1
ARCH 634 LIMITED
04824905 03799531, 08340347, 13204291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 85 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2015-02-16 ~ 2020-12-21
IIF 22 - Director → ME
2024-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-22
Commencement of winding up on 2018-02-21
Conclusion of winding up on 2021-02-04
Dissolved on 2021-07-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-05-25 ~ 2017-04-01
IIF 9 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2014-05-15
Administration ended on 2015-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2016-09-03
David Rubin & Partners, Pearl Assurance House, 311 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2005-03-30 ~ 2008-05-01
IIF 23 - Director → ME
4
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
DALSTON DINNING GROUP LTD
- 2026-01-15
16935130 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4385, 16233961 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-02-06 ~ now
IIF 13 - Director → ME
7
Aquum, 68-70 Clapham High Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ 2020-09-07
IIF 21 - Director → ME
8
6 Surrey House, 41 High Street, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 11 - Director → ME
9
15-16 Lendal Terrace, London, England
Active Corporate (3 parents)
Officer
2018-08-01 ~ 2020-12-20
IIF 14 - Director → ME
2024-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ 2019-06-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2024-12-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
68-70 Clapham High Street, London, England
Active Corporate (4 parents)
Officer
2024-12-21 ~ now
IIF 18 - Director → ME
2020-11-20 ~ 2020-12-21
IIF 17 - Director → ME
11
OLYMPIA PUB COMPANY LIMITED
- now 06420819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-24 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of control
THE JAM TREE LIMITED
- 2012-11-09
06420819 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2011-07-16 ~ dissolved
IIF 10 - Director → ME
12
ELGIN & MOORE LIMITED
- 2013-09-17
08620265 Surrey House, 41 High Street, Newmarket, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 7 - Director → ME
13
4385, 16170925 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOUTHSIDE CATERING SOLUTIONS LTD
07178149 Abrahams Dresden Llp, 111 Charterhouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 8 - Director → ME
15
THE JAM TREE (UK) LIMITED
- now 07450846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-05 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-04-14
JAM TREE CHELSEA LIMITED
- 2014-06-24
07450846 1 Kings Avenue, Winchmore Hill
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-11-25 ~ 2020-12-21
IIF 20 - Director → ME