1
1 Churton Street, London, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
2
103 STREATHAM HILL LIMITED
13457525 10156581, 15881558, 08929430Warning 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) 23 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ 2021-09-01
IIF 27 - Director → ME
Person with significant control
2021-06-15 ~ 2021-06-15
IIF 130 - Has significant influence or control → OE
3
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ 2021-06-01
IIF 25 - Director → ME
Person with significant control
2021-02-18 ~ 2021-06-01
IIF 124 - Has significant influence or control → OE
4
432 Alexandra Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ 2020-08-19
IIF 103 - Director → ME
Person with significant control
2020-04-29 ~ 2020-08-18
IIF 154 - Has significant influence or control → OE
5
141 STREATHAM HIGH ROAD LIMITED
14009582 Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 127 - Has significant influence or control → OE
6
9 Beaford House, Aylesford Street, London, England
Active Corporate (4 parents)
Officer
2022-02-10 ~ 2022-04-13
IIF 14 - Director → ME
Person with significant control
2022-02-10 ~ 2022-04-13
IIF 112 - Has significant influence or control → OE
7
216 Trinity Road, London, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ 2021-01-14
IIF 24 - Director → ME
2021-01-14 ~ 2021-06-30
IIF 140 - Secretary → ME
Person with significant control
2020-06-25 ~ 2021-01-14
IIF 136 - Has significant influence or control → OE
8
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ 2025-09-02
IIF 33 - Director → ME
Person with significant control
2024-09-03 ~ 2025-02-01
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
9
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ 2019-10-02
IIF 99 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
10
26 CAMBERWELL CHURCH STREET LIMITED
16510778 Suite 101, Lumina Business Centre, 32 Lumina Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 86 - Director → ME
11
262 VAUXHALL BRIDGE ROAD LIMITED
14131109 262 Vauxhall Bridge Road, London, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ 2022-11-11
IIF 3 - Director → ME
Person with significant control
2022-05-25 ~ 2022-10-17
IIF 110 - Has significant influence or control → OE
12
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ 2020-07-10
IIF 97 - Director → ME
Person with significant control
2019-03-30 ~ 2020-07-10
IIF 148 - Right to appoint or remove directors → OE
13
36a Tachbrook Street, London, England
Active Corporate (3 parents)
Officer
2019-06-12 ~ 2019-12-01
IIF 85 - Director → ME
Person with significant control
2019-06-12 ~ 2019-12-01
IIF 144 - Ownership of voting rights - 75% or more → OE
14
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ 2021-01-31
IIF 102 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
15
38a Tachbrook Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2019-02-12
IIF 100 - Director → ME
Person with significant control
2018-07-11 ~ 2019-02-13
IIF 150 - Ownership of shares – 75% or more → OE
16
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-25 ~ 2021-05-25
IIF 134 - Has significant influence or control → OE
17
Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
18
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2020-01-01
IIF 96 - Director → ME
Person with significant control
2019-03-13 ~ 2020-01-01
IIF 149 - Right to appoint or remove directors → OE
19
47 Moscow Road, London, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ 2022-09-14
IIF 31 - Director → ME
Person with significant control
2022-04-06 ~ 2022-09-14
IIF 123 - Has significant influence or control → OE
20
49 STREATHAM HILL LIMITED
10108820 10156590, 08929430, 11034266Warning 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) E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ 2016-05-31
IIF 73 - Director → ME
21
51 STREATHAM HILL LIMITED
10108905 11034266, 08929430, 10156590Warning 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) E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ 2016-05-31
IIF 75 - Director → ME
22
101 Streatham Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 2 - Director → ME
23
Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 87 - Director → ME
24
6 Palace Street, London, England
Active Corporate (3 parents)
Officer
2018-06-11 ~ 2018-07-30
IIF 95 - Director → ME
Person with significant control
2018-06-11 ~ 2019-04-10
IIF 146 - Ownership of shares – 75% or more → OE
25
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 83 - Director → ME
26
63 STREATHAM HILL LIMITED
15881558 10156581, 08929430, 10109114Warning 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) 101-103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ 2024-11-12
IIF 8 - Director → ME
27
65 STREATHAM HILL LIMITED
10109114 09136452, 08929430, 15881558Warning 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) Tribec House, 58 Edward Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 66 - Director → ME
28
67 STREATHAM HILL LIMITED
08929430 11124221, 10109114, 10108721Warning 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 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 57 - Director → ME
29
67 STREATHAM HILL LIMITED
11124221 08929430, 15881558, 10108721Warning 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) Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 115 - Has significant influence or control → OE
30
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2018-11-02 ~ 2018-12-30
IIF 98 - Director → ME
Person with significant control
2018-11-02 ~ 2018-12-18
IIF 153 - Has significant influence or control → OE
31
6a Acre Lane, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2025-03-22
IIF 5 - Director → ME
Person with significant control
2024-02-21 ~ 2025-09-11
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
32
75 STREATHAM HILL LIMITED
09136452 10109114, 10108721, 08929430Warning 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) 103 Streatham Hill, London, England
Active Corporate (3 parents)
Officer
2014-07-17 ~ 2015-09-09
IIF 46 - Director → ME
33
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-18 ~ 2022-08-02
IIF 131 - Ownership of voting rights - 75% or more → OE
34
77 STREATHAM HILL LIMITED
10108721 11124221, 08929430, 09136452Warning 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) 103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2016-04-07 ~ 2016-07-29
IIF 74 - Director → ME
35
81 STREATHAM HILL LIMITED
11034266 10108905, 10156581, 10156590Warning 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) E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ 2018-01-24
IIF 21 - Director → ME
Person with significant control
2017-10-26 ~ 2018-01-24
IIF 118 - Has significant influence or control → OE
36
83 STREATHAM HILL LIMITED
10156581 15881558, 11034266, 08929430Warning 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) Tribec House, 58 Edward Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ 2017-07-18
IIF 72 - Director → ME
37
87 Balham High Road, London, England
Active Corporate (2 parents)
Officer
2018-02-07 ~ 2018-07-09
IIF 15 - Director → ME
Person with significant control
2018-02-07 ~ 2018-07-09
IIF 117 - Has significant influence or control → OE
38
87 Rochester Row, London, England
Active Corporate (5 parents)
Officer
2019-11-19 ~ 2020-05-01
IIF 84 - Director → ME
Person with significant control
2019-11-19 ~ 2020-02-02
IIF 145 - Ownership of shares – 75% or more → OE
39
95 Charlwood Street, Ground Floor, London, England
Active Corporate (2 parents)
Officer
2019-02-21 ~ 2019-07-29
IIF 101 - Director → ME
2019-07-29 ~ 2022-01-28
IIF 139 - Secretary → ME
Person with significant control
2019-02-21 ~ 2019-07-29
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
40
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2021-02-01
IIF 23 - Director → ME
Person with significant control
2020-12-08 ~ 2021-02-01
IIF 126 - Has significant influence or control → OE
41
99 STREATHAM HILL LIMITED
10156590 10108820, 11034266, 08929430Warning 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) Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ 2016-05-01
IIF 76 - Director → ME
42
1 St Floor, Southpoint House, 321 Chase Road, London
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 51 - Director → ME
43
Tribec House, 58 Edward Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-01-07 ~ 2012-09-01
IIF 12 - Director → ME
2005-12-01 ~ 2008-12-05
IIF 64 - Director → ME
2008-12-05 ~ 2011-01-07
IIF 65 - Director → ME
2015-01-01 ~ 2016-12-01
IIF 37 - Director → ME
2004-06-03 ~ 2008-12-05
IIF 79 - Secretary → ME
44
1 St Floor, Southpoint House, 321 Chase Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 53 - Director → ME
45
264 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ 2017-11-27
IIF 38 - Director → ME
Person with significant control
2017-09-13 ~ 2017-11-27
IIF 80 - Has significant influence or control → OE
46
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ 2008-03-13
IIF 62 - Director → ME
47
17-21 Sternhold Avenue, London, England
Active Corporate (7 parents)
Officer
2012-09-19 ~ 2012-10-23
IIF 137 - Director → ME
48
96c Bedford Hill, London, London
Active Corporate (7 parents)
Officer
2006-11-23 ~ 2006-11-23
IIF 43 - Director → ME
49
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2020-07-21
IIF 26 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
50
BOUSHRA LTD - now
1 SHRUBBERY ROAD LIMITED
- 2024-05-25
15012769 272 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2023-07-19 ~ 2023-12-11
IIF 34 - Director → ME
Person with significant control
2023-07-19 ~ 2023-12-11
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
51
Lumina Business Centre, 32 Lumina Way, Enfield, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 39 - Director → ME
52
14a Station Parade, Ealing Common, London
Active Corporate (7 parents)
Officer
2006-11-23 ~ 2006-11-23
IIF 63 - Director → ME
53
Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2014-09-01
IIF 47 - Director → ME
54
CREATIVE MARKETING LIMITED - now
GOURMET LUNCHBOX LIMITED
- 2012-08-02
07634693 Southpoint House 1st Floor, 321 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ 2012-05-17
IIF 13 - Director → ME
55
217 Commonside East, Mitcham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ 2012-06-13
IIF 92 - Director → ME
56
1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 45 - Director → ME
57
13-15 Sternhold Avenue, London, England
Active Corporate (6 parents)
Officer
2012-05-04 ~ 2012-08-01
IIF 54 - Director → ME
58
21a Argyll Street, London, England
Active Corporate (4 parents)
Officer
2006-06-20 ~ 2006-06-20
IIF 60 - Director → ME
59
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2023-06-02 ~ 2023-06-23
IIF 20 - Director → ME
60
KLIC INVESTMENTS LIMITED - now
53A STREATHAM HILL LIMITED
- 2016-07-15
10122263 51 Marloes Road, London, England
Active Corporate (2 parents)
Officer
2016-04-13 ~ 2016-05-31
IIF 67 - Director → ME
61
Southpoint House 1st Floor, 321 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2011-11-14
IIF 9 - Director → ME
62
La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2011-01-07
IIF 69 - Director → ME
63
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
64
Tribec House, 58 Edward Road, New Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 104 - Director → ME
65
Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 105 - Director → ME
66
Tribec House, 58 Edward Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2017-04-12
IIF 78 - Director → ME
67
1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-12-16
IIF 138 - Director → ME
68
2 Sandpiper Drive, Harrow, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-17 ~ 2010-06-16
IIF 68 - Director → ME
69
NIGHTINGALE GARDEN CAFE LIMITED
10666624 39 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 141 - Has significant influence or control → OE
70
1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 56 - Director → ME
71
ONE LOWER GROSVENOR PLACE LIMITED
10427409 23 Grosvenor Gardens Grosvenor Gardens, London, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ 2017-03-10
IIF 90 - Director → ME
72
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-06-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
73
Tribec House, 58 Edward Road, London, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2016-02-09 ~ dissolved
IIF 77 - Director → ME
74
PASCUAL PROPERTY SERVICES LIMITED
04647767 Southpoint House 1st Floor, 321 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-01-28 ~ dissolved
IIF 70 - Director → ME
75
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 143 - Has significant influence or control → OE
76
Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2004-06-08 ~ 2005-01-01
IIF 106 - Director → ME
77
South Point House 1st Floor, 321 Chase Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 71 - Director → ME
78
Suite 37/38 Marshall House 124 Middleton Road, Morden, England
Dissolved Corporate (8 parents)
Officer
2004-12-03 ~ 2004-12-04
IIF 107 - Director → ME
79
Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ dissolved
IIF 44 - Director → ME
80
SOHO BREWER STREET TRADING LIMITED
07475158 Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolved
IIF 89 - Director → ME
81
25 High Street, Southend On Sea, Essex
Active Corporate (11 parents)
Officer
2005-12-01 ~ 2006-11-29
IIF 61 - Director → ME
82
1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 50 - Director → ME
83
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ 2020-11-09
IIF 22 - Director → ME
Person with significant control
2020-09-09 ~ 2020-11-09
IIF 135 - Has significant influence or control → OE
84
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ 2017-01-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
85
1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 55 - Director → ME
86
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14
IIF 29 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 122 - Has significant influence or control → OE
87
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2010-04-07 ~ 2011-08-19
IIF 91 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
88
1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolved
IIF 52 - Director → ME
89
62a Brixton Road, London, England
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 1 - Director → ME
2022-07-18 ~ 2022-10-01
IIF 10 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
2022-07-18 ~ 2022-11-21
IIF 109 - Has significant influence or control → OE
90
THE NEIHBOURHOOD COFFEE HOUSE LIMITED
10198506 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ 2017-11-10
IIF 35 - Director → ME
2016-05-25 ~ 2016-10-13
IIF 58 - Director → ME
91
THE NIGHTINGALE CAFE GROSVENOR LIMITED
09554089 Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 59 - Director → ME
92
177 Streatham High Road, London, England
Active Corporate (4 parents)
Officer
2014-04-10 ~ 2014-07-01
IIF 49 - Director → ME
93
Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 40 - Director → ME
94
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-10-26 ~ 2018-04-17
IIF 16 - Director → ME
Person with significant control
2017-10-26 ~ 2018-04-17
IIF 114 - Has significant influence or control → OE
95
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
96
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2019-11-29
IIF 93 - Director → ME
2020-04-01 ~ 2022-10-01
IIF 41 - Director → ME
2025-06-02 ~ now
IIF 36 - Director → ME
2020-04-14 ~ 2020-05-13
IIF 42 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
2019-07-24 ~ 2020-03-18
IIF 142 - Has significant influence or control → OE
97
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 113 - Ownership of shares – 75% or more → OE