1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 34 - Director → ME
2
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 35 - Director → ME
3
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 38 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 50 - Secretary → ME
4
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 39 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 47 - Secretary → ME
5
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 40 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 45 - Secretary → ME
6
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 20 - Director → ME
7
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-11-08
IIF 10 - Director → ME
8
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-11-08
IIF 16 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-11-08
IIF 11 - Director → ME
10
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2024-11-08
IIF 12 - Director → ME
11
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-11-08
IIF 8 - Director → ME
12
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2015-04-21 ~ 2024-11-08
IIF 1 - Director → ME
13
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-06 ~ 2024-11-08
IIF 25 - Director → ME
14
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-11-08
IIF 17 - Director → ME
15
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ 2024-11-08
IIF 22 - Director → ME
16
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-11-08
IIF 13 - Director → ME
17
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-21 ~ 2024-11-08
IIF 21 - Director → ME
18
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 6 - Director → ME
19
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-11-08
IIF 14 - Director → ME
20
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2005-09-30 ~ 2013-12-31
IIF 30 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 48 - Secretary → ME
21
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-07 ~ 2013-12-31
IIF 27 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 49 - Secretary → ME
22
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-10-20 ~ 2024-11-08
IIF 7 - Director → ME
23
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2005-10-03 ~ 2013-12-31
IIF 29 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 46 - Secretary → ME
24
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2013-12-31
IIF 28 - Director → ME
2005-12-12 ~ 2013-12-31
IIF 52 - Secretary → ME
25
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2013-12-31
IIF 41 - Director → ME
2010-04-27 ~ 2013-12-31
IIF 54 - Secretary → ME
26
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 19 - Director → ME
27
Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 36 - Director → ME
28
RISKSOFT SOLUTIONS LIMITED
- now 03765124SET-UP DESIGNS LIMITED - 1999-05-17
1st Floor 50-51 Berwick Street, London, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ now
IIF 4 - Director → ME
2011-10-28 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
29
ROOM 307 LIMITED
08855404 10172457, 07510095, 07112738Warning 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) 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 33 - Director → ME
30
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 24 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 42 - Secretary → ME
31
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-09-04 ~ now
IIF 3 - Director → ME
32
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2014-01-13 ~ 2024-11-08
IIF 26 - Director → ME
33
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-11-08
IIF 18 - Director → ME
34
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-11-08
IIF 15 - Director → ME
35
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2006-01-03 ~ 2011-06-21
IIF 32 - Director → ME
2015-03-30 ~ 2024-11-08
IIF 9 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 43 - Secretary → ME
36
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 5 - Director → ME
37
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 37 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 44 - Secretary → ME
38
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 2 - Director → ME
39
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-10 ~ dissolved
IIF 31 - Director → ME
2006-05-10 ~ dissolved
IIF 53 - Secretary → ME