1
2 Royston Road, Richmond, England
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAT FM LIMITED - now
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED
- 1999-07-01
02661902 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1995-02-13 ~ 1996-05-31
IIF 4 - Director → ME
3
BILLS PRODUCE STORE LIMITED
- 2012-06-14
05158252 26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2008-07-28 ~ 2018-07-13
IIF 31 - Director → ME
4
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-05-07 ~ 2018-07-13
IIF 39 - Director → ME
5
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2008-07-28 ~ 2018-07-13
IIF 32 - Director → ME
6
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31
01650740MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
1993-12-02 ~ 1996-05-31
IIF 7 - Director → ME
7
CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED
- 1998-01-12
01311073MY KINDA TOWN LIMITED
- 1994-05-09
01311073 30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
~ 1996-05-31
IIF 6 - Director → ME
8
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
1995-02-13 ~ 1996-05-31
IIF 3 - Director → ME
9
P O Box 61, 19 Seaton Place, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
1998-06-30 ~ now
IIF 33 - Director → ME
10
20 St Thomas Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-07 ~ now
IIF 21 - Director → ME
11
20 St Thomas Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-07 ~ now
IIF 22 - Director → ME
12
20 St. Thomas Street, London, England
Active Corporate (7 parents)
Officer
2023-08-07 ~ now
IIF 19 - Director → ME
13
20 St. Thomas Street, London, England
Active Corporate (13 parents)
Officer
2023-08-07 ~ now
IIF 12 - Director → ME
14
20 St. Thomas Street, London, England
Active Corporate (8 parents)
Officer
2023-08-10 ~ now
IIF 17 - Director → ME
15
NEWINCCO 630 LIMITED
- 2006-12-07
05982915 06049158, 05982912, 05379191Warning 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) Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (17 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 28 - Director → ME
16
DE FACTO 1385 LIMITED - 2006-07-21
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-10-15 ~ 2007-12-14
IIF 38 - Director → ME
17
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-12-14 ~ 2016-01-15
IIF 27 - Director → ME
18
30 Leicester Square, London
Active Corporate (25 parents)
Officer
1995-02-20 ~ 1996-05-31
IIF 2 - Director → ME
19
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC032495 44 The Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2015-05-06 ~ now
IIF 25 - Director → ME
20
FINLAW 652 LIMITED - 2017-06-01
2 Burleigh Street, London, England
Active Corporate (4 parents)
Officer
2019-01-17 ~ now
IIF 9 - Director → ME
21
PLAYTONE LIMITED - 1994-05-10
1st Floor 163 Eversholt Street, London
Dissolved Corporate (15 parents)
Officer
1998-01-13 ~ 2007-05-30
IIF 34 - Director → ME
22
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
1995-02-13 ~ 1996-05-31
IIF 1 - Director → ME
23
NEWINCCO 1156 LIMITED
07954210 07916853, 07882020, 07954217Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-13 ~ dissolved
IIF 30 - Director → ME
24
20 St Thomas Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-07 ~ now
IIF 20 - Director → ME
25
PINCO 1771 LIMITED
04439527 04436730, 04651691, 04442322Warning 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) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-05-20 ~ 2007-05-30
IIF 40 - Director → ME
26
RARE BIRD HOTELS AT SONNING LIMITED
- now 12764418TGH NEWCO LIMITED - 2020-09-15
20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2023-08-07 ~ now
IIF 13 - Director → ME
27
RARE BIRD HOTELS AT STREATLEY LIMITED
- now 12764529RBH NEWCO LIMITED - 2020-09-15
20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2023-08-07 ~ now
IIF 10 - Director → ME
28
20 St. Thomas Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2023-08-07 ~ now
IIF 16 - Director → ME
29
SRL REALISATIONS LIMITED - now
LONSDALE HOLDINGS PLC
- 1998-01-13
01728953SHIELD GROUP PLC(THE) - 1996-11-25
TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (19 parents)
Officer
1998-01-13 ~ 2007-05-30
IIF 35 - Director → ME
30
SSRL REALISATIONS LIMITED - now
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED
- 2002-03-26
03038667CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
1998-06-17 ~ 2007-12-06
IIF 41 - Director → ME
31
ST REALISATIONS LIMITED - now
STRADA RESTAURANTS LIMITED
- 2014-10-03
03559657 Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Dissolved Corporate (17 parents)
Officer
1998-05-07 ~ 2007-05-30
IIF 36 - Director → ME
1998-05-07 ~ 1998-06-01
IIF 8 - Secretary → ME
32
30 Leicester Square, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-02-13 ~ 1996-05-31
IIF 5 - Director → ME
33
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (23 parents)
Officer
1998-01-13 ~ 2007-05-30
IIF 37 - Director → ME
34
20 St Thomas Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-10 ~ now
IIF 23 - Director → ME
35
44 The Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2015-09-09 ~ now
IIF 24 - Director → ME
36
VARIOUS EATERIES HOLDINGS LIMITED
- now 09269648SCP RESTAURANTS LIMITED - 2015-05-21
20 St. Thomas Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-01-02 ~ 2020-08-27
IIF 29 - Director → ME
2023-08-07 ~ now
IIF 18 - Director → ME
37
VENEWCO LIMITED - 2020-09-09
20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 11 - Director → ME
38
VARIOUS EATERIES TRADING LIMITED
- now 09185571STRADA TRADING LIMITED - 2020-09-16
20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2023-08-07 ~ now
IIF 14 - Director → ME
39
20 St. Thomas Street, London, England
Active Corporate (9 parents)
Officer
2023-08-07 ~ now
IIF 15 - Director → ME