1
1 Churton Street, London, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - 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 95 - Director → ME
Person with significant control
2021-06-15 ~ 2021-06-15
IIF 148 - 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 93 - Director → ME
Person with significant control
2021-02-18 ~ 2021-06-01
IIF 142 - Has significant influence or control → OE
4
432 Alexandra Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ 2020-08-19
IIF 21 - Director → ME
Person with significant control
2020-04-29 ~ 2020-08-18
IIF 116 - 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 96 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 145 - 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 82 - Director → ME
Person with significant control
2022-02-10 ~ 2022-04-13
IIF 130 - Has significant influence or control → OE
7
216 Trinity Road, London, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ 2021-01-14
IIF 92 - Director → ME
2021-01-14 ~ 2021-06-30
IIF 122 - Secretary → ME
Person with significant control
2020-06-25 ~ 2021-01-14
IIF 154 - 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 101 - Director → ME
Person with significant control
2024-09-03 ~ 2025-02-01
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - 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 17 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 114 - 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 4 - 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 71 - Director → ME
Person with significant control
2022-05-25 ~ 2022-10-17
IIF 128 - Has significant influence or control → OE
12
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ 2020-07-10
IIF 15 - Director → ME
Person with significant control
2019-03-30 ~ 2020-07-10
IIF 110 - 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 3 - Director → ME
Person with significant control
2019-06-12 ~ 2019-12-01
IIF 106 - 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 20 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 113 - 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 18 - Director → ME
Person with significant control
2018-07-11 ~ 2019-02-13
IIF 112 - 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 100 - Director → ME
Person with significant control
2021-05-25 ~ 2021-05-25
IIF 152 - 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 79 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - 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 14 - Director → ME
Person with significant control
2019-03-13 ~ 2020-01-01
IIF 111 - 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 99 - Director → ME
Person with significant control
2022-04-06 ~ 2022-09-14
IIF 141 - 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 56 - 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 58 - Director → ME
22
101 Streatham Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 70 - Director → ME
23
Suite 101 Lumina Business Centre, 32 Lumina Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 5 - Director → ME
24
6 Palace Street, London, England
Active Corporate (3 parents)
Officer
2018-06-11 ~ 2018-07-30
IIF 13 - Director → ME
Person with significant control
2018-06-11 ~ 2019-04-10
IIF 108 - 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 1 - 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 76 - 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 49 - 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 40 - 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 87 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 133 - Has significant influence or control → OE
30
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2018-11-02 ~ 2018-12-30
IIF 16 - Director → ME
Person with significant control
2018-11-02 ~ 2018-12-18
IIF 115 - Has significant influence or control → OE
31
6a Acre Lane, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2025-03-22
IIF 73 - Director → ME
Person with significant control
2024-02-21 ~ 2025-09-11
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - 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 29 - Director → ME
33
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 75 - Director → ME
Person with significant control
2021-10-18 ~ 2022-08-02
IIF 149 - 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 57 - 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 89 - Director → ME
Person with significant control
2017-10-26 ~ 2018-01-24
IIF 136 - 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 55 - Director → ME
37
87 Balham High Road, London, England
Active Corporate (2 parents)
Officer
2018-02-07 ~ 2018-07-09
IIF 83 - Director → ME
Person with significant control
2018-02-07 ~ 2018-07-09
IIF 135 - Has significant influence or control → OE
38
87 Rochester Row, London, England
Active Corporate (5 parents)
Officer
2019-11-19 ~ 2020-05-01
IIF 2 - Director → ME
Person with significant control
2019-11-19 ~ 2020-02-02
IIF 107 - 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 19 - Director → ME
2019-07-29 ~ 2022-01-28
IIF 121 - Secretary → ME
Person with significant control
2019-02-21 ~ 2019-07-29
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - 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 91 - Director → ME
Person with significant control
2020-12-08 ~ 2021-02-01
IIF 144 - 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 59 - Director → ME
42
1 St Floor, Southpoint House, 321 Chase Road, London
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 34 - Director → ME
43
Tribec House, 58 Edward Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-01-07 ~ 2012-09-01
IIF 80 - Director → ME
2005-12-01 ~ 2008-12-05
IIF 47 - Director → ME
2008-12-05 ~ 2011-01-07
IIF 48 - Director → ME
2015-01-01 ~ 2016-12-01
IIF 63 - Director → ME
2004-06-03 ~ 2008-12-05
IIF 120 - Secretary → ME
44
1 St Floor, Southpoint House, 321 Chase Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 36 - Director → ME
45
264 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ 2017-11-27
IIF 64 - Director → ME
Person with significant control
2017-09-13 ~ 2017-11-27
IIF 123 - 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 45 - Director → ME
47
17-21 Sternhold Avenue, London, England
Active Corporate (7 parents)
Officer
2012-09-19 ~ 2012-10-23
IIF 24 - Director → ME
48
96c Bedford Hill, London, London
Active Corporate (7 parents)
Officer
2006-11-23 ~ 2006-11-23
IIF 26 - 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 94 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 150 - 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 102 - Director → ME
Person with significant control
2023-07-19 ~ 2023-12-11
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - 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 65 - Director → ME
52
14a Station Parade, Ealing Common, London
Active Corporate (7 parents)
Officer
2006-11-23 ~ 2006-11-23
IIF 46 - Director → ME
53
Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2014-09-01
IIF 30 - 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 81 - Director → ME
55
217 Commonside East, Mitcham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ 2012-06-13
IIF 10 - Director → ME
56
1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 28 - Director → ME
57
13-15 Sternhold Avenue, London, England
Active Corporate (6 parents)
Officer
2012-05-04 ~ 2012-08-01
IIF 37 - Director → ME
58
21a Argyll Street, London, England
Active Corporate (4 parents)
Officer
2006-06-20 ~ 2006-06-20
IIF 43 - 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 88 - 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 50 - Director → ME
61
Southpoint House 1st Floor, 321 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2011-11-14
IIF 77 - 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 52 - Director → ME
63
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 139 - 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 22 - Director → ME
65
Tribec House, 58 Edward Road, New Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 23 - Director → ME
66
Tribec House, 58 Edward Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2017-04-12
IIF 61 - 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 25 - Director → ME
68
2 Sandpiper Drive, Harrow, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-17 ~ 2010-06-16
IIF 51 - Director → ME
69
NIGHTINGALE GARDEN CAFE LIMITED
10666624 39 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 103 - 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 39 - 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 8 - 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 85 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 138 - 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 60 - 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 53 - Director → ME
75
Suite 101 Lumina Business Centre, 32 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 105 - 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 117 - Director → ME
77
South Point House 1st Floor, 321 Chase Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 54 - 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 118 - Director → ME
79
Tribec House, 58 Edward Road, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ dissolved
IIF 27 - 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 7 - Director → ME
81
25 High Street, Southend On Sea, Essex
Active Corporate (11 parents)
Officer
2005-12-01 ~ 2006-11-29
IIF 44 - Director → ME
82
1 St Floor, Southpoint House, 321 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 33 - Director → ME
83
103 Streatham Hill, London, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ 2020-11-09
IIF 90 - Director → ME
Person with significant control
2020-09-09 ~ 2020-11-09
IIF 153 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - 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 38 - 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 97 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 140 - 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 9 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - 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 35 - Director → ME
89
62a Brixton Road, London, England
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 69 - Director → ME
2022-07-18 ~ 2022-10-01
IIF 78 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
2022-07-18 ~ 2022-11-21
IIF 127 - 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 119 - Director → ME
2016-05-25 ~ 2016-10-13
IIF 41 - 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 42 - Director → ME
92
177 Streatham High Road, London, England
Active Corporate (4 parents)
Officer
2014-04-10 ~ 2014-07-01
IIF 32 - Director → ME
93
Suite 101, Lumina Business Centre, 32 Lumina Way, Enfield, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 66 - 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 84 - Director → ME
Person with significant control
2017-10-26 ~ 2018-04-17
IIF 132 - Has significant influence or control → OE
95
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 134 - 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 11 - Director → ME
2020-04-01 ~ 2022-10-01
IIF 67 - Director → ME
2025-06-02 ~ now
IIF 62 - Director → ME
2020-04-14 ~ 2020-05-13
IIF 68 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
2019-07-24 ~ 2020-03-18
IIF 104 - 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 72 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 131 - Ownership of shares – 75% or more → OE