1
A TO Z RESTAURANTS LIMITED
- now 04490558LONDON & HENLEY LEISURE LIMITED
- 2005-08-22
04490558 16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-12-07 ~ 2007-02-08
IIF 50 - Director → ME
2
11 St. Johns Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2021-05-28
IIF 42 - Director → ME
3
BERNERS 21 LIMITED
- 2020-06-30
11212935 11 St. Johns Park, London, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2020-08-01
IIF 40 - Director → ME
2019-02-03 ~ 2019-07-18
IIF 45 - Director → ME
Person with significant control
2018-06-01 ~ 2019-07-18
IIF 66 - Ownership of shares – 75% or more → OE
4
AL DUCA -35 WILLOW LIMITED
- now 09459988WHITECROSS 105 LIMITED
- 2024-09-17
09459988LOVAT LANE RESTAURANT LIMITED
- 2015-06-11
09459988 8/10 C/o Willian & Co, 8/10 South Street, Epsom, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-26 ~ now
IIF 13 - Director → ME
5
AL DUCA RESTAURANT LIMITED
- now 03714650HOLAW (489) LIMITED
- 1999-07-28
03714650 03509013, 03702921, 03620278Warning 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 Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-09 ~ now
IIF 14 - Director → ME
6
ALLORO RESTAURANTS LIMITED
- now 05306093ALLORO RESTAURANT LIMITED
- 2005-11-16
05306093LONDON & HENLEY RESTAURANTS ONE LIMITED
- 2005-10-28
05306093 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 48 - Director → ME
7
Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ dissolved
IIF 31 - Director → ME
8
BERNERS STREET RESTAURANT LIMITED
11203483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-15
Dissolved on 2021-11-14
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2018-02-13 ~ 2018-09-15
IIF 39 - Director → ME
Person with significant control
2018-02-13 ~ 2018-09-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
BERNERS TRADING LIMITED - now
ELEVEN PARK WALK LIMITED - 2011-08-23
LONDON & HENLEY RESTAURANTS TWO LIMITED
- 2005-10-10
05306120 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 46 - Director → ME
10
BRASSERIE ST JACQUES LIMITED
- now 06255600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25 during the appointment or period of control
Dissolved on 2015-07-22 during the appointment or period of control
BRASSERIE ST JAQUES LIMITED
- 2008-04-28
06255600ST JAMES'S STREET RESTAURANT LIMITED
- 2007-08-15
06255600 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 34 - Director → ME
11
BRICKLINE PROPERTIES LIMITED
- now 066929064/5 DUKE OF YORK STREET LIMITED
- 2012-10-16
06692906 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
12
William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents)
Officer
1997-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
CUISINE COLLECTION CATERING LIMITED
09350005 5c Watts Lane, Eastbourne
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 37 - Director → ME
14
CUISINE COLLECTION LIMITED
- now 03559559CUISINES COLLECTION LIMITED
- 2003-11-24
03559559MEMORYMIST LIMITED
- 1999-04-08
03559559FRITH STREET RESTAURANT LIMITED
- 1998-11-24
03559559MEMORYMIST LIMITED
- 1998-09-14
03559559 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents, 11 offsprings)
Officer
1998-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
Unit 8 39 Tadema Road, London
Dissolved Corporate (3 parents)
Officer
2005-08-26 ~ dissolved
IIF 10 - Director → ME
16
EL RINCON RESTAURANT LIMITED
- now 03893901HOLAW (611) LIMITED
- 2000-06-08
03893901 03893923, 03893931, 03893929Warning 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) 8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ dissolved
IIF 12 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-24 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (6 parents)
Officer
2024-04-04 ~ now
IIF 2 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2014-05-17 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 21 - Director → ME
19
L'ANIS RESTAURANT LIMITED
- now 03893929HOLAW (618) LIMITED
- 2000-06-09
03893929 03893923, 03893882, 03893931Warning 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) 8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ dissolved
IIF 33 - Director → ME
20
L'ORANGER RESTAURANTS LIMITED
- now 05306126LONDON & HENLEY RESTAURANTS THREE LIMITED
- 2005-12-20
05306126 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 54 - Director → ME
21
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
1997-06-13 ~ 1998-03-10
IIF 51 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-15 during the appointment or period of control
Dissolved on 2022-01-08 during the appointment or period of control
OTTANTANOVE LIMITED - 2003-10-27
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2005-02-18 ~ dissolved
IIF 20 - Director → ME
23
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ 2007-02-08
IIF 52 - Director → ME
24
MANORWICK RESIDENTS COMPANY LIMITED
02669146 59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
Active Corporate (21 parents)
Officer
1991-12-28 ~ 1998-06-06
IIF 29 - Director → ME
25
MEDITERRANEAN RESTAURANT BRIGHTON LIMITED
09333309Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-21 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (6 parents)
Officer
2014-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
MEMORIES OF CHINA (KENSINGTON) LIMITED
- now 05306131LONDON & HENLEY RESTAURANTS FOUR LIMITED
- 2005-10-17
05306131 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 53 - Director → ME
27
MEMORIES OF CHINA LIMITED
- now 05306142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-12-12
LONDON & HENLEY RESTAURANTS FIVE LIMITED
- 2005-10-17
05306142 Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 19 - Director → ME
28
8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Spring Meadows, April Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2020-03-13
IIF 41 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (10 parents)
Officer
(before 1992-09-04) ~ now
IIF 15 - Director → ME
~ 1998-10-05
IIF 69 - Secretary → ME
1999-04-23 ~ 2004-01-01
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
8-10 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-09-03) ~ dissolved
IIF 43 - Director → ME
(before 1991-09-03) ~ dissolved
IIF 67 - Secretary → ME
32
OSTERIA DELL' ANGOLO LIMITED
- now 06231857OSTERIA DEL'OLIO E VINO LIMITED
- 2008-04-28
06231857 C/o William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (3 parents)
Officer
2007-04-30 ~ now
IIF 4 - Director → ME
33
QSOFT PROPERTIES LIMITED - now
LONDON & HENLEY RESTAURANTS SIX LIMITED
- 2009-03-25
05306165 1 The Green, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2004-12-07 ~ 2005-09-02
IIF 47 - Director → ME
34
Myton House, 8 Baslow Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 8 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-01 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-06-14 ~ dissolved
IIF 18 - Director → ME
36
RISTORANTE GASTRONOMIA BRICIOLE LIMITED
07897605 12 Helmet Row, London
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2014-10-09
IIF 27 - Director → ME
37
RISTORANTE GUSTOSO LIMITED
- now 07877959RISTORANTE GUSTO LIMITED
- 2012-05-21
07877959 C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 28 - Director → ME
38
8 Baslow Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 11 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-13 during the appointment or period of control
135 Seaside, Eastbourne, East Sussex
Liquidation Corporate (4 parents)
Officer
2018-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
40
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-08-27 ~ 2014-01-24
IIF 55 - Director → ME
41
William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-25 ~ now
IIF 17 - Director → ME
2024-04-20 ~ 2025-01-27
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
42
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-12 ~ 2015-03-10
IIF 26 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (7 parents)
Officer
2006-05-05 ~ now
IIF 6 - Director → ME
44
TECA AT WILLOW PLACE LIMITED
- now 07310926WILLOW STREET PUB LIMITED
- 2011-03-11
07310926 8 Baslow Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 22 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26 during the appointment or period of control
Dissolved on 2023-01-19 during the appointment or period of control
SALOTTO RESTAURANT LIMITED
- 2015-12-10
09442372 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2015-02-16 ~ dissolved
IIF 35 - Director → ME
46
THE BREW WHARF COMPANY LIMITED
- now 04470464THE HAMMERSMITH FIRE STATION COMPANY LIMITED
- 2004-12-20
04470464ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
2004-12-14 ~ 2016-01-04
IIF 23 - Director → ME
47
THE HONEY POT PUB COMPANY LIMITED
07258233 12 Helmet Row, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-19 ~ 2014-10-09
IIF 30 - Director → ME
48
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
1999-07-21 ~ 2016-01-04
IIF 24 - Director → ME
49
8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 38 - Director → ME
50
WHITECROSS STREET RESTAURANT LIMITED
09456435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-20 during the appointment or period of control
Dissolved on 2020-04-08 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ dissolved
IIF 36 - Director → ME
51
C/o Williams&co, 8/10 South Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-10 ~ now
IIF 7 - Director → ME
52
C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-09-04) ~ dissolved
IIF 44 - Director → ME
53
ZAFFERANO RESTAURANTS LIMITED
- now 05306215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03
LONDON & HENLEY RESTAURANTS SEVEN LIMITED
- 2005-10-13
05306215 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (12 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 49 - Director → ME
54
HOLAW (478) LIMITED
- 1999-04-28
03702918 03668660, 03668684, 03541557Warning 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) 1 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-03-23 ~ 2012-10-19
IIF 32 - Director → ME