1
38 Bury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 21 - Director → ME
2
136 Kensington Church Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
38 Bury Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
4
38 Bury Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-10-25 ~ 2020-04-17
IIF 9 - Ownership of shares – 75% or more → OE
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
38 Bury Street, St James's, London
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ dissolved
IIF 22 - Director → ME
7
LYDLING PROPERTIES (ST. JAMES'S) LIMITED
04501102 38 Bury Street, St James's, London
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
NHB 2026 LIMITED - now
NOTTING HILL BAKERY LIMITED - 2026-03-04
C/o Arafion Advisory Limited, 25 Southampton Buildings, London
In Administration Corporate (7 parents)
Officer
2008-08-11 ~ 2023-10-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 1 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
SALLY CLARKE (WESTBOURNE GROVE) LIMITED
12661117 Meadway House 38a Station Road West, Oxted, England
Active Corporate (6 parents)
Officer
2020-06-10 ~ 2026-02-25
IIF 16 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 2 - Has significant influence or control over the trustees of a trust → OE
11
38 Bury Street, London, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 18 - Director → ME
12
SALLY CLARKE RESTAURANT LIMITED
- now 06670049SALLY CLARKE RESTAURANT AND SHOP LIMITED
- 2010-11-25
06670049XYZ 1234 LIMITED
- 2010-04-01
06670049 05327251, 01062299, 08811277Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 11 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
SALLY CLARKE RETAIL LIMITED
- now 06669146LYDLING MANAGEMENT LIMITED
- 2024-12-16
06669146SALLY CLARKE RETAIL LIMITED
- 2024-09-11
06669146 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 6 - Has significant influence or control → OE
14
SALLY CLARKE WINE LIMITED
- now 06669093XYZ2 TRADING LIMITED
- 2010-11-25
06669093 38 Bury Street, London
Active Corporate (3 parents)
Officer
2008-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE