1
AKOKO LONDON LIMITED - now
BERNERS 21 LIMITED
- 2020-06-30
11212935 11 St. Johns Park, London, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2019-07-18
IIF 46 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
AL DUCA -35 WILLOW LIMITED
- now 09459988WHITECROSS 105 LIMITED
- 2024-09-17
09459988LOVAT LANE RESTAURANT LIMITED
- 2015-06-11
09459988 8/10 C/o Willian & Co, 8/10 South Street, Epsom, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-26 ~ 2025-11-30
IIF 30 - Director → ME
3
AL DUCA RESTAURANT LIMITED
- now 03714650HOLAW (489) LIMITED
- 1999-07-28
03714650 03714646, 03668664, 03509013Warning 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) C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-09 ~ now
IIF 31 - Director → ME
1999-07-09 ~ now
IIF 12 - Secretary → ME
4
Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ dissolved
IIF 34 - Director → ME
2006-04-24 ~ dissolved
IIF 14 - Secretary → ME
5
BERNERS STREET RESTAURANT LIMITED
11203483 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ 2018-09-01
IIF 45 - Director → ME
6
BRASSERIE ST JACQUES LIMITED
- now 06255600BRASSERIE ST JAQUES LIMITED
- 2008-04-28
06255600ST JAMES'S STREET RESTAURANT LIMITED
- 2007-08-15
06255600 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 19 - Director → ME
2007-06-07 ~ dissolved
IIF 9 - Secretary → ME
7
BRICKLINE PROPERTIES LIMITED
- now 066929064/5 DUKE OF YORK STREET LIMITED
- 2012-10-16
06692906 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-01 ~ now
IIF 44 - Director → ME
2008-09-09 ~ now
IIF 16 - Secretary → ME
8
William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents)
Officer
1997-08-04 ~ now
IIF 7 - Secretary → ME
9
CUISINE COLLECTION CATERING LIMITED
09350005 5c Watts Lane, Eastbourne
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 38 - Director → ME
10
CUISINE COLLECTION LIMITED
- now 03559559CUISINES COLLECTION LIMITED
- 2003-11-24
03559559MEMORYMIST LIMITED
- 1999-04-08
03559559FRITH STREET RESTAURANT LIMITED
- 1998-11-24
03559559MEMORYMIST LIMITED
- 1998-09-14
03559559 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents, 11 offsprings)
Officer
2000-05-01 ~ 2024-11-12
IIF 33 - Director → ME
1998-07-21 ~ 2024-11-12
IIF 11 - Secretary → ME
11
DEVELOPMENT FINANCIAL AND MANAGEMENT SERVICES LIMITED
- now 02578472GRADECHAIN LIMITED - 1991-03-01
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
1999-01-21 ~ 2008-09-30
IIF 2 - Secretary → ME
12
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-15 ~ 2020-07-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 43 - Director → ME
14
L'ANIS RESTAURANT LIMITED
- now 03893929HOLAW (618) LIMITED
- 2000-06-09
03893929 03893882, 03893931, 03893879Warning 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) 8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ dissolved
IIF 40 - Director → ME
2000-05-30 ~ dissolved
IIF 5 - Secretary → ME
15
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
1997-10-01 ~ 1998-04-28
IIF 3 - Secretary → ME
16
OTTANTANOVE LIMITED
- 2003-10-27
04684042 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2003-09-15 ~ 2005-02-18
IIF 1 - Director → ME
2015-06-24 ~ dissolved
IIF 35 - Director → ME
17
MEDITERRANEAN RESTAURANT BRIGHTON LIMITED
09333309 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2014-11-28 ~ now
IIF 22 - Secretary → ME
18
3 Spring Meadows, April Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 21 - Secretary → ME
19
C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (10 parents)
Officer
2001-10-25 ~ now
IIF 13 - Secretary → ME
1998-10-05 ~ 1999-04-23
IIF 4 - Secretary → ME
20
OSTERIA DELL' ANGOLO LIMITED
- now 06231857OSTERIA DEL'OLIO E VINO LIMITED
- 2008-04-28
06231857 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (3 parents)
Officer
2007-04-30 ~ now
IIF 28 - Director → ME
2007-04-30 ~ now
IIF 10 - Secretary → ME
21
RISTORANTE GUSTOSO LIMITED
- now 07877959RISTORANTE GUSTO LIMITED
- 2012-05-21
07877959 C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 41 - Director → ME
2011-12-12 ~ dissolved
IIF 23 - Secretary → ME
22
135 Seaside, Eastbourne, East Sussex
Liquidation Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 27 - Director → ME
23
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-08-27 ~ 2014-01-28
IIF 20 - Secretary → ME
24
William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 25 - Secretary → ME
2005-10-14 ~ 2024-04-20
IIF 8 - Secretary → ME
25
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (5 parents)
Officer
2012-06-30 ~ now
IIF 17 - Director → ME
2006-05-05 ~ now
IIF 15 - Secretary → ME
26
TECA AT WILLOW PLACE LIMITED
- now 07310926WILLOW STREET PUB LIMITED
- 2011-03-11
07310926 8 Baslow Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 42 - Director → ME
27
SALOTTO RESTAURANT LIMITED
- 2015-12-10
09442372 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 37 - Director → ME
28
THE HONEY POT PUB COMPANY LIMITED
07258233 12 Helmet Row, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-19 ~ 2014-10-09
IIF 32 - Director → ME
29
8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 36 - Director → ME
30
WHITECROSS STREET RESTAURANT LIMITED
09456435 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 39 - Director → ME
31
C/o Williams&co, 8/10 South Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-10 ~ now
IIF 29 - Director → ME
2010-02-10 ~ now
IIF 24 - Secretary → ME
32
HOLAW (478) LIMITED
- 1999-04-28
03702918 03668684, 03702921, 03645369Warning 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 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-03-23 ~ 2012-10-19
IIF 18 - Director → ME
1999-03-23 ~ 2012-10-19
IIF 6 - Secretary → ME