1
ABBEY CONSULTANCY LIMITED
- now 02800225IBIS (227) LIMITED
- 2016-06-28
02800225 03220016, 02800226, 03830447Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2017-01-16
IIF 60 - Director → ME
2002-08-05 ~ 2016-06-21
IIF 78 - Secretary → ME
2
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-05-08 ~ dissolved
IIF 67 - Director → ME
2001-11-22 ~ dissolved
IIF 73 - Secretary → ME
3
ALLDERS (CROYDON) LIMITED
- now 05394287IBIS (920) LIMITED - 2005-03-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-17 ~ 2011-11-23
IIF 58 - Director → ME
4
18 Bristol Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
ARLINGTON PUB AND ROOMS LIMITED
- 2025-02-12
16217683 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
6
8 Ulverston Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-05-08 ~ 2014-02-26
IIF 55 - Director → ME
7
FIRST RESTAURANT GROUP LIMITED
- now 11977420FIRST RESTUARANT GROUP LIMITED
- 2020-06-18
11977420 18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
18 Bristol Gardens, London, England
Active Corporate (8 parents)
Officer
2008-06-06 ~ now
IIF 27 - Director → ME
2008-04-07 ~ now
IIF 79 - Secretary → ME
Person with significant control
2018-11-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
ABLEBEST LIMITED - 2006-08-16
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 39 - Director → ME
2008-04-05 ~ now
IIF 80 - Secretary → ME
Person with significant control
2018-12-05 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2008-06-06 ~ now
IIF 37 - Director → ME
2008-04-05 ~ now
IIF 81 - Secretary → ME
11
18 Bristol Gardens, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
GUSTAV (REALISATIONS) LIMITED - now
JAEGER GROUP LIMITED
- 2012-04-19
04621957IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-15 ~ 2012-04-13
IIF 62 - Director → ME
13
IBIS (227) TRADING LIMITED
- now 10067944HPT CONSULTANCY LIMITED - 2016-04-04
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2017-03-17
IIF 61 - Director → ME
14
HMS (551) LIMITED - 2004-11-12
Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
HARRY MORGAN PROPERTY LIMITED
- 2014-02-28
03281079 The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-01 ~ dissolved
IIF 57 - Director → ME
17
18 Bristol Gardens, London, England
Active Corporate (6 parents)
Officer
2004-07-07 ~ now
IIF 38 - Director → ME
2025-07-08 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2015-04-30 ~ 2017-07-12
IIF 54 - Director → ME
19
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2009-04-24
IIF 64 - Director → ME
2008-04-07 ~ 2009-04-24
IIF 84 - Secretary → ME
20
MHT (UNIQUE THREE) LIMITED
- now 07011369MHT (TOURNAMENT) LIMITED
- 2010-09-08
07011369 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 65 - Director → ME
2009-09-07 ~ dissolved
IIF 72 - Secretary → ME
21
18 Bristol Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 44 - Director → ME
2009-09-09 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2009-09-07 ~ now
IIF 45 - Director → ME
2009-09-07 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-11-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
23
The Waterway, 54 Formosa Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 69 - Director → ME
2009-09-07 ~ 2011-11-22
IIF 74 - Secretary → ME
24
NOTTING HILL PUB AND ROOMS (LB) LIMITED
- now 10653351NOTTING HILL PUB AND ROOMS (OC) LIMITED - 2018-08-16
MARYLEBONE PUB AND ROOMS LIMITED
- 2018-08-16
10653351FITZROY SQUARE PUB AND ROOMS LIMITED
- 2018-05-09
10653351FITZROY SQUARE PUBS AND ROOMS LIMITED
- 2017-07-10
10653351 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
26
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
27
18 Bristol Gardens, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-10-13 ~ 2012-12-31
IIF 68 - Director → ME
2014-01-01 ~ now
IIF 36 - Director → ME
2001-11-22 ~ 2004-05-26
IIF 77 - Secretary → ME
Person with significant control
2016-11-11 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
28
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
30
18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
31
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458 06226134, 10926257, 10926257Warning 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)PIGGIN HAPPY INNS LIMITED - 1999-08-09
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ dissolved
IIF 59 - Director → ME
2008-04-05 ~ dissolved
IIF 83 - Secretary → ME
32
14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2012-06-01 ~ 2014-01-28
IIF 56 - Director → ME
33
37 Sheldon Avenue Highgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-05 ~ now
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
34
18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2010-02-18 ~ now
IIF 52 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUMMERHOUSE HOLDINGS LIMITED
- now 08330980WATERWAY MAIDA VALE LIMITED
- 2016-08-12
08330980 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
36
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2010-04-04
IIF 63 - Director → ME
2008-06-06 ~ dissolved
IIF 82 - Secretary → ME
37
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 66 - Director → ME
2009-09-09 ~ dissolved
IIF 75 - Secretary → ME
38
THE OLD FARMHOUSE PUB AND ROOMS LIMITED
15361788 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
39
THE SUMMERHOUSE RESTAURANT LIMITED
10204297 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 46 - Director → ME
40
THE WATERWAY (OC) LIMITED
- now 14833428OAK & POPPY (TWO) LIMITED
- 2023-06-28
14833428 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
41
THE WATERWAY RESTAURANT LIMITED
10204373 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 49 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
42
WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED
04052682 Dillons, 619 Holloway Road, London, England
Active Corporate (12 parents)
Officer
2022-07-14 ~ now
IIF 53 - Director → ME
43
WTS MEDIA GROUP LIMITED - now
WELLTRADE SERVICES LIMITED
- 2015-05-11
03133829 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-11-22 ~ 2002-10-31
IIF 76 - Secretary → ME
44
18 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE