1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2023-12-31
IIF 23 - Director → ME
2
1952 PROJECTS LIMITED
15230816 16776321, 16395086, SC755600Warning 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) The Bunker Old Park Road, St. Lawrence, Ventnor, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
3
1965 PROPERTY LIMITED
15208994 14801795, 15823005, 16396857Warning 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) The Bunker Old Park Road, St. Lawrence, Ventnor, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AL ROLLO LIMITED - now
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15
02783523KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1993-07-05 ~ 2003-09-19
IIF 4 - Director → ME
5
AVEYRON CAPITAL PARTNERS LIMITED
06823599 404 Chapelier House, Eastfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 67 - Director → ME
6
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ 2025-11-10
IIF 11 - Director → ME
Person with significant control
2019-07-18 ~ 2025-07-17
IIF 69 - Has significant influence or control → OE
7
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
1994-01-23 ~ dissolved
IIF 46 - Director → ME
8
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2023-12-31
IIF 25 - Director → ME
9
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-10-10 ~ 2010-10-27
IIF 60 - Director → ME
10
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-10 ~ 2010-10-27
IIF 58 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2003-10-10 ~ 2010-10-27
IIF 59 - Director → ME
2011-06-21 ~ 2023-12-31
IIF 79 - Director → ME
12
Westmead House, Westmead, Farnborough, Hampshire
Active Corporate (40 parents)
Officer
2008-12-11 ~ 2010-12-08
IIF 83 - Director → ME
13
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (4 parents)
Officer
2012-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Bch Charities, 102 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-01-13 ~ 2011-05-23
IIF 81 - Director → ME
15
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 42 - Director → ME
16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2023-12-31
IIF 29 - Director → ME
17
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2023-12-31
IIF 39 - Director → ME
18
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2023-12-31
IIF 28 - Director → ME
19
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2023-12-31
IIF 33 - Director → ME
20
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2023-12-31
IIF 31 - Director → ME
21
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2013-11-21 ~ 2023-12-31
IIF 13 - Director → ME
22
NANBAN (SHOREDITCH) LTD
- 2013-09-04
08422451 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2013-02-27 ~ 2023-12-31
IIF 47 - Director → ME
23
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2023-12-31
IIF 38 - Director → ME
24
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-02-28 ~ 2023-12-31
IIF 48 - Director → ME
25
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2023-12-31
IIF 34 - Director → ME
26
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2023-12-31
IIF 51 - Director → ME
27
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2023-12-31
IIF 22 - Director → ME
28
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2023-12-31
IIF 40 - Director → ME
29
GBK RESTAURANTS LIMITED - now
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-11-26
IIF 62 - Director → ME
30
7 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2019-01-23
IIF 32 - Director → ME
31
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-12 ~ 2023-12-31
IIF 26 - Director → ME
32
182 Made Of Dough, Bellenden Road, London, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2024-06-11
IIF 43 - Director → ME
33
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 27 - Director → ME
34
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-01 ~ 2011-11-08
IIF 44 - Director → ME
35
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-03-08 ~ 2025-07-29
IIF 45 - Director → ME
36
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ 2023-12-30
IIF 35 - Director → ME
37
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 52 - Director → ME
38
PANDORAEXPRESS 6 LIMITED - now
GONDOLA LIMITED - 2014-10-07
G & F GROUP LIMITED
- 1993-08-26
02776512 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1993-01-07 ~ 2003-09-19
IIF 3 - Director → ME
39
PASTA DEL BORGO LIMITED
- 1997-08-13
03375671 Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-06-02 ~ 2003-09-19
IIF 5 - Director → ME
40
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-07-03 ~ 2003-09-19
IIF 1 - Director → ME
41
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1993-04-16 ~ 2003-09-19
IIF 6 - Director → ME
42
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
1993-04-08 ~ 2003-09-19
IIF 9 - Director → ME
43
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
1993-02-17 ~ 2003-09-19
IIF 10 - Director → ME
44
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
1993-05-19 ~ 2003-09-19
IIF 8 - Director → ME
45
PIZZAEXPRESS LIMITED - now
STAR COMPUTER GROUP P L C
- 1993-02-17
01404552 02744898, 04432362, 02856219Warning 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)STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1993-02-17 ~ 2003-08-19
IIF 2 - Director → ME
46
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
1996-12-05 ~ 2003-09-19
IIF 7 - Director → ME
47
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2004-11-29 ~ 2010-10-27
IIF 65 - Director → ME
48
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2010-10-27
IIF 61 - Director → ME
49
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2010-10-27
IIF 68 - Director → ME
50
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 41 - Director → ME
51
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-25 ~ 2024-06-10
IIF 53 - Director → ME
52
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
53
The Coach House Hampton Estate, Elstead Road Seale, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 54 - Director → ME
54
404 Chapelier House Eastfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 66 - Director → ME
55
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2011-06-21 ~ 2023-12-31
IIF 77 - Director → ME
2003-12-18 ~ 2010-10-27
IIF 57 - Director → ME
56
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
57
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2023-12-31
IIF 49 - Director → ME
58
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-05 ~ 2024-06-10
IIF 24 - Director → ME
59
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2023-12-31
IIF 37 - Director → ME
60
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2023-12-31
IIF 36 - Director → ME
61
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-06-21 ~ 2023-12-31
IIF 78 - Director → ME
2003-10-10 ~ 2010-10-27
IIF 64 - Director → ME
62
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2023-12-31
IIF 21 - Director → ME
63
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2011-06-21 ~ 2023-12-31
IIF 80 - Director → ME
64
THE VENTNOR BAY COMPANY LIMITED
15865892 2nd Floor 50-51 Berwick Street, London, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-30 ~ 2024-10-15
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
65
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
66
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2012-10-31
IIF 63 - Director → ME
67
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-10 ~ 2018-05-30
IIF 30 - Director → ME
68
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-06 ~ 2018-06-18
IIF 12 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
69
1st Floor 50-51 Berwick Street, London
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-13 ~ 2018-01-05
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
70
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Officer
2012-03-31 ~ 2025-07-29
IIF 56 - Director → ME
71
WORCESTERSHIRE HOSPICES LOTTERY LIMITED - now
SOUTH WORCESTERSHIRE HOSPICES LOTTERY LIMITED
- 2015-04-09
03689508 Primrose Hospice St Godwalds Rd, St Godwalds Rd, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-12-01
IIF 82 - Director → ME
72
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2008-08-01 ~ 2015-07-07
IIF 55 - Director → ME