1
BERKMANN HOLDINGS LIMITED - 1988-02-01
70 Rosebery Avenue, London, England
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
22,239,271 GBP2023-03-31
Officer
2015-04-29 ~ 2021-04-30
IIF 25 - Director → ME
2
BOUNCE OLD STREET LIMITED - now
BOUNCE SHOREDITCH LIMITED - 2022-03-18
ACEBOUNCE LIMITED - 2012-05-15
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-05 ~ 2019-05-21
IIF 19 - Director → ME
3
BOUNCE PING PONG LTD - now
BOUNCE 4 LIMITED - 2022-03-05
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2015-03-14 ~ 2019-05-21
IIF 24 - Director → ME
4
CELADON INVESTMENT PARTNERS LLP
OC421489 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
544,907 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 57 - LLP Member → ME
5
10 Queen Street Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2002-08-07 ~ dissolved
IIF 26 - Director → ME
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 43 - Director → ME
7
EAST CENTRAL INVESTMENTS LIMITED
03932175 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-11-16 ~ dissolved
IIF 69 - Secretary → ME
8
ETM (CANARY WHARF) LIMITED
- now 07247667NO.1 CANADA SQUARE LIMITED
- 2012-06-25
07247667THE PALL MALL RESTAURANT LIMITED
- 2012-05-08
07247667 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-02-27
Officer
2010-05-10 ~ dissolved
IIF 50 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-02-23
Officer
2014-02-11 ~ dissolved
IIF 40 - Director → ME
10
ETM (FINSBURY SQUARE) LIMITED
- now 08789470ETM (HYDE PARK) LIMITED
- 2015-07-07
08789470 10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 30 - Director → ME
11
NO. 94 COWCROSS STREET LIMITED
- 2014-04-24
08641860 10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 28 - Director → ME
12
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-22 ~ dissolved
IIF 33 - Director → ME
13
ETM CONCESSIONS HOLDINGS LIMITED
12445154 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,000 GBP2024-02-25
Officer
2019-09-17 ~ now
IIF 5 - Director → ME
15
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolved
IIF 32 - Director → ME
16
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Cash at bank and in hand (Company account)
1,000 GBP2024-02-25
Officer
2006-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-10-05 ~ now
IIF 14 - Director → ME
19
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-22 ~ 2016-03-10
IIF 55 - LLP Designated Member → ME
2018-05-29 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2018-05-29 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 35 - Director → ME
21
ETM PREMIUM BARS AND RESTAURANTS LIMITED
16310689 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 10 - Director → ME
22
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
12444574 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
ETM PREMIUM SPORTS BARS LIMITED
12444519 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2024-02-25
Officer
2020-02-05 ~ now
IIF 4 - Director → ME
24
10 Queen Street Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-07-27 ~ dissolved
IIF 31 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,042 GBP2024-02-29
Officer
2021-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LONG ARM BREWING CO LIMITED
- now 09252476EALING BREWERY LIMITED
- 2015-10-07
09252476 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
613 GBP2024-02-25
Officer
2014-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-06
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-19 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-37,406 GBP2024-02-28
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
29
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 6 - Director → ME
30
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
31
REGIONAL TAVERNS LIMITED
- 2025-08-12
14536744 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-216,016 GBP2024-02-28
Officer
2023-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,066,420 GBP2022-02-28 ~ 2023-02-26
Officer
2021-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MAVEN PREMIUM BARS AND RESTAURANTS LIMITED
13457691 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (4 parents)
Profit/Loss (Company account)
-789,135 GBP2022-02-27 ~ 2023-02-26
Officer
2021-06-15 ~ now
IIF 21 - Director → ME
34
MAVEN PREMIUM SPORTS BARS LIMITED
13457731 C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (4 parents)
Profit/Loss (Company account)
-19,200 GBP2022-02-28 ~ 2023-02-26
Officer
2021-06-15 ~ now
IIF 22 - Director → ME
35
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
NO. 298 KINGS ROAD LIMITED
- now 06273977PA PRIVILEGE LIMITED
- 2009-04-03
06273977 10 Queen Street Place, London
Active Corporate (3 parents)
Officer
2007-06-08 ~ now
IIF 34 - Director → ME
37
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 48 - Director → ME
38
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 49 - Director → ME
39
10 Queen Street Place, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2007-08-28 ~ now
IIF 1 - Director → ME
40
15 Clerkenwell Green, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-25
Officer
2009-09-03 ~ 2012-07-26
IIF 47 - Director → ME
41
PHO (GREAT TITCHFIELD STREET) LIMITED
- now 06238261PHO (GOODGE STREET) LIMITED
- 2007-12-11
06238261 15 Clerkenwell Green, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-25
Officer
2007-05-04 ~ 2012-07-26
IIF 15 - Director → ME
42
15 Clerkenwell Green, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-25
Officer
2009-11-20 ~ 2012-07-26
IIF 18 - Director → ME
43
15 Clerkenwell Green, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-25
Officer
2008-01-09 ~ 2012-07-26
IIF 16 - Director → ME
44
PHO 2012 LIMITED
07915150 06921217, 15048811, 13952740Warning 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) 15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-1,321,075 GBP2023-02-19
Officer
2012-07-26 ~ 2021-08-02
IIF 41 - Director → ME
45
15 Clerkenwell Green, London
Active Corporate (7 parents)
Equity (Company account)
6,964 GBP2023-02-19
Officer
2009-09-17 ~ 2012-07-26
IIF 17 - Director → ME
46
15 Clerkenwell Green, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
639,050 GBP2024-02-25
Officer
2007-04-05 ~ 2012-07-26
IIF 46 - Director → ME
47
WHYQ MOBILE LTD - 2013-08-14
C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
69,149 GBP2016-03-31
Officer
2013-10-03 ~ dissolved
IIF 51 - Director → ME
48
STATE OF PLAY HOSPITALITY LIMITED - now
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2014-10-01 ~ 2019-05-21
IIF 23 - Director → ME
49
THE BOTANIST SLOANE SQUARE LIMITED
10046716 10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,000 GBP2024-02-25
Officer
2016-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED
05683335 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2006-01-22 ~ dissolved
IIF 45 - Director → ME
51
10 Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2004-01-06 ~ dissolved
IIF 27 - Director → ME
52
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2016-03-10
IIF 54 - LLP Designated Member → ME
53
THE PRINCE ARTHUR PUBLIC HOUSE LLP
OC330910 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ 2016-03-10
IIF 56 - LLP Designated Member → ME
2018-05-29 ~ dissolved
IIF 52 - LLP Designated Member → ME
54
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-10-07 ~ 2022-02-02
IIF 37 - Director → ME
Person with significant control
2021-10-07 ~ 2022-02-02
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE WHITE SWAN (FETTER LANE) LIMITED
04846832 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2003-07-28 ~ 2022-02-02
IIF 29 - Director → ME
56
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 44 - Director → ME
57
24 Conduit Place, London
Liquidation Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 42 - Director → ME