1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2024-07-11
IIF 89 - Director → ME
2
91 Sunnyhill Road, Streatham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 51 - Director → ME
3
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-08 ~ now
IIF 37 - Director → ME
4
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2024-09-17 ~ now
IIF 39 - Director → ME
5
LENTRECOTE DU PARIS LIMITED - 2004-04-06
HALLCO 866 LIMITED - 2003-04-06
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 45 - Director → ME
6
CIRCUS COVENT GARDEN LIMITED
- 2024-11-14
09045105 The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-11-03
IIF 49 - Director → ME
7
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-01 ~ 2003-09-24
IIF 103 - Director → ME
8
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 43 - Director → ME
9
75-79 Dulwich Village, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
10
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ 2020-06-24
IIF 97 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
2001-10-29 ~ 2004-08-11
IIF 98 - Director → ME
12
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2024-07-11
IIF 96 - Director → ME
13
CHG 4 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 104 - Director → ME
14
C/o Room 307 Limited 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (4 parents)
Officer
2012-09-26 ~ now
IIF 84 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Bond Street, London, England
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
16
75 79 Dulwich Village Dulwich Village, London, England
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 30 - Director → ME
17
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ 2022-04-13
IIF 52 - Director → ME
2023-08-22 ~ dissolved
IIF 47 - Director → ME
2022-04-07 ~ 2022-04-13
IIF 56 - Secretary → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
18
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 86 - Director → ME
19
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 24 - Director → ME
20
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-07-11
IIF 15 - Director → ME
21
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-07-11
IIF 22 - Director → ME
22
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-07-11
IIF 13 - Director → ME
23
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 ~ 2024-07-11
IIF 21 - Director → ME
24
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-07-11
IIF 10 - Director → ME
25
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2014-11-26 ~ 2024-07-11
IIF 79 - Director → ME
26
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2013-10-14 ~ 2024-07-11
IIF 93 - Director → ME
27
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-07-11
IIF 17 - Director → ME
28
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-02-28 ~ 2024-07-11
IIF 99 - Director → ME
29
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-07-11
IIF 19 - Director → ME
30
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2024-07-11
IIF 14 - Director → ME
31
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-07-11
IIF 9 - Director → ME
32
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-07-11
IIF 20 - Director → ME
33
195 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 5 - Director → ME
34
Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-08-11 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-08 ~ now
IIF 40 - Director → ME
36
Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2024-01-08
IIF 50 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
37
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-06-23 ~ 2024-07-11
IIF 95 - Director → ME
38
7 Moxon Street, London, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 28 - Director → ME
39
7 Moxon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-10 ~ now
IIF 27 - Director → ME
40
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 12 - Director → ME
41
75 79 Dulwich Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-31 ~ 2025-07-15
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
42
12 Old Bexley Lane, Bexley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 36 - Director → ME
43
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-06-24 ~ 2025-11-03
IIF 83 - Director → ME
44
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ dissolved
IIF 23 - Director → ME
45
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2025-11-03
IIF 48 - Director → ME
46
MIGHTYRESTAURANTS LIMITED
- now 06157556MIGHTYLAND LIMITED - 2010-12-29
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-08 ~ 2024-10-14
IIF 38 - Director → ME
47
75-79 Dulwich Village, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 34 - Director → ME
48
75 79 Dulwich Village, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
49
10 Lawn Road, Beckenham, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 59 - Right to appoint or remove directors → OE
50
10 Lawn Road Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
51
34 Biggin Way Biggin Way, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
52
10 Lawn Road, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 1 - Director → ME
53
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-08 ~ now
IIF 42 - Director → ME
54
30 Duncan Road, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 53 - Director → ME
Person with significant control
2026-01-18 ~ now
IIF 76 - Has significant influence or control → OE
55
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2006-04-25 ~ 2011-04-08
IIF 81 - Director → ME
56
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 (16 parents)
Officer
2010-04-27 ~ 2011-04-08
IIF 105 - Director → ME
57
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 25 - Director → ME
58
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-25 ~ 2018-03-28
IIF 102 - Director → ME
2024-07-29 ~ 2025-10-30
IIF 29 - Director → ME
59
ROOM 307 LIMITED
08855404 07510095, 15212789, 11012201Warning 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
2014-04-07 ~ 2019-03-31
IIF 94 - Director → ME
60
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
61
Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 46 - Director → ME
62
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
63
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 80 - Director → ME
64
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2024-07-11
IIF 100 - Director → ME
65
C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
66
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-29 ~ 2025-10-30
IIF 35 - Director → ME
2015-05-05 ~ 2018-03-28
IIF 88 - Director → ME
67
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-07-11
IIF 16 - Director → ME
68
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-07-11
IIF 18 - Director → ME
69
CHG 1 LIMITED - 2004-07-16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-06-23 ~ 2024-07-11
IIF 91 - Director → ME
70
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-07-11
IIF 8 - Director → ME
71
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2024-07-11
IIF 11 - Director → ME
72
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2007-06-01
IIF 87 - Director → ME
73
ESSENZIALE HOLDING LTD - 2020-09-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Person with significant control
2024-04-15 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-08-08 ~ now
IIF 41 - Director → ME
75
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-08 ~ now
IIF 44 - Director → ME
76
71 Rawnsley Avenue, Mitcham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
77
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-10 ~ 2018-05-30
IIF 90 - Director → ME
78
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-03 ~ 2018-06-18
IIF 78 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
79
C/o Room 307 Limited 7th Floor, Regal House, 70, London Road, Twickenham, England
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 54 - Director → ME
Person with significant control
2017-06-13 ~ 2018-01-05
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-27 ~ 2017-02-07
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
80
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Officer
2012-06-29 ~ 2025-11-03
IIF 82 - Director → ME
81
10 Lawn Road, Beckenham, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
82
75 79 Dulwich Village Dulwich Village, London, England
Active Corporate (1 parent, 11 offsprings)
Officer
2024-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE