1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 14 - Director → ME
2
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-09-04 ~ now
IIF 25 - Director → ME
3
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 15 - Director → ME
4
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 18 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 53 - Secretary → ME
5
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 19 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 50 - Secretary → ME
6
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 20 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 48 - Secretary → ME
7
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ dissolved
IIF 44 - Secretary → ME
8
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2015-10-21 ~ dissolved
IIF 41 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-11-08
IIF 32 - Director → ME
10
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-11-08
IIF 38 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-11-08
IIF 33 - Director → ME
12
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2024-11-08
IIF 34 - Director → ME
13
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-11-08
IIF 30 - Director → ME
14
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2015-04-21 ~ 2024-11-08
IIF 22 - Director → ME
15
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-06 ~ 2024-11-08
IIF 7 - Director → ME
16
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-11-08
IIF 39 - Director → ME
17
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ 2024-11-08
IIF 43 - Director → ME
18
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-11-08
IIF 35 - Director → ME
19
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-21 ~ 2024-11-08
IIF 42 - Director → ME
20
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 28 - Director → ME
21
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-11-08
IIF 36 - Director → ME
22
THE CLAPHAM HOUSE GROUP PLC
- 2011-02-03
04918500THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2005-09-30 ~ 2013-12-31
IIF 3 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 51 - Secretary → ME
23
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-07 ~ 2013-12-31
IIF 9 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 52 - Secretary → ME
24
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-10-20 ~ 2024-11-08
IIF 29 - Director → ME
25
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2005-10-03 ~ 2013-12-31
IIF 2 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 49 - Secretary → ME
26
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2013-12-31
IIF 10 - Director → ME
2005-12-12 ~ 2013-12-31
IIF 58 - Secretary → ME
27
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-04-27 ~ 2013-12-31
IIF 21 - Director → ME
2010-04-27 ~ 2013-12-31
IIF 61 - Secretary → ME
28
25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 40 - Director → ME
29
Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 16 - Director → ME
30
RISKSOFT SOLUTIONS LIMITED
- now 03765124SET-UP DESIGNS LIMITED - 1999-05-17
C/o Room 307 Limited 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ now
IIF 26 - Director → ME
2011-10-28 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
31
ROOM 307 LIMITED
08855404 15212789, 11565306, 07112738Warning 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) 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 13 - Director → ME
32
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 1 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 45 - Secretary → ME
33
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 5 - Director → ME
2007-10-12 ~ dissolved
IIF 54 - Secretary → ME
34
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2014-01-13 ~ 2024-11-08
IIF 8 - Director → ME
35
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-11-08
IIF 23 - Director → ME
36
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-11-08
IIF 37 - Director → ME
37
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2015-03-30 ~ 2024-11-08
IIF 31 - Director → ME
2006-01-03 ~ 2011-06-21
IIF 12 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 46 - Secretary → ME
38
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 27 - Director → ME
39
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 17 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 47 - Secretary → ME
40
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 24 - Director → ME
41
TOOTSIES HOLDINGS LIMITED
- now 03829146MISLEX (242) LIMITED - 1999-11-23
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ dissolved
IIF 4 - Director → ME
2006-05-10 ~ dissolved
IIF 55 - Secretary → ME
42
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-10 ~ dissolved
IIF 11 - Director → ME
2006-05-10 ~ dissolved
IIF 59 - Secretary → ME
43
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-10 ~ dissolved
IIF 6 - Director → ME
2006-05-10 ~ dissolved
IIF 56 - Secretary → ME