1
BLD BRASSERIE LTD - 2020-11-26
SHALLTOP LTD - 2020-09-22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-23 ~ 2025-10-09
IIF 12 - Director → ME
2
187 Freston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 7 - Director → ME
3
48 Overton Drive, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ dissolved
IIF 21 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-15
Dissolved on 2011-02-28
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 2000-05-31
IIF 4 - Director → ME
5
Unit 9-10 Alliance Road, Westpoint Trading Estate, London, England
Active Corporate (13 parents)
Officer
2022-04-20 ~ 2025-05-12
IIF 25 - Director → ME
6
Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 16 - Director → ME
7
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-09 ~ now
IIF 18 - Director → ME
8
ALDERWAY LTD - 2020-09-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-23 ~ 2025-10-09
IIF 13 - Director → ME
9
1 Sussex Place, London
Dissolved Corporate (15 parents)
Officer
2000-03-27 ~ 2000-05-31
IIF 3 - Director → ME
10
1 Sussex Place, London
Dissolved Corporate (13 parents)
Officer
2000-03-27 ~ 2000-05-31
IIF 1 - Director → ME
11
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2017-11-06
IIF 22 - Director → ME
12
OLD COMPTON BRASSERIE LTD
- now 12753287RANTHORP LTD - 2020-09-09
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-23 ~ 2025-10-09
IIF 10 - Director → ME
13
CRANBRIGHT LTD - 2020-09-22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-23 ~ 2025-10-09
IIF 8 - Director → ME
14
First Floor, 4-10 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2001-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 29 - Has significant influence or control → OE
15
The Old Church Mill Street, Eynsham, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 23 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-23 ~ 2025-10-09
IIF 11 - Director → ME
17
Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
18
LONDON BRASSERIES MANAGEMENT LTD
- 2025-10-13
12927205PJS BAR & GRILL LTD - 2021-08-25
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-05-23 ~ dissolved
IIF 9 - Director → ME
19
First Floor, 4-10 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
1991-05-22 ~ now
IIF 15 - Director → ME
1991-05-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 30 - Has significant influence or control → OE
20
Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
Active Corporate (4 parents)
Officer
2016-05-03 ~ now
IIF 17 - Director → ME
21
Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-07 ~ now
IIF 6 - Director → ME
22
MARCUS MUSIC MASTERING LIMITED
- 1984-09-28
01779020 1 Sussex Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-11-30) ~ 1998-09-23
IIF 5 - Director → ME
1997-07-31 ~ 1999-09-23
IIF 27 - Secretary → ME
23
TEMPLECO 347 LIMITED
03346029 03242849, 03345653, 02928990Warning 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 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
1997-06-26 ~ 1998-09-23
IIF 2 - Director → ME
1997-06-25 ~ 1998-09-23
IIF 26 - Secretary → ME
24
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD - 2013-05-01
THE SANCTUARY GROUP PLC - 1998-01-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1998-10-14 ~ 2000-05-31
IIF 19 - Director → ME
25
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED - 2013-05-01
SANCTUARY FACILITIES LIMITED
- 2000-07-20
03050388NOMIS STUDIOS LIMITED
- 1999-10-13
03050388 4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-11-16 ~ 2000-05-31
IIF 20 - Director → ME