1
36 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-08-07) ~ dissolved
IIF 24 - Director → ME
2000-12-28 ~ dissolved
IIF 5 - Secretary → ME
1995-10-31 ~ 1998-08-14
IIF 1 - Secretary → ME
2
KINGSMEAD FLAT-OWNERS (MONMOUTH) LIMITED
03251611 Flat 53 Monnow Street, Monmouth, Monmouthshire, Wales
Active Corporate (18 parents)
Officer
1996-09-19 ~ 1997-05-01
IIF 10 - Director → ME
3
12 Great James Street, London
Liquidation Corporate (13 parents)
Officer
1993-06-08 ~ 1993-07-24
IIF 31 - Director → ME
4
LUCANIA SNOOKER CLUBS LIMITED
- now 00129865E.J.ROSE & COMPANY,LIMITED - 1988-12-01
Rifsons House, 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (13 parents)
Officer
1995-05-26 ~ dissolved
IIF 9 - Director → ME
2000-12-28 ~ dissolved
IIF 4 - Secretary → ME
5
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1995-09-11 ~ 1999-03-08
IIF 8 - Director → ME
6
MILLENNIUM MERCHANDISING LIMITED
03047848 C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1997-08-06 ~ 1999-03-08
IIF 7 - Director → ME
7
MY OLD DUTCH FRANCHISES LIMITED
08372823 36 Upper Brook Street, London
Active Corporate (1 parent)
Officer
2013-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
36 Upper Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 34 - Director → ME
9
36 Upper Brook Street, London
Active Corporate (1 parent)
Officer
2014-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
DE CECCO RESTAURANT LIMITED
- 2010-01-14
06289384 36 Upper Brook Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-06-01
IIF 28 - Director → ME
2011-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
36 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-01-14) ~ dissolved
IIF 25 - Director → ME
1995-10-31 ~ 1998-08-14
IIF 6 - Secretary → ME
2000-12-28 ~ dissolved
IIF 3 - Secretary → ME
12
OLD SOUTH LIMITED - now
NEWNORTH PRINT LTD.
- 2019-07-04
01005393NEWNORTH-BURT LIMITED
- 1989-11-01
01005393NEWNORTH BURT LIMITED
- 1985-08-09
01005393NEWNORTH ARTWORK LIMITED
- 1985-08-01
01005393 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (18 parents, 1 offspring)
Officer
(before 1991-12-02) ~ 1998-02-12
IIF 11 - Director → ME
13
CRESCENT CAPITAL FUND MANAGEMENT LIMITED - 2001-07-24
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (12 parents)
Officer
2011-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
14
RESTAURANT SW3 LIMITED
- now 04248898 03941415, 04070012, 03941423Warning 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)CREDOUR RESTAURANTS LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, London
Active Corporate (9 parents)
Officer
2011-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
15
RESTAURANT SW6 LIMITED
- now 04070012 03941415, 04248898, 03941423Warning 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)CRESCENT CAPITAL JERSEY LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
16
DINO'S(GROTTA AZZURA)LIMITED - 2009-07-21
36 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
17
RESTAURANT WC1 LIMITED
- now 04248901 04248359, 03941423, 03941419Warning 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)CREDOUR MARKETING LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, London
Active Corporate (9 parents)
Officer
2011-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
18
36 Upper Brook Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
36 Upper Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ dissolved
IIF 33 - Director → ME
20
36 Upper Brook Street, London
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 20 - Director → ME
21
36 Upper Brook Street, London, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
SNOWS BUSINESS FORMS LIMITED
- now 01700975 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
(before 1992-04-29) ~ 1998-07-30
IIF 32 - Director → ME
23
36 Upper Brook Street, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 15 - Director → ME
24
GAINWOOD LIMITED - 1998-10-29
36 Upper Brook Street, London
Active Corporate (11 parents, 7 offsprings)
Officer
2000-11-02 ~ now
IIF 26 - Director → ME
2000-12-28 ~ 2014-08-01
IIF 2 - Secretary → ME
25
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (16 parents)
Officer
(before 1991-06-20) ~ 1998-10-26
IIF 29 - Director → ME
26
TAYLOR CAMPING LIMITED - now
EDGE ADVENTURES LIMITED - 2014-09-15
KEYLINE CONTINENTAL LIMITED
- 2012-05-14
01790911 Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (23 parents)
Officer
(before 1991-06-20) ~ 1998-10-26
IIF 30 - Director → ME
27
36 Upper Brook Street, London
Active Corporate (1 parent)
Officer
2014-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE