1
26 Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2024-07-17 ~ dissolved
IIF 47 - Director → ME
3
ARENA LEISURE LIMITED - now
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE PLC - 2012-08-23
ARENA LEISURE LIMITED - 2012-08-23
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
1993-07-09 ~ 1995-08-28
IIF 21 - Director → ME
4
AURELIA (RESTAURANT) LIMITED
- now 07497190MM&S (5640) LIMITED - 2011-03-25
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ 2013-09-06
IIF 10 - Director → ME
5
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2021-04-26 ~ 2021-12-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BANCA (RESTAURANT) LIMITED
- now 07344509ILIA RESTAURANT LIMITED - 2010-10-29
24 Harrington Gardens, London
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ dissolved
IIF 14 - Director → ME
7
26 Harrington Gardens, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
1c Kendall Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 22 - Director → ME
9
CHIAROSCURO (HOLDING) LIMITED
- now 12890479CHIAROSCURO (HOLDING) LIMITES LIMITED
- 2020-09-24
12890479 1 Kendall Place, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2020-09-18 ~ dissolved
IIF 28 - Has significant influence or control → OE
10
HCH (ZH) LIMITED - 2018-12-04
94 To 96 Seymour House, 94 To 96- Seymour Place, London, England
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
11
1b Kendall Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2020-02-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
CS LOGISTIC & ADMIN LIMITED
- now 13056126GLQR (OPENING TEAM) LIMITED
- 2023-07-17
13056126 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-12-02 ~ 2023-07-18
IIF 25 - Has significant influence or control → OE
13
CS PRODUCTION & CATERING LIMITED - now
PIER DELLA FRANCESCA LIMITED
- 2023-07-17
13412871 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2021-05-21 ~ 2023-05-20
IIF 3 - Has significant influence or control → OE
14
CS TRADING LIMITED - now
107 WESTBOURNE GROVE LIMITED
- 2023-07-19
13747191 OE009390, 04614073, 16041355Warning 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)108 WESTBOURNE GROVE LIMITED
- 2022-01-18
13747191 04614073, 16041355, 12239437Warning 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 Kendall Place, London, England
Active Corporate (4 parents)
Person with significant control
2021-11-16 ~ 2023-07-18
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
15
ENFRANCHISE 408 LIMITED
- 2002-05-28
04226189 04226241, 03706793, 04496034Warning 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) 148 Holland Park Avenue, London
Active Corporate (10 parents)
Officer
2001-12-11 ~ 2006-07-31
IIF 15 - Director → ME
2001-12-11 ~ 2006-07-31
IIF 33 - Secretary → ME
16
1 Kendall Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-02-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
17
1 Kendall Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-19 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
FOODELIVERY (MARYLEBONE) LIMITED
12518459 1 Kendall Place, London, England
Active Corporate (3 parents)
Person with significant control
2020-03-16 ~ now
IIF 27 - Has significant influence or control → OE
19
1 Kendall Place, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-28 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
GL8 CONSULTANCY AND INVESTMENTS LTD
03893181 24 Harrington Gardens, London
Dissolved Corporate (7 parents)
Officer
2005-01-29 ~ dissolved
IIF 13 - Director → ME
2005-01-29 ~ dissolved
IIF 32 - Secretary → ME
21
Hollwood, Bowling Green Close, Putney, London
Dissolved Corporate (6 parents)
Officer
2000-06-15 ~ 2002-09-27
IIF 16 - Director → ME
2000-12-01 ~ 2002-09-27
IIF 34 - Secretary → ME
22
24 Harrington Gardens, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-10-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 29 - Has significant influence or control → OE
23
GLQR (MANAGEMENT SERVICES) LIMITED
13056279 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-12-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
24
1 Kendall Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolved
IIF 26 - Has significant influence or control → OE
25
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (12 parents)
Officer
2002-07-16 ~ 2026-02-26
IIF 8 - Director → ME
26
60th Street Obarrio 16th Floor, Panama, Panama
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2012-03-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
27
1c Kendall Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 46 - Director → ME
28
IL BARETTO (KNIGHTSBRIDGE) LIMITED
13436737 1 Kendall Place, London, England
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 42 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
1998-03-16 ~ dissolved
IIF 12 - Director → ME
1998-04-28 ~ 2001-05-16
IIF 31 - Secretary → ME
30
1 Kendall Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 48 - Director → ME
Person with significant control
2023-09-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
31
LOYALTY FUSION PLC - now
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
1996-03-04 ~ 2008-12-04
IIF 11 - Director → ME
1994-03-22 ~ 1994-03-22
IIF 20 - Director → ME
32
HUB 1 (CHELSEA) LONDON LIMITED
- 2022-03-25
12120073 1b Kendall Place, London, England
Dissolved Corporate (8 parents)
Officer
2024-08-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
33
1 Kendall Place, London, England
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
SANT’ANNA 1907 (HOLDING) LIMITED
12958409 24 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-19 ~ dissolved
IIF 30 - Has significant influence or control → OE
35
94 & 96 94 To 96- Seymour Place, London, England
Active Corporate (9 parents)
Officer
2023-12-24 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE