1
ALASKA FOOD DIAGNOSTICS LIMITED
- now 04042972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2011-06-15
ALASKA FOOD DIAGNOSTICS PLC
- 2005-09-20
04042972ALASKA FOOD DIAGNOSTICS LIMITED
- 2003-07-01
04042972BROOMCO (2261) LIMITED - 2000-08-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-11-13 ~ 2009-03-16
IIF 2 - Director → ME
2
ASDA-MFI GROUP PLC.
- 1988-02-26
01396513ASSOCIATED DAIRIES GROUP PLC
- 1985-11-01
01396513 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
(before 1992-10-10) ~ 2001-03-02
IIF 34 - Director → ME
3
ASDA SOUTHBANK LIMITED - now
GEORGE DAVIES HOLDINGS LIMITED
- 2011-03-24
02686810 Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-10-19 ~ 2001-03-02
IIF 31 - Director → ME
4
ASSOCIATED DAIRIES LIMITED
- 1987-08-25
00464777 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
(before 1991-10-10) ~ 2001-03-02
IIF 33 - Director → ME
5
BASEBALANCE PUBLIC LIMITED COMPANY
- 1989-04-21
02339290 Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
(before 1992-09-28) ~ 2001-03-02
IIF 26 - Director → ME
6
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2001-01-25 ~ 2003-06-26
IIF 20 - Director → ME
7
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-03-17 ~ now
IIF 5 - Director → ME
8
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 7 - Director → ME
9
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-06 ~ now
IIF 36 - Director → ME
10
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 35 - Director → ME
11
3rd Floor, 5 Hanover Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-08-18 ~ 2018-08-01
IIF 18 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02 during the appointment or period of control
Date of completion or termination of CVA on 2023-06-01 during the appointment or period of control
CORNEY & BARROW BARS LIMITED
- 2016-09-08
01820524CORNEY & BARROW WINE BARS LIMITED - 2011-04-19
CORNEY AND BARROW (RESTAURANTS) LIMITED - 1994-07-12
CHARDVIEW LIMITED - 1985-01-31
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (28 parents)
Officer
2016-07-06 ~ now
IIF 6 - Director → ME
13
DATA TRANSFER & COMMUNICATIONS LIMITED
- now 05379642HAMSARD 2820 LIMITED - 2005-06-27
7 Billing Road, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-06 ~ 2021-01-20
IIF 13 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02 during the appointment or period of control
Date of completion or termination of CVA on 2023-06-01 during the appointment or period of control
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (21 parents)
Officer
2015-03-17 ~ now
IIF 8 - Director → ME
15
Back Gladstone Street, Harrogate, North Yorkshire
Active Corporate (32 parents)
Officer
2021-04-14 ~ now
IIF 1 - Director → ME
16
FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
1997-04-01 ~ 2007-09-03
IIF 17 - Director → ME
17
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-02-17 ~ 2008-08-01
IIF 12 - Director → ME
18
DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-12-06 ~ 2010-11-09
IIF 15 - Director → ME
19
MAGICMANOR PROPERTY MANAGEMENT LIMITED
02133869 Flat 2 4 Dragons Avenue, Harrogate, England
Active Corporate (13 parents)
Officer
2007-04-16 ~ 2020-06-24
IIF 4 - Director → ME
2007-04-16 ~ 2020-06-24
IIF 37 - Secretary → ME
Person with significant control
2016-11-17 ~ 2020-06-24
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
MCLAGAN INVESTMENTS LIMITED
- now 02127156 Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
(before 1992-11-01) ~ 2001-03-02
IIF 21 - Director → ME
21
PETS AT HOME HOLDINGS LIMITED - now
PETS AT HOME GROUP LIMITED
- 2004-11-19
03864149 08885072, 05869371, 05162464Warning 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)BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (26 parents, 8 offsprings)
Officer
2001-01-30 ~ 2004-07-01
IIF 22 - Director → ME
22
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC - 2017-08-25
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2001-12-18 ~ 2002-02-04
IIF 27 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2002-02-26 ~ 2006-01-05
IIF 25 - Director → ME
24
SPIRIT (SGL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15
03982443TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2001-11-15 ~ 2004-11-22
IIF 30 - Director → ME
25
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05
IIF 23 - Director → ME
26
SPIRIT MANAGED HOLDINGS LIMITED
- now 04271973PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-03-03 ~ 2004-11-22
IIF 29 - Director → ME
27
TED BAKER HOLDINGS LIMITED - now
TED BAKER LIMITED - 2023-04-24
NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2002-01-25 ~ 2002-08-16
IIF 28 - Director → ME
28
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
1993-10-15 ~ 2001-03-02
IIF 32 - Director → ME
29
THE WHITE COMPANY (U.K.) LIMITED
02998082 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-07-25 ~ 2018-12-07
IIF 11 - Director → ME
30
THE WHITE COMPANY HOLDING CO LIMITED
10464073 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-04 ~ 2018-12-07
IIF 16 - Director → ME
31
TMLG HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-06-30
Administration ended on 2022-06-24
T.M. LEWIN GROUP LIMITED
- 2020-06-09
05688521GW 1048 LIMITED - 2006-06-06
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2015-07-31
IIF 14 - Director → ME
32
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2007-06-28 ~ 2013-12-16
IIF 10 - Director → ME
33
2 Television Centre, 101 Wood Lane, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ 2018-12-07
IIF 9 - Director → ME
34
DE FACTO 1574 LIMITED - 2008-01-24
3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-05-19 ~ dissolved
IIF 3 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-07-01 ~ 2012-12-31
IIF 19 - Director → ME
36
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-09-28 ~ 2003-12-16
IIF 24 - Director → ME