1
BE4 STONE LIMITED - now
MATT ROBERTS PERSONAL TRAINING LIMITED
- 2019-11-28
03087417 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2008-05-20 ~ 2016-11-25
IIF 18 - Secretary → ME
2
CG RESTAURANTS (UK) LIMITED
- now 05639329LONDON BRASSERIES LIMITED
- 2008-06-11
05639329DWSCO 2654 LIMITED - 2006-05-26
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ dissolved
IIF 30 - Secretary → ME
3
CG RESTAURANTS HOLDINGS LIMITED
- now 06440820LONDON BRASSERIES HOLDINGS LIMITED
- 2008-06-11
06440820 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2007-11-29 ~ dissolved
IIF 22 - Secretary → ME
4
COFFER CORPORATE LEISURE LIMITED
- now 05434870COFFER CORPORATE LIMITED - 2006-03-17
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-17 ~ 2024-07-16
IIF 20 - Secretary → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2007-01-17 ~ 2024-07-16
IIF 23 - Secretary → ME
6
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-10 ~ dissolved
IIF 25 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-01-17 ~ 2024-07-16
IIF 26 - Secretary → ME
8
COFFER INVESTMENTS PORTLAND PLACE LIMITED
- now 03133983ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-17 ~ 2024-07-16
IIF 24 - Secretary → ME
9
COFFER SPORTS MANAGEMENT LIMITED
11436020 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 6 - Secretary → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-27 ~ 2024-07-16
IIF 10 - Secretary → ME
11
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-02-29 ~ dissolved
IIF 9 - Secretary → ME
12
DAVIS COFFER LYONS LIMITED
- now 02133696DAVIS & COFFER LIMITED - 1995-09-18
DEVARON LIMITED - 1987-08-26
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2024-07-16
IIF 28 - Secretary → ME
13
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2017-08-14 ~ 2023-04-18
IIF 45 - Director → ME
2011-03-29 ~ now
IIF 13 - Secretary → ME
14
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ dissolved
IIF 31 - Secretary → ME
15
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 3 - Secretary → ME
16
ENTREPRENEURS PROPERTY FUND LIMITED
06390443 58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 17 - Secretary → ME
17
Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2024-07-12
IIF 14 - Secretary → ME
18
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-12-07 ~ dissolved
IIF 32 - Secretary → ME
19
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-29 ~ dissolved
IIF 27 - Secretary → ME
20
58 Leman Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2007-04-27 ~ 2016-11-25
IIF 16 - Secretary → ME
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
3rd Floor 24 Old Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 2 - Secretary → ME
23
3rd Floor 24 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2016-11-25
IIF 1 - Secretary → ME
24
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2024-01-16
IIF 44 - Director → ME
2017-08-03 ~ 2024-08-13
IIF 11 - Secretary → ME
25
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 15 - Secretary → ME
26
52 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 5 - Secretary → ME
27
RIDING HOUSE PROPERTY INVESTMENTS LIMITED
04880920 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-17 ~ 2024-08-13
IIF 29 - Secretary → ME
28
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2012-02-29 ~ dissolved
IIF 7 - Secretary → ME
29
SPIRITUALISTS NATIONAL UNION LIMITED - 1980-12-31
The Coach House, Stansted Hall, Stansted Mountfitchet, Essex, England
Active Corporate (88 parents)
Officer
2019-07-21 ~ now
IIF 42 - Director → ME
30
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ 2024-08-16
IIF 4 - Secretary → ME
31
ST. DOMINICS PROPERTIES LIMITED
04456464 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-30 ~ 2024-08-13
IIF 21 - Secretary → ME
32
STR 44 LIMITED
12290452 12208063, 12285910, 12208002Warning 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) 1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 39 - Director → ME
33
STR 45 LIMITED
12204492 12208002, 12208063, 12290452Warning 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) 1 Vincent Square, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2024-07-05 ~ now
IIF 36 - Director → ME
34
STR 46 LIMITED
12207330 12208002, 12208063, 12290452Warning 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) 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 37 - Director → ME
35
STR 48 LIMITED
12208063 12290452, 12207330, 12208002Warning 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) 100 St James Road, Northampton
Liquidation Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 40 - Director → ME
36
STR 49 LIMITED
12207938 12208002, 12208063, 12290452Warning 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) 1 Vincent Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-05 ~ dissolved
IIF 43 - Director → ME
37
STR 50 LIMITED
12217625 12235363, 12230009, 12285910Warning 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) 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 34 - Director → ME
38
STR 51 LIMITED
12230009 12230112, 12285910, 12235363Warning 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) 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 35 - Director → ME
39
STR 52 LIMITED
12230112 12235363, 12230009, 12285910Warning 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) 1 Vincent Square, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 33 - Director → ME
40
STR 54 LIMITED
12285910 12235363, 12230009, 12290452Warning 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) 1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 38 - Director → ME
41
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2012-02-29 ~ now
IIF 12 - Secretary → ME
42
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-07 ~ 2024-07-16
IIF 8 - Secretary → ME
43
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 19 - Secretary → ME