1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 53 - Director → ME
2
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-09-04 ~ now
IIF 21 - Director → ME
3
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 54 - Director → ME
4
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 57 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 10 - Secretary → ME
5
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 58 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 7 - Secretary → ME
6
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 59 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 5 - Secretary → ME
7
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ dissolved
IIF 1 - Secretary → ME
8
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2015-10-21 ~ dissolved
IIF 37 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-11-08
IIF 28 - Director → ME
10
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-11-08
IIF 34 - Director → ME
11
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-11-08
IIF 29 - Director → ME
12
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2024-11-08
IIF 30 - Director → ME
13
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-11-08
IIF 26 - Director → ME
14
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2015-04-21 ~ 2024-11-08
IIF 18 - Director → ME
15
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-06 ~ 2024-11-08
IIF 46 - Director → ME
16
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-11-08
IIF 35 - Director → ME
17
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ 2024-11-08
IIF 39 - Director → ME
18
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-11-08
IIF 31 - Director → ME
19
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-21 ~ 2024-11-08
IIF 38 - Director → ME
20
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 24 - Director → ME
21
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-11-08
IIF 32 - Director → ME
22
THE CLAPHAM HOUSE GROUP PLC
- 2011-02-03
04918500THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2005-09-30 ~ 2013-12-31
IIF 42 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 8 - Secretary → ME
23
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-07 ~ 2013-12-31
IIF 48 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 9 - Secretary → ME
24
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-10-20 ~ 2024-11-08
IIF 25 - Director → ME
25
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2005-10-03 ~ 2013-12-31
IIF 41 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 6 - Secretary → ME
26
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2013-12-31
IIF 49 - Director → ME
2005-12-12 ~ 2013-12-31
IIF 15 - Secretary → ME
27
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-04-27 ~ 2013-12-31
IIF 60 - Director → ME
2010-04-27 ~ 2013-12-31
IIF 17 - Secretary → ME
28
25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 36 - Director → ME
29
Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 55 - Director → ME
30
RISKSOFT SOLUTIONS LIMITED
- now 03765124SET-UP DESIGNS LIMITED - 1999-05-17
C/o Room 307 Limited 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ now
IIF 22 - Director → ME
2011-10-28 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
31
ROOM 307 LIMITED
08855404 15212789, 11565306, 07112738Warning 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) 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 52 - Director → ME
32
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 40 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 2 - Secretary → ME
33
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 44 - Director → ME
2007-10-12 ~ dissolved
IIF 11 - Secretary → ME
34
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2014-01-13 ~ 2024-11-08
IIF 47 - Director → ME
35
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-11-08
IIF 19 - Director → ME
36
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-11-08
IIF 33 - Director → ME
37
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2015-03-30 ~ 2024-11-08
IIF 27 - Director → ME
2006-01-03 ~ 2011-06-21
IIF 51 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 3 - Secretary → ME
38
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 23 - Director → ME
39
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 56 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 4 - Secretary → ME
40
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 20 - Director → ME
41
TOOTSIES HOLDINGS LIMITED
- now 03829146MISLEX (242) LIMITED - 1999-11-23
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ dissolved
IIF 43 - Director → ME
2006-05-10 ~ dissolved
IIF 12 - Secretary → ME
42
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-10 ~ dissolved
IIF 50 - Director → ME
2006-05-10 ~ dissolved
IIF 16 - Secretary → ME
43
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-10 ~ dissolved
IIF 45 - Director → ME
2006-05-10 ~ dissolved
IIF 13 - Secretary → ME