1
BROADWICK ST PATISSERIE LIMITED
16633537 Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 16 - Director → ME
2
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 19 - Director → ME
3
P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 26 - Director → ME
4
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-03 ~ now
IIF 8 - Director → ME
5
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
6
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 15 - Director → ME
7
42 Hans Crescent, London, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 11 - Director → ME
8
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 7 - Director → ME
9
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 4 - Director → ME
10
C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Officer
2020-07-24 ~ now
IIF 13 - Director → ME
11
Olympia House, Armitage Road, London
Liquidation Corporate (3 parents)
Officer
2019-02-22 ~ 2024-01-16
IIF 29 - Director → ME
12
EL&N TRAFFORD PALAZZO LIMITED
- now 12207517EDINBURGH FOOD LIMITED
- 2022-03-08
12207517EL&N MOBILE LIMITED
- 2021-08-05
12207517 Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-16 ~ 2025-07-01
IIF 27 - Director → ME
13
C/o Psb Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 14 - Director → ME
14
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 25 - Director → ME
15
HANS CRESCENT PATISSERIE LIMITED
11541987 Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-29 ~ 2023-07-01
IIF 34 - Has significant influence or control → OE
16
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 21 - Director → ME
17
LOWNDES STREET PATISSERIE LIMITED
11541915 Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-29 ~ 2023-07-01
IIF 33 - Has significant influence or control → OE
18
MARKET PLACE PATISSERIE LIMITED
11388150 Olympia House, Armitage Road, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-05-30 ~ 2023-10-20
IIF 28 - Director → ME
19
Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 18 - Director → ME
20
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ dissolved
IIF 5 - LLP Designated Member → ME
21
EDINBURGH PATISSERIE LIMITED
- 2024-03-26
12205609OXFORDSHIRE PATISSERIE LIMITED
- 2021-08-05
12205609BICESTER VILLAGE PATISSERIE LIMITED
- 2019-11-14
12205609 Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 22 - Director → ME
22
42 Hans Crescent, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-10 ~ 2023-01-01
IIF 30 - Ownership of shares – 75% or more → OE
23
Jubilee House, London, England
Active Corporate (3 parents)
Officer
2017-12-05 ~ now
IIF 6 - Director → ME
24
Jubilee House, Townsend Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 1 - Director → ME
25
239 Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-10 ~ 2017-09-01
IIF 32 - Has significant influence or control → OE
26
42 Hans Crescent, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2017-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-01 ~ 2022-01-01
IIF 35 - Has significant influence or control → OE
2017-07-10 ~ 2022-01-01
IIF 31 - Ownership of shares – 75% or more → OE
27
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 23 - Director → ME
28
WARDOUR ST PATISSERIE LTD
- now 12428106LIVERPOOL ST STATION PATISSERIE LIMITED
- 2020-10-29
12428106 Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-28 ~ now
IIF 9 - Director → ME
29
WARDOUR STREET FOOD LIMITED
- now 11839510PICCADILLY PATISSERIE LIMITED
- 2021-03-18
11839510 Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 24 - Director → ME