1
BE AT ONE HOLDINGS LIMITED
- now 07795268AGHOCO 4040 LIMITED
- 2011-10-05
07795268 07795291, 07824744, 07036609Warning 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) 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-05 ~ 2018-07-23
IIF 13 - Director → ME
2
DIRECT CHEF LIMITED - 2009-05-05
DAILY DEALS LIMITED - 2008-01-29
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2010-05-07 ~ 2015-10-01
IIF 11 - Director → ME
3
2nd Floor 37 Gerrard Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-02-20 ~ 2025-09-03
IIF 10 - Director → ME
4
JOHOCO 2029 LIMITED
09211866 09197869, 09187902, 09542933Warning 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) Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-10-16 ~ 2022-10-08
IIF 9 - Director → ME
5
BONDCO 1231 LIMITED
- 2008-03-31
06310698 04861252, 06310697, 06466429Warning 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) 2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-03-04 ~ 2013-10-16
IIF 16 - Director → ME
6
Tyttenhanger House Coursers Road, Colney Heath, St. Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2009-08-31
IIF 20 - Director → ME
7
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED
- 2020-10-29
02479566METRODINER LIMITED
- 2006-06-01
02479566TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-10 ~ 2007-08-13
IIF 14 - Director → ME
8
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED
- 2012-06-13
07980338 26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-06 ~ 2014-10-24
IIF 18 - Director → ME
9
LOUNGERS UK LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2012-04-06 ~ 2014-10-24
IIF 19 - Director → ME
10
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-19 ~ now
IIF 2 - Director → ME
11
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2013-07-31 ~ 2018-09-25
IIF 3 - Director → ME
12
1st Floor, Eardley House 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
PIPER FOUNDER PARTNER IV LIMITED
- now 05491864PLATESCREEN LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
PIPER GENERAL PARTNER IV LIMITED
- now 05491750FOODBRIDGE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
PIPER INVESTMENT IV LIMITED
- now 05491737CYCLENOTE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
16
LIGHTCAFE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
17
Eardley House, 182-184 Campden Hill Road, London
Active Corporate (10 parents, 32 offsprings)
Officer
2009-05-22 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
18
Eardley House, 182/184 Campden Hill Road, London
Active Corporate (6 parents)
Officer
2006-05-11 ~ 2007-05-07
IIF 6 - Director → ME
2004-06-11 ~ 2004-10-11
IIF 5 - Director → ME
19
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
182-184 Campden Hill Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 21 - Director → ME
21
The Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
22
TURTLE BAY HOSPITALITY LIMITED - now
TURTLE BAY RESTAURANTS LIMITED
- 2021-12-10
07127647 8 Broad Quay, Bristol, England
Active Corporate (13 parents)
Officer
2013-06-19 ~ 2014-10-24
IIF 12 - Director → ME