1
CHELSEA CORPORATION LIMITED
- 1998-12-08
03220089 6th Floor, 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
1998-11-16 ~ 2013-12-31
IIF 13 - Director → ME
2002-08-07 ~ 2002-10-14
IIF 29 - Secretary → ME
2
BUSABA EATHAI (STORE STREET) LIMITED
- now 03526421FACTORMART LIMITED
- 2001-01-17
03526421 2 London Wall, Barbican, London
Dissolved Corporate (17 parents)
Officer
1998-03-13 ~ 2014-03-25
IIF 14 - Director → ME
2002-06-21 ~ 2002-10-14
IIF 30 - Secretary → ME
3
BUSABA EATHAI ACQUISITIONS LIMITED
- now 06583565DE FACTO 1631 LIMITED
- 2008-06-18
06583565 07089773, 06873823, 06695003Warning 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) 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2013-12-31
IIF 11 - Director → ME
4
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED
- 2008-06-18
06583652 06583565, 05984476, 05398690Warning 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) 6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2013-12-31
IIF 10 - Director → ME
5
5th Floor Grove House, 24a Marylebone Road, London
In Administration Corporate (18 parents)
Officer
2003-11-12 ~ 2014-01-31
IIF 16 - Director → ME
6
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 15 - Director → ME
7
CHRYSAN LIMITED - now
HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
HAKKASAN CHOWBAR LIMITED
- 2009-12-17
04564394 Room 410, Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2002-10-16 ~ 2009-12-09
IIF 3 - Director → ME
8
WASHING POTATO LIMITED
- 2019-03-11
10453955 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-31 ~ 2024-09-20
IIF 20 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
DUCK & RICE LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-12-14 ~ 2012-09-25
IIF 17 - Director → ME
10
AYU LONDON LIMITED
- 2020-11-19
05062862PLEASUREREALM LIMITED
- 2016-11-10
05062862PLEASUREALM LIMITED
- 2011-01-06
05062862PLEASUREREALM LIMITED - 2010-04-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-08 ~ 2024-09-20
IIF 1 - Director → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 9 - Director → ME
12
Room 410, Wogan House, 99 Great Portland Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1998-01-26 ~ 2009-07-17
IIF 2 - Director → ME
13
RAYMOND CAPITAL GROUP LTD
- 2021-03-12
07886666RAYMOND & FRIENDS LTD - 2015-11-10
RAYMOND INTERNATIONAL TRADING LTD - 2014-10-17
85 Great Portland Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-21 ~ 2017-04-05
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
5th Floor, 85-86 Newman Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 12 - Director → ME
16
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2016-06-10
IIF 4 - Director → ME
17
PRINCI PROPERTIES LIMITED
- now 02659860S & A FOODS LIMITED - 2007-05-31
STEPEXPAND LIMITED - 1991-11-11
10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-08-03 ~ 2016-06-10
IIF 18 - Director → ME
18
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-07-03 ~ 2016-06-10
IIF 7 - Director → ME
19
REKKI LIMITED - now
Unit 3 Nw Works, 135 Salusbury Road, London, England
Active Corporate (9 parents)
Officer
2017-12-01 ~ 2019-08-30
IIF 23 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-20 ~ 2024-09-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
WAGAMAMA GROUP LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-09-19 ~ 1998-01-28
IIF 5 - Director → ME
23
CHINA DINER LIMITED
- 1992-12-16
02605751 5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
~ 1998-01-28
IIF 6 - Director → ME