1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-25
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ 2013-11-01
IIF 24 - Director → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 44 - Secretary → ME
3
BISTROT DELUXE (BAKER STREET) LIMITED
- now 03794939THE ANTIPASTI BAR LIMITED
- 2005-05-11
03794939 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-20 ~ dissolved
IIF 13 - Director → ME
1999-06-24 ~ 2005-06-20
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BISTROT DELUXE (HOLDINGS) LIMITED
- now 13013405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-23 during the appointment or period of control
Due to be dissolved on 2025-11-29 during the appointment or period of control
BISTRO DELUXE (HOLDINGS) LIMITED
- 2020-11-15
13013405 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHAPTER TWO RESTAURANTS LIMITED
03414692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2021-11-25 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-07-31 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lanmor House, 370-386 High Road, Wembley, Middx
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ dissolved
IIF 7 - Director → ME
7
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
8
19 Newman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2012-07-12
IIF 46 - Secretary → ME
9
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 62 - Director → ME
10
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2020-11-11 ~ 2021-02-12
IIF 1 - LLP Designated Member → ME
2021-03-02 ~ 2022-06-28
IIF 41 - LLP Member → ME
11
CONISTON CAPITAL MANAGEMENT LLP
OC434157 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-11 ~ 2021-02-12
IIF 2 - LLP Designated Member → ME
2021-03-02 ~ now
IIF 42 - LLP Member → ME
12
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-11-11 ~ 2021-02-12
IIF 3 - LLP Designated Member → ME
2021-03-02 ~ now
IIF 43 - LLP Member → ME
13
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 18 - Director → ME
14
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
1991-09-23 ~ 2018-05-16
IIF 10 - Director → ME
1991-09-23 ~ 2006-06-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 68 - Has significant influence or control → OE
15
DR WILLKOMM WINES LIMITED
- now 02509025GOULDITAR NO. 132 LIMITED
- 1990-10-23
02509025 02896236, 02543548, 02725156Warning 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) 26 Rother Avenue, Stone Cross, Pevensey, England
Active Corporate (5 parents)
Officer
(before 1992-06-06) ~ 1995-10-10
IIF 8 - Director → ME
(before 1992-06-06) ~ 1995-10-10
IIF 36 - Secretary → ME
16
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2003-11-10 ~ now
IIF 54 - Director → ME
2002-03-06 ~ 2004-10-14
IIF 35 - Secretary → ME
18
EUREKA SEARCH AND SELECTION LIMITED
- now 03022671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2012-02-14
THE HOSPITALITY RECRUITMENT COMPANY LIMITED - 1999-07-16
Brentmead House, Britannia Road, London
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ 2008-10-03
IIF 6 - Director → ME
19
FERRARI'S RESTAURANTS LIMITED
- now 03484038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-07-06
FERRARI'S PIZZERIA LIMITED
- 1999-09-23
03484038 Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
1997-12-19 ~ 2008-12-01
IIF 31 - Secretary → ME
20
FERRARI'S RESTAURANTS MANAGEMENT LIMITED
05460980Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2011-09-09
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2005-05-24 ~ 2007-10-01
IIF 32 - Secretary → ME
21
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-07 ~ now
IIF 56 - Director → ME
1997-07-14 ~ now
IIF 27 - Secretary → ME
22
FRED SIRIEIX AOS LIMITED - now
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-14 ~ 2016-10-27
IIF 45 - Secretary → ME
23
GALVIN BISTROT DE LUXE LIMITED
- now 05404254GALVINS BISTROT DE LUXE LIMITED
- 2008-05-02
05404254 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-24 ~ dissolved
IIF 14 - Director → ME
24
GALVIN BRASSERIE DE LUXE LIMITED
- now 05404255GALVINS BRASSERIE DE LUXE LIMITED
- 2008-05-02
05404255 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2005-03-24 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
25
325-327 Oldfield Lane North, Greenford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 59 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
26
325-327 Oldfield Lane, North Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
27
GALVIN PROPERTY HOLDINGS LIMITED
09538548 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-13 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
28
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1991-12-30 ~ now
IIF 51 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (11 parents)
Officer
2016-10-18 ~ 2017-08-04
IIF 63 - Director → ME
31
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ 2017-09-05
IIF 21 - Director → ME
32
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-08 ~ 2017-08-09
IIF 65 - Director → ME
33
Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (10 parents)
Officer
2017-01-05 ~ 2017-08-04
IIF 64 - Director → ME
34
IBERICOS ETC. (STATION TRADING) LIMITED
08455391Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (10 parents)
Officer
2013-03-21 ~ 2017-08-04
IIF 12 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2022-01-25
Administration ended on 2023-01-16
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents, 11 offsprings)
Officer
2010-06-01 ~ 2020-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-01 during the appointment or period of control
Dissolved on 2021-07-23 during the appointment or period of control
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2015-04-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
37
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
(before 1991-06-19) ~ now
IIF 53 - Director → ME
(before 1991-06-19) ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
LIMECOURT FINANCE AND INVESTMENTS LIMITED
07931347 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 57 - Director → ME
39
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-12 ~ now
IIF 61 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-29
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
40
LIMECOURT VENTURES LIMITED
- now 03085810LIMECOURT VENTURES PLC
- 2013-10-23
03085810 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents, 33 offsprings)
Officer
1995-07-31 ~ now
IIF 52 - Director → ME
1995-07-31 ~ now
IIF 28 - Secretary → ME
41
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
42
PONTE NUOVO LIMITED - now
IL PONTE (CRYSTAL PALACE) LIMITED - 2011-04-20
FERRARIS (CRYSTAL PALACE) LIMITED
- 2003-04-18
03798689ZIG ZAG (BLANDFORD STREET) LIMITED
- 1999-10-04
03798689 Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
1999-06-30 ~ 2000-07-01
IIF 34 - Secretary → ME
43
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-07-25) ~ dissolved
IIF 15 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2023-09-13
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London, United Kingdom
In Administration Corporate (13 parents, 2 offsprings)
Officer
~ 2018-01-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 69 - Has significant influence or control → OE
45
SELECTIVE RESTAURANTS LIMITED
- now 02397301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-15 during the appointment or period of control
Dissolved on 2021-12-13 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
(before 1991-06-21) ~ dissolved
IIF 17 - Director → ME
46
SPANISH RESTAURANT GROUP LIMITED
12572181Insolvency (Case 1) In administration
Administration started on 2023-04-05 during the appointment or period of control
Administration ended on 2025-04-02 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents, 19 offsprings)
Officer
2020-04-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
47
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1992-01-01 ~ now
IIF 48 - Director → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14
Due to be dissolved on 2026-05-23
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2010-09-10 ~ 2018-04-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
TAPAS REVOLUTION RESTAURANTS LIMITED
07373158 Flat 1, 161 Station Road Station Road, Sidcup, England
Dissolved Corporate (6 parents)
Officer
2010-09-13 ~ 2018-04-23
IIF 25 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20 during the appointment or period of control
Dissolved on 2015-12-08 during the appointment or period of control
105 St. Peters Street, St. Albans
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-07-30 ~ dissolved
IIF 33 - Secretary → ME
51
19 Newman Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-05-20) ~ now
IIF 50 - Director → ME
(before 1991-05-20) ~ 2000-04-26
IIF 30 - Secretary → ME
53
SANDWICH PLUS LIMITED
- 1998-06-01
02766854 1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
1992-11-23 ~ 2000-01-12
IIF 4 - Director → ME
54
ZIG ZAG (HAIR AND BODY) LIMITED
02157882 9 Melcombe Street, London, England
Active Corporate (8 parents)
Officer
(before 1991-05-20) ~ 1998-04-03
IIF 22 - Director → ME
(before 1991-05-20) ~ 1997-07-30
IIF 29 - Secretary → ME
1998-04-02 ~ 2003-05-21
IIF 37 - Secretary → ME