1
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ dissolved
IIF 9 - Director → ME
2
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 11 - Director → ME
3
BLACKONYX DEVELOPMENTS LIMITED
- now 06777677BLACK ONYX DEVELOPMENTS LIMITED - 2012-09-13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-438,407 GBP2018-01-31
Officer
2012-12-12 ~ dissolved
IIF 3 - Director → ME
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,950 GBP2017-01-31
Officer
2016-02-01 ~ dissolved
IIF 6 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-10,383 GBP2024-01-31
Officer
2012-12-12 ~ 2020-02-03
IIF 14 - Director → ME
6
CHARTWELL PROPERTY MANAGEMENT LIMITED
09363409 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-9,350 GBP2016-01-31
Officer
2014-12-22 ~ dissolved
IIF 5 - Director → ME
7
CHARTWELL RESIDENTIAL PROPERTY LIMITED
09363595 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Equity (Company account)
-6,336 GBP2017-01-31
Officer
2014-12-22 ~ 2017-01-03
IIF 7 - Director → ME
8
CLC DEVELOPMENTS (CHELTENHAM) LIMITED
12304218 Cheltenham Ladies' College, Bayshill Road, Cheltenham, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ 2021-02-26
IIF 40 - Director → ME
9
RIDGECREST LIMITED - 2011-07-06
Cheltenham Ladies' College, Bayshill Road, Cheltenham, Glos
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 36 - Director → ME
10
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2012-11-30 ~ 2020-12-07
IIF 35 - Director → ME
11
CLC SPORTS SERVICES LIMITED
- now 04375298ELLENBOROUGH SERVICES LIMITED - 2003-05-08
Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2012-11-30 ~ dissolved
IIF 37 - Director → ME
12
COMMERCIAL ADVANTAGE SERVICES LIMITED
- now 06892805ABMAN CONSULTING LIMITED - 2009-05-14
Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
47,544 GBP2020-10-31
Officer
2010-02-01 ~ dissolved
IIF 34 - Director → ME
13
BUZZ COFFEE LIMITED - 2013-10-07
85 Great Portland Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-380,708 GBP2023-12-31
Officer
2020-02-20 ~ 2024-11-07
IIF 25 - Director → ME
14
EDWARD MANSIONS DEVELOPMENT LTD - now
BLACKONYX LONDON LIMITED
- 2020-01-24
07447973CERES PROPERTY LIMITED - 2011-04-12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-227,232 GBP2019-01-31
Officer
2012-12-12 ~ 2014-02-27
IIF 8 - Director → ME
15
Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
113,716 GBP2023-12-31
Officer
2015-10-22 ~ 2019-01-02
IIF 17 - Director → ME
16
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (11 parents)
Officer
2012-12-11 ~ 2017-11-28
IIF 28 - Director → ME
17
HAMSARD 3553 LIMITED
12371597 12118577, 12912312, 13651604Warning 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) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
HEREFORD CIDER COMPANY (HCC) LIMITED
08807696 1 Staniers Way, Roman Road, Hereford
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-05 ~ now
IIF 21 - Director → ME
19
HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED - 2013-05-09
1 Staniers Way, Roman Road, Hereford
Active Corporate (13 parents, 2 offsprings)
Officer
2019-08-05 ~ now
IIF 20 - Director → ME
20
HEREFORD CONTRACT CANNING (HCC) LIMITED - 2013-05-09
1 Staniers Way, Roman Road, Hereford
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-05 ~ now
IIF 19 - Director → ME
21
Queens House, Queen Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-28 ~ now
IIF 27 - Director → ME
22
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2014-11-11 ~ 2016-05-04
IIF 10 - Director → ME
23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-11-28 ~ 2020-04-01
IIF 13 - Director → ME
24
LHF HOLDINGS LIMITED - now
Unit 2 Southgate Way, Orton Southgate, Peterborough, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-09-26 ~ 2014-12-03
IIF 2 - Director → ME
25
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
- 2016-12-22
09496571 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-7,383 GBP2019-03-31
Officer
2015-03-18 ~ 2017-03-19
IIF 12 - Director → ME
26
PHILLIMORE DEVELOPMENTS LIMITED
- now 08080647ABBINGDON INVESTMENTS LIMITED
- 2014-03-31
08080647 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ dissolved
IIF 4 - Director → ME
27
PHOENIX ACCORD CONSULTING LIMITED
- now 07085388 Village Farmhouse, Salperton, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
342 GBP2024-11-30
Officer
2009-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
28
DRINK TOKENS LIMITED
- 2008-05-02
03437653 Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
415,884 GBP2024-09-30
Officer
2003-05-28 ~ now
IIF 29 - Director → ME
29
PULSE HOME PRODUCTS (HOLDINGS) LIMITED
- now 06322952PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-02-17 ~ 2012-08-05
IIF 32 - Director → ME
30
Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (17 parents)
Equity (Company account)
-22,873 GBP2024-09-28
Officer
2006-09-12 ~ 2014-08-27
IIF 38 - Director → ME
31
ROCKET SCIENCE HOLDINGS LIMITED
- now 10300031CUTS ICE HOLDINGS LIMITED
- 2018-10-26
10300031ENSCO 1190 LIMITED - 2016-09-22
20 St. Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2018-07-09 ~ 2024-10-16
IIF 39 - Director → ME
32
SEVEN ARCHES MANAGEMENT LIMITED
03827490 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (25 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2015-02-20 ~ 2015-05-14
IIF 30 - Director → ME
2016-12-09 ~ 2022-10-14
IIF 18 - Director → ME
33
THE CANNING GROUP HOLDINGS LIMITED
- now 12106388POMONA MIDCO LIMITED
- 2020-01-13
12106388 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 22 - Director → ME
34
THE CANNING GROUP INTERNATIONAL LTD
- now 12106220POMONA TOPCO LIMITED
- 2020-01-24
12106220 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 26 - Director → ME
35
THE CANNING GROUP UK LIMITED
- now 12106568POMONA BIDCO LIMITED
- 2020-01-13
12106568 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 23 - Director → ME
36
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-17 ~ 2012-08-05
IIF 33 - Director → ME
37
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-75,721 GBP2021-01-31
Officer
2014-11-11 ~ 2020-02-03
IIF 16 - Director → ME
38
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-11-28 ~ 2020-02-01
IIF 15 - Director → ME
39
HENRIETTA NORTON NUTRITION LTD. - 2013-05-13
Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
448,433 GBP2020-04-30
Officer
2021-08-01 ~ now
IIF 24 - Director → ME