1
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 46 - Director → ME
2
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
3
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-25 ~ 2024-11-08
IIF 47 - Director → ME
4
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 50 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 10 - Secretary → ME
5
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-27 ~ 2013-12-31
IIF 51 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 7 - Secretary → ME
6
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (16 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 52 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 5 - Secretary → ME
7
FIXED RESTAURANTS LIMITED
- now 09835975 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 33 - Director → ME
8
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2024-11-08
IIF 23 - Director → ME
9
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-18 ~ 2024-11-08
IIF 29 - Director → ME
10
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (10 parents)
Officer
2020-12-06 ~ 2024-11-08
IIF 24 - Director → ME
11
FM BOROUGH MARKET LIMITED
- 2021-07-09
12878889 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-14 ~ 2024-11-08
IIF 25 - Director → ME
12
1st Floor 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2024-11-08
IIF 21 - Director → ME
13
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (11 parents)
Officer
2015-04-21 ~ 2024-11-08
IIF 14 - Director → ME
14
NANBAN (SHOREDITCH) LTD - 2013-09-04
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (12 parents)
Officer
2014-02-06 ~ 2024-11-08
IIF 39 - Director → ME
15
1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2024-11-08
IIF 30 - Director → ME
16
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ 2024-11-08
IIF 35 - Director → ME
17
FRANCO MANCA CHELMSFORD LIMITED
13701004 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2024-11-08
IIF 26 - Director → ME
18
FRANCO MANCA HOLDINGS LIMITED
- now 06690296 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-21 ~ 2024-11-08
IIF 34 - Director → ME
19
FRANCO MANCA INTERNATIONAL LIMITED
10046393 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 19 - Director → ME
20
FRANCO MANCA PETERBOROUGH LIMITED
13711268 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-29 ~ 2024-11-08
IIF 27 - Director → ME
21
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2005-09-30 ~ 2013-12-31
IIF 38 - Director → ME
2004-06-28 ~ 2013-12-31
IIF 8 - Secretary → ME
22
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-07 ~ 2013-12-31
IIF 41 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 9 - Secretary → ME
23
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-10-20 ~ 2024-11-08
IIF 20 - Director → ME
24
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED
- 2005-02-01
03970045 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2005-10-03 ~ 2013-12-31
IIF 37 - Director → ME
2004-11-29 ~ 2013-12-31
IIF 6 - Secretary → ME
25
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED
- 2005-12-14
05651526 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2013-12-31
IIF 42 - Director → ME
2005-12-12 ~ 2013-12-31
IIF 12 - Secretary → ME
26
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2013-12-31
IIF 53 - Director → ME
2010-04-27 ~ 2013-12-31
IIF 1 - Secretary → ME
27
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 32 - Director → ME
28
Unit D228 Parkhall Business Centre, 62 Tritton Road, London, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 48 - Director → ME
29
RISKSOFT SOLUTIONS LIMITED
- now 03765124SET-UP DESIGNS LIMITED - 1999-05-17
C/o Room 307 Limited 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ now
IIF 17 - Director → ME
2011-10-28 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
30
ROOM 307 LIMITED
08855404 07510095, 15212789, 11012201Warning 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) 7th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2019-03-31
IIF 45 - Director → ME
31
WHITESTORE LIMITED - 1999-07-30
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (20 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 36 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 2 - Secretary → ME
32
THE FULHAM SHORE PLC
- 2023-07-28
07973930 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2014-01-13 ~ 2024-11-08
IIF 40 - Director → ME
33
THE REAL GREEK (NORWICH) LIMITED
13262458 1st Floor 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2024-11-08
IIF 31 - Director → ME
34
THE REAL GREEK BRACKNELL LIMITED
12899724 1st Floor, 50-51 Berwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-11-08
IIF 28 - Director → ME
35
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2015-03-30 ~ 2024-11-08
IIF 22 - Director → ME
2006-01-03 ~ 2011-06-21
IIF 44 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 3 - Secretary → ME
36
THE REAL GREEK INTERNATIONAL LIMITED
10046193 1st Floor 50-51 Berwick Street, London
Active Corporate (11 parents)
Officer
2016-03-07 ~ 2024-11-08
IIF 18 - Director → ME
37
THE REAL GREEK WINE COMPANY LIMITED
04840194 1st Floor, 50-51 Berwick Street, London, England
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2011-06-21
IIF 49 - Director → ME
2004-06-28 ~ 2011-06-21
IIF 4 - Secretary → ME
38
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
39
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-10 ~ dissolved
IIF 43 - Director → ME
2006-05-10 ~ dissolved
IIF 13 - Secretary → ME