1
LA PERLA (CHARLOTTE ST) LIMITED
- now 03754532LA PERLA ISLINGTON LTD
- 2001-06-28
03754532PACIFICO LA PERLA LIMITED
- 2000-11-30
03754532IM BIRMINGHAM (125) LIMITED
- 1999-06-17
03754532 03928909, 03754523, 03754519Warning 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) 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
1999-06-15 ~ dissolved
IIF 14 - Director → ME
2010-08-09 ~ dissolved
IIF 20 - Secretary → ME
2
ENFRANCHISE 277 LIMITED
- 1998-04-20
03528053 03512028, 03528319, 03220664Warning 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) 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
1998-03-16 ~ dissolved
IIF 8 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2018-05-03 ~ 2023-01-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-13
Commencement of winding up on 2026-03-04
65-69 Shelton Street, London, England
Liquidation Corporate (10 parents)
Officer
(before 1991-07-10) ~ 2018-09-10
IIF 7 - Director → ME
2010-08-09 ~ 2017-06-01
IIF 21 - Secretary → ME
5
20-22 Great Titchfield Street, London, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-01-05
IIF 10 - Director → ME
7
GRINDCO 490 LIMITED - 2006-01-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-02-22 ~ 2022-05-31
IIF 12 - Director → ME
8
PACIFICO INTERNATIONAL LIMITED
- now 04061009ENERGYCHANNEL LIMITED
- 2001-01-15
04061009 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-11-29 ~ dissolved
IIF 13 - Director → ME
2010-08-09 ~ dissolved
IIF 16 - Secretary → ME
9
PACIFICO VENTURES LIMITED
- now 02724958PROSINEET SERVICES LIMITED
- 1992-08-11
02724958 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1992-08-03 ~ dissolved
IIF 11 - Director → ME
2010-08-09 ~ dissolved
IIF 19 - Secretary → ME
1992-08-03 ~ 1994-08-26
IIF 15 - Secretary → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-08-20) ~ now
IIF 6 - Director → ME
2010-08-09 ~ now
IIF 17 - Secretary → ME
11
PACIFICO RESTAURANTS LIMITED
- 2000-11-16
01922730THE PACIFICO GROUP LIMITED
- 1999-06-16
01922730EMPRESA PACIFICO LIMITED
- 1990-07-31
01922730EMPRESSA PACIFICO LIMITED
- 1986-09-02
01922730 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
(before 1991-10-31) ~ dissolved
IIF 9 - Director → ME
2010-08-09 ~ dissolved
IIF 18 - Secretary → ME