1
BALCOMBE STREET HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-10-31 ~ 2012-09-14
IIF 12 - Director → ME
2
LION/KATSU INVESTMENTS LIMITED
- now 05448349PLANESILVER LIMITED - 2005-06-08
Waverley House 7-12, Noel Street, London
Dissolved Corporate (12 parents)
Officer
2012-10-25 ~ 2013-04-16
IIF 22 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-10-25 ~ 2013-04-16
IIF 25 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-10-25 ~ 2013-04-16
IIF 24 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-09-17 ~ 2013-04-16
IIF 18 - Director → ME
6
TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
11-59 High Road, East Finchley, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2010-12-01 ~ 2011-10-10
IIF 5 - Director → ME
7
MCDI HOLDINGS LIMITED - now
FC8912 LIMITED - 1989-02-28
11-59 High Road, East Finchley, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-01-01 ~ 2010-10-29
IIF 7 - Director → ME
8
MCDONALD'S EUROPE LIMITED
- now 01739890MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
BRINTGROVE LIMITED - 1983-08-12
Cordy House, 91 Curtain Road, London
Converted / Closed Corporate (23 parents)
Officer
2010-12-01 ~ 2011-10-01
IIF 8 - Director → ME
9
MCDONALD'S MARKETING CO-OPERATIVE LIMITED
02923382 11-59 High Road, East Finchley, London
Active Corporate (61 parents)
Officer
2001-12-05 ~ 2004-11-19
IIF 13 - Director → ME
10
MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
11-59 High Road, East Finchley, London
Active Corporate (28 parents, 1 offspring)
Officer
2005-01-01 ~ 2010-10-29
IIF 2 - Director → ME
11
MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
11-59 High Road, East Finchley, London
Active Corporate (28 parents, 1 offspring)
Officer
2005-01-01 ~ 2010-10-29
IIF 4 - Director → ME
12
MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
11/59 High Road, East Finchley, London
Active Corporate (61 parents, 8 offsprings)
Officer
2010-12-01 ~ 2011-10-01
IIF 6 - Director → ME
2005-01-01 ~ 2010-10-29
IIF 3 - Director → ME
13
C/o Carson Mcdowel Solicitors, Murray House, Murray Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
2005-01-01 ~ now
IIF 1 - Director → ME
14
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-10-31 ~ 2012-09-14
IIF 10 - Director → ME
15
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2011-10-31 ~ 2012-09-14
IIF 11 - Director → ME
16
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
2011-10-31 ~ 2012-09-14
IIF 9 - Director → ME
17
FORSTERS SHELFCO 140 LIMITED
- 2002-04-24
04416191 03914287, 05887210, 04449300Warning 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) 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2002-04-19 ~ 2006-07-18
IIF 14 - Director → ME
18
RAMEN ACQUISITIONS LIMITED
- now 05175404DE FACTO 1142 LIMITED - 2004-09-02
3rd Floor Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-25 ~ 2013-04-16
IIF 15 - Director → ME
19
DE FACTO 1145 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-25 ~ 2013-04-16
IIF 19 - Director → ME
20
DE FACTO 1147 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-25 ~ 2013-04-16
IIF 21 - Director → ME
21
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2012-10-25 ~ 2013-04-16
IIF 16 - Director → ME
22
WAGAMAMA (HOLDINGS) LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2012-10-25 ~ 2013-04-16
IIF 23 - Director → ME
23
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-09-17 ~ 2013-04-16
IIF 17 - Director → ME
24
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2012-10-25 ~ 2013-04-16
IIF 20 - Director → ME