1
ALMAS GLOBAL PRODUCTION LIMITED
- now 11300679PUJA CONSTRUCTIONS LIMITED - 2020-04-29
Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2020-07-10 ~ 2020-08-25
IIF 25 - Director → ME
2
C/o Haines Watts Egmont House, 25-31 Tavistock Place, London
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 18 - Director → ME
2007-05-03 ~ dissolved
IIF 3 - Secretary → ME
3
CATERING LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2012-10-05
COLONY LONDON LIMITED
- 2010-12-22
07032140 The Treasury Solicitor's Department, One, Kemble Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-28 ~ 2010-11-01
IIF 26 - Director → ME
4
FIRST RESTAURANTS LIMITED
- now 05903818Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-02-25
Date of completion or termination of CVA on 2022-10-20
RESTAURANT ASSOCIATES SERVICES LIMITED
- 2006-12-06
05903818 03532458, 06226134, 10926257Warning 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) 18 Bristol Gardens, London, England
Active Corporate (10 parents)
Officer
2006-08-11 ~ 2008-04-05
IIF 20 - Director → ME
2006-08-11 ~ 2008-04-05
IIF 8 - Secretary → ME
5
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-04-05
IIF 21 - Director → ME
2006-08-11 ~ 2008-04-05
IIF 7 - Secretary → ME
6
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2006-09-05 ~ 2008-04-05
IIF 28 - Director → ME
2006-09-05 ~ 2008-04-05
IIF 6 - Secretary → ME
7
GREEN PARK CORPORATE FINANCE LLP
OC381965 15 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
8
54 Brook's Mews, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
Partnership House, Carlisle Place, London, England
Active Corporate (5 parents)
Officer
2014-10-01 ~ 2017-12-10
IIF 33 - Director → ME
10
JOINT VENTURE RESTAURANTS (LONDON) LIMITED
- now 05850368Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-14 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
SCALINI HOLDINGS LIMITED
- 2006-09-11
05850368 C/o Haines Watts, Egmont House 25-31 Tavistock Place, London
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ dissolved
IIF 23 - Director → ME
2006-08-11 ~ dissolved
IIF 9 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2025-01-30 during the appointment or period of control
Administration ended on 2026-01-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21 during the appointment or period of control
MADRIDRED6 LIMITED - 2020-12-16
1st Floor 21 Station Road, Watford
Liquidation Corporate (8 parents)
Officer
2022-03-01 ~ now
IIF 19 - Director → ME
12
MHT (BALHAM) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2014-05-05
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
2002-12-31 ~ 2008-04-05
IIF 29 - Director → ME
2002-12-30 ~ 2003-01-02
IIF 14 - Director → ME
2002-12-30 ~ 2003-01-02
IIF 13 - Secretary → ME
13
NOTTING HILL BRASSERIE (LONDON) LIMITED
06850304 C/o Hw Chartered Accountants Egmont House, 25-31 Tavistock Place, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 4 - Secretary → ME
14
PAN AFRICAN ENTERPRISES LIMITED
11127883 33 Bruton Street, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2017-12-29 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
33 Bruton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458 06226134, 10926257, 10926257Warning 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)PIGGIN HAPPY INNS LIMITED
- 1999-08-09
03532458 The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-31 ~ 2008-04-05
IIF 22 - Director → ME
1998-03-31 ~ 2008-04-05
IIF 5 - Secretary → ME
17
RESTAURANT ASSOCIATES LIMITED
06226134 10926257, 10926257, 03532458Warning 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) C/o Haines Watts Egmont House, 25-31 Tavistock Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ 2011-09-01
IIF 31 - Director → ME
2007-04-25 ~ dissolved
IIF 12 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2006-05-25
Administration ended on 2007-05-25
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07
Date of completion or termination of CVA on 2009-12-01
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-12-27
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-05 ~ 2008-04-07
IIF 1 - Secretary → ME
19
THE JOINT VENTURE GROUP (INVESTMENTS) LIMITED
- now 14104288FINAQUEST GROUP LIMITED
- 2023-07-13
14104288 415c Margaret Powell House Midsummer Blvd, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
THE JOINT VENTURE GROUP LIMITED
06849778 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 2 - Secretary → ME
21
33 Bruton Street, Second Floor, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-03 ~ 2012-03-08
IIF 32 - Director → ME
2006-01-03 ~ 2012-03-08
IIF 11 - Secretary → ME
22
WESTHILL LAND & PROPERTY LIMITED
05456740 33 Bruton Street, 2nd Floor, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-03-31 ~ 2012-06-08
IIF 30 - Director → ME
2006-03-31 ~ 2011-04-01
IIF 10 - Secretary → ME