1
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-15 ~ 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
2
SPRINT 1103 LIMITED
- 2006-05-10
05773282 06143758, 05407955, 05792563Warning 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) Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-02 ~ 2007-03-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Best Gapp & Cassells, 81 Elizabeth Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-18 ~ 2007-03-15
IIF 11 - Director → ME
2005-05-18 ~ 2007-03-15
IIF 15 - Secretary → ME
4
BROOMCO (4061) LIMITED
06011406 03911855, 06012254, 06023428Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 12 - Director → ME
5
CORRETT INVESTMENTS LIMITED
- now 01541641 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-29) ~ 2007-03-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
LATIMER CORTILE-MANAGEMENT LIMITED
02435125 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (16 parents)
Officer
2006-09-19 ~ 2007-03-27
IIF 10 - Director → ME
7
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1993-03-15 ~ 2007-03-26
IIF 7 - Director → ME
1993-03-15 ~ 1996-04-24
IIF 14 - Secretary → ME
8
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
LONE STAR RESTAURANTS LIMITED
- now 00478482CORRETT RESTAURANTS LIMITED - 1992-01-22
CORRETT (HOLDINGS) LIMITED - 1988-09-14
HOUSE OF CORRET LIMITED - 1977-12-31
107 Charterhouse Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-06-14 ~ 2003-01-16
IIF 6 - Director → ME
10
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 02533676, 02532541, 06023428Warning 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) C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-04-30
IIF 13 - Director → ME
11
21-24 Millbank Millbank Tower, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE