1
14 Poland Street Soho, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 40 - Director → ME
2
270-274 OLD BROMPTON ROAD LTD
- now 08797193A TO Z PLUMBING LTD
- 2014-03-25
08797193 14 Poland Street, Soho, London
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 42 - Director → ME
3
99P STORES LIMITED - now
WHISTLESTOP DISCOUNT STORES LIMITED
- 2005-02-01
0405880899P STORES LIMITED
- 2001-05-09
04058808WHISTLESTOP DISCOUNT STORES LIMITED
- 2001-03-20
04058808 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-08-24 ~ 2001-10-01
IIF 35 - Director → ME
4
Langley House, Park Road, East Finchley, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 30 - Director → ME
5
14 Poland Street Soho, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 41 - Director → ME
6
14 Poland Street Soho, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 38 - Director → ME
7
18c Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-09-23 ~ 2001-04-07
IIF 9 - Director → ME
9
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2000-01-06 ~ 2001-04-07
IIF 36 - Director → ME
10
212 Ballards Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,292,175 GBP2024-03-31
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
11
24 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ dissolved
IIF 25 - Director → ME
12
Avin Accountants, Blueprint Commercial Centre, Imperial Way, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 20 - Director → ME
13
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
898 GBP2017-09-30
Officer
2001-10-09 ~ 2007-06-27
IIF 23 - Director → ME
14
CAPER GREEN HOLDINGS LIMITED
- now 03451075PARK CAFE (PROPERTY) LIMITED
- 2001-10-31
03451075KESSLERS PROPERTY LIMITED
- 1998-04-03
03451075 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Equity (Company account)
461,223 GBP2017-09-30
Officer
1997-10-13 ~ 2007-06-27
IIF 15 - Director → ME
15
CLOVER CHILDCARE SERVICES LIMITED
06030061 The Old Rectory Old Rectory Road, Brumstead, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
655,157 GBP2024-11-30
Officer
2025-11-28 ~ now
IIF 5 - Director → ME
16
EUROPEAN RETAIL CONCEPTS LIMITED - 1996-05-24
LASTADVISE LIMITED - 1996-04-22
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-02-05 ~ dissolved
IIF 3 - Director → ME
17
GLOBAL ARTS & ENTERTAINMENT LIMITED
07889760 14 Poland Street, Soho, London
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 39 - Director → ME
18
14 Poland Street, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 17 - Director → ME
19
Sp Vinshaw Unit 36, Quorum House, Dwight Road, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
812 GBP2019-07-31
Officer
2011-07-28 ~ 2019-05-13
IIF 21 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
20
19 Grosvenor Avenue, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-12-01 ~ 2009-12-03
IIF 18 - Director → ME
21
14 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-06 ~ dissolved
IIF 19 - Director → ME
22
212 Ballards Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
3,401,023 GBP2023-09-30
Officer
2024-07-12 ~ now
IIF 7 - Director → ME
23
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
2001-07-20 ~ 2009-09-04
IIF 22 - Director → ME
24
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2017-09-30
Officer
1998-03-18 ~ 2007-06-27
IIF 24 - Director → ME
25
KESSLERS PARKS LIMITED
- 1998-04-03
03457727 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
208 GBP2017-09-30
Officer
1997-10-30 ~ 2007-06-27
IIF 14 - Director → ME
26
S K PROPERTIES (BATTERSEA) LIMITED
05738736 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2006-03-22 ~ dissolved
IIF 11 - Director → ME
2006-03-22 ~ dissolved
IIF 44 - Secretary → ME
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2006-08-25 ~ dissolved
IIF 13 - Director → ME
28
REDOUND FOODS LIMITED
- 2006-12-22
05899029 Gable House 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ dissolved
IIF 12 - Director → ME
29
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
273,509 GBP2024-03-31
Officer
2025-08-27 ~ now
IIF 10 - Director → ME
30
SILVER BIRCH CARE (HOLDINGS) LIMITED
09049900 212 Ballards Lane, Sbch House, London, England
Active Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
1,117,727 GBP2023-04-01 ~ 2024-03-31
Officer
2014-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
31
SILVER BIRCH CARE (RESIDENTIAL HOMES) LTD
- now 07722442SILVER BIRCH CARE (DOMICILIARY SERVICES) LTD
- 2024-10-28
07722442FOSTER CARE PARTNERSHIPS LTD
- 2024-03-04
07722442FCP SERVICES LIMITED - 2017-06-20
FOSTER CARE PARTNERSHIPS LIMITED - 2016-12-29
212 Ballards Lane, Sbch House, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
389 GBP2024-03-31
Officer
2017-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
32
SILVER BIRCH CARE (RESIDENTIAL SERVICES) LIMITED
14113275 Sbch House 212 Ballards Lane, Finchley, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
91,513 GBP2024-03-31
Officer
2022-05-17 ~ now
IIF 28 - Director → ME
33
212 Ballards Lane, Sbch House, London, England
Active Corporate (8 parents)
Equity (Company account)
2,801,503 GBP2024-03-31
Officer
2014-07-23 ~ now
IIF 2 - Director → ME
34
C/o Soho Food & Wine, 14 Poland Street, London
Active Corporate (5 parents)
Equity (Company account)
3,979 GBP2024-09-30
Officer
2010-06-11 ~ 2010-12-16
IIF 26 - Director → ME
35
Avin Accountants, Blueprint Commercial Centre, Imperial Way, Watford, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-170,424 GBP2015-03-31
Officer
2007-02-26 ~ dissolved
IIF 16 - Director → ME
36
212 Ballards Lane, Sbch House, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,549,806 GBP2024-03-31
Officer
2018-07-31 ~ now
IIF 1 - Director → ME
37
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 34 - Director → ME
38
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-01-06 ~ 2001-04-07
IIF 31 - Director → ME
39
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-01-06 ~ 2001-04-07
IIF 33 - Director → ME
40
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-01-06 ~ 2001-04-07
IIF 32 - Director → ME