1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-14 ~ 2023-02-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
136 St. Albans Road, Watford, England
Dissolved Corporate (11 parents)
Officer
2007-01-10 ~ 2014-04-02
IIF 26 - Director → ME
3
BROOMCO (4061) LIMITED
06011406 03911855, 06012254, 06023428Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 3 - Director → ME
4
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 2 - Director → ME
2009-01-07 ~ dissolved
IIF 17 - Secretary → ME
5
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ 2017-10-24
IIF 29 - Director → ME
2017-10-25 ~ dissolved
IIF 27 - Director → ME
6
Walnut Cottage Chelmsford Road, White Roding, Dunmow, England
Active Corporate (4 parents)
Officer
2016-10-31 ~ now
IIF 25 - Director → ME
7
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 1 - Director → ME
2009-01-07 ~ dissolved
IIF 16 - Secretary → ME
8
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 5 - Director → ME
9
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
LONDON RESTAURANT GROUP LIMITED
15513410 Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-21 ~ 2025-03-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 02533676, 02532541, 06023428Warning 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 Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 4 - Director → ME
15
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
16
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 7 - Director → ME
17
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 6 - Director → ME
18
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
19
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2018-07-02
IIF 31 - Director → ME
20
THE BLUES KITCHEN SHOREDITCH LIMITED
07956011 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 30 - Director → ME
21
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-02-14 ~ now
IIF 11 - Director → ME
22
30-38 Dock Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 28 - Director → ME