1
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 55 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
2
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-09 ~ now
IIF 92 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 59 - Director → ME
4
127 CRAWLEY ROAD LIMITED
- 2024-10-28
16042452 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 57 - Director → ME
5
145 Vaghela & Co Clarks Courtyard, Granville Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-23 ~ 2022-09-06
IIF 25 - Director → ME
Person with significant control
2022-08-23 ~ 2022-09-06
IIF 65 - Ownership of shares – 75% or more → OE
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 68 - Director → ME
7
206 - 208 St Georges Square, The Mall, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 8 - Director → ME
2015-09-02 ~ 2016-07-01
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
707 Warwick Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 16 - Director → ME
9
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-19 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-19 ~ 2025-03-10
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
10
BARTON CONSTRUCTION HOLDINGS LIMITED
10829342 71 Knowl Piece Wilbury Way, Hitchin, Herts, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 27 - Director → ME
11
The Office Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ now
IIF 44 - Director → ME
2017-02-01 ~ 2020-03-31
IIF 24 - Director → ME
2005-11-01 ~ 2017-12-31
IIF 71 - Director → ME
2003-05-23 ~ 2005-11-01
IIF 35 - Secretary → ME
Person with significant control
2017-05-23 ~ 2017-12-31
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2020-03-31 ~ 2025-03-10
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Office Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 58 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Clarks Courtyard 145 Granville St, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
14
Unit 5 Regency Wharf, Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 69 - Director → ME
16
SUTTON FRYER LTD - 2023-06-23
Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
205 Formans Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ 2016-05-16
IIF 3 - Director → ME
2015-08-08 ~ 2015-12-07
IIF 10 - Director → ME
18
Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 18 - Director → ME
2015-09-02 ~ 2015-11-05
IIF 12 - Director → ME
2016-05-12 ~ 2016-06-27
IIF 19 - Director → ME
19
CHIC GRILL 'N' CHILL LTD - now
38 Harvest Rise, Shefford, England
Dissolved Corporate (4 parents)
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2020-05-11 ~ 2022-10-13
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-03 ~ 2025-04-15
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
21
Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 31 - Director → ME
22
Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
23
EAST & WEST LEISURE GROUP LIMITED
07030648 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ 2014-02-14
IIF 66 - Director → ME
24
EAST & WEST RESTAURANTS SOUTH LIMITED
- now 06535615EAST AND WEST RESTAURANTS 6 LIMITED
- 2011-03-25
06535615 06059724, 05561607, 05860099Warning 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) 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ 2013-12-05
IIF 39 - Secretary → ME
25
EAST AND WEST RESTAURANTS 3 LIMITED
- now 05860099 06535615, 06529379, 05561607Warning 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) 64-66 Station Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2011-04-08
IIF 70 - Director → ME
2006-06-28 ~ 2011-04-08
IIF 37 - Secretary → ME
26
Unit 18 Little Wind Street, Salubrious Place, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ dissolved
IIF 20 - Director → ME
27
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2023-03-08 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
28
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 53 - Director → ME
29
G.C (GB) LTD - now
Winston Churchill House, Ethel Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ 2006-04-03
IIF 36 - Secretary → ME
30
Sharpenhoe Bury Harlington Road, Sharpenhoe, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
31
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 51 - Director → ME
32
HERMITAGE ROAD FREEHOLD LIMITED
15739195 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 60 - Director → ME
33
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 52 - Director → ME
34
No. 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-04-08 ~ dissolved
IIF 67 - Director → ME
35
6 - 8 Dorchester Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 2 - Director → ME
2014-02-21 ~ 2015-10-04
IIF 17 - Director → ME
36
Thomas Watson House, Northumberland Street, Darlington, England
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 6 - Director → ME
37
The Chorus Building Unit 2, 122 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 7 - Director → ME
38
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 1 - Director → ME
2014-02-04 ~ 2014-02-20
IIF 43 - Secretary → ME
39
K.S. CONSTRUCTION (BARTON) LIMITED
06496355 Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 30 - Director → ME
2008-02-07 ~ 2008-03-02
IIF 40 - Secretary → ME
40
10 Clark's Courtyard, 145 Granville Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 23 - Director → ME
41
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 48 - Director → ME
42
The Radway Centre Radway Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 14 - Director → ME
43
LUTON UNITED SPORTS ASSOCIATION LTD
14487954 4385, 14487954 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-11-16 ~ dissolved
IIF 93 - Director → ME
44
206 -208 St Georges Square The Mall, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 5 - Director → ME
2015-08-10 ~ 2015-11-04
IIF 11 - Director → ME
45
MILL LANE AUTO PARTS & REPAIRS LTD
07791304 Mill Lane, Salford, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2012-05-17
IIF 29 - Director → ME
46
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 56 - Director → ME
48
Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 62 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
49
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-12-04 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
2016-12-03 ~ 2021-08-30
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
50
PROSPERO INVESTMENTS LIMITED
- now 11265059 27 Bath Street, Royal Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2018-03-20 ~ 2025-02-28
IIF 64 - Director → ME
51
The Met Quarter Unit 3, 134 High Street, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-07-01
IIF 21 - Director → ME
52
RESTAURANTS DEPOT LIMITED
- now 06059724EAST AND WEST RESTAURANTS 4 LIMITED
- 2013-03-28
06059724 06535615, 05561607, 05860099Warning 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) 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ 2014-06-14
IIF 38 - Secretary → ME
53
SITA & SONS INVESTMENTS LIMITED
16389191 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-15 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
54
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-06 ~ 2023-10-06
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
55
SINGH CONSTRUCTION LIMITED
- 2016-01-21
03392735 10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents, 12 offsprings)
Officer
1997-06-26 ~ now
IIF 54 - Director → ME
1997-06-26 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
56
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-16 ~ now
IIF 49 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
57
35 New Road, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 9 - Director → ME
58
10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 4 - Director → ME
59
WOODCOTE FLATS MANAGEMENT COMPANY LIMITED
02647250 6 Woodcote Road, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Officer
2003-05-19 ~ 2023-02-13
IIF 28 - Director → ME