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 8 - Director → ME
2
CATERING LONDON LIMITED - now
COLONY LONDON LIMITED
- 2010-12-22
07032140 The Treasury Solicitor's Department, One, Kemble Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2010-11-01
IIF 9 - Director → ME
3
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED
- 2006-12-06
05903818 03532458, 10926257, 06226134Warning 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 (8 parents)
Officer
2006-08-11 ~ 2008-04-05
IIF 3 - Director → ME
2006-08-11 ~ 2008-04-05
IIF 25 - Secretary → ME
4
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-04-05
IIF 4 - Director → ME
2006-08-11 ~ 2008-04-05
IIF 24 - Secretary → ME
5
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2006-09-05 ~ 2008-04-05
IIF 11 - Director → ME
2006-09-05 ~ 2008-04-05
IIF 23 - Secretary → ME
6
GREEN PARK CORPORATE FINANCE LLP
OC381965 15 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
54 Brook's Mews, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
8
Partnership House, Carlisle Place, London, England
Active Corporate (5 parents)
Officer
2014-10-01 ~ 2017-12-10
IIF 19 - Director → ME
9
JOINT VENTURE RESTAURANTS (LONDON) LIMITED
- now 05850368SCALINI HOLDINGS LIMITED
- 2006-09-11
05850368 C/o Haines Watts, Egmont House 25-31 Tavistock Place, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 6 - Director → ME
2006-08-11 ~ dissolved
IIF 26 - Secretary → ME
10
MADRIDRED6 LIMITED - 2020-12-16
1st Floor 21 Station Road, Watford
Liquidation Corporate (6 parents)
Officer
2022-03-01 ~ now
IIF 2 - Director → ME
11
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2008-04-05
IIF 12 - Director → ME
2002-12-30 ~ 2003-01-02
IIF 18 - Director → ME
2002-12-30 ~ 2003-01-02
IIF 30 - Secretary → ME
12
PAN AFRICAN ENTERPRISES LIMITED
11127883 33 Bruton Street, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2017-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
33 Bruton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458 10926257, 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)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 5 - Director → ME
1998-03-31 ~ 2008-04-05
IIF 22 - Secretary → ME
15
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 14 - Director → ME
2007-04-25 ~ dissolved
IIF 29 - Secretary → ME
16
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-05 ~ 2008-04-07
IIF 20 - Secretary → ME
17
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 10 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
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 21 - Secretary → ME
19
33 Bruton Street, Second Floor, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-03 ~ 2012-03-08
IIF 15 - Director → ME
2006-01-03 ~ 2012-03-08
IIF 28 - Secretary → ME
20
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 13 - Director → ME
2006-03-31 ~ 2011-04-01
IIF 27 - Secretary → ME