1
BERKMANN HOLDINGS LIMITED - 1988-02-01
70 Rosebery Avenue, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2015-04-29 ~ 2021-04-30
IIF 41 - Director → ME
2
BOUNCE OLD STREET LIMITED - now
BOUNCE SHOREDITCH LIMITED - 2022-03-18
ACEBOUNCE LIMITED - 2012-05-15
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-05 ~ 2019-05-21
IIF 35 - Director → ME
3
BOUNCE PING PONG LTD - now
BOUNCE 4 LIMITED - 2022-03-05
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2015-03-14 ~ 2019-05-21
IIF 40 - Director → ME
4
CELADON INVESTMENT PARTNERS LLP
OC421489 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-15 ~ now
IIF 73 - LLP Member → ME
5
10 Queen Street Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2002-08-07 ~ dissolved
IIF 42 - Director → ME
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 58 - Director → ME
7
EAST CENTRAL INVESTMENTS LIMITED
03932175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of control
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 75 - Secretary → ME
8
ETM (CANARY WHARF) LIMITED
- now 07247667NO.1 CANADA SQUARE LIMITED
- 2012-06-25
07247667THE PALL MALL RESTAURANT LIMITED
- 2012-05-08
07247667 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 65 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF 56 - Director → ME
10
ETM (FINSBURY SQUARE) LIMITED
- now 08789470ETM (HYDE PARK) LIMITED
- 2015-07-07
08789470 10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 46 - Director → ME
11
NO. 94 COWCROSS STREET LIMITED
- 2014-04-24
08641860 10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 44 - Director → ME
12
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-22 ~ dissolved
IIF 49 - Director → ME
13
ETM CONCESSIONS HOLDINGS LIMITED
12445154 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-17 ~ now
IIF 17 - Director → ME
15
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolved
IIF 48 - Director → ME
16
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Officer
2006-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 27 - Director → ME
19
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2016-03-10
IIF 71 - LLP Designated Member → ME
2018-05-29 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 51 - Director → ME
21
ETM PREMIUM BARS AND RESTAURANTS LIMITED
16310689 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 23 - Director → ME
22
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
12444574 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
ETM PREMIUM SPORTS BARS LIMITED
12444519 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-05 ~ now
IIF 16 - Director → ME
24
10 Queen Street Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-07-27 ~ dissolved
IIF 47 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
LONG ARM BREWING CO LIMITED
- now 09252476EALING BREWERY LIMITED
- 2015-10-07
09252476 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 21 - Director → ME
30
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 18 - Director → ME
31
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 14 - Director → ME
32
REGIONAL TAVERNS LIMITED
- 2025-08-12
14536744 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
33
Insolvency (Case 1) In administration
Administration started on 2025-05-09 during the appointment or period of control
C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (7 parents, 2 offsprings)
Officer
2021-03-19 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
MAVEN PREMIUM BARS AND RESTAURANTS LIMITED
13457691Insolvency (Case 1) In administration
Administration started on 2025-05-09 during the appointment or period of control
Administration ended on 2025-11-13 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2021-06-15 ~ dissolved
IIF 37 - Director → ME
35
MAVEN PREMIUM SPORTS BARS LIMITED
13457731Insolvency (Case 1) In administration
Administration started on 2025-05-09 during the appointment or period of control
C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (6 parents)
Officer
2021-06-15 ~ now
IIF 38 - Director → ME
36
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
NO. 298 KINGS ROAD LIMITED
- now 06273977PA PRIVILEGE LIMITED
- 2009-04-03
06273977 10 Queen Street Place, London
Active Corporate (3 parents)
Officer
2007-06-08 ~ now
IIF 50 - Director → ME
38
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 63 - Director → ME
39
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 64 - Director → ME
40
10 Queen Street Place, London
Active Corporate (3 parents)
Officer
2007-08-28 ~ now
IIF 13 - Director → ME
41
15 Clerkenwell Green, London
Active Corporate (8 parents)
Officer
2009-09-03 ~ 2012-07-26
IIF 62 - Director → ME
42
PHO (BRUSHFIELD STREET) LIMITED
07344376 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ dissolved
IIF 32 - Director → ME
43
PHO (GREAT TITCHFIELD STREET) LIMITED
- now 06238261PHO (GOODGE STREET) LIMITED
- 2007-12-11
06238261 15 Clerkenwell Green, London
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2012-07-26
IIF 29 - Director → ME
44
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 34 - Director → ME
45
15 Clerkenwell Green, London
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ 2012-07-26
IIF 33 - Director → ME
46
15 Clerkenwell Green, London
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ 2012-07-26
IIF 30 - Director → ME
47
PHO 2012 LIMITED
07915150 06921217, 15048811, 16286428Warning 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) 15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-26 ~ 2021-08-02
IIF 28 - Director → ME
48
15 Clerkenwell Green, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ 2012-07-26
IIF 31 - Director → ME
49
15 Clerkenwell Green, London
Active Corporate (12 parents, 4 offsprings)
Officer
2007-04-05 ~ 2012-07-26
IIF 61 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
WHYQ MOBILE LTD - 2013-08-14
C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-10-03 ~ dissolved
IIF 66 - Director → ME
51
STATE OF PLAY HOSPITALITY LIMITED - now
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2014-10-01 ~ 2019-05-21
IIF 39 - Director → ME
52
THE BOTANIST SLOANE SQUARE LIMITED
10046716 10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
53
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
05683335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2006-01-22 ~ dissolved
IIF 60 - Director → ME
54
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2004-01-06 ~ dissolved
IIF 43 - Director → ME
55
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2016-03-10
IIF 70 - LLP Designated Member → ME
56
THE PRINCE ARTHUR PUBLIC HOUSE LLP
OC330910 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-29 ~ dissolved
IIF 68 - LLP Designated Member → ME
2007-08-29 ~ 2016-03-10
IIF 72 - LLP Designated Member → ME
57
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2021-10-07 ~ 2022-02-02
IIF 53 - Director → ME
Person with significant control
2021-10-07 ~ 2022-02-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
THE WHITE SWAN (FETTER LANE) LIMITED
04846832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2024-09-18
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2003-07-28 ~ 2022-02-02
IIF 45 - Director → ME
59
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 59 - Director → ME
60
24 Conduit Place, London
Liquidation Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 57 - Director → ME