1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 54 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 60 - Director → ME
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 11 - Secretary → ME
4
BELVEDERE RESTAURANT LIMITED
- now 03796852BROOMCO (1878) LIMITED - 1999-08-11
37 Abbey Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2010-07-20
IIF 58 - Director → ME
2004-04-30 ~ 2007-01-22
IIF 3 - Secretary → ME
5
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-25 ~ 2006-02-08
IIF 40 - Secretary → ME
6
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2011-12-01
IIF 33 - Secretary → ME
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-18 ~ 2014-11-18
IIF 46 - Secretary → ME
8
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-11-21 ~ 2010-11-19
IIF 23 - Secretary → ME
9
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 28 - Secretary → ME
10
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 16 - Secretary → ME
11
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 64 - Director → ME
12
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 65 - Director → ME
13
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ 2014-10-08
IIF 66 - Director → ME
14
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 62 - Director → ME
15
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2003-10-24 ~ 2006-02-08
IIF 8 - Secretary → ME
16
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 14 - Secretary → ME
17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 39 - Secretary → ME
18
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 4 - Secretary → ME
19
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 6 - Secretary → ME
20
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 13 - Secretary → ME
21
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 38 - Secretary → ME
22
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2005-05-27
IIF 22 - Secretary → ME
23
Dale Farm, Flaunden, Hemel Hempstead, Herts
Active Corporate (8 parents)
Officer
1995-08-15 ~ 1996-08-08
IIF 53 - Secretary → ME
24
C/o Unicorn Administration, 2nd Floor Mka House 36 Kings Street, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2006-03-09
IIF 2 - Secretary → ME
25
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 29 - Secretary → ME
26
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-10 ~ 2006-02-08
IIF 45 - Secretary → ME
27
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 5 - Secretary → ME
28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 34 - Secretary → ME
29
HANWAY LIMITED - now
HANWAY STATIONERY LIMITED
- 1999-11-12
01422031 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1997-03-01 ~ 1998-07-15
IIF 49 - Director → ME
30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 26 - Secretary → ME
31
OTA RESOURCES DEVELOPMENT CO. (U.K.) LIMITED
- 2010-01-21
02458854O.T.A. RESOURCES DEVELOPMENT COMPANY (UK) LIMITED - 1990-05-16
JOINTCLEVER LIMITED - 1990-03-09
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-24 ~ 2008-04-05
IIF 56 - Director → ME
2004-04-30 ~ dissolved
IIF 42 - Secretary → ME
32
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2006-02-08
IIF 7 - Secretary → ME
33
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-07-06 ~ 2006-02-08
IIF 18 - Secretary → ME
34
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-19 ~ 1996-08-21
IIF 51 - Director → ME
2004-04-30 ~ 2006-12-01
IIF 41 - Secretary → ME
35
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 37 - Secretary → ME
36
4th Floor 4 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-04-30
IIF 61 - Director → ME
2004-04-16 ~ 2014-03-26
IIF 35 - Secretary → ME
2015-04-30 ~ 2016-03-26
IIF 52 - Secretary → ME
37
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 25 - Secretary → ME
38
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 24 - Secretary → ME
39
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 10 - Secretary → ME
40
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 36 - Secretary → ME
41
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 9 - Secretary → ME
42
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 19 - Secretary → ME
43
MPW PARISIENNE RESTAURANTS LIMITED
04093508 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 1 - Secretary → ME
44
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 30 - Secretary → ME
45
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 12 - Secretary → ME
46
CRITERION RESTAURANT LIMITED - 2009-03-02
INTERNIGHT LIMITED - 2007-08-28
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-20 ~ dissolved
IIF 47 - Secretary → ME
47
PRUNIER RESTAURANT LIMITED
- now 01253305SUNTORY RESTAURANT LIMITED - 2003-01-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-02-14 ~ 2006-04-03
IIF 43 - Secretary → ME
48
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-04-07 ~ 2016-07-15
IIF 27 - Secretary → ME
49
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ 2006-05-01
IIF 57 - Director → ME
2008-08-25 ~ dissolved
IIF 55 - Director → ME
2006-05-01 ~ dissolved
IIF 31 - Secretary → ME
50
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 32 - Secretary → ME
51
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 21 - Secretary → ME
52
STARCROSS LEGAL SERVICES LIMITED
07854759 4385, 07854759: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2014-10-08
IIF 63 - Director → ME
53
143 Abbey Road, Basement, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-05 ~ 2008-04-09
IIF 59 - Director → ME
54
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 15 - Secretary → ME
55
T R 1.2 LIMITED - now
COPY HOUSE GROUP LIMITED - 2005-02-15
COPY HOUSE PLC - 1992-10-27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1997-05-01 ~ 1997-05-01
IIF 50 - Director → ME
56
THE 2000 GROUP PLC
- 1995-02-23
02784906 02340394, 12393466, 11406708Warning 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) White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-01-25 ~ 1996-02-29
IIF 48 - Secretary → ME
57
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 17 - Secretary → ME
58
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-09-07 ~ 2007-01-22
IIF 44 - Secretary → ME
59
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-18 ~ 2010-11-16
IIF 20 - Secretary → ME