1
02468112 LIMITED - now
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-02-01) ~ 2005-05-17
IIF 29 - Director → ME
2
BUSABA EATHAI LTD. - 2006-09-15
BUSABA UK LIMITED - 1999-07-09
CHELSEA CORPORATION LIMITED - 1998-12-08
6th Floor, 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2008-06-26 ~ 2009-05-18
IIF 18 - Director → ME
3
BEAT FM LIMITED - now
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED
- 1999-07-01
02661902 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1995-02-13 ~ 1997-08-04
IIF 43 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 50 - Secretary → ME
4
BUSABA EATHAI (STORE STREET) LIMITED
- now 03526421FACTORMART LIMITED - 2001-01-17
2 London Wall, Barbican, London
Dissolved Corporate (17 parents)
Officer
2008-06-26 ~ 2009-05-18
IIF 17 - Director → ME
5
BUSABA EATHAI ACQUISITIONS LIMITED
- now 06583565DE FACTO 1631 LIMITED - 2008-06-18
2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2008-06-26 ~ 2015-07-22
IIF 19 - Director → ME
6
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2008-06-26 ~ 2015-07-22
IIF 20 - Director → ME
7
AMERIN LIMITED - 2006-09-15
5th Floor Grove House, 24a Marylebone Road, London
In Administration Corporate (18 parents)
Officer
2008-06-26 ~ 2015-07-22
IIF 21 - Director → ME
8
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2014-11-26 ~ 2015-01-13
IIF 10 - Director → ME
9
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2015-01-13
IIF 11 - Director → ME
10
C1 REALISATIONS (2020) LIMITED - now
CARLUCCIO'S LIMITED
- 2020-08-12
02001576 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
1999-07-23 ~ 2015-01-13
IIF 15 - Director → ME
11
CAPCO CG WELLINGTON (JAH) LIMITED - now
JOE ALLEN HOLDINGS LIMITED
- 2017-08-08
08282157 55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-06 ~ 2017-08-04
IIF 6 - Director → ME
12
CAPCO CG WELLINGTON (JAR) LIMITED - now
JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08
01273184 55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-11-30 ~ 2017-08-04
IIF 9 - Director → ME
13
CAPCO CG WELLINGTON (O) LIMITED - now
ORSO RESTAURANTS LIMITED
- 2017-08-08
01877785 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2012-11-30 ~ 2017-08-04
IIF 8 - Director → ME
14
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31
01650740MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
(before 1992-07-16) ~ 1997-08-04
IIF 39 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 51 - Secretary → ME
15
CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED
- 1998-01-12
01311073MY KINDA TOWN LIMITED
- 1994-05-09
01311073ZADNIK LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
(before 1992-07-16) ~ 1997-08-04
IIF 31 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 53 - Secretary → ME
16
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
1995-02-13 ~ 1997-08-04
IIF 47 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 49 - Secretary → ME
18
ENGLISH COUNTRY INNS LIMITED - now
ENGLISH COUNTRY INNS PLC
- 2006-03-08
03896380VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-11-06 ~ 2005-09-15
IIF 3 - Director → ME
19
124 Holland Park Avenue, London
Active Corporate (7 parents)
Officer
2007-01-24 ~ now
IIF 2 - Director → ME
2007-01-24 ~ 2007-11-11
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
20
DE FACTO 1385 LIMITED - 2006-07-21
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-08-02 ~ 2007-12-14
IIF 41 - Director → ME
21
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-12-14 ~ 2016-01-15
IIF 16 - Director → ME
22
GCAP FRB (NO 1) LIMITED - now
CHICAGO RIB SHACK LIMITED(THE)
- 2006-08-23
01575763BLUECASH LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-07-16) ~ 1997-08-04
IIF 35 - Director → ME
23
GCAP FRB (NO 2) LIMITED - now
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-07-16) ~ 1997-08-04
IIF 37 - Director → ME
24
HANSTEEN HOLDINGS LIMITED - now
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-11-15 ~ 2014-06-09
IIF 27 - Director → ME
25
30 Leicester Square, London
Active Corporate (25 parents)
Officer
1995-02-20 ~ 1997-08-04
IIF 45 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 58 - Secretary → ME
26
25 Farringdon Street, London
In Administration Corporate (12 parents, 1 offspring)
Officer
2011-11-02 ~ now
IIF 1 - Director → ME
27
Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-12 ~ 2025-08-01
IIF 13 - Director → ME
28
Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-12 ~ 2025-08-01
IIF 12 - Director → ME
29
30 Leicester Square, London
Active Corporate (26 parents)
Officer
~ 1997-08-04
IIF 36 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 60 - Secretary → ME
30
FINLAW 652 LIMITED
- 2017-06-01
10637883 04407101, 06878882, 11145989Warning 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) 2 Burleigh Street, London, England
Active Corporate (4 parents)
Officer
2017-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-24 ~ 2017-05-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2017-02-24 ~ 2017-02-24
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
1995-02-13 ~ 1997-08-04
IIF 46 - Director → ME
32
SHIREBOURNE LIMITED
- 1980-12-31
01496573 30 Leicester Square, London
Active Corporate (24 parents)
Officer
~ 1997-08-04
IIF 34 - Director → ME
33
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-07-16) ~ 1997-08-04
IIF 38 - Director → ME
34
30 Leicester Square, London
Active Corporate (24 parents)
Officer
~ 1997-08-04
IIF 32 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 59 - Secretary → ME
35
30 Leicester Square, London
Active Corporate (24 parents)
Officer
~ 1997-08-04
IIF 30 - Director → ME
36
DE FACTO 2055 LIMITED - 2013-10-11
2nd Floor 42-48 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-14 ~ dissolved
IIF 28 - Director → ME
37
NEAL STREET BLUES LIMITED
- now 02421532GOULDITAR NO. 69 LIMITED
- 1990-04-03
02421532 02941327, 02301572, 02783381Warning 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) 30 Leicester Square, London
Active Corporate (23 parents)
Officer
~ 1997-08-04
IIF 33 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 61 - Secretary → ME
38
Second Floor Windsor House, 40/41 Great Castle Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
(before 1992-07-31) ~ 1993-09-24
IIF 40 - Director → ME
(before 1992-07-31) ~ 1993-09-24
IIF 52 - Secretary → ME
40
SYTNER GROUP LIMITED - now
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
1997-10-27 ~ 2002-02-13
IIF 44 - Director → ME
41
30 Leicester Square, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-02-13 ~ 1997-08-04
IIF 42 - Director → ME
1995-09-01 ~ 1996-04-01
IIF 48 - Secretary → ME
42
TERMCONTROL PROPERTY MANAGEMENT LIMITED
02833471 13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Officer
2003-07-17 ~ 2006-03-07
IIF 62 - Director → ME
43
THE HOP KETTLE BREWING COMPANY LIMITED
- now 06207495THE REAL FOOD PUB COMPANY LIMITED
- 2017-01-24
06207495THE CLANFIELD TAVERN LIMITED
- 2007-06-28
06207495 Hop Kettle Brewery Unit 4 Newcombe Drive, Hawksworth Industrial Estate, Swindon, Wilts
Active Corporate (7 parents)
Officer
2007-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
44
Church Farm Barns, Oaksey, Malmesbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
(before 1992-08-23) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE