1
AMSTERDAM RESTAURANTS LIMITED - now
AMSTERDAM PROPERTIES LIMITED
- 1998-12-30
03560904 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1998-05-05 ~ 1998-12-21
IIF 14 - Director → ME
2
APPLE PAN (1995) LIMITED
- now 02977580 03892825, 03279387, 03200414Warning 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)GOULDITAR NO.407 LIMITED
- 1995-06-06
02977580 02952746, 02776434, 03036678Warning 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) Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-05-25 ~ 1996-01-02
IIF 16 - Director → ME
3
3rd Floor, Julco House, 26-28 Great Portland Street, London
Active Corporate (4 parents)
Officer
2019-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 21 - Has significant influence or control → OE
4
HAGUE INVESTMENTS LIMITED
- now 02806217LAWGRA (NO. 200) LIMITED
- 1994-08-15
02806217 02832871, 02880054, 02624852Warning 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) Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-07-21 ~ now
IIF 7 - Director → ME
5
GRAFTON SECURITIES LIMITED
- 1994-08-15
01712355SHELFCO (NO.13) LIMITED
- 1983-05-09
01712355 02204732, 01712354, 01907832Warning 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) Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-22) ~ now
IIF 6 - Director → ME
(before 1992-10-22) ~ 1994-10-28
IIF 18 - Secretary → ME
6
1st Floor, 48 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-07-23 ~ dissolved
IIF 13 - Director → ME
7
MAYFAIR AND HOLLAND PROPERTIES LIMITED
03672772 26-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-11-18 ~ now
IIF 1 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-20 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
3rd Floor Julco House, 26-28 Great Portland Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
SANDFIELD PROPERTIES LIMITED
- 2002-04-23
04238552 Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
11
JUMBO TRUST LIMITED - 2005-10-12
Julco House 3rd Floor, 26-28 Great Portland Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2017-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
ROTTERDAM PROPERTIES LIMITED
- now 03366759PLOTSHIELD LIMITED
- 1997-07-23
03366759 Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-06-23 ~ now
IIF 8 - Director → ME
13
SC RESTAURANTS (UK) LIMITED - now
APPLE PAN LIMITED
- 2019-10-02
02941330 03685337, 03279387, 02977580Warning 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)GOULDITAR N0. 372 LIMITED
- 1994-09-28
02941330 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
1994-09-28 ~ 1996-01-02
IIF 15 - Director → ME
14
Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-30 ~ now
IIF 24 - Has significant influence or control → OE
15
1st Floor, 48 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 11 - Director → ME
16
3rd Floor, Julco House, 26-28 Great Portland Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE