1
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
1999-06-24 ~ 2005-06-24
IIF 9 - Director → ME
2005-06-21 ~ dissolved
IIF 27 - Secretary → ME
2
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-02 ~ dissolved
IIF 19 - Secretary → ME
3
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 8 - Director → ME
4
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
2006-06-01 ~ 2017-07-21
IIF 13 - Director → ME
2006-06-01 ~ 2017-07-21
IIF 26 - Secretary → ME
5
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 24 - Secretary → ME
6
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 16 - Secretary → ME
7
325-327 Oldfield Lane North, Greenford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-30 ~ now
IIF 29 - Secretary → ME
8
GALVIN PROPERTY HOLDINGS LIMITED
09538548 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-13 ~ now
IIF 28 - Secretary → ME
9
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2000-06-27 ~ now
IIF 18 - Secretary → ME
10
LIMECOURT FINANCE AND INVESTMENTS LIMITED
07931347 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-18 ~ now
IIF 5 - Director → ME
2012-02-01 ~ 2019-07-22
IIF 30 - Secretary → ME
11
LIMECOURT VENTURES LIMITED
- now 03085810LIMECOURT VENTURES PLC - 2013-10-23
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents, 31 offsprings)
Officer
2022-01-31 ~ now
IIF 6 - Director → ME
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2010-09-30 ~ now
IIF 4 - Director → ME
2000-06-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-09-09 ~ 2022-08-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PONTE NUOVO LIMITED - now
IL PONTE (CRYSTAL PALACE) LIMITED - 2011-04-20
FERRARIS (CRYSTAL PALACE) LIMITED - 2003-04-18
ZIG ZAG (BLANDFORD STREET) LIMITED
- 1999-10-04
03798689 Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
1999-06-30 ~ 1999-09-16
IIF 10 - Director → ME
14
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-07-30 ~ dissolved
IIF 21 - Secretary → ME
15
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (11 parents, 2 offsprings)
Officer
2006-07-01 ~ 2017-07-21
IIF 12 - Director → ME
2001-11-20 ~ 2017-07-21
IIF 14 - Secretary → ME
16
SELECTIVE RESTAURANTS LIMITED
- now 02397301KEENRAY LIMITED - 1989-08-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1997-07-30 ~ dissolved
IIF 22 - Secretary → ME
17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1996-08-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
18
105 St. Peters Street, St. Albans
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-02-22 ~ dissolved
IIF 11 - Director → ME
19
CATERPURE LIMITED - 1985-04-04
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2002-06-21 ~ now
IIF 7 - Director → ME
2000-04-26 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
ZIG ZAG (HAIR AND BODY) LIMITED
02157882 9 Melcombe Street, London, England
Active Corporate (8 parents)
Officer
1997-07-30 ~ 1998-04-02
IIF 23 - Secretary → ME
2003-05-21 ~ 2017-10-19
IIF 20 - Secretary → ME