1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2023-12-31
IIF 13 - Director → ME
2
1952 PROJECTS LIMITED
15230816 SC755600, 16776321, 16395086Warning 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) The Bunker Old Park Road, St. Lawrence, Ventnor, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
1965 PROPERTY LIMITED
15208994 14801795, 15823005, 16396857Warning 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) The Bunker Old Park Road, St. Lawrence, Ventnor, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
4
AL ROLLO LIMITED - now
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15
02783523KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1993-07-05 ~ 2003-09-19
IIF 50 - Director → ME
5
AVEYRON CAPITAL PARTNERS LIMITED
06823599 404 Chapelier House, Eastfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 75 - Director → ME
6
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ 2025-11-10
IIF 1 - Director → ME
Person with significant control
2019-07-18 ~ 2025-07-17
IIF 57 - Has significant influence or control → OE
7
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
1994-01-23 ~ dissolved
IIF 36 - Director → ME
8
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-09-04 ~ now
IIF 6 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ 2023-12-31
IIF 15 - Director → ME
10
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-10-10 ~ 2010-10-27
IIF 70 - Director → ME
11
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-10 ~ 2010-10-27
IIF 68 - Director → ME
12
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2011-06-21 ~ 2023-12-31
IIF 79 - Director → ME
2003-10-10 ~ 2010-10-27
IIF 69 - Director → ME
13
Westmead House, Westmead, Farnborough, Hampshire
Active Corporate (40 parents)
Officer
2008-12-11 ~ 2010-12-08
IIF 83 - Director → ME
14
C/o Room 307 Limited 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (4 parents)
Officer
2012-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Bch Charities, 102 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-01-13 ~ 2011-05-23
IIF 81 - Director → ME
16
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 32 - Director → ME
17
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2023-12-31
IIF 19 - Director → ME
18
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2023-12-31
IIF 29 - Director → ME
19
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2023-12-31
IIF 18 - Director → ME
20
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2023-12-31
IIF 23 - Director → ME
21
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2023-12-31
IIF 21 - Director → ME
22
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2013-11-21 ~ 2023-12-31
IIF 3 - Director → ME
23
NANBAN (SHOREDITCH) LTD
- 2013-09-04
08422451 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2013-02-27 ~ 2023-12-31
IIF 37 - Director → ME
24
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2023-12-31
IIF 28 - Director → ME
25
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2011-02-28 ~ 2023-12-31
IIF 38 - Director → ME
26
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2023-12-31
IIF 24 - Director → ME
27
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2023-12-31
IIF 41 - Director → ME
28
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2023-12-31
IIF 12 - Director → ME
29
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2023-12-31
IIF 30 - Director → ME
30
GBK RESTAURANTS LIMITED - now
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-10-10 ~ 2010-11-26
IIF 66 - Director → ME
31
7 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2019-01-23
IIF 22 - Director → ME
32
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-12 ~ 2023-12-31
IIF 16 - Director → ME
33
3-7 Church Road, London, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2024-06-11
IIF 33 - Director → ME
34
1st Floor 50-51 Berwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 17 - Director → ME
35
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
Saddlers House 6th Floor, 44 Gutter Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-01 ~ 2011-11-08
IIF 34 - Director → ME
36
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-03-08 ~ 2025-07-29
IIF 35 - Director → ME
37
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ 2023-12-30
IIF 25 - Director → ME
38
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 42 - Director → ME
39
PANDORAEXPRESS 6 LIMITED - now
GONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23
02776512G & F GROUP LIMITED
- 1993-08-26
02776512 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1993-01-07 ~ 2003-09-19
IIF 49 - Director → ME
40
PASTA DEL BORGO LIMITED
- 1997-08-13
03375671 Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-06-02 ~ 2003-09-19
IIF 51 - Director → ME
41
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-07-03 ~ 2003-09-19
IIF 47 - Director → ME
42
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1993-04-16 ~ 2003-09-19
IIF 52 - Director → ME
43
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
1993-04-08 ~ 2003-09-19
IIF 55 - Director → ME
44
PIZZAEXPRESS (SOHO) LIMITED
- now 00646528 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
1993-02-17 ~ 2003-09-19
IIF 56 - Director → ME
45
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
1993-05-19 ~ 2003-09-19
IIF 54 - Director → ME
46
PIZZAEXPRESS LIMITED - now
STAR COMPUTER GROUP P L C
- 1993-02-17
01404552 02856219, 04432362, 04432362Warning 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)STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1993-02-17 ~ 2003-08-19
IIF 48 - Director → ME
47
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
1996-12-05 ~ 2003-09-19
IIF 53 - Director → ME
48
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2004-11-29 ~ 2010-10-27
IIF 67 - Director → ME
49
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2010-10-27
IIF 71 - Director → ME
50
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2010-10-27
IIF 76 - Director → ME
51
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 31 - Director → ME
52
75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-25 ~ 2024-06-10
IIF 43 - Director → ME
53
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
54
The Coach House Hampton Estate, Elstead Road Seale, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 44 - Director → ME
55
404 Chapelier House Eastfields Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 74 - Director → ME
56
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2011-06-21 ~ 2023-12-31
IIF 77 - Director → ME
2003-12-18 ~ 2010-10-27
IIF 65 - Director → ME
57
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2012-03-02 ~ 2023-12-31
IIF 39 - Director → ME
58
75-79 Dulwich Village, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-05 ~ 2024-06-10
IIF 14 - Director → ME
59
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2023-12-31
IIF 27 - Director → ME
60
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2023-12-31
IIF 26 - Director → ME
61
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2003-10-10 ~ 2010-10-27
IIF 73 - Director → ME
2011-06-21 ~ 2023-12-31
IIF 78 - Director → ME
62
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2023-12-31
IIF 11 - Director → ME
63
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2011-06-21 ~ 2023-12-31
IIF 80 - Director → ME
64
THE VENTNOR BAY COMPANY LIMITED
15865892 32 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-30 ~ 2024-10-15
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
65
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 5 - Director → ME
66
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2012-10-31
IIF 72 - Director → ME
67
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-10 ~ 2018-05-30
IIF 20 - Director → ME
68
Suite A, 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-06 ~ 2018-06-18
IIF 2 - Director → ME
Person with significant control
2017-05-31 ~ 2018-06-18
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
69
C/o Room 307 Limited 7th Floor, Regal House, 70, London Road, Twickenham, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ 2018-01-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
70
The Dartmouth Arms, Dartmouth Road, London, England
Active Corporate (6 parents)
Officer
2012-03-31 ~ 2025-07-29
IIF 46 - Director → ME
71
WORCESTERSHIRE HOSPICES LOTTERY LIMITED - now
SOUTH WORCESTERSHIRE HOSPICES LOTTERY LIMITED
- 2015-04-09
03689508 Primrose Hospice St Godwalds Rd, St Godwalds Rd, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-12-01
IIF 82 - Director → ME
72
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2008-08-01 ~ 2015-07-07
IIF 45 - Director → ME