The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 161
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,288,712 GBP2023-11-30
    Officer
    2006-06-23 ~ 2006-06-23
    CIF 90 - director → ME
  • 2
    85 2nd Floor 85 Frampton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ 2008-09-23
    CIF 1 - director → ME
  • 3
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 67 - director → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2006-08-11
    CIF 82 - director → ME
  • 5
    33 King Street, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,582,147 GBP2023-12-31
    Officer
    2004-04-28 ~ 2004-04-28
    CIF 157 - director → ME
  • 6
    ALLORO RESTAURANT LIMITED - 2005-11-16
    LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 135 - director → ME
  • 7
    ENUTRIO LIMITED - 2012-10-16
    61 Raleigh Drive Raleigh Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,334 GBP2024-01-31
    Officer
    2006-11-02 ~ 2006-11-02
    CIF 71 - director → ME
  • 8
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 8 - director → ME
  • 9
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-18 ~ 2008-04-18
    CIF 15 - director → ME
  • 10
    NODOTNO LIMITED - 2009-04-21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    65,009 GBP2023-08-31
    Officer
    2008-08-18 ~ 2008-08-18
    CIF 3 - director → ME
  • 11
    32 The Square, Gillingham, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    703,284 GBP2023-12-31
    Officer
    2005-12-06 ~ 2005-12-06
    CIF 104 - director → ME
  • 12
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 112 - director → ME
  • 13
    ELEVEN PARK WALK LIMITED - 2011-08-23
    AUBERGINE RESTAURANTS LIMITED - 2010-09-16
    LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 136 - director → ME
  • 14
    129 Station Road, London
    Corporate (3 parents)
    Officer
    2007-06-21 ~ 2007-06-21
    CIF 45 - director → ME
  • 15
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    597,017 GBP2023-08-31
    Officer
    2005-08-03 ~ 2005-08-03
    CIF 116 - director → ME
  • 16
    VOLTAICS LIMITED - 2009-06-27
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2008-07-01
    CIF 36 - director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,506,264 GBP2023-11-30
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 84 - director → ME
  • 18
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    224,991 GBP2023-09-30
    Officer
    2005-09-26 ~ 2005-09-26
    CIF 113 - director → ME
  • 19
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ 2005-04-29
    CIF 120 - director → ME
  • 20
    Rowland Bridge House Dam Road, Tickhill, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    515,946 GBP2024-03-31
    Officer
    2007-01-17 ~ 2007-01-17
    CIF 60 - director → ME
  • 21
    BDL (T5) LIMITED - 2017-03-29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -558 GBP2023-12-31
    Officer
    2005-03-03 ~ 2005-03-03
    CIF 126 - director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Officer
    2004-08-24 ~ 2004-08-24
    CIF 145 - director → ME
  • 23
    CAMPO MARZIO (UK) LIMITED - 2010-04-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-03 ~ 2008-04-03
    CIF 17 - director → ME
  • 24
    LONDON LETTING COMPANY.CO.UK LIMITED - 2006-04-13
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 101 - director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    619,468 GBP2023-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    CIF 74 - director → ME
  • 26
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-04-17 ~ 2008-04-17
    CIF 16 - director → ME
  • 27
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    20,196,836 GBP2023-12-31
    Officer
    2004-08-24 ~ 2004-08-24
    CIF 146 - director → ME
  • 28
    LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 27 - director → ME
  • 29
    COFFER CORPORATE LIMITED - 2006-03-17
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,668 GBP2023-03-31
    Officer
    2005-04-25 ~ 2005-04-25
    CIF 122 - director → ME
  • 30
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-03-31
    Officer
    2006-06-06 ~ 2006-06-06
    CIF 94 - director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    185 GBP2023-03-31
    Officer
    2008-07-10 ~ 2008-07-10
    CIF 6 - director → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,827,051 GBP2023-03-31
    Officer
    2005-03-02 ~ 2005-03-02
    CIF 127 - director → ME
  • 33
    2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,532 GBP2023-03-31
    Officer
    2008-05-07 ~ 2008-05-07
    CIF 14 - director → ME
  • 34
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2008-05-23
    CIF 13 - director → ME
  • 35
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2006-11-13
    CIF 70 - director → ME
  • 36
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2008-02-01
    CIF 20 - director → ME
  • 37
    DEVONSHIRE HAVANT LIMITED - 2006-07-11
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,255,188 GBP2023-06-30
    Officer
    2004-11-12 ~ 2004-11-12
    CIF 144 - director → ME
  • 38
    22 Bennetts Way, Shirley, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    11,017 GBP2023-09-30
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 80 - director → ME
  • 39
    22 Bennetts Way, Shirley, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5,588 GBP2023-09-30
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 79 - director → ME
  • 40
    III-SIGHT MARKETING LIMITED - 2006-04-28
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,084 GBP2016-06-30
    Officer
    2006-03-23 ~ 2006-04-20
    CIF 97 - director → ME
  • 41
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 61 - director → ME
  • 42
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-04 ~ 2007-10-04
    CIF 31 - director → ME
  • 43
    EMPIRE ILFORD HOLDINGS LIMITED - 2011-02-07
    Thornton House, Thornton Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    172 GBP2016-03-31
    Officer
    2004-05-14 ~ 2004-05-14
    CIF 155 - director → ME
  • 44
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    909,400 GBP2023-08-31
    Officer
    2007-08-22 ~ 2007-08-22
    CIF 38 - director → ME
  • 45
    Dixon Wilson, 22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -956 GBP2024-03-31
    Officer
    2004-05-21 ~ 2004-05-21
    CIF 151 - director → ME
  • 46
    14 Langley Close, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,919 GBP2023-07-31
    Officer
    2007-07-23 ~ 2007-07-23
    CIF 40 - director → ME
  • 47
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-21 ~ 2006-11-21
    CIF 68 - director → ME
  • 48
    Gable House 239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 132 - director → ME
  • 49
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-21 ~ 2006-11-21
    CIF 69 - director → ME
  • 50
    58-60 Berners Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-14 ~ 2007-03-14
    CIF 56 - director → ME
  • 51
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 62 - director → ME
  • 52
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -174,825 GBP2023-06-30
    Officer
    2004-06-22 ~ 2004-06-22
    CIF 149 - director → ME
  • 53
    RAQUEL'S MINI-KINGDOM (UK) LIMITED - 2011-12-15
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 7 - director → ME
  • 54
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-07-12 ~ 2007-07-12
    CIF 43 - director → ME
  • 55
    Ground Floor, Britanic House 17 Highfield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 85 - director → ME
  • 56
    HEDGEHUNTER FARMHAM LIMITED - 2007-01-23
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    641,658 GBP2023-06-30
    Officer
    2007-01-08 ~ 2007-01-08
    CIF 64 - director → ME
  • 57
    28 Beechcroft Avenue, Godler's Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 147 - director → ME
  • 58
    Vintage House, 6 Heathmans Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-09 ~ 2006-06-09
    CIF 93 - director → ME
  • 59
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2008-06-11 ~ 2008-06-11
    CIF 11 - director → ME
  • 60
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,797 GBP2022-12-31
    Officer
    2007-11-12 ~ 2007-11-12
    CIF 29 - director → ME
  • 61
    HOW TO BE LIMITED - 2006-05-22
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,975 GBP2023-06-30
    Officer
    2005-07-12 ~ 2005-07-12
    CIF 117 - director → ME
  • 62
    I2I MARKETING LIMITED - 2011-02-15
    Kenton House, Oxford Street, Moreton In Marsh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ 2007-05-11
    CIF 50 - director → ME
  • 63
    Ground Floor, 45 Pall Mall, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    92,764 GBP2023-08-31
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 99 - director → ME
  • 64
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,044,919 GBP2023-09-30
    Officer
    2005-04-21 ~ 2005-04-21
    CIF 123 - director → ME
  • 65
    28 Harrow Way, Weavering, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,776 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 159 - director → ME
  • 66
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-30 ~ 2004-07-30
    CIF 148 - director → ME
  • 67
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2021-12-31
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 86 - director → ME
  • 68
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,936 GBP2021-12-31
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 87 - director → ME
  • 69
    INITIAL MARKETING LIMITED - 2006-06-15
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,525,956 GBP2023-06-30
    Officer
    2006-03-10 ~ 2006-06-08
    CIF 100 - director → ME
  • 70
    LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 137 - director → ME
  • 71
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,795,721 GBP2020-12-31
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 28 - director → ME
  • 72
    28 Clinton Avenue, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -15,655 GBP2024-01-31
    Officer
    2008-01-30 ~ 2008-01-30
    CIF 21 - director → ME
  • 73
    ALLEN LANE HOLDINGS LIMITED - 2016-10-27
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-21 ~ 2008-01-21
    CIF 22 - director → ME
  • 74
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 24 - director → ME
  • 75
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-23 ~ 2006-06-23
    CIF 92 - director → ME
  • 76
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    49 GBP2016-03-31
    Officer
    2006-10-23 ~ 2006-10-23
    CIF 73 - director → ME
  • 77
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 72 - director → ME
  • 78
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-23 ~ 2007-07-23
    CIF 39 - director → ME
  • 79
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,589 GBP2016-03-31
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 111 - director → ME
  • 80
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 119 - director → ME
  • 81
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    2007-09-10 ~ 2007-09-10
    CIF 35 - director → ME
  • 82
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 83 - director → ME
  • 83
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-12 ~ 2007-06-12
    CIF 46 - director → ME
  • 84
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    119,917 GBP2024-03-31
    Officer
    2005-02-25 ~ 2005-02-25
    CIF 130 - director → ME
  • 85
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2007-06-08
    CIF 47 - director → ME
  • 86
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2023-11-30
    Officer
    2006-06-23 ~ 2006-06-23
    CIF 91 - director → ME
  • 87
    CATWEAZLE PRODUCTIONS LIMITED - 2017-08-09
    The Lexicon, Mount Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    925 GBP2024-08-30
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 53 - director → ME
  • 88
    MALKA OPTICAL LIMITED - 2007-12-03
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2007-07-19
    CIF 41 - director → ME
  • 89
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    150,035 GBP2023-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    CIF 77 - director → ME
  • 90
    LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 138 - director → ME
  • 91
    LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
    Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    -568,980 GBP2021-03-31
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 139 - director → ME
  • 92
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2005-02-25
    CIF 129 - director → ME
  • 93
    DENMARK HILL LIMITED - 2012-11-23
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -396,324 GBP2023-09-30
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 32 - director → ME
  • 94
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-16 ~ 2005-12-16
    CIF 103 - director → ME
  • 95
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    CIF 114 - director → ME
  • 96
    26 Waarden Road, Canvey Island, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,155.76 GBP2023-12-31
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 106 - director → ME
  • 97
    37a South Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 107 - director → ME
  • 98
    MORELLI'S CAPPUCCINO BARS (LIVERPOOL) LIMITED - 2008-03-07
    Allways House, Castle Park, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,290 GBP2015-06-30
    Officer
    2006-07-13 ~ 2006-07-13
    CIF 88 - director → ME
  • 99
    Allways House, Castle Park, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 108 - director → ME
  • 100
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 109 - director → ME
  • 101
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 110 - director → ME
  • 102
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-08 ~ 2006-09-08
    CIF 81 - director → ME
  • 103
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-15 ~ 2008-08-15
    CIF 4 - director → ME
  • 104
    MORELLI'S GELATO UK LIMITED - 2007-11-21
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -276,132 GBP2023-12-31
    Officer
    2007-10-08 ~ 2007-10-08
    CIF 30 - director → ME
  • 105
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,096,616 GBP2023-12-31
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 37 - director → ME
  • 106
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Corporate (4 parents)
    Equity (Company account)
    901,612 GBP2022-03-31
    Officer
    2007-05-18 ~ 2007-05-18
    CIF 49 - director → ME
  • 107
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-05-18
    CIF 48 - director → ME
  • 108
    30 City Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,019 GBP2016-03-31
    Officer
    2007-12-10 ~ 2007-12-10
    CIF 26 - director → ME
  • 109
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2007-02-28
    CIF 57 - director → ME
  • 110
    29 Clarence Street, 1st And 2nd Floor, Staines-upon-thames, Surrey, England
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    423,693 GBP2021-04-01 ~ 2022-03-31
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 25 - director → ME
  • 111
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2005-03-01
    CIF 128 - director → ME
  • 112
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    CIF 121 - director → ME
  • 113
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ 2005-11-29
    CIF 105 - director → ME
  • 114
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    CIF 54 - director → ME
  • 115
    Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    53,774 GBP2024-04-30
    Officer
    2006-03-20 ~ 2006-03-20
    CIF 98 - director → ME
  • 116
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 52 - director → ME
  • 117
    C/o Cpp, Chartered Accountants 79 Essex Road, Islington, London, England
    Corporate (2 parents)
    Equity (Company account)
    -27 GBP2024-03-31
    Officer
    2008-07-29 ~ 2008-07-29
    CIF 5 - director → ME
  • 118
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,667,180 GBP2023-09-30
    Officer
    2008-09-19 ~ 2008-09-19
    CIF 2 - director → ME
  • 119
    EMPIRE ILFORD RETAIL LIMITED - 2011-02-08
    Thornton House, Thornton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 153 - director → ME
  • 120
    EMPIRE ILFORD MANAGEMENT COMPANY LIMITED - 2007-10-17
    Thornton House, Thornton Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 154 - director → ME
  • 121
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-05-23 ~ 2008-05-23
    CIF 12 - director → ME
  • 122
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    CIF 34 - director → ME
  • 123
    CREATIVE FIBRE LIMITED - 2007-07-24
    601 International House 223 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    868 GBP2024-01-31
    Officer
    2005-02-09 ~ 2005-02-09
    CIF 131 - director → ME
  • 124
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 18 - director → ME
  • 125
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 158 - director → ME
  • 126
    4 Jakes View, Penn Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,990,083 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 160 - director → ME
  • 127
    P & L HOLDINGS LIMITED - 2018-03-15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,368,194 GBP2023-09-30
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 9 - director → ME
  • 128
    LONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25
    1 The Green, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 140 - director → ME
  • 129
    GAM HOUSE LIMITED - 2005-06-30
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,993 GBP2023-12-31
    Officer
    2005-03-10 ~ 2005-03-10
    CIF 125 - director → ME
  • 130
    30 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    -967 GBP2023-12-31
    Officer
    2006-12-14 ~ 2006-12-14
    CIF 66 - director → ME
  • 131
    25 Dover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 58 - director → ME
  • 132
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -72,909 GBP2016-02-28
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 124 - director → ME
  • 133
    8 The Gateways, Goffs Oak, Waltham Cross, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    CIF 51 - director → ME
  • 134
    ALLEN LANE PROPERTIES LIMITED - 2016-04-11
    Acre House 11-15 William Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    428,349 GBP2024-03-31
    Officer
    2008-01-21 ~ 2008-01-21
    CIF 23 - director → ME
  • 135
    56 Compton Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-02-07 ~ 2006-02-07
    CIF 102 - director → ME
  • 136
    AUBERGINE CREATIVE SERVICES LIMITED - 2013-05-17
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-12-01 ~ 2004-12-01
    CIF 143 - director → ME
  • 137
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    5,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-12-13 ~ 2004-12-13
    CIF 134 - director → ME
  • 138
    VSA HOLDINGS LIMITED - 2010-07-20
    Vine Cottage Common Road, Dorney, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -606,000 GBP2021-03-31
    Officer
    2007-07-10 ~ 2007-07-10
    CIF 44 - director → ME
  • 139
    SUGARLOAF KIDS (EUROPE) LIMITED - 2009-06-08
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2008-03-05
    CIF 19 - director → ME
  • 140
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Glos
    Corporate (3 parents)
    Equity (Company account)
    246,737 GBP2023-12-31
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 118 - director → ME
  • 141
    5 Cornwallis Road, Walthamstow, London
    Corporate (1 parent)
    Officer
    2004-12-14 ~ 2004-12-14
    CIF 133 - director → ME
  • 142
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    245,664 GBP2021-03-31
    Officer
    2006-05-25 ~ 2006-05-25
    CIF 95 - director → ME
  • 143
    ONLINEQUIZCHAMP LIMITED - 2008-11-20
    30 30 City Road, Shoreditch, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-06-30
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 89 - director → ME
  • 144
    58-60 Berners Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    CIF 65 - director → ME
  • 145
    13th Floor Portland House, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-02 ~ 2004-12-02
    CIF 142 - director → ME
  • 146
    TRADING PLACES ABROAD LIMITED - 2016-07-13
    BUSHFIELD ENTERPRISES LIMITED - 2015-11-10
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    299 GBP2020-03-31
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 55 - director → ME
  • 147
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    344,621 GBP2018-05-31
    Officer
    2004-05-24 ~ 2004-05-24
    CIF 150 - director → ME
  • 148
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 96 - director → ME
  • 149
    28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 152 - director → ME
  • 150
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -194,183 GBP2023-12-31
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 42 - director → ME
  • 151
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Officer
    2006-10-09 ~ 2006-10-09
    CIF 76 - director → ME
  • 152
    DRESS ME JOYCE LIMITED - 2010-01-15
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,907 GBP2016-06-30
    Officer
    2008-06-27 ~ 2008-06-27
    CIF 10 - director → ME
  • 153
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 156 - director → ME
  • 154
    FOOD@WORK LIMITED - 2007-01-26
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 63 - director → ME
  • 155
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2005-08-05 ~ 2005-08-05
    CIF 115 - director → ME
  • 156
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,858 GBP2015-07-31
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 161 - director → ME
  • 157
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 33 - director → ME
  • 158
    Bruce Lodge, 57 Burgh Heath Road, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2006-10-10
    CIF 75 - director → ME
  • 159
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 78 - director → ME
  • 160
    LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,316,260 GBP2021-03-31
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 141 - director → ME
  • 161
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2007-01-31
    CIF 59 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.