1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 57 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 66 - Director → ME
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 12 - Secretary → ME
4
BELVEDERE RESTAURANT LIMITED
- now 03796852BROOMCO (1878) LIMITED - 1999-08-11
37 Abbey Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2010-07-20
IIF 64 - Director → ME
2004-04-30 ~ 2007-01-22
IIF 3 - Secretary → ME
5
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-25 ~ 2006-02-08
IIF 42 - Secretary → ME
6
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2011-12-01
IIF 34 - Secretary → ME
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-18 ~ 2014-11-18
IIF 48 - Secretary → ME
8
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-11-21 ~ 2010-11-19
IIF 24 - Secretary → ME
9
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 29 - Secretary → ME
10
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 17 - Secretary → ME
11
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 70 - Director → ME
12
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 71 - Director → ME
13
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ 2014-10-08
IIF 72 - Director → ME
14
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 68 - Director → ME
15
CALL PRINT 14 LIMITED - now
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-11-12 ~ 2001-12-12
IIF 51 - Director → ME
16
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2006-02-08
IIF 9 - Secretary → ME
17
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 15 - Secretary → ME
18
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 41 - Secretary → ME
19
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 5 - Secretary → ME
20
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 7 - Secretary → ME
21
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 14 - Secretary → ME
22
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 40 - Secretary → ME
23
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2005-05-27
IIF 23 - Secretary → ME
24
Dale Farm, Flaunden, Hemel Hempstead, Herts
Active Corporate (10 parents)
Officer
1995-08-15 ~ 1996-08-08
IIF 56 - Secretary → ME
25
C/o Unicorn Administration, 2nd Floor Mka House 36 Kings Street, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2006-03-09
IIF 2 - Secretary → ME
26
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 30 - Secretary → ME
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-05-10 ~ 2006-02-08
IIF 47 - Secretary → ME
28
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 6 - Secretary → ME
29
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 35 - Secretary → ME
30
HANWAY LIMITED - now
HANWAY STATIONERY LIMITED
- 1999-11-12
01422031 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1997-03-01 ~ 1998-07-15
IIF 52 - Director → ME
31
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 27 - Secretary → ME
32
OTA RESOURCES DEVELOPMENT CO. (U.K.) LIMITED
- 2010-01-21
02458854O.T.A. RESOURCES DEVELOPMENT COMPANY (UK) LIMITED - 1990-05-16
JOINTCLEVER LIMITED - 1990-03-09
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-24 ~ 2008-04-05
IIF 62 - Director → ME
2004-04-30 ~ dissolved
IIF 44 - Secretary → ME
33
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2006-02-08
IIF 8 - Secretary → ME
34
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ 2006-02-08
IIF 19 - Secretary → ME
35
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-19 ~ 1996-08-21
IIF 54 - Director → ME
2004-04-30 ~ 2006-12-01
IIF 43 - Secretary → ME
36
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 39 - Secretary → ME
37
4th Floor 4 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-04-30
IIF 67 - Director → ME
2004-04-16 ~ 2014-03-26
IIF 36 - Secretary → ME
2015-04-30 ~ 2016-03-26
IIF 55 - Secretary → ME
38
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 26 - Secretary → ME
39
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 25 - Secretary → ME
40
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 11 - Secretary → ME
41
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 38 - Secretary → ME
42
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 10 - Secretary → ME
43
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 20 - Secretary → ME
44
MPW PARISIENNE RESTAURANTS LIMITED
04093508 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 1 - Secretary → ME
45
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 31 - Secretary → ME
46
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 13 - Secretary → ME
47
CRITERION RESTAURANT LIMITED - 2009-03-02
INTERNIGHT LIMITED - 2007-08-28
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-20 ~ dissolved
IIF 49 - Secretary → ME
48
PRUNIER RESTAURANT LIMITED
- now 01253305SUNTORY RESTAURANT LIMITED - 2003-01-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-02-14 ~ 2006-04-03
IIF 45 - Secretary → ME
49
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-04-07 ~ 2016-07-15
IIF 28 - Secretary → ME
50
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-25 ~ dissolved
IIF 61 - Director → ME
2003-11-24 ~ 2006-05-01
IIF 63 - Director → ME
2006-05-01 ~ dissolved
IIF 32 - Secretary → ME
51
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 33 - Secretary → ME
52
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 22 - Secretary → ME
53
Flat 5 77 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-25 ~ dissolved
IIF 58 - Director → ME
2005-08-24 ~ dissolved
IIF 4 - Secretary → ME
54
STARCROSS LEGAL SERVICES LIMITED
07854759 4385, 07854759: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2014-10-08
IIF 69 - Director → ME
55
143 Abbey Road, Basement, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-05 ~ 2008-04-09
IIF 65 - Director → ME
56
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 16 - Secretary → ME
57
T R 1.2 LIMITED - now
COPY HOUSE GROUP LIMITED - 2005-02-15
COPY HOUSE PLC - 1992-10-27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1997-05-01 ~ 1997-05-01
IIF 53 - Director → ME
58
THE 2000 GROUP PLC
- 1995-02-23
02784906 02340394, 12393466, 11406708Warning 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) White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-01-25 ~ 1996-02-29
IIF 50 - Secretary → ME
59
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 18 - Secretary → ME
60
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-09-07 ~ 2007-01-22
IIF 46 - Secretary → ME
61
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2004-04-07 ~ dissolved
IIF 37 - Secretary → ME
62
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-18 ~ 2010-11-16
IIF 21 - Secretary → ME
63
WOOD STREET BAR & RESTAURANT LIMITED
06802302 One Great Cumberland Place, Mable Arch, London
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ 2009-01-27
IIF 59 - Director → ME
2010-09-01 ~ dissolved
IIF 60 - Director → ME