1
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ 2013-11-01
IIF 37 - Director → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 81 - Secretary → ME
3
BISTROT DELUXE (BAKER STREET) LIMITED
- now 03794939THE ANTIPASTI BAR LIMITED
- 2005-05-11
03794939 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-20 ~ dissolved
IIF 26 - Director → ME
1999-06-24 ~ 2005-06-20
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BISTROT DELUXE (HOLDINGS) LIMITED
- now 13013405BISTRO DELUXE (HOLDINGS) LIMITED
- 2020-11-15
13013405 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHAPTER TWO RESTAURANTS LIMITED
03414692 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-07-31 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
19 Newman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2012-07-12
IIF 83 - Secretary → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 59 - Director → ME
9
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2020-11-11 ~ 2021-02-12
IIF 41 - LLP Designated Member → ME
2021-03-02 ~ 2022-06-28
IIF 78 - LLP Member → ME
10
CONISTON CAPITAL MANAGEMENT LLP
OC434157 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-11 ~ 2021-02-12
IIF 42 - LLP Designated Member → ME
2021-03-02 ~ now
IIF 79 - LLP Member → ME
11
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-11-11 ~ 2021-02-12
IIF 43 - LLP Designated Member → ME
2021-03-02 ~ now
IIF 80 - LLP Member → ME
12
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 31 - Director → ME
13
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
1991-09-23 ~ 2018-05-16
IIF 23 - Director → ME
1991-09-23 ~ 2006-06-01
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 2 - Has significant influence or control → OE
14
DR WILLKOMM WINES LIMITED
- now 02509025GOULDITAR NO. 132 LIMITED
- 1990-10-23
02509025 02504043, 02543548, 02725156Warning 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) 26 Rother Avenue, Stone Cross, Pevensey, England
Active Corporate (5 parents)
Officer
(before 1992-06-06) ~ 1995-10-10
IIF 21 - Director → ME
(before 1992-06-06) ~ 1995-10-10
IIF 73 - Secretary → ME
15
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2003-11-10 ~ now
IIF 51 - Director → ME
2002-03-06 ~ 2004-10-14
IIF 72 - Secretary → ME
17
FERRARI'S RESTAURANTS LIMITED
- now 03484038FERRARI'S PIZZERIA LIMITED
- 1999-09-23
03484038 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
1997-12-19 ~ 2008-12-01
IIF 69 - Secretary → ME
18
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-07 ~ now
IIF 53 - Director → ME
1997-07-14 ~ now
IIF 65 - Secretary → ME
19
FRED SIRIEIX AOS LIMITED - now
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-14 ~ 2016-10-27
IIF 82 - Secretary → ME
20
GALVIN BISTROT DE LUXE LIMITED
- now 05404254GALVINS BISTROT DE LUXE LIMITED
- 2008-05-02
05404254 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-24 ~ dissolved
IIF 27 - Director → ME
21
GALVIN BRASSERIE DE LUXE LIMITED
- now 05404255GALVINS BRASSERIE DE LUXE LIMITED
- 2008-05-02
05404255 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2005-03-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
325-327 Oldfield Lane North, Greenford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 56 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
325-327 Oldfield Lane, North Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
GALVIN PROPERTY HOLDINGS LIMITED
09538548 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-13 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-22 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1991-12-30 ~ now
IIF 48 - Director → ME
27
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (10 parents)
Officer
2016-10-18 ~ 2017-08-04
IIF 60 - Director → ME
28
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ 2017-09-05
IIF 34 - Director → ME
29
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-08 ~ 2017-08-09
IIF 62 - Director → ME
30
Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (10 parents)
Officer
2017-01-05 ~ 2017-08-04
IIF 61 - Director → ME
31
IBERICOS ETC. (STATION TRADING) LIMITED
08455391 46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (9 parents)
Officer
2013-03-21 ~ 2017-08-04
IIF 25 - Director → ME
32
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2010-06-01 ~ 2020-10-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-04-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
34
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
(before 1991-06-19) ~ now
IIF 50 - Director → ME
(before 1991-06-19) ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
LIMECOURT FINANCE AND INVESTMENTS LIMITED
07931347 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 54 - Director → ME
36
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-12 ~ now
IIF 58 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
LIMECOURT VENTURES LIMITED
- now 03085810LIMECOURT VENTURES PLC
- 2013-10-23
03085810 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents, 31 offsprings)
Officer
1995-07-31 ~ now
IIF 49 - Director → ME
1995-07-31 ~ now
IIF 66 - Secretary → ME
38
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
39
PONTE NUOVO LIMITED - now
IL PONTE (CRYSTAL PALACE) LIMITED - 2011-04-20
FERRARIS (CRYSTAL PALACE) LIMITED
- 2003-04-18
03798689ZIG ZAG (BLANDFORD STREET) LIMITED
- 1999-10-04
03798689 Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
1999-06-30 ~ 2000-07-01
IIF 71 - Secretary → ME
40
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-07-25) ~ dissolved
IIF 28 - Director → ME
41
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (11 parents, 2 offsprings)
Officer
~ 2018-01-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 3 - Has significant influence or control → OE
42
SELECTIVE RESTAURANTS LIMITED
- now 02397301 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
(before 1991-06-21) ~ dissolved
IIF 30 - Director → ME
43
SPANISH RESTAURANT GROUP LIMITED
12572181 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 19 offsprings)
Officer
2020-04-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
44
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1992-01-01 ~ now
IIF 45 - Director → ME
45
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2010-09-10 ~ 2018-04-23
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TAPAS REVOLUTION RESTAURANTS LIMITED
07373158 Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (6 parents)
Officer
2010-09-13 ~ 2018-04-23
IIF 38 - Director → ME
47
105 St. Peters Street, St. Albans
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-07-30 ~ dissolved
IIF 70 - Secretary → ME
48
19 Newman Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-05-20) ~ now
IIF 47 - Director → ME
(before 1991-05-20) ~ 2000-04-26
IIF 68 - Secretary → ME
50
SANDWICH PLUS LIMITED
- 1998-06-01
02766854 1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
1992-11-23 ~ 2000-01-12
IIF 40 - Director → ME
51
ZIG ZAG (HAIR AND BODY) LIMITED
02157882 9 Melcombe Street, London, England
Active Corporate (8 parents)
Officer
(before 1991-05-20) ~ 1998-04-03
IIF 35 - Director → ME
(before 1991-05-20) ~ 1997-07-30
IIF 67 - Secretary → ME
1998-04-02 ~ 2003-05-21
IIF 74 - Secretary → ME