 2016-11-07
IIF 9 - Director → ME
12
COMMINS & ASSOCIATES LIMITED - now
GREEN WALKIN LIMITED
- 2001-06-26
02333209 Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
(before 1991-03-31) ~ 1993-09-30
IIF 26 - Director → ME
13
32 Church Road, Hove, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-04-14 ~ 2017-11-29
IIF 43 - Director → ME
14
Vapour Distribution, 72 Royal Avenue, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2016-11-05
IIF 10 - Director → ME
15
ENERGY SAVING DEVELOPMENTS LIMITED
07891198 20a Palmeira Squre, Hove
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 5 - Director → ME
2011-12-23 ~ dissolved
IIF 68 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-07-20 ~ 2003-10-01
IIF 28 - Director → ME
2000-07-20 ~ 2003-04-11
IIF 63 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-10-05
Insolvency (Case 1) In administration
Administration ended on 2010-09-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-21
Dissolved on 2013-08-09
DIGITAL PLANTATION LIMITED
- 2008-12-03
04388399 Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-08-23 ~ 2009-10-06
IIF 13 - Director → ME
18
FINLAW 591 LIMITED
- now 06630371 06279367, 06878801, 06155181Warning 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)FINLAW 591 LIMITED
- 2008-07-08
06630371 06279367, 06878801, 06155181Warning 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) Unit 10 Utopia Village, 7 Chalcot Road, Primrose Hill, London
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ dissolved
IIF 2 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21
Dissolved on 2018-12-11
GROSVENOR INNS MANAGEMENT LIMITED
- 1993-03-16
02666455 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (15 parents)
Officer
1991-12-09 ~ 1992-05-20
IIF 38 - Director → ME
1992-05-20 ~ 1993-09-19
IIF 54 - Secretary → ME
20
20a Palmeira Square, Hove, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 47 - Has significant influence or control → OE
21
GOLDEN PHEASANT RESTAURANT LIMITED
01375864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-06-20
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2000-08-07 ~ 2003-10-01
IIF 37 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 56 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
2000-08-07 ~ 2003-10-01
IIF 29 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 62 - Secretary → ME
23
32 Church Road, Hove, East Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-10 ~ 2017-11-29
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
SOUTHSMART LIMITED
- 2000-09-08
04028125 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-07-18 ~ 2003-10-01
IIF 30 - Director → ME
2000-07-18 ~ 2003-06-02
IIF 65 - Secretary → ME
25
KIN WELLNESS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-08-30
Administration ended on 2018-08-21
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (18 parents)
Officer
2007-08-23 ~ 2009-10-05
IIF 15 - Director → ME
26
L A FITNESS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-24
Date of completion or termination of CVA on 2017-03-17
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (33 parents, 18 offsprings)
Officer
1998-05-20 ~ 2005-07-05
IIF 27 - Director → ME
27
LASIG REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-06-28
LAS IGUANAS LIMITED - 2020-10-29
Insolvency (Case 1) In administration
Administration started on 2020-07-02
METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-09-13 ~ 2001-01-19
IIF 33 - Director → ME
28
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 32 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 60 - Secretary → ME
29
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
CHALKFRAME LIMITED - 1997-10-31
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-08-07 ~ 2003-10-01
IIF 35 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 61 - Secretary → ME
30
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 31 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 64 - Secretary → ME
31
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
2000-08-07 ~ 2003-10-01
IIF 36 - Director → ME
2000-08-07 ~ 2003-04-11
IIF 66 - Secretary → ME
32
20a Palmeira Square, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
33
N.G.I. CONSULTANCY LIMITED
- now 03051594NOVELFIGURE LIMITED
- 1995-07-21
03051594 Equipoise House, Grove Place, Bedford
Dissolved Corporate (4 parents)
Officer
1995-06-26 ~ dissolved
IIF 3 - Director → ME
1995-06-26 ~ dissolved
IIF 49 - Secretary → ME
34
OI! BAGEL TRADING LIMITED
- now 03593876OI! BAGEL LIMITED - 2001-02-12
60 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2003-08-19 ~ 2008-08-06
IIF 40 - Director → ME
35
OVAL (2013) LIMITED
05298211 03090342, 05879071, 05525931Warning 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 2010-10-01
Administration ended on 2011-09-21
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2008-05-20
IIF 23 - Director → ME
2005-10-24 ~ 2007-01-26
IIF 51 - Secretary → ME
36
PALMEIRA INTRODUCTIONS LIMITED
- 2012-08-22
07433573 20a Palmeira Square, Hove
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 4 - Director → ME
2010-11-09 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
37
20a Palmeira Square, Hove, England
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 46 - Has significant influence or control → OE
38
RA REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12
Dissolved on 2014-07-30
RESTAURANTS AT WORK LIMITED
- 2010-12-02
03065316Insolvency (Case 1) In administration
Administration started on 2010-10-01
Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-28 ~ 2008-05-20
IIF 39 - Director → ME
2005-10-28 ~ 2007-03-30
IIF 57 - Secretary → ME
2005-10-28 ~ 2007-01-26
IIF 58 - Secretary → ME
39
Kings Lodge, 28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2005-03-29 ~ 2008-05-20
IIF 22 - Director → ME
2005-03-29 ~ 2007-01-26
IIF 50 - Secretary → ME
40
THE NEUROFIBROMATOSIS ASSOCIATION
03798407 44 Coombe Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2011-07-09 ~ 2016-06-25
IIF 6 - Director → ME
41
Unit E6, Beach Road, Newhaven, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2020-03-11
IIF 41 - Director → ME
Person with significant control
2017-06-01 ~ 2020-03-03
IIF 70 - Has significant influence or control → OE
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-01
Due to be dissolved on 2025-11-20
Begbies Traynor (central) Llp 26, Stroudley Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ 2017-07-24
IIF 1 - Director → ME
43
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2017-07-24
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
32 Church Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 69 - Secretary → ME
45
LUCKY 9 MANAGEMENT LIMITED
- 2015-05-11
08388478 77 Sutton Road, Seaford, East Sussex, England
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2020-03-11
IIF 42 - Director → ME
Person with significant control
2016-11-01 ~ 2020-03-03
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE