1
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-17 ~ 2024-08-12
IIF 20 - Director → ME
2014-12-17 ~ 2024-08-12
IIF 16 - Secretary → ME
2
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2012-01-20 ~ 2024-09-07
IIF 22 - Director → ME
3
AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED
07953830 4th Floor, 243 Knightsbridge, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-17 ~ dissolved
IIF 33 - Director → ME
4
4th Floor 243 Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-05 ~ now
IIF 18 - Director → ME
5
LENTRECOTE DU PARIS LIMITED
- 2004-04-06
04652882HALLCO 866 LIMITED - 2003-04-06
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-03-29 ~ 2024-08-08
IIF 36 - Director → ME
2005-02-16 ~ 2024-08-08
IIF 12 - Secretary → ME
6
L'atelier De Joel Robuchon, 13-15 West Street, London
Dissolved Corporate (7 parents)
Officer
2004-10-08 ~ 2016-01-28
IIF 26 - Director → ME
2005-02-16 ~ 2016-01-28
IIF 6 - Secretary → ME
7
2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 30 - Director → ME
8
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-19 ~ 2024-08-08
IIF 19 - Director → ME
2011-10-19 ~ 2024-08-08
IIF 15 - Secretary → ME
9
BRITTONS OF DEVON LIMITED
- now 04650307ABBEY VALE BAKERY LIMITED
- 2004-07-07
04650307HALLCO 855 LIMITED
- 2003-03-24
04650307 04411520, 04782700, 04651510Warning 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) Mccambridge (north) Limited, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (9 parents)
Officer
2003-02-12 ~ 2006-05-05
IIF 39 - Director → ME
2005-02-16 ~ 2006-05-05
IIF 2 - Secretary → ME
10
4th Floor 243 Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
2008-08-12 ~ dissolved
IIF 40 - Director → ME
2008-08-12 ~ dissolved
IIF 3 - Secretary → ME
11
GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04
09143391 8-10 New North Place, London, England
Active Corporate (5 parents)
Officer
2014-07-23 ~ 2018-12-21
IIF 29 - Director → ME
2014-07-23 ~ 2018-12-21
IIF 13 - Secretary → ME
12
HALLCO 1092 LIMITED
- 2005-01-04
05227977 05227613, SC295886, 05101209Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-11-01 ~ dissolved
IIF 34 - Director → ME
2005-02-16 ~ dissolved
IIF 10 - Secretary → ME
13
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-21 ~ 2024-08-08
IIF 37 - Director → ME
14
MORGAN BERRY LIMITED - 2004-09-28
HVI LIMITED - 2004-06-16
HUI LIMITED - 2001-07-18
CASTLEGATE 190 LIMITED - 2001-07-13
4th Floor, 243 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ dissolved
IIF 32 - Director → ME
2005-12-01 ~ dissolved
IIF 8 - Secretary → ME
15
7c Marshfield Bank, Crewe, England
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ 2010-10-05
IIF 9 - Secretary → ME
16
2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 28 - Director → ME
2012-08-08 ~ dissolved
IIF 14 - Secretary → ME
17
MIGHTYRESTAURANTS LIMITED
- now 06157556 Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-30 ~ 2024-08-08
IIF 38 - Director → ME
2007-03-30 ~ 2024-08-08
IIF 11 - Secretary → ME
18
NANCY'S FARM LIMITED
- 2022-04-11
12741251 22 Ives Street, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 17 - Director → ME
19
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-19 ~ 2024-08-08
IIF 35 - Director → ME
20
PARK CLOSE (BLOCK 1) FREEHOLD LTD
07617194 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2017-02-22
IIF 41 - Director → ME
21
PARK CLOSE BLOCK 1 (FUNDING) LIMITED
07897089 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (10 parents)
Officer
2012-07-02 ~ 2017-02-23
IIF 42 - Director → ME
22
4th Floor 243 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2003-09-19 ~ dissolved
IIF 43 - Director → ME
2005-02-16 ~ dissolved
IIF 5 - Secretary → ME
23
243 Knightsbridge, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
TANOS RESTAURANTS LIMITED
- now 09823333BAKE RESTAURANTS LIMITED
- 2016-01-26
09823333 2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 24 - Director → ME
25
64 North Row, London
Dissolved Corporate (15 parents)
Officer
2004-10-08 ~ 2019-01-10
IIF 31 - Director → ME
2005-02-16 ~ 2019-01-10
IIF 7 - Secretary → ME
26
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-02-16 ~ 2024-08-08
IIF 4 - Secretary → ME
27
DDL25 LIMITED
- 2007-08-21
06129812 12247945, 06164325, 06036536Warning 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) 4th Floor 243 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 27 - Director → ME
2007-02-27 ~ dissolved
IIF 1 - Secretary → ME
28
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-16 ~ 2024-08-08
IIF 21 - Director → ME
29
WIMBLEDON VILLAGE LIMITED
- now 07851845AUBAINE WIMBLEDON LIMITED
- 2016-09-26
07851845JAMIES (LONDON) LIMITED
- 2012-04-12
07851845 2nd Floor 243 Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 25 - Director → ME