1
ATTENDANT CAPITAL HOUSE LIMITED
15235674 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-25 ~ 2023-12-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 11 - Director → ME
Person with significant control
2023-11-10 ~ 2023-12-04
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
IIF 4 - Right to appoint or remove directors → 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 19 - Director → ME
4
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-19 ~ 2023-12-05
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 15 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → 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 14 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 12 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Attendant Cafe 75 Leather Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-09 ~ 2023-12-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
Attendant Cafe, 75 Leather Lane, London, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 10 - Director → ME
10
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 18 - Director → ME
11
1 Pembroke Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolved
IIF 28 - LLP Designated Member → ME
12
GG-210-727 LIMITED
15734447 13706722, 14669494, 15236616Warning 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 35 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 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 32 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
79 Armstrong Avenue, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 29 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 27 - Director → ME
2021-02-01 ~ 2024-04-04
IIF 37 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Davenport Close, Armthorpe, Doncaster, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-08-30 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
Attendant Cafe, 75 Leather Lane, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2013-10-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 33 - Director → ME
21
Flat 8 52 Mintern Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2014-06-23
IIF 36 - Director → ME