1
ACTION TALENT (INTERNATIONAL) LIMITED
06048641 Simia Farra & Company, 10 Western Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ 2010-06-28
IIF 85 - Director → ME
2
ACTIVE DIGITAL MARKETING LIMITED
06800687 9 Byfield Close, Toddington, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 100 - Director → ME
2009-01-26 ~ dissolved
IIF 107 - Secretary → ME
3
C/o Active, Moray House, 23-31 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 68 - Director → ME
4
SCOTTS BAR AND GRILL LTD
- 2015-02-23
09262027 88 Hermitage Road, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 45 - Director → ME
5
43 Carol Street, Unit 9, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-11-03 ~ 2019-06-01
IIF 70 - Director → ME
6
154 154 Bishopsgate, Mah Accountants, London, England
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 69 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
2017-11-22 ~ 2018-11-01
IIF 130 - Ownership of shares – 75% or more → OE
7
88 Hermitage Road, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 42 - Director → ME
8
CAFFE SALENTO HITCHIN LIMITED
- 2015-11-17
09261554 61 Hermitage Road, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 99 - Director → ME
9
CFG LEISURE 1 LIMITED
- now 06002186 06959812, 06428986, 06959815Warning 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) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-07-21
Insolvency (Case 2) In administration
Administration started on 2010-07-01
Administration ended on 2011-12-05
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2015-07-22
THE 3D ENTERTAINMENT GROUP (JAKS) LIMITED
- 2009-04-08
06002186SATURN (JAKS) LIMITED - 2007-01-12
LUSH (JAKS) LIMITED - 2006-11-24
LAW 2452 LIMITED - 2006-11-23
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2009-03-25 ~ 2010-03-18
IIF 33 - Director → ME
10
CFG LEISURE 2 LIMITED
- now 06002067 06959812, 06428986, 06959815Warning 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) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-06 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-12-10
Insolvency (Case 2) In administration
Administration started on 2010-07-01
Administration ended on 2011-12-22
THE 3D ENTERTAINMENT GROUP (BARS & CLUBS) LIMITED
- 2009-04-08
06002067SATURN (ZODIAC) LIMITED - 2007-01-12
LUSH (ZODIAC) LIMITED - 2006-11-24
LAW 2450 LIMITED - 2006-11-23
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2009-03-25 ~ 2010-03-18
IIF 15 - Director → ME
11
CFG LEISURE 4 LIMITED
- now 06959815 06959812, 06428986, 07610978Warning 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 2016-01-14
Administration ended on 2017-01-12
THREEV 6000 LIMITED
- 2009-10-09
06959815 06959812, 06959814, 06243077Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-09-25 ~ 2010-03-18
IIF 32 - Director → ME
12
CFG LEISURE GROUP LIMITED
- now 06002063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-02-20
SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2009-03-25 ~ 2010-03-18
IIF 31 - Director → ME
13
Restoration House Pipers Lane, Markyate, St. Albans, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 62 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
14
CHILLI WHITES (SKIPTON) LIMITED
08655865 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ 2014-10-28
IIF 7 - Director → ME
15
3 Monkspath Hall Road, Solihull, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ 2016-07-13
IIF 27 - Director → ME
16
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-14 ~ 2014-10-28
IIF 6 - Director → ME
2015-09-30 ~ 2017-03-20
IIF 25 - Director → ME
17
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ 2014-10-28
IIF 90 - Director → ME
2015-09-30 ~ 2017-03-20
IIF 24 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-28
Commencement of winding up on 2018-08-22
Conclusion of winding up on 2019-07-11
Dissolved on 2024-09-18
VOLANTE LEISURE LIMITED
- 2014-01-10
07641762 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2013-08-16 ~ 2014-10-28
IIF 92 - Director → ME
2015-09-30 ~ 2017-03-20
IIF 26 - Director → ME
19
CHILLI WHITES LIVERPOOL LIMITED
08790875Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-22
Dissolved on 2020-08-04
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-11-15 ~ 2015-11-16
IIF 28 - Director → ME
2013-11-26 ~ 2014-10-28
IIF 89 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-12
Commencement of winding up on 2009-02-25
Conclusion of winding up on 2009-10-23
Dissolved on 2010-02-03
18-24 John Street, Luton, Bedfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ 2008-07-09
IIF 19 - Director → ME
21
ADVANT ENERGY LTD - 2018-01-26
55 Princes Gate Exhibition Road, London
Active Corporate (7 parents)
Officer
2019-01-01 ~ now
IIF 55 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
5 Brayford Square, Brayford Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 66 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
23
Unit 9, 43 Carol Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 84 - Director → ME
24
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-15 ~ 2016-10-28
IIF 63 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-07
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-08-19
IIF 38 - Director → ME
2011-08-19 ~ dissolved
IIF 105 - Director → ME
26
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2014-04-04
IIF 4 - Director → ME
27
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ 2014-01-29
IIF 5 - Director → ME
28
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2014-01-29
IIF 2 - Director → ME
29
1a Trevor Road, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 41 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-08-26 during the appointment or period of control
Administration ended on 2012-06-29 during the appointment or period of control
HELENA LEISURE (TRADING) LIMITED
- 2010-04-19
06619407SECKLOE 407 LIMITED
- 2008-10-14
06619407 04087583, 01725327, 05747713Warning 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) 93 Queen Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-19 ~ dissolved
IIF 106 - Director → ME
2008-10-13 ~ 2011-08-19
IIF 35 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2011-02-11 during the appointment or period of control
49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-24 ~ 2009-07-31
IIF 117 - Director → ME
2004-01-24 ~ dissolved
IIF 18 - Director → ME
2004-06-30 ~ dissolved
IIF 110 - Secretary → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2011-02-11 during the appointment or period of control
49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-24 ~ dissolved
IIF 20 - Director → ME
2004-06-30 ~ 2009-07-31
IIF 111 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-02-12
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-09-04 ~ 2011-08-16
IIF 22 - Director → ME
2004-08-09 ~ 2009-07-31
IIF 113 - Secretary → ME
34
15 Titan Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ dissolved
IIF 17 - Director → ME
35
EMINENCE MUSIC PUBLISHING LIMITED
05291801 Unit 15 Titan Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2004-11-19 ~ dissolved
IIF 21 - Director → ME
2004-11-19 ~ 2010-01-28
IIF 109 - Secretary → ME
36
Unit 15 Titan Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2004-11-19 ~ dissolved
IIF 16 - Director → ME
2004-11-19 ~ 2010-01-28
IIF 108 - Secretary → ME
37
GLITTERBALL SOUTH SHIELDS LIMITED
- now 10466029JUST G SOUTH SHIELDS LIMITED
- 2017-02-22
10466029 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ 2017-02-28
IIF 59 - Director → ME
38
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 47 - Director → ME
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2013-07-16 during the appointment or period of control
Dissolved on 2013-10-19 during the appointment or period of control
SEEBECK 18 LIMITED
- 2009-01-14
06729798 00832879, 06711319, 06705043Warning 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) 9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 103 - Director → ME
2009-01-09 ~ 2011-08-19
IIF 36 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2010-06-14
Administration ended on 2011-12-08
C/o Rsm Tenon, 34 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2008-02-12 ~ 2010-03-18
IIF 34 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2011-06-15
Administration ended on 2012-12-05
PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
TAMBOLA LIMITED - 2008-06-09
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (14 parents)
Officer
2009-07-02 ~ 2010-03-18
IIF 30 - Director → ME
42
VP HOTELS LIMITED - 2013-08-06
9 Byfield Close, Toddington, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 80 - Director → ME
43
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2015-09-30 ~ 2017-04-03
IIF 13 - Director → ME
2013-10-02 ~ 2014-10-28
IIF 72 - Director → ME
44
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-26 ~ 2014-10-28
IIF 71 - Director → ME
2015-09-30 ~ 2017-03-20
IIF 14 - Director → ME
45
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2014-01-29
IIF 3 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2019-04-07 during the appointment or period of control
VOLANTE SPORTS BARS LIMITED - 2013-01-23
David Rubin & Partners Llp, 26-28 Bedford Row, London, London
Dissolved Corporate (7 parents)
Officer
2013-08-16 ~ dissolved
IIF 91 - Director → ME
47
Unit 15 Titan Court, Laporte Way, Luton, England
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 73 - Director → ME
48
LIVERIDGE CONSULTANTS LIMITED - now
SOUTHWICK 1973 LIMITED
- 2019-03-27
10842116 39 High Street, Orpington, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ 2019-03-01
IIF 46 - Director → ME
2017-06-29 ~ 2018-10-01
IIF 75 - Director → ME
49
LUTON TOWN FOOTBALL CLUB LIMITED
- now 04977080Insolvency (Case 1) In administration
Administration started on 2007-11-22
Administration ended on 2008-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-17
Dissolved on 2014-01-08
KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
OBERMAIN LIMITED - 2003-12-08
93 Queen Street, Sheffield
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2007-03-15
IIF 40 - Director → ME
50
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 57 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
51
Huish Park Stadium, Lufton Way, Yeovil, Somerset, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
52
Huish Park Stadium, Lufton Way, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
53
Sterling House, 27 Hatchlands, Redhill, Surrey
Liquidation Corporate (2 parents)
Officer
2006-10-04 ~ now
IIF 101 - Director → ME
54
PANTHER FINANCIAL MANAGEMENT LIMITED
- now 05929694Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-06-02
THE PANTHER GROUP LIMITED - 2012-04-25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Buzzacott, 130 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2016-06-03 ~ dissolved
IIF 96 - Director → ME
55
55 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2017-01-31
IIF 64 - Director → ME
57
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-06-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2018-02-17 during the appointment or period of control
PELL, BROWN, BALES LIMITED - 1991-02-05
Moorfileds, 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2016-06-03 ~ dissolved
IIF 95 - Director → ME
58
PRIESTNALL CONSULTANCY LIMITED
- now 09092085DAFFIN LAURENCE 0752 LIMITED - 2014-10-28
2, Ferrers Hill Farm Pipers Lane, St Albans, Hertfordshire, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-08-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
59
RESTORATION LEISURE LIMITED
- now 14685749DMARK STUDIOS LIMITED
- 2024-07-09
14685749 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 56 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
60
2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 61 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
61
61 Hermitage Road, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2015-09-14
IIF 43 - Director → ME
2015-09-14 ~ 2015-09-15
IIF 44 - Director → ME
62
88 Hermitage Road, Hitchin, England
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ 2016-12-09
IIF 102 - Director → ME
63
155 Regents Park Road, First Floor, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-10-31 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
64
5 Brayford Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-08 ~ now
IIF 67 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
65
SEEBECK 35 LIMITED
- now 06964984 06905856, 08195929, 06905848Warning 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)SPP CHELSEA LIMITED - 2010-06-17
SEEBECK 35 LIMITED - 2010-05-17
9 Byfield Close, Toddington, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 37 - Director → ME
2011-08-19 ~ dissolved
IIF 104 - Director → ME
66
SINTILATE FOLKESTONE LIMITED
- now 08593611 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2013-12-04 ~ 2014-10-28
IIF 86 - Director → ME
67
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ 2014-10-28
IIF 88 - Director → ME
68
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2015-09-30 ~ dissolved
IIF 29 - Director → ME
2013-09-25 ~ 2014-10-28
IIF 87 - Director → ME
69
Unit 9, 43 Carol Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
70
Unit 9 43 Carol Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
71
43 Carol Street, Unit 9, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-30 ~ 2019-04-09
IIF 81 - Director → ME
72
Huish Park Stadium, Lufton Way, Yeovil, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
73
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Date of completion or termination of CVA on 2016-06-02
Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2016-06-03 ~ dissolved
IIF 98 - Director → ME
74
Unit 9 43 Carol Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
75
SUPPORTER INSIGHT LIMITED
- now 06457383Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Date of completion or termination of CVA on 2016-06-02
BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
OVAL (2168) LIMITED - 2007-12-28
Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-03 ~ dissolved
IIF 97 - Director → ME
76
THE DRINKS EXPERIENCE GROUP LIMITED
- now 08707191ANDERSON VENUES LIMITED
- 2013-12-09
08707191 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2015-09-30 ~ 2017-03-20
IIF 12 - Director → ME
2013-09-26 ~ 2014-10-28
IIF 74 - Director → ME
77
THE FERRERS PARTNERSHIP LIMITED
16175628 2 Ferrers Hill Farm Pipers Lane, Markyate, St. Albans, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ 2025-01-10
IIF 65 - Director → ME
2025-01-10 ~ now
IIF 60 - Director → ME
Person with significant control
2025-01-10 ~ 2025-01-10
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
2025-01-10 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
78
Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
Active Corporate (80 parents, 2 offsprings)
Officer
2020-08-28 ~ 2023-05-12
IIF 77 - Director → ME
79
THE SHINDIG GROUP LIMITED LIABILITY PARTNERSHIP
OC416325 34 Ely Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-09 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
C/o Davenport Black Limited, 268 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-10-18
IIF 23 - Director → ME
81
TRENTHAM MANAGEMENT SOLUTIONS LIMITED - now
SOUTHWICK GROUP LIMITED
- 2019-03-27
10842188 39 High Street, Orpington, England
Dissolved Corporate (5 parents)
Officer
2018-10-10 ~ 2019-03-01
IIF 48 - Director → ME
2017-06-29 ~ 2018-10-01
IIF 78 - Director → ME
82
TRILOGY CAPITAL TRADING LIMITED
12031199 55 Princes Gate, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-04 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
83
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 58 - Director → ME
84
92a Friern Gardens, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ 2007-08-07
IIF 112 - Secretary → ME
85
YEOVIL FOOTBALL & ATHLETIC CLUB LIMITED(THE)
00189754 Huish Park, Lufton Way, Yeovil, Somerset
Active Corporate (36 parents, 3 offsprings)
Officer
2019-09-20 ~ 2023-05-12
IIF 94 - Director → ME
86
Huish Park, Lufton Way, Yeovil, Somerset
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2023-09-27
IIF 93 - Director → ME
87
Huish Park, Lufton Way, Yeovil, Somerset
Active Corporate (19 parents, 2 offsprings)
Officer
2019-09-20 ~ 2023-05-12
IIF 76 - Director → ME