1
ATTENDANT CAPITAL HOUSE LIMITED
15235674 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-25 ~ 2023-12-05
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
IIF 35 - Right to appoint or remove directors → OE
2
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-10 ~ 2023-12-04
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
IIF 32 - Right to appoint or remove directors → OE
3
ATTENDANT COFFEE ROASTERS HOLDINGS LTD
15238968 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolved
IIF 20 - Director → ME
4
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-19 ~ 2023-12-05
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-04
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
ATTENDANT NORTON FOLGATE LIMITED
15268846 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Attendant Cafe 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-09 ~ 2023-12-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Attendant Cafe 75 Leather Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-09 ~ 2023-12-04
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
Attendant Cafe, 75 Leather Lane, London, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 11 - Director → ME
10
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 19 - Director → ME
11
1 Pembroke Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolved
IIF 9 - LLP Designated Member → ME
12
GG-210-727 LIMITED
15734447 13706722, 14669494, 15236616Warning 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 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Getground, 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
330 High Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
79 Armstrong Avenue, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
5 Davenport Close, Armthorpe, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
MCKEOWN PROPERTY MANAGEMENT LTD
13170797 C/o Getground, 1, Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 10 - Director → ME
2021-02-01 ~ 2024-04-04
IIF 37 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Davenport Close, Armthorpe, Doncaster, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-08-30 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Attendant Cafe, 75 Leather Lane, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2013-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
20
C/o Bishop Fleming, 16 Queens Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 5 - Director → ME
21
Flat 8 52 Mintern Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2014-06-23
IIF 8 - Director → ME