1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 6 - Director → ME
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 27 - Secretary → ME
4
BELVEDERE RESTAURANT LIMITED
- now 03796852BROOMCO (1878) LIMITED - 1999-08-11
37 Abbey Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2010-07-20
IIF 4 - Director → ME
2004-04-30 ~ 2007-01-22
IIF 19 - Secretary → ME
5
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-25 ~ 2006-02-08
IIF 56 - Secretary → ME
6
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2011-12-01
IIF 49 - Secretary → ME
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-18 ~ 2014-11-18
IIF 62 - Secretary → ME
8
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-11-21 ~ 2010-11-19
IIF 39 - Secretary → ME
9
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 44 - Secretary → ME
10
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 32 - Secretary → ME
11
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 10 - Director → ME
12
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 11 - Director → ME
13
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ 2014-10-08
IIF 12 - Director → ME
14
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 8 - Director → ME
15
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2003-10-24 ~ 2006-02-08
IIF 24 - Secretary → ME
16
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 30 - Secretary → ME
17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 55 - Secretary → ME
18
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 20 - Secretary → ME
19
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 22 - Secretary → ME
20
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 29 - Secretary → ME
21
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 54 - Secretary → ME
22
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2005-05-27
IIF 38 - Secretary → ME
23
Dale Farm, Flaunden, Hemel Hempstead, Herts
Active Corporate (8 parents)
Officer
1995-08-15 ~ 1996-08-08
IIF 66 - Secretary → ME
24
C/o Unicorn Administration, 2nd Floor Mka House 36 Kings Street, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-04-30 ~ 2006-03-09
IIF 18 - Secretary → ME
25
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 45 - Secretary → ME
26
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-10 ~ 2006-02-08
IIF 61 - Secretary → ME
27
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 21 - Secretary → ME
28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 50 - Secretary → ME
29
HANWAY LIMITED - now
HANWAY STATIONERY LIMITED
- 1999-11-12
01422031 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1997-03-01 ~ 1998-07-15
IIF 14 - Director → ME
30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 42 - Secretary → ME
31
OTA RESOURCES DEVELOPMENT CO. (U.K.) LIMITED
- 2010-01-21
02458854O.T.A. RESOURCES DEVELOPMENT COMPANY (UK) LIMITED - 1990-05-16
JOINTCLEVER LIMITED - 1990-03-09
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-24 ~ 2008-04-05
IIF 2 - Director → ME
2004-04-30 ~ dissolved
IIF 58 - Secretary → ME
32
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2006-02-08
IIF 23 - Secretary → ME
33
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-07-06 ~ 2006-02-08
IIF 34 - Secretary → ME
34
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-19 ~ 1996-08-21
IIF 16 - Director → ME
2004-04-30 ~ 2006-12-01
IIF 57 - Secretary → ME
35
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 53 - Secretary → ME
36
4th Floor 4 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-04-30
IIF 7 - Director → ME
2015-04-30 ~ 2016-03-26
IIF 65 - Secretary → ME
2004-04-16 ~ 2014-03-26
IIF 51 - Secretary → ME
37
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 41 - Secretary → ME
38
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 40 - Secretary → ME
39
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 26 - Secretary → ME
40
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 52 - Secretary → ME
41
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 25 - Secretary → ME
42
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 35 - Secretary → ME
43
MPW PARISIENNE RESTAURANTS LIMITED
04093508 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 17 - Secretary → ME
44
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 46 - Secretary → ME
45
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 28 - Secretary → ME
46
CRITERION RESTAURANT LIMITED - 2009-03-02
INTERNIGHT LIMITED - 2007-08-28
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-20 ~ dissolved
IIF 63 - Secretary → ME
47
PRUNIER RESTAURANT LIMITED
- now 01253305SUNTORY RESTAURANT LIMITED - 2003-01-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-02-14 ~ 2006-04-03
IIF 59 - Secretary → ME
48
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-04-07 ~ 2016-07-15
IIF 43 - Secretary → ME
49
Flat 5 77 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ 2006-05-01
IIF 3 - Director → ME
2008-08-25 ~ dissolved
IIF 1 - Director → ME
2006-05-01 ~ dissolved
IIF 47 - Secretary → ME
50
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 48 - Secretary → ME
51
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2006-04-03
IIF 37 - Secretary → ME
52
STARCROSS LEGAL SERVICES LIMITED
07854759 4385, 07854759: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2014-10-08
IIF 9 - Director → ME
53
143 Abbey Road, Basement, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-05 ~ 2008-04-09
IIF 5 - Director → ME
54
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2006-02-08
IIF 31 - Secretary → ME
55
T R 1.2 LIMITED - now
COPY HOUSE GROUP LIMITED - 2005-02-15
COPY HOUSE PLC - 1992-10-27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1997-05-01 ~ 1997-05-01
IIF 15 - Director → ME
56
THE 2000 GROUP PLC
- 1995-02-23
02784906 02340394, 12393466, 11406708Warning 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) White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-01-25 ~ 1996-02-29
IIF 64 - Secretary → ME
57
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-08
IIF 33 - Secretary → ME
58
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-09-07 ~ 2007-01-22
IIF 60 - Secretary → ME
59
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-18 ~ 2010-11-16
IIF 36 - Secretary → ME