1
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-09 ~ now
IIF 76 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 24 - Director → ME
4
127 CRAWLEY ROAD LIMITED
- 2024-10-28
16042452 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 22 - Director → ME
5
145 Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-23 ~ 2022-09-06
IIF 48 - Director → ME
Person with significant control
2022-08-23 ~ 2022-09-06
IIF 2 - Ownership of shares – 75% or more → OE
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 90 - Director → ME
7
206 - 208 St Georges Square, The Mall, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 62 - Director → ME
2015-09-02 ~ 2016-07-01
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
707 Warwick Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 70 - Director → ME
9
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-19 ~ 2025-03-10
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
BARTON CONSTRUCTION HOLDINGS LIMITED
10829342 71 Knowl Piece Wilbury Way, Hitchin, Herts, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 50 - Director → ME
11
The Office Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
2017-02-01 ~ 2020-03-31
IIF 47 - Director → ME
2005-11-01 ~ 2017-12-31
IIF 93 - Director → ME
2003-05-23 ~ 2005-11-01
IIF 81 - Secretary → ME
Person with significant control
2017-05-23 ~ 2017-12-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2020-03-31 ~ 2025-03-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Clarks Courtyard 145 Granville St, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
14
Unit 5 Regency Wharf, Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 91 - Director → ME
16
SUTTON FRYER LTD - 2023-06-23
Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 79 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
205 Formans Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2015-12-07
IIF 64 - Director → ME
2016-05-12 ~ 2016-05-16
IIF 57 - Director → ME
18
Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 72 - Director → ME
2016-05-12 ~ 2016-06-27
IIF 73 - Director → ME
2015-09-02 ~ 2015-11-05
IIF 66 - Director → ME
19
CHIC GRILL 'N' CHILL LTD - now
38 Harvest Rise, Shefford, England
Dissolved Corporate (4 parents)
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2023-03-03 ~ 2025-04-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2020-05-11 ~ 2022-10-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2014-02-21 ~ dissolved
IIF 94 - Director → ME
22
Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
EAST & WEST LEISURE GROUP LIMITED
07030648 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-04-08 ~ 2014-02-14
IIF 88 - Director → ME
24
EAST & WEST RESTAURANTS SOUTH LIMITED
- now 06535615EAST AND WEST RESTAURANTS 6 LIMITED
- 2011-03-25
06535615 06529379, 06059724, 05860099Warning 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) 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-03-17 ~ 2013-12-05
IIF 86 - Secretary → ME
25
EAST AND WEST RESTAURANTS 3 LIMITED
- now 05860099 06529379, 06059724, 05561607Warning 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) 64-66 Station Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2011-04-08
IIF 92 - Director → ME
2006-06-28 ~ 2011-04-08
IIF 83 - Secretary → ME
26
EAST AND WEST RESTAURANTS LIMITED
05963394 06059724, 05860099, 05561607Warning 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) 64-66 Station Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ dissolved
IIF 85 - Secretary → ME
27
Unit 18 Little Wind Street, Salubrious Place, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ dissolved
IIF 74 - Director → ME
28
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2023-03-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 18 - Director → ME
30
G.C (GB) LTD - now
Winston Churchill House, Ethel Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ 2006-04-03
IIF 82 - Secretary → ME
31
Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
32
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 16 - Director → ME
33
HERMITAGE ROAD FREEHOLD LIMITED
15739195 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 25 - Director → ME
34
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
35
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-04-08 ~ dissolved
IIF 89 - Director → ME
36
6 - 8 Dorchester Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 56 - Director → ME
2014-02-21 ~ 2015-10-04
IIF 71 - Director → ME
37
Thomas Watson House, Northumberland Street, Darlington, England
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 60 - Director → ME
38
The Chorus Building Unit 2, 122 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 61 - Director → ME
39
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 55 - Director → ME
2014-02-04 ~ 2014-02-20
IIF 95 - Secretary → ME
40
K.S. CONSTRUCTION (BARTON) LIMITED
06496355 Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 53 - Director → ME
2008-02-07 ~ 2008-03-02
IIF 87 - Secretary → ME
41
10 Clark's Courtyard, 145 Granville Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 46 - Director → ME
42
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 13 - Director → ME
43
The Radway Centre Radway Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 68 - Director → ME
44
LUTON UNITED SPORTS ASSOCIATION LTD
14487954 4385, 14487954 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-11-16 ~ dissolved
IIF 77 - Director → ME
45
206 -208 St Georges Square The Mall, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 59 - Director → ME
2015-08-10 ~ 2015-11-04
IIF 65 - Director → ME
46
MILL LANE AUTO PARTS & REPAIRS LTD
07791304 Mill Lane, Salford, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2012-05-17
IIF 52 - Director → ME
47
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 21 - Director → ME
49
Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
50
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-03 ~ 2021-08-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2023-01-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
51
PROSPERO INVESTMENTS LIMITED
- now 11265059 27 Bath Street, Royal Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2018-03-20 ~ 2025-02-28
IIF 26 - Director → ME
52
The Met Quarter Unit 3, 134 High Street, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-07-01
IIF 75 - Director → ME
53
RESTAURANTS DEPOT LIMITED
- now 06059724EAST AND WEST RESTAURANTS 4 LIMITED
- 2013-03-28
06059724 06529379, 05860099, 05561607Warning 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) 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ 2014-06-14
IIF 84 - Secretary → ME
54
SITA & SONS INVESTMENTS LIMITED
16389191 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
55
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-06 ~ 2023-10-06
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
56
SINGH CONSTRUCTION LIMITED
- 2016-01-21
03392735 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents, 12 offsprings)
Officer
1997-06-26 ~ now
IIF 19 - Director → ME
1997-06-26 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
57
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
58
35 New Road, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 63 - Director → ME
59
10 St. Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 58 - Director → ME
60
WOODCOTE FLATS MANAGEMENT COMPANY LIMITED
02647250 6 Woodcote Road, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Officer
2003-05-19 ~ 2023-02-13
IIF 51 - Director → ME