1
26 Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2024-07-17 ~ dissolved
IIF 26 - Director → ME
3
ARENA LEISURE LIMITED - now
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE PLC - 2012-08-23
ARENA LEISURE LIMITED - 2012-08-23
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
1993-07-09 ~ 1995-08-28
IIF 6 - Director → ME
4
AURELIA (RESTAURANT) LIMITED
- now 07497190MM&S (5640) LIMITED - 2011-03-25
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ 2013-09-06
IIF 9 - Director → ME
5
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2021-04-26 ~ 2021-12-21
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BANCA (RESTAURANT) LIMITED
- now 07344509ILIA RESTAURANT LIMITED - 2010-10-29
24 Harrington Gardens, London
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ dissolved
IIF 13 - Director → ME
7
26 Harrington Gardens, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
1c Kendall Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 16 - Director → ME
9
CHIAROSCURO (HOLDING) LIMITED
- now 12890479CHIAROSCURO (HOLDING) LIMITES LIMITED
- 2020-09-24
12890479 1 Kendall Place, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2020-09-18 ~ dissolved
IIF 46 - Has significant influence or control → OE
10
HCH (ZH) LIMITED - 2018-12-04
94 To 96 Seymour House, 94 To 96- Seymour Place, London, England
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
1b Kendall Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2020-02-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
12
CS LOGISTIC & ADMIN LIMITED
- now 13056126GLQR (OPENING TEAM) LIMITED
- 2023-07-17
13056126 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-12-02 ~ 2023-07-18
IIF 43 - Has significant influence or control → OE
13
CS PRODUCTION & CATERING LIMITED - now
PIER DELLA FRANCESCA LIMITED
- 2023-07-17
13412871 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2021-05-21 ~ 2023-05-20
IIF 21 - Has significant influence or control → OE
14
CS TRADING LIMITED - now
107 WESTBOURNE GROVE LIMITED
- 2023-07-19
13747191 OE009390, 04614073, 16041355Warning 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)108 WESTBOURNE GROVE LIMITED
- 2022-01-18
13747191 04614073, 16041355, 12239437Warning 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) 1 Kendall Place, London, England
Active Corporate (4 parents)
Person with significant control
2021-11-16 ~ 2023-07-18
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
15
ENFRANCHISE 408 LIMITED
- 2002-05-28
04226189 04226241, 03706793, 04496034Warning 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) 148 Holland Park Avenue, London
Active Corporate (10 parents)
Officer
2001-12-11 ~ 2006-07-31
IIF 14 - Director → ME
2001-12-11 ~ 2006-07-31
IIF 3 - Secretary → ME
16
1 Kendall Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-02-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
1 Kendall Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-19 ~ dissolved
IIF 34 - Has significant influence or control → OE
18
FOODELIVERY (MARYLEBONE) LIMITED
12518459 1 Kendall Place, London, England
Active Corporate (3 parents)
Person with significant control
2020-03-16 ~ now
IIF 45 - Has significant influence or control → OE
19
1 Kendall Place, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-28 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
20
GL8 CONSULTANCY AND INVESTMENTS LTD
03893181 24 Harrington Gardens, London
Dissolved Corporate (7 parents)
Officer
2005-01-29 ~ dissolved
IIF 12 - Director → ME
2005-01-29 ~ dissolved
IIF 2 - Secretary → ME
21
Hollwood, Bowling Green Close, Putney, London
Dissolved Corporate (6 parents)
Officer
2000-06-15 ~ 2002-09-27
IIF 15 - Director → ME
2000-12-01 ~ 2002-09-27
IIF 4 - Secretary → ME
22
24 Harrington Gardens, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-10-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 47 - Has significant influence or control → OE
23
GLQR (MANAGEMENT SERVICES) LIMITED
13056279 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-12-02 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
24
1 Kendall Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
25
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (12 parents)
Officer
2002-07-16 ~ 2026-02-26
IIF 7 - Director → ME
26
60th Street Obarrio 16th Floor, Panama, Panama
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2012-03-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
27
1c Kendall Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 25 - Director → ME
28
IL BARETTO (KNIGHTSBRIDGE) LIMITED
13436737 1 Kendall Place, London, England
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
29
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
1998-03-16 ~ dissolved
IIF 11 - Director → ME
1998-04-28 ~ 2001-05-16
IIF 1 - Secretary → ME
30
1 Kendall Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
31
LOYALTY FUSION PLC - now
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
1996-03-04 ~ 2008-12-04
IIF 10 - Director → ME
1994-03-22 ~ 1994-03-22
IIF 5 - Director → ME
32
HUB 1 (CHELSEA) LONDON LIMITED
- 2022-03-25
12120073 1b Kendall Place, London, England
Dissolved Corporate (8 parents)
Officer
2024-08-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
33
1 Kendall Place, London, England
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
SANT’ANNA 1907 (HOLDING) LIMITED
12958409 24 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-19 ~ dissolved
IIF 48 - Has significant influence or control → OE
35
94 & 96 94 To 96- Seymour Place, London, England
Active Corporate (9 parents)
Officer
2023-12-24 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE