1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-14 ~ 2023-02-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 25 - Director → ME
3
BROOMCO (4061) LIMITED
06011406 06048771, 03911855, 02532541Warning 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 16 - Secretary → ME
5
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 26 - Director → ME
2017-07-28 ~ 2017-10-24
IIF 28 - Director → ME
6
41 Montserrat Road, London, England
Active Corporate (4 parents)
Officer
2016-10-31 ~ now
IIF 24 - 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 15 - Secretary → ME
8
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
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 7 - Director → ME
Person with significant control
2024-02-22 ~ 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
11
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 23 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 (5 parents)
Officer
2018-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-21 ~ 2025-03-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 05931864, 02533676, 02532541Warning 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
14
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
15
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 6 - Director → ME
16
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 5 - Director → ME
17
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2018-07-02
IIF 30 - Director → ME
19
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 29 - Director → ME
20
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-02-14 ~ now
IIF 10 - Director → ME
21
30-38 Dock Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 27 - Director → ME