1
AGHOCO 1030 LIMITED
07274957 07371938, 09065731, 13215902Warning 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) 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 23 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1996-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2010-08-16 ~ 2024-02-14
IIF 1 - Director → ME
6
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-22 ~ 2017-11-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
AURELIA (RESTAURANT) LIMITED
- now 07497190MM&S (5640) LIMITED
- 2011-03-25
07497190 SC366434, SC392901, SC392902Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2011-03-18 ~ 2013-09-06
IIF 17 - Director → ME
8
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2001-02-20 ~ 2002-05-16
IIF 18 - Director → ME
2011-03-01 ~ 2011-03-30
IIF 16 - Director → ME
2012-11-30 ~ 2025-10-17
IIF 14 - Director → ME
10
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-03-01 ~ 2023-01-01
IIF 12 - Director → ME
11
BANCA (RESTAURANT) LIMITED
- now 07344509ILIA RESTAURANT LIMITED
- 2010-10-29
07344509 24 Harrington Gardens, London
Dissolved Corporate (6 parents)
Officer
2010-10-20 ~ 2013-10-03
IIF 7 - Director → ME
12
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COYA (RESTAURANT) LIMITED
- now 07824813PISCO (RESTAURANT) LTD - 2012-03-01
118 PICCADILLY LTD - 2011-12-08
10 Stratford Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2012-04-01 ~ 2018-12-12
IIF 13 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-03-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
15
FOOD MARKET (WOOD WHARF) LIMITED
- now 10412468ACRE 1197 LIMITED
- 2017-08-16
10412468 08883753, 10181851, 06910082Warning 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) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 6 - Director → ME
17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London
In Administration Corporate (10 parents)
Officer
2015-09-02 ~ 2016-01-21
IIF 19 - Director → ME
19
46 Lowndes Square, London
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 8 - Director → ME
20
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-25 ~ 2014-02-12
IIF 21 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2012-11-30 ~ 2025-10-17
IIF 9 - Director → ME
22
Bridge House, 4 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-02-23) ~ 1992-11-13
IIF 35 - Director → ME
23
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
24
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
WANEY INVESTMENTS LIMITED
- now 09127613 40 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 25 - Director → ME