1
BILLIONAIRES BAR LIMITED
- 2011-03-25
07577423 9 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 22 - Director → ME
2
24 Britten Road, Reading, England
Active Corporate (2 parents)
Officer
2020-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
CALIFORNIA RESTAURANT GROUP LIMITED
12927896 24 Britten Road, Reading, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
Peterden House, 1a Leighton Road, West Ealing, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 20 - Director → ME
5
Peterden House, 1a Leighton Road, West Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 15 - Director → ME
6
Peterden House, 1a Leighton Road, West Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 17 - Director → ME
7
HENLEY RURAL PROPERTY SERVICES LIMITED
08266692 9 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
Peterden House, 1a Leighton Road, West Ealing
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 18 - Director → ME
9
NEW YORK COCKTAIL COMPANY LIMITED
09900160 Pemberton Professionals Limited, 9 Acton Hill Acton Hill Mews, Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
9 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-06-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
24 Britten Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2024-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
9 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
DOUGHNUT TIME (RETAIL) LTD
- 2024-11-29
10740633 24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 10 - Director → ME
14
24 Robert Cort, Britten Road, Reading, England
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
RODEO HOLDING COMPANY LTD
- now 10738608DT & MF HOLDINGS LTD
- 2024-11-29
10738608 24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
RODEO PROPERTY 1 LTD
- now 10740662 10944517, 11477881, 16770379Warning 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)DOUGHNUT TIME PROPERTIES LTD
- 2024-11-29
10740662 24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 12 - Director → ME
17
RODEO PROPERTY 2 LTD
- now 11605884 11477881, 10740662, 16770379Warning 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)DT FLEET STREET LTD
- 2024-11-29
11605884 24 Robert Cort, Britten Road, Reading, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 5 - Director → ME
18
RODEO PROPERTY 3 LTD
- now 11477881 10944517, 10740662, 16770379Warning 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)DT BOND STREET LTD
- 2024-11-29
11477881 24 Robert Cort, Britten Road, Reading, England
Active Corporate (2 parents)
Officer
2018-07-23 ~ now
IIF 8 - Director → ME
19
RODEO PROPERTY 4 LTD
- now 11410977 10944517, 11477881, 10740662Warning 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)DT PROP WEMBLEY LTD
- 2024-11-29
11410977 24 Robert Cort, Britten Road, Reading, England
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 6 - Director → ME
20
RODEO PROPERTY 5 LTD
- now 10944517 11477881, 10740662, 16770379Warning 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)DOUGHNUT TIME PROPERTY LONDON LTD
- 2024-11-29
10944517 24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 11 - Director → ME
21
RODEO PROPERTY 6 LTD
16770379 10944517, 11477881, 10740662Warning 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) 24 Britten Road, Reading, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 4 - Director → ME
22
9 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 23 - Director → ME
23
THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED
12025834 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 9 - Director → ME
24
24 Britten Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
Peterden House, 1a Leighton Road, West Ealing, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 16 - Director → ME