1
A.S.G. RACING (ASCOT) LIMITED
- now 03706125 9 Ross Parade, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
1999-02-10 ~ dissolved
IIF 46 - Secretary → ME
2
APPLE PAN (1995) LIMITED
- now 02977580 03685337, 03279387, 03892825Warning 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)GOULDITAR NO.407 LIMITED - 1995-06-06
Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (15 parents)
Officer
2010-12-13 ~ dissolved
IIF 27 - Director → ME
3
APPLE PAN (1996) LIMITED
03200414 03685337, 03279387, 03892825Warning 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) Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (15 parents)
Officer
2010-12-13 ~ dissolved
IIF 25 - Director → ME
4
APPLE PAN (1997) LIMITED
03279387 03685337, 02977580, 03892825Warning 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) Avenfield House, 118-127 Park Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolved
IIF 24 - Director → ME
5
APPLE PAN (1998) LIMITED
03685337 03200414, 03279387, 03892825Warning 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) Avenfield House, 118-127 Park Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-13 ~ dissolved
IIF 23 - Director → ME
6
APPLE PAN (1999) LIMITED
03892825 03685337, 02977580, 03279387Warning 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) Avenfield House, 118-127 Park Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolved
IIF 26 - Director → ME
7
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (6 parents)
Officer
2003-02-19 ~ now
IIF 3 - Director → ME
8
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2012-01-13 ~ 2022-04-13
IIF 34 - Director → ME
9
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
2013-04-01 ~ 2022-04-13
IIF 1 - Director → ME
10
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
2017-09-07 ~ 2022-04-13
IIF 37 - Director → ME
11
CASPIAN MEDIA LIMITED - now
THAMESAID LIMITED - 1996-03-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1996-08-14 ~ 2002-01-14
IIF 41 - Director → ME
12
East House, 109 South Worple Way, London
Dissolved Corporate (20 parents)
Officer
2003-03-13 ~ 2005-04-30
IIF 40 - Director → ME
13
ED'S EASY DINER INTERNATIONAL LIMITED
07427589 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-11-02 ~ 2016-10-12
IIF 9 - Director → ME
14
SHELFCO (NO 121) LIMITED - 1987-10-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-02-17 ~ 2016-10-12
IIF 10 - Director → ME
15
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-12-09 ~ 2016-10-12
IIF 35 - Director → ME
16
Kpmg, 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2014-10-20 ~ dissolved
IIF 36 - Director → ME
17
ED'S EASY DINER GROUP LIMITED
- 2016-10-14
03606750APPLE PAN HOLDINGS LIMITED
- 2010-10-26
03606750 Kpmg, 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-05-08 ~ dissolved
IIF 13 - Director → ME
18
ED'S EASY DINER HOLDINGS LIMITED
- 2016-12-09
06393751RANKVALE HOSPITALITY LIMITED
- 2010-10-26
06393751 Kpmg, 15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-09 ~ dissolved
IIF 12 - Director → ME
2007-10-09 ~ 2009-04-17
IIF 44 - Secretary → ME
19
GREENESITE HOMES (TONBRIDGE) LIMITED
- now 04677922GREENESITE DESIGN PARTNERSHIP LIMITED
- 2003-05-23
04677922 71 Commodore House Juniper Drive, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
20
71 Commodore House Juniper Drive, London, England
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
21
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (4 parents)
Officer
2003-02-19 ~ now
IIF 6 - Director → ME
22
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
2000-06-21 ~ 2013-09-18
IIF 17 - Director → ME
23
Avenfield House, 118-127 Park Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolved
IIF 28 - Director → ME
24
MEMPHIS CITY BBQ & GRILL LIMITED
- now 08119817MEMPHIS DINERS LIMITED
- 2015-05-27
08119817 Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2012-06-26 ~ dissolved
IIF 22 - Director → ME
25
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2005-09-21 ~ 2016-04-28
IIF 38 - Director → ME
26
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents)
Officer
2019-12-02 ~ 2020-07-01
IIF 14 - Director → ME
27
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (1 parent)
Officer
2003-02-19 ~ dissolved
IIF 18 - Director → ME
28
PANTHERMINSTER LIMITED - 1985-07-19
5-7 John Princes Street, Oxford Circus, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-02-01 ~ 2007-07-19
IIF 19 - Director → ME
29
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (7 parents)
Officer
2003-02-19 ~ now
IIF 5 - Director → ME
30
JUSTMODE LIMITED - 1997-11-28
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-31 ~ dissolved
IIF 16 - Director → ME
31
RANKVALE (HIGH WYCOMBE) LIMITED
- now 03600231UNISONANT TECHNOLOGY LIMITED - 1998-08-14
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-02-19 ~ dissolved
IIF 15 - Director → ME
32
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-05 ~ dissolved
IIF 39 - Director → ME
33
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED
- now 04981729RANKVALE (SWEDEN) LIMITED
- 2007-02-19
04981729 Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 11 - Director → ME
2003-12-02 ~ dissolved
IIF 45 - Secretary → ME
34
RANKVALE HOLDINGS LIMITED
- now 02904612RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
- 2012-03-22
02904612 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
1998-02-01 ~ now
IIF 2 - Director → ME
35
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2003-02-19 ~ now
IIF 4 - Director → ME
36
RANKVALE PROJECTS LIMITED
- now 03831797BANTEX TRADING LIMITED - 1999-10-18
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (10 parents)
Officer
2003-02-19 ~ now
IIF 7 - Director → ME
37
RECO-AIR CONTRACT SERVICES LIMITED
08946895 Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Officer
2015-07-28 ~ 2016-12-07
IIF 33 - Director → ME
38
Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Officer
2013-10-15 ~ 2016-12-07
IIF 31 - Director → ME
39
Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Officer
2015-07-28 ~ 2016-12-07
IIF 32 - Director → ME
40
SC RESTAURANTS (UK) LIMITED - now
APPLE PAN LIMITED
- 2019-10-02
02941330 03200414, 02977580, 03279387Warning 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)GOULDITAR N0. 372 LIMITED - 1994-09-28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (29 parents)
Officer
2010-12-13 ~ 2016-10-12
IIF 29 - Director → ME
41
THE PROPERTY PARTNERSHIP HOLDINGS LIMITED
04534613 71 Commodore House Juniper Drive, London, England
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
ULS LIVING LIMITED - now
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-04 ~ 2010-11-22
IIF 30 - Director → ME
43
UNITED LIVING (SOUTH) LIMITED - now
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2002-12-19 ~ 2005-01-04
IIF 43 - Director → ME
44
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2000-08-22 ~ 2005-09-30
IIF 42 - Director → ME