1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-14 ~ 2023-02-28
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
2
136 St. Albans Road, Watford, England
Dissolved Corporate (11 parents)
Officer
2007-01-10 ~ 2014-04-02
IIF 9 - Director → ME
3
BROOMCO (4061) LIMITED
06011406 03171036, 06035809, 06662280Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 5 - Director → ME
4
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 4 - Director → ME
2009-01-07 ~ dissolved
IIF 2 - Secretary → ME
5
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ 2017-10-24
IIF 12 - Director → ME
2017-10-25 ~ dissolved
IIF 10 - Director → ME
6
Walnut Cottage Chelmsford Road, White Roding, Dunmow, England
Active Corporate (4 parents)
Officer
2016-10-31 ~ now
IIF 8 - Director → ME
7
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 3 - Director → ME
2009-01-07 ~ dissolved
IIF 1 - Secretary → ME
8
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 15 - Director → ME
9
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
LONDON RESTAURANT GROUP LIMITED
15513410 Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-21 ~ 2025-03-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 02533676, 05850749, 06015215Warning 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) C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 6 - Director → ME
15
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 23 - Director → ME
16
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 17 - Director → ME
17
2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 16 - Director → ME
18
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 20 - Director → ME
19
2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2018-07-02
IIF 14 - Director → ME
20
THE BLUES KITCHEN SHOREDITCH LIMITED
07956011 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 13 - Director → ME
21
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-02-14 ~ now
IIF 21 - Director → ME
22
30-38 Dock Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 11 - Director → ME