1
BENEDICT’S MANAGEMENT COMPANY LIMITED
09750163 4 St Benedicts Bosham Lane, Bosham, Chichester, England
Active Corporate (5 parents)
Officer
2017-02-17 ~ now
IIF 9 - Director → ME
2
EVER 1914 LIMITED - 2003-01-16
Oak Bank Mill, Hallam Road, Nelson, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-04 ~ 2013-07-10
IIF 34 - Director → ME
IIF 4 - Director → ME
3
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2015-02-04 during the appointment or period of control
6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2010-10-07 ~ dissolved
IIF 36 - Director → ME
5
DESTINY PHARMA LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-01
Insolvency (Case 1) In administration
Administration started on 2024-08-21
DESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22
03167025DESTINY CONSULTANTS LIMITED - 1997-02-14
C/o Cork Gully Llp, 40, Villiers Street, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-08-24
IIF 32 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
FEATHER AND BLACK HOLDINGS LIMITED
- 2017-12-20
07463939 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-08 ~ dissolved
IIF 35 - Director → ME
IIF 5 - Director → ME
7
FB REALISATIONS 2017 LIMITED
- now 05605548Insolvency (Case 1) In administration
Administration ended on 2024-06-03 during the appointment or period of control
FEATHER AND BLACK LIMITED
- 2018-01-04
05605548Insolvency (Case 1) In administration
Administration started on 2017-11-27 during the appointment or period of control
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2013-04-01 ~ dissolved
IIF 6 - Director → ME
8
Insolvency (Case 1) In administration
Administration ended on 2025-11-12 during the appointment or period of control
MULTIYORK FURNITURE LIMITED
- 2018-04-04
02992725Insolvency (Case 1) In administration
Administration started on 2017-11-22 during the appointment or period of control
WILLOUGHBY (46) LIMITED - 1995-02-23
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2011-10-01 ~ dissolved
IIF 2 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
Due to be dissolved on 2023-09-07 during the appointment or period of control
22 Regent Street, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2018-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
10
22 Regent Street, Nottingham
Liquidation Corporate (9 parents)
Officer
2018-04-27 ~ now
IIF 10 - Director → ME
1998-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 02898646FORAY 651 LIMITED
- 1994-04-26
02898646 02872273, 02871721, 03108184Warning 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) Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Dissolved Corporate (5 parents)
Officer
1994-03-28 ~ dissolved
IIF 33 - Director → ME
2018-04-27 ~ dissolved
IIF 17 - Director → ME
1994-03-28 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
JAMES LUPTON & SONS LIMITED - 1997-12-24
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-20 ~ 2026-02-10
IIF 22 - Has significant influence or control → OE
2018-04-27 ~ 2020-10-20
IIF 45 - Ownership of shares – 75% or more → OE
13
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 12 - Director → ME
(before 1991-06-18) ~ now
IIF 30 - Director → ME
(before 1991-06-18) ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-04-27 ~ 2020-10-21
IIF 41 - Ownership of shares – 75% or more → OE
2020-10-21 ~ 2026-02-10
IIF 25 - Has significant influence or control → OE
14
WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
EVER 1915 LIMITED - 2003-01-17
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Active Corporate (12 parents, 1 offspring)
Officer
2011-09-01 ~ now
IIF 3 - Director → ME
2003-09-26 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-27 ~ 2020-10-21
IIF 43 - Ownership of shares – 75% or more → OE
2020-10-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
WADE PROPERTIES INVESTMENT LIMITED
09257289 Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Active Corporate (4 parents)
Officer
2015-12-30 ~ now
IIF 31 - Director → ME
2018-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-27 ~ 2020-10-21
IIF 39 - Ownership of shares – 75% or more → OE
2020-10-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Active Corporate (3 parents)
Officer
2010-07-14 ~ now
IIF 46 - LLP Designated Member → ME
2010-07-14 ~ now
IIF 8 - LLP Member → ME
17
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Active Corporate (5 parents)
Officer
2005-11-23 ~ now
IIF 47 - LLP Designated Member → ME
2006-06-05 ~ now
IIF 7 - LLP Member → ME
Person with significant control
2020-10-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
18
ELSON & ROBBINS LIMITED - 2007-03-19
FORAY 476 LIMITED - 1992-10-12
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Active Corporate (20 parents)
Officer
2018-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-27 ~ 2026-02-10
IIF 20 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
Due to be dissolved on 2023-08-24 during the appointment or period of control
WADE UPHOLSTERY LIMITED - 2000-07-07
WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-25
22 Regent Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2018-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 24 - Has significant influence or control → OE
2018-04-27 ~ 2020-10-21
IIF 42 - Ownership of shares – 75% or more → OE
20
WADE SPRING LIMITED - 2007-03-19
ALVASTOCK LIMITED - 1986-09-29
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
Dissolved Corporate (5 parents)
Officer
2018-04-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 26 - Has significant influence or control → OE
2018-04-27 ~ 2020-10-21
IIF 40 - Ownership of shares – 75% or more → OE