1
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
02113682 No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-04 ~ now
IIF 16 - Director → ME
2
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2015-09-16 ~ 2018-04-27
IIF 5 - Director → ME
3
Flat 63 15 Portman Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-09 during the appointment or period of control
Commencement of winding up on 2026-03-09 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (8 parents, 1 offspring)
Officer
1996-01-02 ~ now
IIF 22 - Director → ME
1996-01-02 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-11-10 ~ now
IIF 4 - Has significant influence or control → OE
5
47 Upper Berkeley Street, London, London, England
Active Corporate (10 parents)
Officer
1998-06-25 ~ now
IIF 12 - Director → ME
1998-06-25 ~ 2010-04-22
IIF 21 - Secretary → ME
6
MASALA WORLD LIMITED
- 2011-12-07
02282732GROUP CHUTNEY MARY LIMITED
- 2002-05-09
02282732CHELSEA PLAZA RESTAURANTS LIMITED
- 1998-06-30
02282732CHERRYPOND LIMITED
- 1989-10-25
02282732RAPID 6537 LIMITED
- 1988-08-23
02282732 01991539, 02281988, 02256991Warning 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) 47 Upper Berkeley Street, London, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
(before 1992-03-31) ~ now
IIF 14 - Director → ME
1996-06-01 ~ 2000-07-17
IIF 23 - Secretary → ME
2001-04-06 ~ 2010-03-21
IIF 19 - Secretary → ME
7
PLAINVICTOR CAPITAL LTD
- 2026-02-13
17004970 Flat 63 15 Portman Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
No 63, 15 Portman Square, London, England
Active Corporate (3 parents)
Officer
2026-03-23 ~ now
IIF 15 - Director → ME
9
SAFER LONDON - now
SAFER LONDON LIMITED - 2015-02-05
SAFER LONDON FOUNDATION
- 2015-01-21
05190766 The Foundry, 154-156 Blackfriars Road, Room 112, The Foundry, Room 112, 154-156 Blackfriars Road, London, United Kingdom
Active Corporate (54 parents)
Officer
2011-02-26 ~ 2014-08-05
IIF 11 - Director → ME
10
FINE INDIAN RESTAURANTS LIMITED
- 2018-08-06
03553775 47 Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-25 ~ now
IIF 13 - Director → ME
1998-06-25 ~ 2011-03-31
IIF 20 - Secretary → ME
11
No 63, 15 Portman Square, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
Flat 63 15 Portman Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 8 - Director → ME
13
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED
- 1993-03-19
00791766STANDARD CHARTERED MERCHANT BANK LIMITED
- 1990-02-06
00791766MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY
- 1983-02-08
00791766 International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
(before 1991-06-07) ~ 1994-04-30
IIF 17 - Director → ME
14
WINKIE CAPITAL LTD
- 2026-02-20
17038336 Flat 63 15 Portman Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 9 - Director → ME