1
ATTENDANT CAPITAL HOUSE LIMITED
15235674 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-25 ~ 2023-12-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-10 ~ 2023-12-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ATTENDANT COFFEE ROASTERS HOLDINGS LTD
15238968 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolved
IIF 24 - Director → ME
4
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-19 ~ 2023-12-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATTENDANT NORTON FOLGATE LIMITED
15268846 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Attendant Cafe 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-09 ~ 2023-12-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
Attendant Cafe 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-09 ~ 2023-12-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Attendant Cafe, 75 Leather Lane, London, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 15 - Director → ME
10
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 23 - Director → ME
11
1 Pembroke Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolved
IIF 27 - LLP Designated Member → ME
12
GG-210-727 LIMITED
15734447 14669494, 13706722, 15636599Warning 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 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-05-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Getground, 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
330 High Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
79 Armstrong Avenue, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
5 Davenport Close, Armthorpe, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
MCKEOWN PROPERTY MANAGEMENT LTD
13170797 C/o Getground, 1, Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 36 - Director → ME
2021-02-01 ~ 2024-04-04
IIF 37 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Davenport Close, Armthorpe, Doncaster, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
19
Attendant Cafe, 75 Leather Lane, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2013-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
20
C/o Bishop Fleming, 16 Queens Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 32 - Director → ME
21
Flat 8 52 Mintern Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2014-06-23
IIF 35 - Director → ME